DENNIS WHEATLEY LIMITED

Key Data

Status

Dissolved

Company No.

00648976

Incorporation date

08/02/1960

Size

Dormant

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1986)

19/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/08/2010

Secretary's details changed for Jonathan Andre Stoner Ball on 2010-07-14

View PDF (3 pages)

06/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/06/2010

Application to strike the company off the register

View PDF (3 pages)

08/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

08/04/2010

Registered office address changed from C/O Eidos Plc Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on 2010-04-08

View PDF (1 pages)

16/03/2010

Termination of appointment of Robert Brent as a director

View PDF (2 pages)

20/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

26/08/2009

Accounting reference date shortened from 30/06/2009 to 31/03/2009

View PDF (1 pages)

14/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

14/04/2009

Location of register of members

View PDF (1 pages)

14/04/2009

Registered office changed on 14/04/2009 from c/o eidos PLC wimbledon bridge house 1 hartfield road london SW19 3RU

View PDF (1 pages)

14/04/2009

Location of debenture register

View PDF (1 pages)

14/04/2009

Director's Change of Particulars / philip rogers / 14/04/2009 / HouseName/Number was: , now: green court; Street was: lowbury, now: upper red cross road; Area was: cleeve road, now:

View PDF (1 pages)

02/04/2009

Accounts made up to 2008-06-30

View PDF (5 pages)

10/02/2009

Registered office changed on 10/02/2009 from wimbledon bridge house c/o sci entertainment group PLC 1 hartfield road london SW19 3RU

View PDF (1 pages)

07/11/2008

Director appointed robert charles brent

View PDF (2 pages)

19/06/2008

Accounting reference date extended from 31/03/2008 to 30/06/2008

View PDF (1 pages)

04/06/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

18/02/2008

New director appointed

View PDF (2 pages)

11/02/2008

New secretary appointed

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Secretary resigned

View PDF (1 pages)

31/01/2008

Accounts made up to 2007-03-31

View PDF (5 pages)

24/10/2007

New director appointed

View PDF (3 pages)

05/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

05/04/2007

Location of register of members

View PDF (1 pages)

05/04/2007

Registered office changed on 05/04/07 from: c/o sci entertainment group PLC wimbledon bridge house 1 hartfield road london SW19 3RU

View PDF (1 pages)

01/02/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

05/05/2006

Accounts made up to 2005-03-31

View PDF (5 pages)

28/04/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

03/03/2006

Registered office changed on 03/03/06 from: c/o eidos PLC wimbledon bridge house 1 hartfield road london SW19 3RU

View PDF (1 pages)

13/09/2005

Secretary's particulars changed

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (3 pages)

23/06/2005

New director appointed

View PDF (3 pages)

23/06/2005

New director appointed

View PDF (3 pages)

20/06/2005

Director resigned

View PDF (1 pages)

20/06/2005

Secretary resigned

View PDF (1 pages)

20/06/2005

New secretary appointed

View PDF (2 pages)

16/05/2005

Return made up to 31/03/05; full list of members

View PDF (6 pages)

31/01/2005

Accounts made up to 2004-03-31

View PDF (3 pages)

13/05/2004

Return made up to 31/03/04; no change of members

View PDF (6 pages)

10/01/2004

Accounts made up to 2003-03-31

View PDF (3 pages)

11/04/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

11/04/2003

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

11/04/2003

Location of register of members address changed

View PDF (0 pages)

11/04/2003

New secretary appointed

View PDF (1 pages)

24/02/2003

Registered office changed on 24/02/03 from: wimbledon bridge house 1 hartfield road london SW19 3RU

View PDF (1 pages)

31/01/2003

Accounts made up to 2002-03-31

View PDF (3 pages)

26/06/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

26/06/2002

Director's particulars changed

View PDF (0 pages)

11/01/2002

Accounts made up to 2001-03-31

View PDF (3 pages)

24/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

18/04/2001

Amended accounts made up to 2000-03-31

View PDF (3 pages)

08/09/2000

Accounts made up to 2000-03-31

View PDF (3 pages)

18/05/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

11/08/1999

Accounts made up to 1999-03-31

View PDF (3 pages)

28/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

06/05/1998

Director resigned

View PDF (1 pages)

05/05/1998

Accounts made up to 1998-03-31

View PDF (3 pages)

23/10/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

07/08/1997

Accounts made up to 1997-03-31

View PDF (5 pages)

12/06/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

12/06/1997

Location of register of members address changed

View PDF (0 pages)

20/05/1997

Registered office changed on 20/05/97 from: ferry house 51 - 57 lacy road putney london SW15 1PR

View PDF (1 pages)

14/04/1997

Resolutions

View PDF (1 pages)

01/04/1997

Secretary resigned

View PDF (1 pages)

01/04/1997

New secretary appointed

View PDF (2 pages)

29/09/1996

Director resigned

View PDF (1 pages)

07/07/1996

Auditor's resignation

View PDF (2 pages)

28/05/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

09/01/1996

New secretary appointed

View PDF (2 pages)

09/01/1996

Secretary resigned;director resigned

View PDF (1 pages)

04/01/1996

Resolutions

View PDF (2 pages)

04/01/1996

Resolutions

View PDF (0 pages)

04/01/1996

Resolutions

View PDF (0 pages)

08/11/1995

Auditor's resignation

View PDF (1 pages)

24/10/1995

Resolutions

View PDF (1 pages)

14/09/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

30/05/1995

Resolutions

View PDF (1 pages)

07/04/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

07/04/1995

Location of register of members address changed

View PDF (0 pages)

14/02/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

13/02/1995

Resolutions

View PDF (0 pages)

13/02/1995

Resolutions

View PDF (0 pages)

31/01/1995

Accounting reference date shortened from 30/06 to 31/03

View PDF (0 pages)

14/01/1995

Registered office changed on 14/01/95 from: suite 11 the sanctuary 23, oakhill grove surbiton, surrey KT6 6DU

View PDF (0 pages)

12/01/1995

New secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

18/12/1994

Secretary resigned;director resigned

View PDF (0 pages)

18/12/1994

New director appointed

View PDF (0 pages)

18/11/1994

New director appointed

View PDF (0 pages)

18/11/1994

New secretary appointed;new director appointed

View PDF (0 pages)

18/11/1994

Director resigned

View PDF (0 pages)

18/11/1994

Secretary resigned;director resigned

View PDF (0 pages)

07/04/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

07/04/1994

Return made up to 31/03/94; no change of members

View PDF (0 pages)

07/04/1994

Director's particulars changed

View PDF (0 pages)

13/04/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

13/04/1993

Return made up to 15/04/93; full list of members

View PDF (0 pages)

13/04/1993

Director's particulars changed

View PDF (0 pages)

08/05/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

29/04/1992

Return made up to 15/04/92; no change of members

View PDF (0 pages)

08/07/1991

Registered office changed on 08/07/91 from: suite 9 the sanctuary 23 oakhill grove surbiton surrey KT6 6DU

View PDF (0 pages)

24/04/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

24/04/1991

Return made up to 15/04/91; full list of members

View PDF (0 pages)

13/07/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

13/07/1990

Return made up to 10/07/90; no change of members

View PDF (0 pages)

15/02/1990

Full accounts made up to 1988-06-30

View PDF (0 pages)

15/02/1990

Return made up to 12/07/89; no change of members

View PDF (0 pages)

05/01/1989

Full accounts made up to 1987-06-30

View PDF (0 pages)

05/01/1989

Return made up to 13/12/88; full list of members

View PDF (0 pages)

06/12/1988

Registered office changed on 06/12/88 from: carlton house carlton place southampton SO1 2DZ

View PDF (0 pages)

26/04/1988

Return made up to 09/05/87; full list of members

View PDF (0 pages)

06/11/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

06/11/1987

Full accounts made up to 1985-06-30

View PDF (0 pages)

06/12/1986

Return made up to 16/05/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DENNIS WHEATLEY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sir Ian Livingstone	Director	12/12/1994 - 17/05/2005	39
Rogers, Philip Timo	Director	26/09/2007 - Present	22
Wright, Elizabeth Sarah	Director	19/10/1994 - 11/03/1998	-
Wheatley, Dennis Anthony	Secretary	12/12/1994 - 31/12/1995	1
Price, Anthony John	Secretary	17/05/2005 - 18/01/2008	14

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DENNIS WHEATLEY LIMITED

DENNIS WHEATLEY LIMITED is an(a) Dissolved company incorporated on 08/02/1960 with the registered office located at C/O SQUARE ENIX LTD, Wimbledon Bridge House, 1 Hartfield Road, London SW19 3RU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DENNIS WHEATLEY LIMITED?

DENNIS WHEATLEY LIMITED is currently Dissolved. It was registered on 08/02/1960 and dissolved on 19/10/2010.

Where is DENNIS WHEATLEY LIMITED located?

DENNIS WHEATLEY LIMITED is registered at C/O SQUARE ENIX LTD, Wimbledon Bridge House, 1 Hartfield Road, London SW19 3RU.

What does DENNIS WHEATLEY LIMITED do?

DENNIS WHEATLEY LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for DENNIS WHEATLEY LIMITED?

The latest filing was on 19/10/2010: Final Gazette dissolved via voluntary strike-off.