WHEATER,CLARK & CO.,LIMITED

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WHEATER,CLARK & CO.,LIMITED

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Key Data

Status

Dissolved

Company No.

00576387

Incorporation date

31/12/1956

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O BN JACKSON NORTON, 1 Gray's Inn Square, Gray's Inn, London WC1R 5AACopy
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Latest events (Record since 12/02/1987)
dot icon09/11/2011
Final Gazette dissolved following liquidation
dot icon24/08/2011
Appointment of a voluntary liquidator
dot icon09/08/2011
Return of final meeting in a members' voluntary winding up
dot icon04/08/2011
Insolvency court order
dot icon17/06/2011
Liquidators' statement of receipts and payments to 2011-05-27
dot icon10/06/2010
Registered office address changed from Questcroft Fairwarp Uckfield East Sussex TN22 3BE on 2010-06-10
dot icon10/06/2010
Declaration of solvency
dot icon10/06/2010
Appointment of a voluntary liquidator
dot icon10/06/2010
Resolutions
dot icon08/05/2010
Compulsory strike-off action has been discontinued
dot icon07/05/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon07/05/2010
Director's details changed for Mr Christopher Garnet Clark on 2009-12-31
dot icon07/05/2010
Director's details changed for Louise Marianne Clark on 2009-12-31
dot icon27/04/2010
First Gazette notice for compulsory strike-off
dot icon15/01/2010
Total exemption small company accounts made up to 2008-12-31
dot icon11/08/2009
Return made up to 31/12/08; full list of members
dot icon19/05/2009
First Gazette notice for compulsory strike-off
dot icon02/12/2008
Total exemption full accounts made up to 2007-12-31
dot icon02/12/2008
Appointment Terminated Director and Secretary margaret clark
dot icon25/03/2008
Return made up to 31/12/07; full list of members
dot icon30/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon12/07/2007
New director appointed
dot icon12/02/2007
Return made up to 31/12/06; full list of members
dot icon15/09/2006
Total exemption full accounts made up to 2005-12-31
dot icon15/09/2006
New secretary appointed
dot icon18/01/2006
Return made up to 31/12/05; full list of members
dot icon13/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon14/01/2005
Return made up to 31/12/04; full list of members
dot icon14/01/2005
Registered office changed on 14/01/05
dot icon19/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon10/01/2004
Return made up to 31/12/03; full list of members
dot icon10/01/2004
Location of register of members address changed
dot icon25/09/2003
Total exemption full accounts made up to 2002-12-31
dot icon14/01/2003
Return made up to 31/12/02; full list of members
dot icon20/12/2002
Total exemption full accounts made up to 2001-12-31
dot icon12/03/2002
Return made up to 31/12/01; full list of members
dot icon12/03/2002
Director's particulars changed;director resigned
dot icon12/12/2001
Total exemption full accounts made up to 2000-12-31
dot icon03/01/2001
Return made up to 31/12/00; full list of members
dot icon03/01/2001
Director's particulars changed
dot icon21/11/2000
Full accounts made up to 1999-12-31
dot icon14/01/2000
Return made up to 31/12/99; full list of members
dot icon01/10/1999
Full accounts made up to 1998-12-31
dot icon24/01/1999
Return made up to 31/12/98; no change of members
dot icon03/11/1998
Full accounts made up to 1997-12-31
dot icon01/02/1998
Return made up to 31/12/97; no change of members
dot icon29/08/1997
Full accounts made up to 1996-12-31
dot icon24/01/1997
Return made up to 31/12/96; full list of members
dot icon05/09/1996
Full accounts made up to 1995-12-31
dot icon19/01/1996
Return made up to 31/12/95; no change of members
dot icon19/01/1996
Director's particulars changed
dot icon09/10/1995
Full accounts made up to 1994-12-31
dot icon08/01/1995
Return made up to 31/12/94; no change of members
dot icon01/11/1994
Full accounts made up to 1993-12-31
dot icon14/02/1994
Return made up to 31/12/93; full list of members
dot icon13/09/1993
Full accounts made up to 1992-12-31
dot icon09/02/1993
Return made up to 31/12/92; no change of members
dot icon04/06/1992
Full accounts made up to 1991-12-31
dot icon30/04/1992
Return made up to 31/12/91; full list of members
dot icon29/11/1991
Full accounts made up to 1990-12-31
dot icon29/06/1991
Return made up to 31/12/90; no change of members
dot icon23/11/1990
Full accounts made up to 1989-12-31
dot icon21/01/1990
Full accounts made up to 1988-12-31
dot icon05/06/1989
Return made up to 31/12/88; full list of members
dot icon08/03/1989
Full accounts made up to 1987-12-31
dot icon30/03/1988
Return made up to 31/12/87; full list of members
dot icon03/03/1988
Full accounts made up to 1986-12-31
dot icon12/02/1987
Full accounts made up to 1985-12-31
dot icon12/02/1987
Return made up to 31/12/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2008
dot iconNext 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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clark, Louise Marianne
Director
01/02/2007 - Present
-
Clark, Christopher Garnet
Secretary
05/09/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WHEATER,CLARK & CO.,LIMITED

WHEATER,CLARK & CO.,LIMITED is an(a) Dissolved company incorporated on 31/12/1956 with the registered office located at C/O BN JACKSON NORTON, 1 Gray's Inn Square, Gray's Inn, London WC1R 5AA. 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 WHEATER,CLARK & CO.,LIMITED?

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WHEATER,CLARK & CO.,LIMITED is currently Dissolved. It was registered on 31/12/1956 and dissolved on 09/11/2011.

Where is WHEATER,CLARK & CO.,LIMITED located?

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WHEATER,CLARK & CO.,LIMITED is registered at C/O BN JACKSON NORTON, 1 Gray's Inn Square, Gray's Inn, London WC1R 5AA.

What does WHEATER,CLARK & CO.,LIMITED do?

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WHEATER,CLARK & CO.,LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for WHEATER,CLARK & CO.,LIMITED?

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The latest filing was on 09/11/2011: Final Gazette dissolved following liquidation.