About

Registered Number: 04736524
Date of Incorporation: 16/04/2003 (21 years ago)
Company Status: Dissolved
Date of Dissolution: 09/02/2016 (8 years and 2 months ago)
Registered Address: 10 The Coach House, High Street, Henley-In-Arden, West Midlands, B95 5FN

 

Based in Henley-In-Arden in West Midlands, Wer3d Ltd was established in 2003, it's status in the Companies House registry is set to "Dissolved". Ogilvie, Danielle, O'connor, Phinnaeus Jacob are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'CONNOR, Phinnaeus Jacob 16 April 2003 01 August 2006 1
Secretary Name Appointed Resigned Total Appointments
OGILVIE, Danielle 28 July 2006 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 24 November 2015
DS01 - Striking off application by a company 11 November 2015
DISS40 - Notice of striking-off action discontinued 17 October 2015
AR01 - Annual Return 16 October 2015
CH01 - Change of particulars for director 16 October 2015
CH03 - Change of particulars for secretary 16 October 2015
CH03 - Change of particulars for secretary 16 October 2015
AD01 - Change of registered office address 16 October 2015
GAZ1 - First notification of strike-off action in London Gazette 11 August 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 13 May 2014
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 21 March 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 13 May 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 28 April 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 20 July 2007
363s - Annual Return 20 July 2007
AA - Annual Accounts 05 November 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
288a - Notice of appointment of directors or secretaries 22 August 2006
363s - Annual Return 03 July 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 10 August 2004
363s - Annual Return 17 May 2004
288c - Notice of change of directors or secretaries or in their particulars 14 August 2003
288c - Notice of change of directors or secretaries or in their particulars 14 August 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
288b - Notice of resignation of directors or secretaries 10 May 2003
288b - Notice of resignation of directors or secretaries 10 May 2003
225 - Change of Accounting Reference Date 07 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 2003
NEWINC - New incorporation documents 16 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.