Wand International Limited

Company Name	Wand International Limited
Company Status	Dissolved
Company Number	03801773
Category	Private Limited Company
Incorporation Date	1 July 1999(24 years, 10 months ago)
Dissolution Date	1 February 2014 (10 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Alan Lindley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(same day as company formation)
Role	Co Director
Correspondence Address	14 Cavendish Avenue Loxley Sheffield South Yorkshire S6 6TA

Director Name	Stephen John Williams
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(same day as company formation)
Role	Co Director
Correspondence Address	174 Carr Lane Dronfield Woodhouse Dronfield Derbyshire S18 8XD

Secretary Name	Stephen John Williams
Nationality	British
Status	Closed
Appointed	01 July 1999(same day as company formation)
Role	Co Director
Correspondence Address	174 Carr Lane Dronfield Woodhouse Dronfield Derbyshire S18 8XD

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	68 Thorpe Lane Huddersfield West Yorkshire HD5 8UF
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Almondbury
Built Up Area	West Yorkshire

Shareholders

2.5k at £1	Alan Lindley 50.00% Ordinary
2.5k at £1	Lynda Joyce Williams 49.96% Ordinary
2 at £1	Stephen John Williams 0.04% Ordinary

Financials

Year	2014
Net Worth	£2,115
Cash	£13,735
Current Liabilities	£332,285

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	26 April

Filing History

1 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2014	Final Gazette dissolved following liquidation (1 page)
1 February 2014	Final Gazette dissolved following liquidation (1 page)
1 November 2013	Return of final meeting in a creditors' voluntary winding up (5 pages)
1 November 2013	Return of final meeting in a creditors' voluntary winding up (5 pages)
15 January 2013	Liquidators statement of receipts and payments to 25 November 2012 (4 pages)
15 January 2013	Liquidators' statement of receipts and payments to 25 November 2012 (4 pages)
15 January 2013	Liquidators' statement of receipts and payments to 25 November 2012 (4 pages)
26 January 2012	Liquidators statement of receipts and payments to 24 November 2011 (5 pages)
26 January 2012	Liquidators' statement of receipts and payments to 24 November 2011 (5 pages)
26 January 2012	Liquidators' statement of receipts and payments to 24 November 2011 (5 pages)
8 November 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
8 November 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
30 November 2010	Statement of affairs with form 4.19 (6 pages)
30 November 2010	Appointment of a voluntary liquidator (1 page)
30 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-25 (1 page)
30 November 2010	Appointment of a voluntary liquidator (1 page)
30 November 2010	Registered office address changed from Dryad Works Parkwood Road Neeps End Sheffield South Yorkshire S3 8AG on 30 November 2010 (1 page)
30 November 2010	Registered office address changed from Dryad Works Parkwood Road Neeps End Sheffield South Yorkshire S3 8AG on 30 November 2010 (1 page)
30 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 November 2010	Statement of affairs with form 4.19 (6 pages)
3 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-09-03 GBP 5,000 (5 pages)
3 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-09-03 GBP 5,000 (5 pages)
1 September 2010	Secretary's details changed for Stephen John Williams on 10 July 2009 (2 pages)
1 September 2010	Secretary's details changed for Stephen John Williams on 10 July 2009 (2 pages)
1 September 2010	Director's details changed for Stephen John Williams on 10 July 2009 (2 pages)
1 September 2010	Director's details changed for Stephen John Williams on 10 July 2009 (2 pages)
31 August 2010	Director's details changed for Alan Lindley on 10 July 2009 (2 pages)
31 August 2010	Director's details changed for Alan Lindley on 10 July 2009 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 October 2009	Annual return made up to 30 June 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 30 June 2009 with a full list of shareholders (4 pages)
30 September 2009	Director and Secretary's Change of Particulars / stephen williams / 29/09/2009 / (1 page)
30 September 2009	Director and secretary's change of particulars / stephen williams / 29/09/2009 (1 page)
29 September 2009	Director's change of particulars / alan lindley / 29/09/2009 (1 page)
29 September 2009	Director's Change of Particulars / alan lindley / 29/09/2009 / (1 page)
29 September 2009	Director's change of particulars / alan lindley / 29/09/2009 (1 page)
29 September 2009	Director and secretary's change of particulars / stephen williams / 29/09/2009 (1 page)
29 September 2009	Director's Change of Particulars / alan lindley / 29/09/2009 / (1 page)
29 September 2009	Director's change of particulars / alan lindley / 29/09/2009 (1 page)
29 September 2009	Director and Secretary's Change of Particulars / stephen williams / 29/09/2009 / HouseName/Number was: , now: 174; Street was: 174 carr lane, now: carr lane (1 page)
29 September 2009	Director's Change of Particulars / alan lindley / 29/09/2009 / HouseName/Number was: , now: 14; Street was: 14 cavendosh ave, now: cavendish avenue; Area was: , now: loxley; Region was: , now: south yorkshire; Post Code was: S6 4BA, now: S6 6TA (1 page)
2 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 22 April 2007 (5 pages)
24 January 2008	Total exemption small company accounts made up to 22 April 2007 (5 pages)
21 November 2007	Accounting reference date shortened from 31/08/07 to 26/04/07 (1 page)
21 November 2007	Accounting reference date shortened from 31/08/07 to 26/04/07 (1 page)
31 August 2007	Return made up to 01/07/07; full list of members (7 pages)
31 August 2007	Return made up to 01/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2007	Particulars of mortgage/charge (3 pages)
24 July 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
31 May 2007	Particulars of mortgage/charge (7 pages)
31 May 2007	Particulars of mortgage/charge (7 pages)
30 May 2007	Ad 03/05/07--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (1 page)
30 May 2007	Â£ nc 1000/10000 03/05/07 (2 pages)
30 May 2007	Â£ nc 1000/10000 03/05/07 (2 pages)
30 May 2007	Ad 03/05/07--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (1 page)
9 May 2007	Accounting reference date extended from 30/06/06 to 31/08/06 (1 page)
9 May 2007	Accounting reference date extended from 30/06/06 to 31/08/06 (1 page)
27 July 2006	Return made up to 01/07/06; full list of members (7 pages)
27 July 2006	Return made up to 01/07/06; full list of members (7 pages)
16 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 July 2005	Return made up to 01/07/05; full list of members (7 pages)
28 July 2005	Return made up to 01/07/05; full list of members (7 pages)
18 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 July 2004	Return made up to 01/07/04; full list of members (7 pages)
20 July 2004	Return made up to 01/07/04; full list of members (7 pages)
14 July 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
14 July 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
7 July 2003	Return made up to 01/07/03; full list of members (7 pages)
7 July 2003	Return made up to 01/07/03; full list of members (7 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
9 December 2002	Return made up to 01/07/02; full list of members (7 pages)
9 December 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2002	Registered office changed on 08/12/02 from: unit 1 hillfoot indust estate hoyland road sheffield south yorkshire S3 8AB (1 page)
8 December 2002	Registered office changed on 08/12/02 from: unit 1 hillfoot indust estate hoyland road sheffield south yorkshire S3 8AB (1 page)
14 November 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
14 November 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
5 September 2001	Return made up to 01/07/01; full list of members (6 pages)
5 September 2001	Return made up to 01/07/01; full list of members (6 pages)
10 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
10 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
5 September 2000	Return made up to 01/07/00; full list of members (6 pages)
5 September 2000	Return made up to 01/07/00; full list of members (6 pages)
22 March 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
22 March 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
8 August 1999	Registered office changed on 08/08/99 from: 181 queen victoria street london EC4V 4DZ (1 page)
8 August 1999	Registered office changed on 08/08/99 from: 181 queen victoria street london EC4V 4DZ (1 page)
8 August 1999	New secretary appointed;new director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New secretary appointed;new director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Secretary resigned (1 page)
28 July 1999	Secretary resigned (1 page)
28 July 1999	Director resigned (1 page)
1 July 1999	Incorporation (14 pages)
1 July 1999	Incorporation (14 pages)

Wand International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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