Address for Service Limited

Company Registration Number: 05544953

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Address for Service Limited is a Private Company Limited by Shares first registered on 24 August 2005. It was dissolved on 15 December 2015.

Registered Address

Unit 5 Links House
Dundas Lane
Portsmouth
England
PO3 5BL

There are 10 companies currently registered at this postcode, including this one.

All companies at PO3 5BL

Registration Data

Company Number

05544953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 August 2005

Dissolution Date

15 December 2015

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

24 August 2014

Returns Next Due

21 September 2015

Mortgages

None

Financial Summary

20142013201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£0£113,597£83,883£84,549
of which Cash £0£0£0£15,147£27,874
Total Assets £0£0£113,597£83,883£84,549
Current Liabilities £0£0£113,321£60,890£58,486
Net Current Assets £0£0£276£22,993£26,063
Total Net Worth £-211,725£0£9,765£27,779£33,248

Previous Names

  • WHEELER & ASSOCIATES LIMITED, active until 17 March 2014

Company Officers

  • HEWETT, Peter John

    Director

    Appointed on 14 March 2006

     

    Nationality: English

    Occupation: Accountant

    Month of birth: November 1967

    Unit 5
    Dundas Lane
    Portsmouth
    PO3 5BL
    England

  • HEWETT, Karen Louise

    Secretary

    Appointed on 14 March 2006

    Resigned on 25 March 2010

    3
    St. Andrews Road
    Farlington
    Portsmouth
    Hampshire
    PO6 1AD
    United Kingdom

  • MURRU, Lucia Francesca

    Secretary

    Appointed on 24 August 2005

    Resigned on 14 March 2006

    Sandpits House
    High Street
    Shirrell Heath
    Hampshire
    SO32 2JN

  • OSBORNE, Mark Anthony

    Secretary

    Appointed on 25 March 2010

    Resigned on 1 August 2012

    104
    Ernest Road
    Portsmouth
    PO1 5RF
    United Kingdom

  • AYLING, Alan Robert

    Director

    Appointed on 1 August 2011

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    Printware Court
    Cumberland Business Centre
    Northumberland Road
    Southsea
    Hampshire
    PO5 1DS
    United Kingdom

  • AYLING, Alan Robert

    Director

    Appointed on 1 July 2009

    Resigned on 24 March 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1980

    25
    The Willows
    Waterlooville
    Hampshire
    PO7 6YB
    United Kingdom

  • FAULKNER, Nicholas Alexander

    Director

    Appointed on 24 August 2005

    Resigned on 14 March 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1967

    Coppersfield
    Wildhern
    Andover
    Hampshire
    SP11 0JE

  • HEWETT, Karen Louise

    Director

    Appointed on 14 March 2006

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: December 1967

    8 Redcar Avenue
    Portsmouth
    Hampshire
    PO3 6LE

  • OSBORNE, Mark Anthony

    Director

    Appointed on 1 August 2011

    Resigned on 9 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    Printware Court
    Cumberland Business Centre
    Northumberland Road
    Southsea
    Hampshire
    PO5 1DS
    United Kingdom

  • PARHAM, Sally

    Director

    Appointed on 23 October 2008

    Resigned on 24 March 2010

    Nationality: British

    Occupation: Practice Manager

    Month of birth: May 1974

    34
    Spencer Road
    Emsworth
    Hampshire
    PO10 7XS
    United Kingdom

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNzAwMTMzOGFkaXF6a2N4.

  2. 1 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTQ2Mjc0N2FkaXF6a2N4.

  3. 21 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4DASQHS. Transaction: MzEyODc4NjY0M2FkaXF6a2N4.

  4. 3 August 2015 Registered office address changed from Unit 5 Dundas Lane Portsmouth PO3 5BL to Unit 5 Links House Dundas Lane Portsmouth PO3 5BL on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZDU21. Transaction: MzEyODI2OTM2OGFkaXF6a2N4.

  5. 30 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRZ32Y. Transaction: MzExMjQ0Nzk5MWFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3F28A9V. Transaction: MzEwNjI0NjE4NWFkaXF6a2N4.

  7. 17 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMDEwNDAyNmFkaXF6a2N4.

  8. 15 May 2014 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X37XC7O0. Transaction: MzEwMDEwMzk3MmFkaXF6a2N4.

  9. 17 March 2014 Previous accounting period shortened from 31 March 2014 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: X33VL82B. Transaction: MzA5NjM1ODMyOGFkaXF6a2N4.

  10. 17 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X33O055T. Transaction: MzA5NjM1MzI4NWFkaXF6a2N4.

  11. 24 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MDg2NzQxMGFkaXF6a2N4.

  12. 2 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDcwNzkzMmFkaXF6a2N4.

  13. 1 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BMBY7S. Transaction: MzA4MDcwNzY5MGFkaXF6a2N4.

  14. 30 June 2013 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X2BMBZJL. Transaction: MzA4MDcwNzkzMWFkaXF6a2N4.

  15. 30 June 2013 Director's details changed for Mr Peter John Hewett on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X2BMBZJ5. Transaction: MzA4MDcwNzkxOWFkaXF6a2N4.

  16. 30 June 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2BMBZJD. Transaction: MzA4MDcwNzkyMGFkaXF6a2N4.

  17. 30 June 2013 Registered office address changed from Printware Court Cumberland Business Centre Northumberland Road Southsea Hampshire PO5 1DS United Kingdom on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Address. Type: AD01. Barcode: X2BMBZIX. Transaction: MzA4MDcwNzkxNGFkaXF6a2N4.

  18. 2 February 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3MjEzMDYyMGFkaXF6a2N4.

  19. 18 December 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2OTE3MDA4NGFkaXF6a2N4.

  20. 27 September 2012 Termination of appointment of Mark Osborne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IBM58O. Transaction: MzA2NDg1NjAzOGFkaXF6a2N4.

  21. 27 September 2012 Termination of appointment of Alan Ayling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBM54P. Transaction: MzA2NDg1NTk4NWFkaXF6a2N4.

  22. 28 August 2012 Termination of appointment of Mark Osborne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G8VIUX. Transaction: MzA2MzA4NDE1OGFkaXF6a2N4.

  23. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKR8Q. Transaction: MzA0OTg1NjYyNWFkaXF6a2N4.

  24. 8 December 2011 Second filing of AR01 previously delivered to Companies House made up to 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Document replacement. Type: RP04. Barcode: AHJNRZOB. Transaction: MzA0ODcxMjI5NmFkaXF6a2N4.

  25. 23 November 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XF2Y0ZHS. Transaction: MzA0NzY3ODY0OWFkaXF6a2N4.

  26. 31 August 2011 Appointment of Mr Mark Anthony Osborne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMBPOX59. Transaction: MzA0MzAyMzY3MmFkaXF6a2N4.

  27. 31 August 2011 Appointment of Mr Alan Robert Ayling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMBR9X5W. Transaction: MzA0MzAyMzgyMGFkaXF6a2N4.

  28. 19 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC0WANJL. Transaction: MzAyMzU0NjgzOGFkaXF6a2N4.

  29. 31 August 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X3GL1N0P. Transaction: MzAyMjM2NzkxOGFkaXF6a2N4.

  30. 20 April 2010 Registered office address changed from 31B North Street Emsworth Hampshire PO10 7DA United Kingdom on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Address. Type: AD01. Barcode: XK4DOJBG. Transaction: MzAxMzg3NzE0NmFkaXF6a2N4.

  31. 25 March 2010 Appointment of Mr Mark Anthony Osborne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7RCOILY. Transaction: MzAxMjI0MjM3OWFkaXF6a2N4.

  32. 25 March 2010 Termination of appointment of Karen Hewett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7RATIL1. Transaction: MzAxMjI0MjMzN2FkaXF6a2N4.

  33. 24 March 2010 Termination of appointment of Alan Ayling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6RYNIKH. Transaction: MzAxMjExODk2M2FkaXF6a2N4.

  34. 24 March 2010 Termination of appointment of Sally Parham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6RX2IKV. Transaction: MzAxMjExODcyMmFkaXF6a2N4.

  35. 13 October 2009 Annual return made up to 24 August 2009 with full list of shareholders [View PDF]

    Action Date: 24 August 2009. Category: Annual return. Type: AR01. Barcode: XL4RCE25. Transaction: MzAwMDY0Njg2NWFkaXF6a2N4.

  36. 10 September 2009 Director's change of particulars / peter hewett / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAYLDD5L. Transaction: MjA0MTEwNDMxNmFkaXF6a2N4.

  37. 10 September 2009 Secretary's change of particulars / karen hewett / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAYL3D5B. Transaction: MjA0MTEwNDMwM2FkaXF6a2N4.

  38. 10 September 2009 Appointment terminated director karen hewett [View PDF]

    Category: Officers. Type: 288b. Barcode: XAYA4D51. Transaction: MjA0MTEwMzU5OGFkaXF6a2N4.

  39. 10 September 2009 Director appointed mr alan robert ayling [View PDF]

    Category: Officers. Type: 288a. Barcode: XAY9GD5C. Transaction: MjA0MTEwMzU2OGFkaXF6a2N4.

  40. 24 August 2009 Ad 01/07/09\gbp si [email protected]=900\gbp ic 100/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AAF4HCMI. Transaction: MjAzOTc5OTQzMWFkaXF6a2N4.

  41. 21 April 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A20GF94K. Transaction: MjAzMTA3MTk0MGFkaXF6a2N4.

  42. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFYI26R4. Transaction: MjAyNDMyOTU1N2FkaXF6a2N4.

  43. 19 November 2008 Registered office changed on 19/11/2008 from chardin house chardin road london W4 1RJ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X6E2T4YE. Transaction: MjAxODMyNjkyNmFkaXF6a2N4.

  44. 23 October 2008 Director appointed miss sally parham [View PDF]

    Category: Officers. Type: 288a. Barcode: X0NO347M. Transaction: MjAxNjIwMjU0OGFkaXF6a2N4.

  45. 29 August 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO20Y2OB. Transaction: MjAxMjEzOTEwMGFkaXF6a2N4.

  46. 14 July 2008 Registered office changed on 14/07/2008 from 2 the gardens office village fareham hampshire PO16 8SS [View PDF]

    Category: Address. Type: 287. Barcode: XDF8W1E8. Transaction: MjAwODk1NjU0NGFkaXF6a2N4.

  47. 15 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE2MDY5OWFkaXF6a2N4.

  48. 14 September 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM0MzA2OGFkaXF6a2N4.

  49. 19 December 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIwNzk5N2FkaXF6a2N4.

  50. 5 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg2ODU0N2FkaXF6a2N4.

  51. 20 November 2006 Registered office changed on 20/11/06 from: 8 redcar avenue portsmouth hants PO3 6LE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQ0MDMwMmFkaXF6a2N4.

  52. 20 November 2006 Accounting reference date shortened from 31/08/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDgwMTYwN2FkaXF6a2N4.

  53. 20 November 2006 Ad 01/05/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDYwNDkzMmFkaXF6a2N4.

  54. 31 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODgwMTM1NmFkaXF6a2N4.

  55. 30 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE0MjY5MmFkaXF6a2N4.

  56. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIyMjYwOGFkaXF6a2N4.

  57. 20 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIyMTE0OGFkaXF6a2N4.

  58. 20 March 2006 Registered office changed on 20/03/06 from: sandpits house, high street shirrell heath hampshire SO32 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI3MjA1M2FkaXF6a2N4.

  59. 24 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDExNTUyN2FkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 17:19:11 +0100