About

Registered Number: 04909277
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 20/03/2018 (3 years and 2 months ago)
Registered Address: Office Suite 2 Bakehouse Mews, Market Hill, Rothwell, Northants, NN14 6BW

 

Wedding Ring Workshop Usa Ltd was registered on 23 September 2003, it's status at Companies House is "Dissolved". The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENNEY, Elliott 01 June 2013 - 1
ROSE, John 02 January 2014 01 April 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Thomas Lewis/
1965-06
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20/03/2018 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 02/01/2018 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 18/12/2017 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 13/12/2017 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 12/12/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/12/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 15/05/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/02/2017 00:00:00?.ToLongDateString()
CS01 - N/A 22/11/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/02/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/11/2014 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 26/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/09/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 11/02/2014 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 11/02/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/11/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 08/10/2013 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 08/10/2013 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 24/06/2013 00:00:00?.ToLongDateString()
CONNOT - N/A 24/06/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/02/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/04/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2011 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 27/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/06/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 23/02/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2010 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 28/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/12/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 14/10/2008 00:00:00?.ToLongDateString()
353 - Register of members 13/10/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 13/10/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/10/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 19/09/2008 00:00:00?.ToLongDateString()
363a - Annual Return 31/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/08/2007 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/08/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 03/10/2005 00:00:00?.ToLongDateString()
363a - Annual Return 03/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 08/03/2005 00:00:00?.ToLongDateString()
353 - Register of members 08/03/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/03/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/03/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/03/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/03/2005 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 23/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.