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WPD 1957 Limited

WPD 1957 Limited is a dissolved company incorporated on 25 June 2001 with the registered office located in London, Greater London. WPD 1957 Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 20 February 2016 (9 years ago)
Was 14 years old at the time of dissolution
Company No
04240852
Private limited company
Age
24 years
Incorporated 25 June 2001
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 WPD 1957 Limited
Contact Update Details
Address
Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Robert Arthur Symons
Director • Chief Executive • British • Lives in UK • Born in Mar 1953
Daniel Charl Stephanus Oosthuizen
Director • Chartered Accountant • British • Lives in England • Born in May 1957
Mrs Susan Anne Underwood
Director • Accountant • British • Lives in UK • Born in Aug 1954
Mrs Sally ANN Jones
Secretary • British • Lives in England • Born in Sep 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enertechnos Holdings Limited
Daniel Charl Stephanus Oosthuizen is a mutual person.
Active
Passivsystems Limited
Daniel Charl Stephanus Oosthuizen is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.85K
Increased by £257 (0%)
Total Liabilities
-£13.33K
Increased by £5.55K (+71%)
Net Assets
£50.52K
Decreased by £5.29K (-9%)
Debt Ratio (%)
21%
Increased by 8.64% (+71%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Years Ago on 26 Apr 2015
Registered Address Changed
10 Years Ago on 2 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 30 Dec 2014
Declaration of Solvency
10 Years Ago on 30 Dec 2014
Mrs Susan Anne Underwood Appointed
10 Years Ago on 8 Dec 2014
Confirmation Submitted
11 Years Ago on 26 Jun 2014
Full Accounts Submitted
11 Years Ago on 3 Jan 2014
Mr Daniel Charl Stephanus Oosthuizen Details Changed
11 Years Ago on 29 Oct 2013
Mr Robert Arthur Symons Details Changed
12 Years Ago on 27 Sep 2013
Confirmation Submitted
12 Years Ago on 25 Jun 2013
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Documents
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 26 April 2015
Submitted on 26 Apr 2015
Registered office address changed from Avonbank Feeder Road Bristol Avon BS2 0TB to 8 Salisbury Square London EC4Y 8BB on 2 January 2015
Submitted on 2 Jan 2015
Declaration of solvency
Submitted on 30 Dec 2014
Appointment of a voluntary liquidator
Submitted on 30 Dec 2014
Resolutions
Submitted on 30 Dec 2014
Appointment of Mrs Susan Anne Underwood as a director on 8 December 2014
Submitted on 8 Dec 2014
Annual return made up to 25 June 2014 with full list of shareholders
Submitted on 26 Jun 2014
Full accounts made up to 31 March 2013
Submitted on 3 Jan 2014
Director's details changed for Mr Daniel Charl Stephanus Oosthuizen on 29 October 2013
Submitted on 31 Oct 2013
Director's details changed for Mr Robert Arthur Symons on 27 September 2013
Submitted on 27 Sep 2013
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Repayment History
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