H C WOLTON & SON LIMITED

Key Data

Status

Dissolved

Company No.

03115018

Incorporation date

17/10/1995

Size

Full

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1995)

03/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/12/2012

Insolvency court order

View PDF (2 pages)

08/11/2012

Deferment of dissolution (voluntary)

View PDF (2 pages)

25/09/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

04/03/2012

Statement of affairs with form 4.19

View PDF (8 pages)

04/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

04/03/2012

Resolutions

View PDF (1 pages)

14/02/2012

Registered office address changed from Colwyn House Sheepen Place Colchester Essex CO3 3LD United Kingdom on 2012-02-15

View PDF (2 pages)

22/11/2011

Statement of company's objects

View PDF (2 pages)

22/11/2011

Resolutions

View PDF (12 pages)

04/04/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

23/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

12/07/2010

Appointment of Christian Rhys Boyd Sean Clayden as a director

View PDF (2 pages)

12/07/2010

Resolutions

View PDF (2 pages)

06/07/2010

Registered office address changed from Wellington House Butt Road Colchester Essex CO3 3DA on 2010-07-07

View PDF (1 pages)

16/03/2010

Termination of appointment of Jonathan Steward as a director

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

30/11/2009

Termination of appointment of Lucian Pollington as a director

View PDF (2 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

02/09/2009

Appointment Terminated Director and Secretary ian brindle

View PDF (1 pages)

01/09/2009

Director appointed lucian frank erich pollington

View PDF (3 pages)

21/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

22/12/2008

Resolutions

View PDF (6 pages)

22/12/2008

Resolutions

View PDF (8 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

07/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

20/12/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/02/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

08/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

Director resigned

View PDF (1 pages)

22/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

15/08/2006

Resolutions

View PDF (6 pages)

12/06/2006

New secretary appointed

View PDF (2 pages)

12/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

26/02/2006

New secretary appointed

View PDF (2 pages)

20/02/2006

New secretary appointed

View PDF (2 pages)

30/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

17/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

20/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

20/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/2004

Director resigned

View PDF (1 pages)

28/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

20/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

27/10/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

17/09/2003

Resolutions

View PDF (1 pages)

17/08/2003

New director appointed

View PDF (2 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

17/06/2003

New secretary appointed

View PDF (2 pages)

11/05/2003

Secretary resigned

View PDF (1 pages)

18/11/2002

Return made up to 18/10/02; full list of members

View PDF (8 pages)

18/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/11/2002

Registered office changed on 19/11/02

View PDF (0 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

22/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

Director resigned

View PDF (1 pages)

17/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

New director appointed

View PDF (1 pages)

20/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2002

Director resigned

View PDF (1 pages)

18/12/2001

Particulars of mortgage/charge

View PDF (15 pages)

05/11/2001

Return made up to 18/10/01; full list of members

View PDF (7 pages)

05/11/2001

Registered office changed on 06/11/01

View PDF (0 pages)

28/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (12 pages)

11/10/2001

Registered office changed on 12/10/01 from: fifth floor wellington house butt road colchester essex CO33 3DA

View PDF (1 pages)

25/07/2001

Resolutions

View PDF (13 pages)

07/05/2001

Director's particulars changed

View PDF (1 pages)

09/11/2000

Return made up to 18/10/00; full list of members

View PDF (8 pages)

09/11/2000

Secretary resigned;director's particulars changed

View PDF (0 pages)

09/11/2000

Registered office changed on 10/11/00

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09/11/2000

Location of register of members address changed

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30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

21/09/2000

New director appointed

View PDF (2 pages)

31/08/2000

New secretary appointed

View PDF (2 pages)

29/08/2000

Director resigned

View PDF (1 pages)

23/08/2000

Director resigned

View PDF (1 pages)

20/07/2000

Registered office changed on 21/07/00 from: wellington house butt road colchester essex CO3 3DA

View PDF (1 pages)

07/05/2000

New director appointed

View PDF (2 pages)

27/02/2000

Auditor's resignation

View PDF (1 pages)

24/11/1999

Return made up to 18/10/99; full list of members

View PDF (8 pages)

24/11/1999

Location of register of members

View PDF (1 pages)

18/11/1999

Registered office changed on 19/11/99 from: 3 castle court st peters street colchester essex CO1 1EW

View PDF (1 pages)

31/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

23/03/1999

Return made up to 18/10/98; full list of members

View PDF (8 pages)

23/03/1999

Secretary resigned

View PDF (1 pages)

28/02/1999

Memorandum and Articles of Association

View PDF (13 pages)

28/02/1999

Resolutions

View PDF (1 pages)

01/02/1999

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

10/01/1999

Director resigned

View PDF (1 pages)

10/01/1999

Director resigned

View PDF (1 pages)

10/01/1999

Director resigned

View PDF (1 pages)

10/01/1999

New director appointed

View PDF (2 pages)

10/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/1998

Location of register of members

View PDF (1 pages)

18/05/1998

Registered office changed on 19/05/98 from: the manse 103 high street wivenhoe colchester essex CO7 9AF

View PDF (1 pages)

18/05/1998

Location of register of directors' interests

View PDF (1 pages)

11/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

Return made up to 18/10/97; full list of members

View PDF (9 pages)

09/11/1997

New secretary appointed

View PDF (2 pages)

09/11/1997

Secretary resigned

View PDF (1 pages)

03/11/1997

Resolutions

View PDF (1 pages)

11/10/1997

Memorandum and Articles of Association

View PDF (3 pages)

11/10/1997

Resolutions

View PDF (1 pages)

11/10/1997

Resolutions

View PDF (1 pages)

06/10/1997

Resolutions

View PDF (1 pages)

06/10/1997

Resolutions

View PDF (1 pages)

06/10/1997

Resolutions

View PDF (1 pages)

06/10/1997

Resolutions

View PDF (1 pages)

06/10/1997

Resolutions

View PDF (6 pages)

30/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (2 pages)

01/05/1997

Return made up to 18/10/96; full list of members

View PDF (8 pages)

01/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/1997

New director appointed

View PDF (2 pages)

24/04/1997

Accounting reference date extended from 07/11/96 to 31/12/96

View PDF (1 pages)

22/02/1996

Accounts made up to 1995-11-07

View PDF (1 pages)

22/02/1996

Resolutions

View PDF (1 pages)

22/02/1996

Accounting reference date shortened from 31/10 to 07/11

View PDF (1 pages)

22/02/1996

Secretary resigned

View PDF (2 pages)

22/02/1996

Director resigned

View PDF (2 pages)

22/02/1996

Registered office changed on 23/02/96 from: regis house 134 percival road enfield middx EN1 1QU

View PDF (1 pages)

28/01/1996

Certificate of change of name

View PDF (2 pages)

21/11/1995

Memorandum and Articles of Association

View PDF (5 pages)

21/11/1995

Resolutions

View PDF (2 pages)

17/10/1995

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

29/06/2011

Next due on

30/03/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About H C WOLTON & SON LIMITED

H C WOLTON & SON LIMITED is an(a) Dissolved company incorporated on 17/10/1995 with the registered office located at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H C WOLTON & SON LIMITED?

H C WOLTON & SON LIMITED is currently Dissolved. It was registered on 17/10/1995 .

Where is H C WOLTON & SON LIMITED located?

H C WOLTON & SON LIMITED is registered at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ.

What does H C WOLTON & SON LIMITED do?

H C WOLTON & SON LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for H C WOLTON & SON LIMITED?

The latest filing was on 03/01/2013: Final Gazette dissolved following liquidation.