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WD (Australia) Limited

WD (Australia) Limited is a dissolved company incorporated on 3 November 1999 with the registered office located in London, Greater London. WD (Australia) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 4 March 2015 (10 years ago)
Was 15 years old at the time of dissolution
Company No
03870871
Private limited company
Age
26 years
Incorporated 3 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about WD (Australia) Limited
Contact Update Details
Address
GEOFFREY MARTIN & CO
7-8 Conduit Street
London
W1S 2XF
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Paul Edward Glen
Director • Executive Director • British • Lives in England • Born in Dec 1960
David Bartle Gerrans
Director • Group Development Director • British • Lives in UK • Born in Feb 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gerra Limited
David Bartle Gerrans is a mutual person.
Active
ID8 Verify Limited
Paul Edward Glen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
11 Years Ago on 9 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 9 Apr 2014
Registered Address Changed
11 Years Ago on 3 Apr 2014
Duncan David Mcclure Fisher Resigned
11 Years Ago on 7 Feb 2014
David Bartle Gerrans Appointed
11 Years Ago on 7 Feb 2014
Confirmation Submitted
12 Years Ago on 10 Oct 2013
Accounts Submitted
12 Years Ago on 17 Sep 2013
Confirmation Submitted
13 Years Ago on 11 Oct 2012
Accounts Submitted
13 Years Ago on 24 Sep 2012
Confirmation Submitted
14 Years Ago on 5 Oct 2011
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Documents
Submitted on 4 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 4 Dec 2014
Appointment of a voluntary liquidator
Submitted on 9 Apr 2014
Resolutions
Submitted on 9 Apr 2014
Declaration of solvency
Submitted on 9 Apr 2014
Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX on 3 April 2014
Submitted on 3 Apr 2014
Appointment of David Bartle Gerrans as a director on 7 February 2014
Submitted on 19 Feb 2014
Termination of appointment of Duncan David Mcclure Fisher as a director on 7 February 2014
Submitted on 19 Feb 2014
Annual return made up to 1 October 2013 with full list of shareholders
Submitted on 10 Oct 2013
Accounts made up to 31 December 2012
Submitted on 17 Sep 2013
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Repayment History
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