About

Registered Number: 02612923
Date of Incorporation: 15/05/1991 (33 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 29/10/2019 (5 years and 5 months ago)
Registered Address: Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY

 

Wd Interiors Ltd was registered on 15 May 1991 and has its registered office in Letchworth Garden City, it's status in the Companies House registry is set to "Dissolved". The organisation has 4 directors listed as Brewer, Adrian James, Khan, Karim, Khan, Karim, Stick, Terence William in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREWER, Adrian James 23 May 1991 20 January 1995 1
KHAN, Karim 01 May 2002 19 April 2005 1
KHAN, Karim 01 May 1995 01 July 1999 1
STICK, Terence William 01 July 1999 30 November 2001 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 13 August 2019
DS01 - Striking off application by a company 31 July 2019
AA - Annual Accounts 24 July 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 11 July 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 18 April 2016
TM01 - Termination of appointment of director 11 January 2016
AP01 - Appointment of director 11 January 2016
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 17 April 2014
TM02 - Termination of appointment of secretary 21 August 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 01 March 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 19 April 2012
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 28 March 2011
CH03 - Change of particulars for secretary 13 May 2010
CH01 - Change of particulars for director 12 May 2010
CH03 - Change of particulars for secretary 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 16 April 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 16 June 2008
287 - Change in situation or address of Registered Office 24 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 2007
AUD - Auditor's letter of resignation 25 June 2007
363s - Annual Return 25 May 2007
AA - Annual Accounts 15 May 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 23 May 2006
288c - Notice of change of directors or secretaries or in their particulars 11 November 2005
AA - Annual Accounts 18 August 2005
363s - Annual Return 20 May 2005
288b - Notice of resignation of directors or secretaries 25 April 2005
288b - Notice of resignation of directors or secretaries 25 April 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
CERTNM - Change of name certificate 10 March 2005
287 - Change in situation or address of Registered Office 07 January 2005
288b - Notice of resignation of directors or secretaries 24 November 2004
AA - Annual Accounts 31 October 2004
288c - Notice of change of directors or secretaries or in their particulars 31 August 2004
363s - Annual Return 19 May 2004
288c - Notice of change of directors or secretaries or in their particulars 20 April 2004
AA - Annual Accounts 14 July 2003
363s - Annual Return 05 June 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
288c - Notice of change of directors or secretaries or in their particulars 13 May 2003
CERTNM - Change of name certificate 01 May 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
395 - Particulars of a mortgage or charge 27 March 2003
AA - Annual Accounts 29 October 2002
288c - Notice of change of directors or secretaries or in their particulars 10 August 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
363s - Annual Return 27 May 2002
288a - Notice of appointment of directors or secretaries 27 May 2002
288a - Notice of appointment of directors or secretaries 27 May 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
288b - Notice of resignation of directors or secretaries 09 May 2002
RESOLUTIONS - N/A 02 May 2002
288b - Notice of resignation of directors or secretaries 07 December 2001
AA - Annual Accounts 08 October 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 17 October 2000
288a - Notice of appointment of directors or secretaries 17 August 2000
363s - Annual Return 01 June 2000
288c - Notice of change of directors or secretaries or in their particulars 06 January 2000
AA - Annual Accounts 04 August 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
288c - Notice of change of directors or secretaries or in their particulars 13 July 1999
CERTNM - Change of name certificate 01 July 1999
288a - Notice of appointment of directors or secretaries 16 June 1999
363s - Annual Return 10 June 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
288b - Notice of resignation of directors or secretaries 30 April 1999
288b - Notice of resignation of directors or secretaries 31 January 1999
AA - Annual Accounts 12 August 1998
363s - Annual Return 02 June 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
AA - Annual Accounts 08 August 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
363s - Annual Return 27 May 1997
288b - Notice of resignation of directors or secretaries 27 February 1997
288b - Notice of resignation of directors or secretaries 27 February 1997
288b - Notice of resignation of directors or secretaries 27 February 1997
288b - Notice of resignation of directors or secretaries 27 February 1997
288b - Notice of resignation of directors or secretaries 27 February 1997
AA - Annual Accounts 25 October 1996
288 - N/A 18 August 1996
288 - N/A 04 June 1996
363s - Annual Return 21 May 1996
AA - Annual Accounts 18 February 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 January 1996
288 - N/A 21 November 1995
288 - N/A 08 June 1995
RESOLUTIONS - N/A 06 June 1995
288 - N/A 06 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1995
123 - Notice of increase in nominal capital 06 June 1995
363s - Annual Return 30 May 1995
288 - N/A 08 February 1995
RESOLUTIONS - N/A 04 February 1995
288 - N/A 04 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 1995
123 - Notice of increase in nominal capital 04 February 1995
288 - N/A 01 February 1995
288 - N/A 01 February 1995
RESOLUTIONS - N/A 27 January 1995
CERTNM - Change of name certificate 27 January 1995
AA - Annual Accounts 03 January 1995
288 - N/A 21 June 1994
363s - Annual Return 31 May 1994
AA - Annual Accounts 23 November 1993
288 - N/A 09 July 1993
363s - Annual Return 18 May 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 January 1993
288 - N/A 07 January 1993
288 - N/A 18 August 1992
RESOLUTIONS - N/A 04 August 1992
RESOLUTIONS - N/A 04 August 1992
RESOLUTIONS - N/A 04 August 1992
RESOLUTIONS - N/A 04 August 1992
RESOLUTIONS - N/A 04 August 1992
AA - Annual Accounts 04 August 1992
363b - Annual Return 10 June 1992
288 - N/A 24 February 1992
288 - N/A 03 September 1991
288 - N/A 17 July 1991
288 - N/A 17 July 1991
288 - N/A 17 July 1991
288 - N/A 17 July 1991
CERTNM - Change of name certificate 27 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 June 1991
288 - N/A 01 June 1991
288 - N/A 01 June 1991
288 - N/A 01 June 1991
287 - Change in situation or address of Registered Office 01 June 1991
NEWINC - New incorporation documents 15 May 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 18 March 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.