WENHAM MAJOR PRIVATE CLIENTS LIMITED

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WENHAM MAJOR PRIVATE CLIENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04611693

Incorporation date

08/12/2002

Size

Full

Contacts

Registered address

Registered address

10 Furnival Street, London EC4A 1YHCopy
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Latest events (Record since 08/12/2002)
dot icon21/08/2014
Final Gazette dissolved following liquidation
dot icon21/05/2014
Return of final meeting in a creditors' voluntary winding up
dot icon08/01/2014
Liquidators' statement of receipts and payments to 2013-11-08
dot icon28/11/2012
Liquidators' statement of receipts and payments to 2012-11-08
dot icon08/11/2011
Administrator's progress report to 2011-11-04
dot icon08/11/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon08/06/2011
Administrator's progress report to 2010-11-13
dot icon02/03/2011
Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-03-03
dot icon21/11/2010
Administrator's progress report to 2010-11-13
dot icon01/06/2010
Administrator's progress report to 2010-05-13
dot icon24/11/2009
Administrator's progress report to 2009-11-13
dot icon12/11/2009
Notice of extension of period of Administration
dot icon16/06/2009
Administrator's progress report to 2009-05-13
dot icon13/05/2009
Notice of extension of period of Administration
dot icon16/12/2008
Administrator's progress report to 2008-11-13
dot icon30/07/2008
Statement of affairs with form 2.14B
dot icon15/07/2008
Statement of administrator's proposal
dot icon21/05/2008
Registered office changed on 22/05/2008 from 89 cornwall street birmingham B3 3BY
dot icon20/05/2008
Appointment of an administrator
dot icon29/01/2008
Accounting reference date extended from 31/03/07 to 30/09/07
dot icon07/01/2008
Return made up to 09/12/07; full list of members
dot icon31/07/2007
Full accounts made up to 2006-03-31
dot icon20/02/2007
Return made up to 09/12/06; full list of members
dot icon10/01/2006
Return made up to 09/12/05; full list of members
dot icon10/01/2006
Secretary resigned
dot icon19/12/2005
New secretary appointed;new director appointed
dot icon14/12/2005
New secretary appointed
dot icon11/12/2005
Secretary resigned
dot icon01/12/2005
Declaration of assistance for shares acquisition
dot icon01/12/2005
Resolutions
dot icon01/12/2005
Director resigned
dot icon01/12/2005
Secretary resigned;director resigned
dot icon24/11/2005
Particulars of mortgage/charge
dot icon01/11/2005
Certificate of re-registration from Public Limited Company to Private
dot icon01/11/2005
Re-registration of Memorandum and Articles
dot icon01/11/2005
Application for reregistration from PLC to private
dot icon01/11/2005
Resolutions
dot icon08/09/2005
Full accounts made up to 2005-03-31
dot icon11/08/2005
Director resigned
dot icon13/06/2005
Director resigned
dot icon11/05/2005
New director appointed
dot icon11/05/2005
Director resigned
dot icon26/04/2005
Return made up to 09/12/04; full list of members; amend
dot icon26/04/2005
New secretary appointed
dot icon26/04/2005
Secretary resigned;director resigned
dot icon29/12/2004
Return made up to 09/12/04; full list of members
dot icon13/07/2004
Full accounts made up to 2004-03-31
dot icon01/04/2004
Ad 01/03/04--------- £ si 12498@1=12498 £ ic 2/12500
dot icon08/03/2004
Certificate of authorisation to commence business and borrow
dot icon08/03/2004
Application to commence business
dot icon05/01/2004
Return made up to 09/12/03; full list of members
dot icon02/10/2003
Accounting reference date extended from 31/12/03 to 31/03/04
dot icon23/09/2003
New director appointed
dot icon11/08/2003
Director resigned
dot icon11/08/2003
New director appointed
dot icon11/08/2003
New director appointed
dot icon24/04/2003
New director appointed
dot icon24/04/2003
New director appointed
dot icon02/04/2003
Certificate of change of name
dot icon16/12/2002
Secretary resigned
dot icon08/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2006
dot iconLast change occurred
30/03/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2006
dot iconNext account date
30/03/2007
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
08/12/2002 - 08/12/2002
16486
Joyce, John Colin
Director
03/08/2003 - Present
3
Laraway, Janice Patricia
Director
13/04/2003 - 10/11/2005
3
Cope, Jeremy Albert
Director
08/12/2002 - 07/04/2005
8
Laraway, Janice Patricia
Secretary
07/04/2005 - 10/11/2005
2

Persons with Significant Control

0

No PSC data available.

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Description

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About WENHAM MAJOR PRIVATE CLIENTS LIMITED

WENHAM MAJOR PRIVATE CLIENTS LIMITED is an(a) Dissolved company incorporated on 08/12/2002 with the registered office located at 10 Furnival Street, London EC4A 1YH. There are currently 3 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 WENHAM MAJOR PRIVATE CLIENTS LIMITED?

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WENHAM MAJOR PRIVATE CLIENTS LIMITED is currently Dissolved. It was registered on 08/12/2002 and dissolved on 21/08/2014.

Where is WENHAM MAJOR PRIVATE CLIENTS LIMITED located?

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WENHAM MAJOR PRIVATE CLIENTS LIMITED is registered at 10 Furnival Street, London EC4A 1YH.

What does WENHAM MAJOR PRIVATE CLIENTS LIMITED do?

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WENHAM MAJOR PRIVATE CLIENTS LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for WENHAM MAJOR PRIVATE CLIENTS LIMITED?

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The latest filing was on 21/08/2014: Final Gazette dissolved following liquidation.