W.H. CONSTABLE & CO. LIMITED

Key Data

Status

Dissolved

Company No.

03537194

Incorporation date

29/03/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1998)

15/01/2013

Final Gazette dissolved following liquidation

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15/10/2012

Return of final meeting in a creditors' voluntary winding up

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04/10/2012

Registered office address changed from Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 2012-10-05

View PDF (2 pages)

11/09/2011

Registered office address changed from Unit 16 Barnwell Business Park Barnwell Drive Cambridge Cambridgeshire CB5 8UZ on 2011-09-12

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06/09/2011

Appointment of a voluntary liquidator

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06/09/2011

Statement of affairs with form 4.19

View PDF (7 pages)

06/09/2011

Resolutions

View PDF (1 pages)

11/08/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/08/2011

First Gazette notice for compulsory strike-off

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14/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

25/08/2010

Termination of appointment of Colin Browne as a director

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25/08/2010

Appointment of Justin David Jakes as a director

View PDF (3 pages)

25/08/2010

Termination of appointment of Diana Browne as a director

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25/08/2010

Termination of appointment of Diana Browne as a secretary

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23/05/2010

Annual return made up to 2010-03-30 with full list of shareholders

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23/05/2010

Director's details changed for Lee Leslie Collings on 2010-03-30

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23/05/2010

Director's details changed for Mrs Diana Julie Browne on 2010-03-30

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23/05/2010

Director's details changed for Colin Alexander Browne on 2010-03-30

View PDF (2 pages)

27/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

13/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

26/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

27/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

29/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

20/04/2007

Return made up to 30/03/07; full list of members

View PDF (7 pages)

13/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

27/03/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

09/01/2006

Total exemption small company accounts made up to 2005-06-30

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18/05/2005

Return made up to 30/03/05; full list of members

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18/05/2005

Director's particulars changed

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07/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

06/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (1 pages)

06/07/2004

New secretary appointed;new director appointed

View PDF (1 pages)

06/07/2004

Registered office changed on 07/07/04 from: green end gamlingay sandy bedfordshire SG19 3LA

View PDF (1 pages)

26/05/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

23/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

26/03/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

26/03/2003

Secretary's particulars changed;director's particulars changed

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10/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

17/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

26/12/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

08/04/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

06/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

22/05/2000

Return made up to 30/03/00; full list of members

View PDF (6 pages)

04/10/1999

Accounts for a small company made up to 1999-06-30

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19/04/1999

Return made up to 30/03/99; full list of members

View PDF (6 pages)

19/04/1999

Director's particulars changed

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19/07/1998

Ad 13/07/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/07/1998

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

04/06/1998

Certificate of change of name

View PDF (2 pages)

31/05/1998

Secretary resigned

View PDF (1 pages)

31/05/1998

Director resigned

View PDF (1 pages)

31/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/1998

New director appointed

View PDF (2 pages)

31/05/1998

Registered office changed on 01/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

29/03/1998

Incorporation

View PDF (13 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/03/1998 - 07/05/1998	16011
London Law Services Limited	Nominee Director	29/03/1998 - 07/05/1998	15403
Arnold, Christopher Charles	Director	07/05/1998 - 29/06/2004	10
Wright, Nicholas Richard Wale	Director	08/05/1998 - 30/06/2004	24
Browne, Diana Julie	Director	30/06/2004 - 30/07/2010	-

Persons with Significant Control

No PSC data available.

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Description

About W.H. CONSTABLE & CO. LIMITED

W.H. CONSTABLE & CO. LIMITED is an(a) Dissolved company incorporated on 29/03/1998 with the registered office located at C/O CHAMBERLAIN & CO, Resolution House, Mill Hill, Leeds, West Yorkshire LS1 5DQ. There are currently 2 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 W.H. CONSTABLE & CO. LIMITED?

W.H. CONSTABLE & CO. LIMITED is currently Dissolved. It was registered on 29/03/1998 and dissolved on 15/01/2013.

Where is W.H. CONSTABLE & CO. LIMITED located?

W.H. CONSTABLE & CO. LIMITED is registered at C/O CHAMBERLAIN & CO, Resolution House, Mill Hill, Leeds, West Yorkshire LS1 5DQ.

What does W.H. CONSTABLE & CO. LIMITED do?

W.H. CONSTABLE & CO. LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for W.H. CONSTABLE & CO. LIMITED?

The latest filing was on 15/01/2013: Final Gazette dissolved following liquidation.