JOSIAH WEDGWOOD & SONS (EXPORTS) LIMITED

Key Data

Status

Dissolved

Company No.

00240666

Incorporation date

28/06/1929

Size

Classification

Wholesale of china and glassware, wallpaper and cleaning materials (51.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1986)

27/09/2012

Final Gazette dissolved following liquidation

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29/06/2012

Administrator's progress report to 2012-06-25

View PDF (15 pages)

27/06/2012

Administrator's progress report to 2012-06-25

View PDF (15 pages)

27/06/2012

Notice of move from Administration to Dissolution on 2012-06-25

View PDF (15 pages)

01/02/2012

Administrator's progress report to 2012-01-04

View PDF (14 pages)

08/08/2011

Administrator's progress report to 2011-07-04

View PDF (16 pages)

31/05/2011

Notice of extension of period of Administration

View PDF (1 pages)

25/05/2011

Insolvency filing

View PDF (15 pages)

02/02/2011

Administrator's progress report to 2011-01-04

View PDF (50 pages)

23/12/2010

Notice of extension of period of Administration

View PDF (1 pages)

04/08/2010

Administrator's progress report to 2010-07-04

View PDF (54 pages)

23/02/2010

Administrator's progress report to 2010-01-04

View PDF (26 pages)

23/02/2010

Administrator's progress report to 2010-01-04

View PDF (50 pages)

12/02/2010

Administrator's progress report to 2010-01-04

View PDF (48 pages)

10/02/2010

Administrator's progress report to 2010-01-04

View PDF (48 pages)

18/12/2009

Notice of extension of period of Administration

View PDF (1 pages)

07/08/2009

Administrator's progress report to 2009-07-04

View PDF (59 pages)

06/08/2009

Administrator's progress report to 2009-07-04

View PDF (30 pages)

04/05/2009

Registered office changed on 04/05/2009 from barlaston, stoke on trent, staffs ST12 9ES

View PDF (1 pages)

04/04/2009

Appointment Terminated Secretary mark downie

View PDF (1 pages)

04/04/2009

Appointment Terminated Director moira gavin

View PDF (1 pages)

03/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6

View PDF (2 pages)

03/04/2009

Appointment Terminated Director james harding

View PDF (1 pages)

01/04/2009

Result of meeting of creditors

View PDF (4 pages)

12/03/2009

Statement of administrator's proposal

View PDF (69 pages)

09/03/2009

Statement of affairs with form 2.15B/2.14B

View PDF (10 pages)

15/01/2009

Appointment of an administrator

View PDF (1 pages)

24/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

17/06/2008

Return made up to 28/05/08; no change of members

View PDF (7 pages)

29/12/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

20/06/2007

Return made up to 28/05/07; full list of members

View PDF (7 pages)

07/09/2006

Director resigned

View PDF (1 pages)

16/08/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

20/06/2006

Return made up to 28/05/06; full list of members

View PDF (10 pages)

08/06/2006

New director appointed

View PDF (1 pages)

24/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

23/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2006

Particulars of mortgage/charge

View PDF (12 pages)

20/12/2005

Director resigned

View PDF (1 pages)

12/10/2005

New director appointed

View PDF (2 pages)

21/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

24/06/2005

Return made up to 28/05/05; full list of members

View PDF (8 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

05/11/2004

Memorandum and Articles of Association

View PDF (12 pages)

25/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

06/10/2004

Resolutions

View PDF (2 pages)

06/08/2004

New director appointed

View PDF (2 pages)

06/08/2004

New director appointed

View PDF (2 pages)

15/07/2004

Return made up to 28/05/04; no change of members

View PDF (7 pages)

19/05/2004

Director resigned

View PDF (1 pages)

14/05/2004

Director resigned

View PDF (1 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (10 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (16 pages)

17/09/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

02/07/2003

Return made up to 28/05/03; full list of members

View PDF (10 pages)

28/08/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

06/06/2002

Return made up to 28/05/02; full list of members

View PDF (9 pages)

19/03/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

10/08/2001

New director appointed

View PDF (2 pages)

10/08/2001

New director appointed

View PDF (2 pages)

10/08/2001

Director resigned

View PDF (1 pages)

28/06/2001

Director resigned

View PDF (1 pages)

25/06/2001

Director resigned

View PDF (1 pages)

21/06/2001

Return made up to 28/05/01; full list of members

View PDF (8 pages)

21/06/2001

Director's particulars changed

View PDF (0 pages)

21/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

14/04/2001

Director resigned

View PDF (1 pages)

01/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

01/06/2000

Return made up to 28/05/00; full list of members

View PDF (9 pages)

01/06/2000

Director's particulars changed

View PDF (0 pages)

15/03/2000

Memorandum and Articles of Association

View PDF (25 pages)

15/03/2000

Resolutions

View PDF (1 pages)

05/11/1999

New director appointed

View PDF (2 pages)

08/09/1999

New secretary appointed

View PDF (2 pages)

08/09/1999

Secretary resigned

View PDF (1 pages)

22/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

22/06/1999

Return made up to 28/05/99; full list of members

View PDF (14 pages)

20/10/1998

Auditor's resignation

View PDF (2 pages)

10/09/1998

Director resigned

View PDF (1 pages)

31/05/1998

Return made up to 28/05/98; no change of members

View PDF (14 pages)

31/05/1998

Director's particulars changed

View PDF (0 pages)

28/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

16/03/1998

New director appointed

View PDF (2 pages)

06/06/1997

Return made up to 28/05/97; no change of members

View PDF (12 pages)

27/03/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

10/09/1996

Auditor's resignation

View PDF (1 pages)

10/09/1996

Resolutions

View PDF (1 pages)

14/06/1996

Return made up to 28/05/96; full list of members

View PDF (12 pages)

10/05/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

21/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/1995

New director appointed

View PDF (2 pages)

19/06/1995

Director resigned

View PDF (3 pages)

31/05/1995

Return made up to 28/05/95; full list of members

View PDF (8 pages)

04/04/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

11/01/1995

New director appointed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (39 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (97 pages)

03/06/1994

Return made up to 28/05/94; no change of members

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03/06/1994

Director's particulars changed

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05/04/1994

Full accounts made up to 1993-12-31

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09/03/1994

Particulars of mortgage/charge

View PDF (11 pages)

04/03/1994

Resolutions

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27/06/1993

Full accounts made up to 1992-12-31

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24/05/1993

Return made up to 28/05/93; full list of members

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15/04/1993

Director resigned

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03/06/1992

Full accounts made up to 1991-12-31

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02/06/1992

Return made up to 28/05/92; full list of members

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02/01/1992

Director resigned

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07/08/1991

New director appointed

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16/06/1991

Return made up to 28/05/91; full list of members

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16/06/1991

Full accounts made up to 1990-12-31

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08/05/1991

Resolutions

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02/05/1991

Particulars of mortgage/charge

View PDF (29 pages)

18/04/1991

Memorandum and Articles of Association

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18/04/1991

Resolutions

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06/04/1991

New director appointed

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06/04/1991

New director appointed

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13/07/1990

Full accounts made up to 1989-12-31

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13/07/1990

Return made up to 28/05/90; full list of members

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11/07/1989

Full accounts made up to 1988-12-31

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11/07/1989

Return made up to 19/05/89; full list of members

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29/06/1988

Full accounts made up to 1987-12-31

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29/06/1988

Return made up to 03/05/88; full list of members

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22/04/1988

Director resigned

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21/07/1987

Full accounts made up to 1986-12-31

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21/07/1987

Return made up to 15/05/87; full list of members

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12/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/03/1987

Accounting reference date shortened from 31/03 to 31/12

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21/08/1986

Full accounts made up to 1986-03-29

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21/08/1986

Return made up to 16/07/86; full list of members

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21/08/1986

Secretary's particulars changed

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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

31/03/2008

Last change occurred

31/03/2008

Accounts

Last made up date

31/03/2008

Next account date

31/03/2009

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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

Person	Title	Period	Connections
Elsby Smith, Andrew Edward	Director	27/10/1999 - 07/12/2005	19
Hick, Paul Arney	Director	01/02/1998 - 08/09/1998	30
Wilcock, Michael Joseph	Director	26/07/2004 - 01/08/2006	6
Patterson, Brian David	Director	06/06/1995 - 31/05/2001	8
Harper, Timothy Wallace	Director	25/07/2001 - 01/09/2003	11

Persons with Significant Control

No PSC data available.

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Description

About JOSIAH WEDGWOOD & SONS (EXPORTS) LIMITED

JOSIAH WEDGWOOD & SONS (EXPORTS) LIMITED is an(a) Dissolved company incorporated on 28/06/1929 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There is currently no 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 JOSIAH WEDGWOOD & SONS (EXPORTS) LIMITED?

JOSIAH WEDGWOOD & SONS (EXPORTS) LIMITED is currently Dissolved. It was registered on 28/06/1929 and dissolved on 27/09/2012.

Where is JOSIAH WEDGWOOD & SONS (EXPORTS) LIMITED located?

JOSIAH WEDGWOOD & SONS (EXPORTS) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does JOSIAH WEDGWOOD & SONS (EXPORTS) LIMITED do?

JOSIAH WEDGWOOD & SONS (EXPORTS) LIMITED operates in the Wholesale of china and glassware, wallpaper and cleaning materials (51.44 - SIC 2003) sector.

What is the latest filing for JOSIAH WEDGWOOD & SONS (EXPORTS) LIMITED?

The latest filing was on 27/09/2012: Final Gazette dissolved following liquidation.