Company NameS. Wonderley & Associates Limited
Company StatusDissolved
Company Number03354515
CategoryPrivate Limited Company
Incorporation Date17 April 1997(27 years ago)
Dissolution Date19 November 2019 (4 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameSteven Wonderley
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed17 April 1997(same day as company formation)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address2 Hilliards Court
Chester Business Park
Chester
CH4 9PX
Wales
Secretary NameLinda Joy Wonderley
NationalityBritish
StatusClosed
Appointed17 April 1997(same day as company formation)
RoleSecretary
Correspondence Address2 Hilliards Court
Chester Business Park
Chester
CH4 9PX
Wales
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed17 April 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 April 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2 Hilliards Court
Chester Business Park
Chester
CH4 9PX
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park
Address MatchesOver 60 other UK companies use this postal address

Shareholders

99 at £1S. Wonderley
99.00%
Ordinary
1 at £1L.j. Wonderley
1.00%
Ordinary

Financials

Year2014
Net Worth£32,689
Cash£33,948
Current Liabilities£12,072

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

19 November 2019Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2019First Gazette notice for voluntary strike-off (1 page)
27 August 2019Application to strike the company off the register (3 pages)
30 July 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
20 May 2019Previous accounting period extended from 30 September 2018 to 31 October 2018 (1 page)
29 April 2019Confirmation statement made on 17 April 2019 with no updates (3 pages)
1 June 2018Unaudited abridged accounts made up to 30 September 2017 (8 pages)
16 May 2018Confirmation statement made on 17 April 2018 with no updates (3 pages)
21 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
21 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 April 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
27 April 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(3 pages)
16 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(3 pages)
15 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
15 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
15 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(3 pages)
15 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(3 pages)
1 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(3 pages)
1 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(3 pages)
10 April 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
10 April 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
2 May 2013Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
2 May 2013Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
2 May 2013Director's details changed for Steven Wonderley on 17 April 2013 (2 pages)
2 May 2013Secretary's details changed for Linda Joy Wonderley on 17 April 2013 (1 page)
2 May 2013Secretary's details changed for Linda Joy Wonderley on 17 April 2013 (1 page)
2 May 2013Director's details changed for Steven Wonderley on 17 April 2013 (2 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 May 2012Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
10 May 2012Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
11 May 2011Secretary's details changed for Linda Joy Mckinnon on 17 April 2011 (1 page)
11 May 2011Director's details changed for Steven Wonderley on 17 April 2011 (2 pages)
11 May 2011Secretary's details changed for Linda Joy Mckinnon on 17 April 2011 (1 page)
11 May 2011Director's details changed for Steven Wonderley on 17 April 2011 (2 pages)
11 May 2011Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
11 May 2011Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
13 April 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 April 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 May 2010Director's details changed for Steven Wonderley on 17 April 2010 (2 pages)
11 May 2010Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
11 May 2010Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
11 May 2010Director's details changed for Steven Wonderley on 17 April 2010 (2 pages)
25 February 2010Registered office address changed from 5 St Johns Court Vicars Lane Chester Cheshire CH1 1QP on 25 February 2010 (1 page)
25 February 2010Registered office address changed from 5 St Johns Court Vicars Lane Chester Cheshire CH1 1QP on 25 February 2010 (1 page)
14 August 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 August 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 May 2009Return made up to 17/04/09; full list of members (3 pages)
4 May 2009Return made up to 17/04/09; full list of members (3 pages)
24 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 May 2008Return made up to 17/04/08; full list of members (3 pages)
19 May 2008Return made up to 17/04/08; full list of members (3 pages)
12 August 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 August 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 May 2007Return made up to 17/04/07; no change of members (6 pages)
30 May 2007Return made up to 17/04/07; no change of members (6 pages)
28 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
22 May 2006Return made up to 17/04/06; full list of members (6 pages)
22 May 2006Return made up to 17/04/06; full list of members (6 pages)
2 August 2005Total exemption full accounts made up to 30 September 2004 (13 pages)
2 August 2005Total exemption full accounts made up to 30 September 2004 (13 pages)
10 May 2005Return made up to 17/04/05; full list of members (6 pages)
10 May 2005Return made up to 17/04/05; full list of members (6 pages)
4 August 2004Total exemption full accounts made up to 30 September 2003 (13 pages)
4 August 2004Total exemption full accounts made up to 30 September 2003 (13 pages)
30 July 2004Registered office changed on 30/07/04 from: 12 nicholas street chester cheshire CH1 2NX (1 page)
30 July 2004Registered office changed on 30/07/04 from: 12 nicholas street chester cheshire CH1 2NX (1 page)
19 May 2004Return made up to 17/04/04; full list of members (6 pages)
19 May 2004Return made up to 17/04/04; full list of members (6 pages)
24 July 2003Total exemption full accounts made up to 30 September 2002 (13 pages)
24 July 2003Total exemption full accounts made up to 30 September 2002 (13 pages)
1 May 2003Return made up to 17/04/03; full list of members (6 pages)
1 May 2003Return made up to 17/04/03; full list of members (6 pages)
31 July 2002Total exemption full accounts made up to 30 September 2001 (12 pages)
31 July 2002Total exemption full accounts made up to 30 September 2001 (12 pages)
13 May 2002Return made up to 17/04/02; full list of members (6 pages)
13 May 2002Return made up to 17/04/02; full list of members (6 pages)
23 July 2001Total exemption full accounts made up to 30 September 2000 (13 pages)
23 July 2001Total exemption full accounts made up to 30 September 2000 (13 pages)
20 April 2001Return made up to 17/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 April 2001Return made up to 17/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 August 2000Full accounts made up to 30 September 1999 (13 pages)
15 August 2000Full accounts made up to 30 September 1999 (13 pages)
10 August 2000Registered office changed on 10/08/00 from: 27 rossmore gardens little sutton south wirral, ellesmere port cheshire L66 1NR (1 page)
10 August 2000Return made up to 17/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 August 2000Return made up to 17/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 August 2000Registered office changed on 10/08/00 from: 27 rossmore gardens little sutton south wirral, ellesmere port cheshire L66 1NR (1 page)
16 May 1999Return made up to 17/04/99; no change of members (4 pages)
16 May 1999Return made up to 17/04/99; no change of members (4 pages)
21 December 1998Full accounts made up to 30 September 1998 (13 pages)
21 December 1998Full accounts made up to 30 September 1998 (13 pages)
18 September 1998Registered office changed on 18/09/98 from: 12 nicholas street chester CH1 2NX (1 page)
18 September 1998Director's particulars changed (1 page)
18 September 1998Registered office changed on 18/09/98 from: 12 nicholas street chester CH1 2NX (1 page)
18 September 1998Director's particulars changed (1 page)
29 April 1998Return made up to 17/04/98; full list of members (6 pages)
29 April 1998Return made up to 17/04/98; full list of members (6 pages)
24 February 1998Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
24 February 1998Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
7 May 1997Ad 28/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 May 1997Ad 28/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 May 1997New secretary appointed (2 pages)
1 May 1997New secretary appointed (2 pages)
24 April 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/04/97
(1 page)
24 April 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/04/97
(1 page)
23 April 1997New director appointed (2 pages)
23 April 1997Director resigned (1 page)
23 April 1997Secretary resigned (1 page)
23 April 1997Secretary resigned (1 page)
23 April 1997New director appointed (2 pages)
23 April 1997Director resigned (1 page)
17 April 1997Incorporation (12 pages)
17 April 1997Incorporation (12 pages)