Waddington Cartons Ltd

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dissolved
Unknown

Waddington Cartons Ltd

00529122•Private Limited With Share Capital

One Connaught Place, London, W22ET

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Incorporated

11/02/1954

Company Age

72 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Waddington Cartons Ltd (00529122) is a private limited with share capital incorporated on 11/02/1954 (72 years old) and registered in london, W22ET. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 11/02/1954
W22ET

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew michael watt
director
S
simon john o'gorman
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:13-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:30-06-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2018
Resolution
Category:Resolution
Date:28-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2012
Change Sail Address Company With Old Address
Category:Address
Date:09-08-2012
Move Registers To Registered Office Company
Category:Address
Date:09-08-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2011
Change Sail Address Company With Old Address
Category:Address
Date:05-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2010
Move Registers To Sail Company
Category:Address
Date:19-02-2010
Change Sail Address Company
Category:Address
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Annual Return
Date:26-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2009
Legacy
Category:Address
Date:29-04-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Address
Date:07-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Annual Return
Date:20-08-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:28-04-2007
Legacy
Category:Officers
Date:16-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:09-08-2006
Legacy
Category:Annual Return
Date:26-07-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Address
Date:08-03-2006
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Annual Return
Date:18-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2005
Legacy
Category:Officers
Date:20-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2004
Legacy
Category:Annual Return
Date:10-08-2004
Legacy
Category:Officers
Date:25-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:28-07-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/08/2021
Filing Date16/05/2020
Latest Accounts30/11/2019

Trading Addresses

One Connaught Place, London, W2 2Et, W22ETRegistered

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Contact

One Connaught Place, London, W22ET