WESSENDEN PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

00441228

Incorporation date

25/08/1947

Size

Dormant

Classification

Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1986)

20/04/2010

Final Gazette dissolved via voluntary strike-off

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05/01/2010

First Gazette notice for voluntary strike-off

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22/12/2009

Application to strike the company off the register

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14/09/2009

Return made up to 08/09/09; full list of members

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17/07/2009

Accounts made up to 2008-12-31

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09/09/2008

Return made up to 08/09/08; full list of members

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28/05/2008

Full accounts made up to 2007-12-31

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13/09/2007

Return made up to 12/09/07; full list of members

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05/06/2007

Total exemption full accounts made up to 2006-12-31

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06/12/2006

Director resigned

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06/12/2006

New director appointed

View PDF (1 pages)

25/09/2006

Resolutions

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25/09/2006

Resolutions

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25/09/2006

Resolutions

View PDF (1 pages)

14/09/2006

Return made up to 12/09/06; full list of members

View PDF (2 pages)

14/09/2006

New secretary appointed

View PDF (1 pages)

14/09/2006

Secretary resigned

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01/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

13/09/2005

Return made up to 12/09/05; full list of members

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03/06/2005

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

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01/11/2004

Registered office changed on 01/11/04 from: wpp group PLC pennypot industrial estate hythe kent CT21 6PE

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01/11/2004

New director appointed

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01/11/2004

New secretary appointed

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14/10/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

05/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

06/05/2004

Secretary resigned

View PDF (1 pages)

06/05/2004

New secretary appointed

View PDF (2 pages)

18/09/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

18/09/2003

Total exemption full accounts made up to 2002-12-31

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20/09/2002

Return made up to 12/09/02; full list of members

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06/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

20/09/2001

Return made up to 12/09/01; full list of members

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20/09/2001

Location of register of members address changed

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16/07/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

15/09/2000

Return made up to 12/09/00; full list of members

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25/07/2000

Full accounts made up to 1999-12-31

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07/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

07/09/1999

Return made up to 12/09/99; no change of members

View PDF (4 pages)

08/09/1998

Return made up to 12/09/98; full list of members

View PDF (6 pages)

07/08/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

22/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

17/09/1997

Return made up to 12/09/97; no change of members

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17/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

13/09/1996

Return made up to 12/09/96; no change of members

View PDF (4 pages)

13/09/1996

Director's particulars changed

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06/12/1995

Full accounts made up to 1995-05-31

View PDF (13 pages)

05/10/1995

Return made up to 12/09/95; full list of members

View PDF (8 pages)

05/10/1995

Secretary resigned;director resigned

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05/10/1995

Registered office changed on 05/10/95

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05/10/1995

Location of register of members address changed

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01/08/1995

Resolutions

View PDF (9 pages)

24/07/1995

Auditor's resignation

View PDF (1 pages)

20/07/1995

New director appointed

View PDF (2 pages)

20/07/1995

New director appointed

View PDF (2 pages)

20/07/1995

New secretary appointed

View PDF (2 pages)

19/07/1995

Accounting reference date shortened from 31/05 to 31/12

View PDF (1 pages)

07/07/1995

Registered office changed on 07/07/95 from: prospect road alresford hants SO24 9QQ

View PDF (1 pages)

15/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (6 pages)

06/10/1994

Return made up to 12/09/94; no change of members

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06/10/1994

Director's particulars changed

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17/03/1994

Accounts for a small company made up to 1993-05-31

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04/10/1993

Return made up to 12/09/93; full list of members

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04/10/1993

Director's particulars changed

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17/03/1993

Accounts for a small company made up to 1992-05-31

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28/09/1992

Return made up to 12/09/92; no change of members

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06/03/1992

Accounts for a small company made up to 1991-05-31

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17/09/1991

Return made up to 12/09/91; no change of members

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18/03/1991

Accounts for a small company made up to 1990-05-31

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21/09/1990

Return made up to 12/09/90; full list of members

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20/03/1990

Group accounts for a small company made up to 1989-05-31

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19/09/1989

Return made up to 12/09/89; full list of members

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11/05/1989

Director resigned;new director appointed

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15/03/1989

Accounts for a small company made up to 1988-05-31

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27/09/1988

Return made up to 30/08/88; full list of members

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06/04/1988

Group accounts for a small company made up to 1987-05-31

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16/10/1987

Return made up to 17/09/87; full list of members

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16/03/1987

Accounts for a small company made up to 1986-05-31

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16/10/1986

Return made up to 06/10/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Simmonds, Michael John	Director	21/06/1995 - Present	8
Sampson, Gordon Charles	Director	21/06/1995 - 29/08/2004	-
Eggar, Jonathan Neil	Director	30/11/2006 - Present	28
Wilson, Anthony Stuart	Director	05/10/2004 - 30/11/2006	8
WPP GROUP (NOMINEES) LIMITED	Corporate Secretary	14/09/2006 - Present	80

Persons with Significant Control

No PSC data available.

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Description

About WESSENDEN PRODUCTS LIMITED

WESSENDEN PRODUCTS LIMITED is an(a) Dissolved company incorporated on 25/08/1947 with the registered office located at 27 Farm Street, London, W1J 5RJ. 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 WESSENDEN PRODUCTS LIMITED?

WESSENDEN PRODUCTS LIMITED is currently Dissolved. It was registered on 25/08/1947 and dissolved on 20/04/2010.

Where is WESSENDEN PRODUCTS LIMITED located?

WESSENDEN PRODUCTS LIMITED is registered at 27 Farm Street, London, W1J 5RJ.

What does WESSENDEN PRODUCTS LIMITED do?

WESSENDEN PRODUCTS LIMITED operates in the Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003) sector.

What is the latest filing for WESSENDEN PRODUCTS LIMITED?

The latest filing was on 20/04/2010: Final Gazette dissolved via voluntary strike-off.