About

Registered Number: 01927020
Date of Incorporation: 28/06/1985 (38 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 05/01/2016 (8 years and 3 months ago)
Registered Address: SHEPHERD AND WEDDERBURN LLP, Condor House 10 St. Paul'S Churchyard, London, EC4M 8AL

 

Wolfson Products Ltd was registered on 28 June 1985 and has its registered office in London, it's status is listed as "Dissolved". We do not know the number of employees at the organisation. There is only one director listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MURDOCH, Fiona Kathryn 17 November 2005 12 April 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 22 September 2015
DS01 - Striking off application by a company 15 September 2015
AR01 - Annual Return 19 November 2014
TM01 - Termination of appointment of director 30 October 2014
TM01 - Termination of appointment of director 30 October 2014
AP01 - Appointment of director 30 October 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 13 November 2009
AA - Annual Accounts 29 July 2009
287 - Change in situation or address of Registered Office 03 April 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
288a - Notice of appointment of directors or secretaries 05 December 2008
288b - Notice of resignation of directors or secretaries 05 December 2008
288a - Notice of appointment of directors or secretaries 05 December 2008
363a - Annual Return 26 November 2008
AA - Annual Accounts 02 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 August 2008
363a - Annual Return 03 January 2008
287 - Change in situation or address of Registered Office 19 November 2007
AA - Annual Accounts 15 August 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
363a - Annual Return 11 April 2007
288a - Notice of appointment of directors or secretaries 16 March 2007
288a - Notice of appointment of directors or secretaries 16 March 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
AA - Annual Accounts 20 September 2006
288b - Notice of resignation of directors or secretaries 29 November 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
363s - Annual Return 25 November 2005
AA - Annual Accounts 22 August 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 29 July 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 14 November 2003
287 - Change in situation or address of Registered Office 01 October 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 23 September 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 09 October 2001
363s - Annual Return 23 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
AA - Annual Accounts 24 October 2000
363s - Annual Return 28 October 1999
AA - Annual Accounts 07 September 1999
288c - Notice of change of directors or secretaries or in their particulars 13 August 1999
363s - Annual Return 30 October 1998
287 - Change in situation or address of Registered Office 13 October 1998
AA - Annual Accounts 01 September 1998
363s - Annual Return 31 October 1997
AA - Annual Accounts 28 June 1997
363s - Annual Return 12 November 1996
AA - Annual Accounts 01 November 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 30 October 1995
AA - Annual Accounts 31 October 1994
363s - Annual Return 31 October 1994
AA - Annual Accounts 22 November 1993
363s - Annual Return 04 November 1993
287 - Change in situation or address of Registered Office 19 October 1993
CERTNM - Change of name certificate 26 August 1993
CERTNM - Change of name certificate 26 August 1993
AA - Annual Accounts 05 November 1992
363s - Annual Return 05 November 1992
363a - Annual Return 15 November 1991
AA - Annual Accounts 31 October 1991
288 - N/A 23 October 1991
AA - Annual Accounts 30 October 1990
363 - Annual Return 30 October 1990
AA - Annual Accounts 27 November 1989
363 - Annual Return 27 November 1989
AA - Annual Accounts 08 November 1988
363 - Annual Return 08 November 1988
288 - N/A 15 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 March 1988
AA - Annual Accounts 03 November 1987
AA - Annual Accounts 03 November 1987
363 - Annual Return 09 October 1987
363 - Annual Return 09 October 1987
363 - Annual Return 09 October 1987
363 - Annual Return 09 October 1987
NEWINC - New incorporation documents 28 June 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.