Wild Acres Investments Limited

Company Name	Wild Acres Investments Limited
Company Status	Dissolved
Company Number	02587504
Category	Private Limited Company
Incorporation Date	1 March 1991(33 years, 2 months ago)
Dissolution Date	22 September 2009 (14 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	William Webb
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Francis Square Cullingworth Bradford West Yorkshire BD13 5HH

Director Name	Lynda Walsh
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2004(12 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 22 September 2009)
Role	Company Director
Correspondence Address	5 Woodfield Road Cullingworth West Yorkshire BD13 5JL

Secretary Name	Lynda Walsh
Nationality	British
Status	Closed
Appointed	11 February 2004(12 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 22 September 2009)
Role	Company Director
Correspondence Address	5 Woodfield Road Cullingworth West Yorkshire BD13 5JL

Director Name	Mrs Molly Webb
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	Wildacres Haworth Road Cullingworth Bradford West Yorkshire BD13 5EL

Secretary Name	Mrs Molly Webb
Nationality	British
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	Wildacres Haworth Road Cullingworth Bradford West Yorkshire BD13 5EL

Director Name	Amanda Jane Bardgett
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(1 year, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 11 February 2004)
Role	Company Director
Correspondence Address	Wildacres Haworth Road, Cullingworth Bradford West Yorkshire BD13 5EL

Director Name	Lynda Walsh
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(1 year, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 September 2000)
Role	Company Director
Correspondence Address	Wildacres Haworth Road Cullingworth Bradford West Yorkshire BD13 5EL

Secretary Name	Amanda Jane Bardgett
Nationality	British
Status	Resigned
Appointed	01 December 1992(1 year, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 11 February 2004)
Role	Company Director
Correspondence Address	Wildacres Haworth Road, Cullingworth Bradford West Yorkshire BD13 5EL

Secretary Name	Edna Flaherty
Nationality	British
Status	Resigned
Appointed	06 September 2000(9 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2003)
Role	Company Director
Correspondence Address	Bloque N7 Puerto Cabopino Marbella Malaga 29600 Foreign

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Carlton House Grammar School Street Bradford BD1 4NS
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	£43,756

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009	First Gazette notice for voluntary strike-off (1 page)
28 May 2009	Application for striking-off (1 page)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 March 2009	Return made up to 01/03/09; full list of members (3 pages)
17 November 2008	Director and secretary's change of particulars / lynda walsh / 20/10/2008 (1 page)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 March 2008	Director's change of particulars / william webb / 17/03/2008 (1 page)
4 July 2007	Return made up to 01/03/07; full list of members (2 pages)
18 April 2007	Location of register of members (1 page)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
27 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2007	Registered office changed on 27/03/07 from: wildacres haworth road, cullingworth bradford west yorkshire BD13 5EL (1 page)
1 November 2006	Return made up to 01/03/06; full list of members (2 pages)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 August 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
11 April 2005	Return made up to 01/03/05; full list of members (7 pages)
13 July 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
1 April 2004	New secretary appointed;new director appointed (2 pages)
13 March 2004	Secretary resigned;director resigned (1 page)
17 April 2003	Return made up to 01/03/03; full list of members (7 pages)
31 March 2003	Secretary resigned (1 page)
30 July 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
8 April 2002	Return made up to 01/03/02; full list of members (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	New secretary appointed (2 pages)
29 March 2001	Return made up to 01/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
1 November 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
20 May 1999	Registered office changed on 20/05/99 from: wild acres haworth road cullingworth bradford w yorks BD13 5EL (1 page)
18 May 1999	Return made up to 01/03/99; no change of members (4 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
3 March 1998	Return made up to 01/03/98; no change of members (4 pages)
12 November 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
2 September 1997	Auditor's resignation (1 page)
25 June 1997	Return made up to 01/03/97; full list of members (6 pages)
21 August 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
1 April 1996	Return made up to 01/03/96; full list of members (6 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)

Wild Acres Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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