WAKELING, BUCKLEY & JOHNSON LIMITED

Key Data

Status

Dissolved

Company No.

03329628

Incorporation date

06/03/1997

Size

Classification

Catering (55.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1997)

29/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

22/12/2013

Liquidators' statement of receipts and payments to 2013-10-11

View PDF (11 pages)

03/12/2012

Liquidators' statement of receipts and payments to 2012-10-11

View PDF (13 pages)

18/04/2012

Registered office address changed from 63B Station Road Upminster Essex RM14 2SU on 2012-04-19

View PDF (2 pages)

17/10/2011

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 2011-10-18

View PDF (2 pages)

17/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/10/2011

Statement of affairs with form 4.19

View PDF (6 pages)

17/10/2011

Resolutions

View PDF (1 pages)

09/10/2011

Termination of appointment of Martin Denis Wakeling as a director on 2011-05-10

View PDF (1 pages)

09/10/2011

Termination of appointment of Martin Denis Wakeling as a secretary on 2011-05-10

View PDF (1 pages)

06/06/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (5 pages)

06/06/2011

Previous accounting period extended from 2010-09-30 to 2011-03-31

View PDF (1 pages)

30/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (15 pages)

12/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

28/07/2009

Appointment terminated director george buckley

View PDF (1 pages)

07/04/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

07/04/2009

Director's change of particulars / stephen wakeling / 01/07/2007

View PDF (1 pages)

30/03/2009

Director's change of particulars / george buckley / 01/03/2009

View PDF (1 pages)

11/08/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

06/08/2008

Gbp ic 100/75\01/10/07\gbp sr 25@1=25\

View PDF (1 pages)

16/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

12/07/2007

Director resigned

View PDF (1 pages)

24/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (13 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2007

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

View PDF (3 pages)

09/04/2007

Director's particulars changed

View PDF (1 pages)

02/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

27/03/2006

Return made up to 07/03/06; full list of members

View PDF (3 pages)

09/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

16/05/2005

Return made up to 07/03/05; full list of members

View PDF (9 pages)

05/05/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

15/03/2004

Return made up to 07/03/04; full list of members

View PDF (9 pages)

31/03/2003

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

View PDF (9 pages)

25/03/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

15/04/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

11/03/2002

Return made up to 07/03/02; full list of members

View PDF (8 pages)

10/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

26/03/2001

Return made up to 07/03/01; full list of members

View PDF (8 pages)

28/09/2000

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

23/03/2000

Return made up to 07/03/00; full list of members

View PDF (8 pages)

17/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

16/12/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

11/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1999

Return made up to 07/03/99; no change of members

View PDF (4 pages)

08/03/1999

Registered office changed on 09/03/99 from: devonshire house 60 goswell road london EC1M 7AD

View PDF (1 pages)

21/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

22/11/1998

Ad 10/11/98--------- £ si 98@1=98 £ ic 100/198

View PDF (2 pages)

22/11/1998

Registered office changed on 23/11/98 from: west house west street haslemere surrey GU27 2AB

View PDF (1 pages)

16/03/1998

Return made up to 07/03/98; full list of members

View PDF (6 pages)

23/03/1997

New secretary appointed

View PDF (2 pages)

23/03/1997

New director appointed

View PDF (2 pages)

23/03/1997

New director appointed

View PDF (2 pages)

23/03/1997

New director appointed

View PDF (2 pages)

23/03/1997

New director appointed

View PDF (2 pages)

23/03/1997

Secretary resigned

View PDF (1 pages)

23/03/1997

Director resigned

View PDF (1 pages)

06/03/1997

Incorporation

View PDF (17 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Last made up date

29/09/2009

Next account date

29/09/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/03/1997 - 06/03/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/03/1997 - 06/03/1997	67500
Wakeling, Stephen John	Director	06/03/1997 - Present	1
Buckley, George James	Director	06/03/1997 - 30/05/2009	1
Johnson, Graham Peter	Director	06/03/1997 - 09/03/2006	1

Persons with Significant Control

No PSC data available.

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Description

About WAKELING, BUCKLEY & JOHNSON LIMITED

WAKELING, BUCKLEY & JOHNSON LIMITED is an(a) Dissolved company incorporated on 06/03/1997 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. 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 WAKELING, BUCKLEY & JOHNSON LIMITED?

WAKELING, BUCKLEY & JOHNSON LIMITED is currently Dissolved. It was registered on 06/03/1997 and dissolved on 29/03/2015.

Where is WAKELING, BUCKLEY & JOHNSON LIMITED located?

WAKELING, BUCKLEY & JOHNSON LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does WAKELING, BUCKLEY & JOHNSON LIMITED do?

WAKELING, BUCKLEY & JOHNSON LIMITED operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for WAKELING, BUCKLEY & JOHNSON LIMITED?

The latest filing was on 29/03/2015: Final Gazette dissolved following liquidation.