| Company Name | WGST 3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04771500 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2003(20 years, 11 months ago) |
| Dissolution Date | 2 May 2017 (6 years, 11 months ago) |
| Previous Name | Nupharm Drug Delivery Systems Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William Michael Gould |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales |
| Director Name | Mr Stephen Tickle |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales |
| Secretary Name | Mr William Michael Gould |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2017 | Application to strike the company off the register (3 pages) |
| 2 February 2017 | Application to strike the company off the register (3 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 18 July 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 12 January 2016 | Director's details changed for Mr Stephen Tickle on 11 January 2016 (2 pages) |
| 12 January 2016 | Director's details changed for Mr Stephen Tickle on 11 January 2016 (2 pages) |
| 25 July 2015 | Company name changed nupharm drug delivery systems LTD\certificate issued on 25/07/15
|
| 25 July 2015 | Company name changed nupharm drug delivery systems LTD\certificate issued on 25/07/15
|
| 25 July 2015 | Change of name notice (2 pages) |
| 25 July 2015 | Change of name notice (2 pages) |
| 7 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 7 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 6 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 16 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 August 2012 | Director's details changed for Mr Stephen Tickle on 20 May 2012 (2 pages) |
| 10 August 2012 | Director's details changed for Mr William Michael Gould on 20 May 2012 (2 pages) |
| 10 August 2012 | Director's details changed for Mr William Michael Gould on 20 May 2012 (2 pages) |
| 10 August 2012 | Registered office address changed from Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX on 10 August 2012 (1 page) |
| 10 August 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Registered office address changed from Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX on 10 August 2012 (1 page) |
| 10 August 2012 | Secretary's details changed for Mr William Michael Gould on 20 May 2012 (2 pages) |
| 10 August 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Director's details changed for Mr Stephen Tickle on 20 May 2012 (2 pages) |
| 10 August 2012 | Secretary's details changed for Mr William Michael Gould on 20 May 2012 (2 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 7 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 9 February 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 27 May 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 17 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 17 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 8 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 8 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 18 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 12 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 9 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 9 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 12 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 12 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 1 June 2006 | Return made up to 20/05/06; full list of members (7 pages) |
| 1 June 2006 | Return made up to 20/05/06; full list of members (7 pages) |
| 17 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 17 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 16 September 2005 | Registered office changed on 16/09/05 from: abacus house holcroft lane culcheth cheshire WA3 5FH (1 page) |
| 16 September 2005 | Registered office changed on 16/09/05 from: abacus house holcroft lane culcheth cheshire WA3 5FH (1 page) |
| 27 May 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 27 May 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 17 January 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 17 January 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 1 September 2004 | Return made up to 20/05/04; full list of members (7 pages) |
| 1 September 2004 | Return made up to 20/05/04; full list of members (7 pages) |
| 1 October 2003 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
| 1 October 2003 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
| 11 July 2003 | New director appointed (2 pages) |
| 11 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 July 2003 | New director appointed (2 pages) |
| 22 May 2003 | Director resigned (1 page) |
| 22 May 2003 | Director resigned (1 page) |
| 22 May 2003 | Secretary resigned (1 page) |
| 22 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | Incorporation (11 pages) |
| 20 May 2003 | Incorporation (11 pages) |