WEBSTERS HEMMING & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00345577

Incorporation date

25/10/1938

Size

Total Exemption Small

Classification

Manufacture of bricks tiles and construction products in baked clay (23.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1938)

25/07/2014

Final Gazette dissolved following liquidation

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07/08/2013

Deferment of dissolution (voluntary)

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14/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

25/01/2013

Registered office address changed from Kings Business Centre 90-92 King Edward Road Nuneaton Warwickshire CV11 4BB on 2013-01-25

View PDF (2 pages)

26/04/2012

Statement of affairs with form 4.19

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26/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2012

Resolutions

View PDF (1 pages)

17/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

17/04/2012

Resolutions

View PDF (1 pages)

10/04/2012

Registered office address changed from Stoney Stanton Rd Coventry CV6 5DJ on 2012-04-10

View PDF (3 pages)

20/12/2011

Annual return made up to 2011-12-08 no member list

View PDF (5 pages)

16/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

24/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (5 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

27/02/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

25/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

10/11/2009

Secretary's details changed for James Robert Seymour Hemming on 2009-11-05

View PDF (1 pages)

10/11/2009

Director's details changed for James Robert Seymour Hemming on 2009-11-05

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

16/02/2009

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

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07/02/2009

Appointment terminated director roger hemming

View PDF (1 pages)

01/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

31/01/2008

Return made up to 08/12/07; full list of members

View PDF (3 pages)

21/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

18/12/2006

Return made up to 08/12/06; full list of members

View PDF (7 pages)

04/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

21/12/2005

Return made up to 08/12/05; full list of members

View PDF (7 pages)

06/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

20/12/2004

Return made up to 08/12/04; full list of members

View PDF (7 pages)

06/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

24/12/2003

Return made up to 08/12/03; full list of members

View PDF (7 pages)

05/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

10/12/2002

Return made up to 08/12/02; full list of members

View PDF (8 pages)

07/08/2002

Director resigned

View PDF (1 pages)

28/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

13/12/2001

Return made up to 08/12/01; full list of members

View PDF (8 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

03/05/2001

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

View PDF (5 pages)

14/12/2000

Return made up to 08/12/00; full list of members

View PDF (8 pages)

12/04/2000

Particulars of mortgage/charge

View PDF (11 pages)

30/01/2000

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

View PDF (5 pages)

24/01/2000

Return made up to 21/12/99; full list of members

View PDF (8 pages)

24/04/1999

Return made up to 21/12/98; full list of members

View PDF (6 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

27/02/1998

Return made up to 21/12/97; no change of members

View PDF (4 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

17/02/1997

Auditor's resignation

View PDF (1 pages)

06/02/1997

Return made up to 21/12/96; no change of members

View PDF (4 pages)

03/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

26/01/1996

Declaration of satisfaction of mortgage/charge

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25/01/1996

Return made up to 21/12/95; full list of members

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26/10/1995

Resolutions

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26/10/1995

Resolutions

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26/10/1995

Resolutions

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28/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

25/01/1995

Return made up to 21/12/94; full list of members

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20/01/1995

Resolutions

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20/01/1995

£ ic 7251/5500 22/12/94 £ sr 1751@1=1751

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29/11/1994

Resolutions

View PDF (1 pages)

01/11/1994

Accounts for a small company made up to 1993-12-31

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08/01/1994

Return made up to 21/12/93; full list of members

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22/11/1993

New secretary appointed

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22/11/1993

Secretary resigned

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22/11/1993

Director resigned

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03/08/1993

Accounts for a small company made up to 1992-12-31

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21/01/1993

Return made up to 21/12/92; full list of members

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25/08/1992

Accounts for a small company made up to 1991-12-31

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15/01/1992

Accounts for a small company made up to 1990-12-31

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24/12/1991

Return made up to 21/12/91; full list of members

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15/05/1991

Return made up to 21/12/90; full list of members

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07/03/1991

New director appointed

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07/03/1991

Accounts for a small company made up to 1989-12-31

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14/06/1990

Director resigned;new director appointed

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21/02/1990

New director appointed

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21/02/1990

Return made up to 21/12/89; full list of members

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13/12/1989

Accounts for a small company made up to 1988-12-31

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29/06/1989

Resolutions

View PDF (1 pages)

11/01/1989

Return made up to 01/11/88; full list of members

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30/11/1988

Secretary resigned;new secretary appointed

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17/11/1988

Accounts for a small company made up to 1987-12-31

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21/12/1987

Accounts for a small company made up to 1986-12-31

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21/12/1987

Return made up to 20/10/87; full list of members

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26/08/1987

Director resigned

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25/07/1987

Resolutions

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20/07/1987

Director resigned

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28/04/1987

Return made up to 13/12/86; full list of members

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05/12/1986

Accounts for a small company made up to 1985-12-31

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04/11/1938

Allotment of shares

View PDF (4 pages)

25/10/1938

Miscellaneous

View PDF (1 pages)

25/10/1938

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Hemming, James Robert Seymour	Secretary	16/07/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WEBSTERS HEMMING & SONS LIMITED

WEBSTERS HEMMING & SONS LIMITED is an(a) Dissolved company incorporated on 25/10/1938 with the registered office located at C/O Cowgill Holloway Business Recovery Llp 49, Peter Street, Manchester M2 3NG. 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 WEBSTERS HEMMING & SONS LIMITED?

WEBSTERS HEMMING & SONS LIMITED is currently Dissolved. It was registered on 25/10/1938 and dissolved on 25/07/2014.

Where is WEBSTERS HEMMING & SONS LIMITED located?

WEBSTERS HEMMING & SONS LIMITED is registered at C/O Cowgill Holloway Business Recovery Llp 49, Peter Street, Manchester M2 3NG.

What does WEBSTERS HEMMING & SONS LIMITED do?

WEBSTERS HEMMING & SONS LIMITED operates in the Manufacture of bricks tiles and construction products in baked clay (23.32 - SIC 2007) sector.

What is the latest filing for WEBSTERS HEMMING & SONS LIMITED?

The latest filing was on 25/07/2014: Final Gazette dissolved following liquidation.