WHEATSTONE LIMITED

Key Data

Status

Dissolved

Company No.

03373661

Incorporation date

19/05/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1997)

23/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/01/2011

Application to strike the company off the register

View PDF (3 pages)

09/01/2011

Termination of appointment of Kc Advisors Limited as a director

View PDF (1 pages)

26/09/2010

Appointment of Mr Kenneth Brown as a director

View PDF (2 pages)

25/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

23/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (4 pages)

23/05/2010

Secretary's details changed for Kc Secretaries Limited on 2010-05-19

View PDF (2 pages)

23/05/2010

Director's details changed for Kc Advisors Limited on 2010-05-19

View PDF (2 pages)

02/06/2009

Return made up to 20/05/09; full list of members

View PDF (3 pages)

16/03/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

16/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

29/05/2008

Return made up to 20/05/08; full list of members

View PDF (3 pages)

19/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

30/05/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

21/12/2006

Amended full accounts made up to 2005-12-31

View PDF (10 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

16/07/2006

Return made up to 20/05/06; full list of members

View PDF (2 pages)

16/07/2006

Registered office changed on 17/07/06 from: norfolk house 82 saxon gate west milton keynes NK9 2DL

View PDF (1 pages)

28/03/2006

New director appointed

View PDF (2 pages)

28/03/2006

New secretary appointed

View PDF (2 pages)

16/03/2006

Secretary resigned

View PDF (1 pages)

16/03/2006

Director resigned

View PDF (1 pages)

16/03/2006

Registered office changed on 17/03/06 from: somerset house 40-49 price street birmingham B4 6LZ

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

23/06/2005

Return made up to 20/05/05; full list of members

View PDF (6 pages)

09/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

13/06/2004

Return made up to 20/05/04; full list of members

View PDF (6 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

10/06/2003

Return made up to 20/05/03; full list of members

View PDF (6 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

31/05/2002

Return made up to 20/05/02; full list of members

View PDF (6 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

24/05/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

24/05/2001

Director's particulars changed

View PDF (0 pages)

11/12/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

11/10/2000

Registered office changed on 12/10/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ

View PDF (1 pages)

08/06/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

08/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/06/2000

Registered office changed on 09/06/00

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07/02/2000

Registered office changed on 08/02/00 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

03/07/1999

Full accounts made up to 1998-12-31

View PDF (0 pages)

03/06/1999

Return made up to 20/05/99; no change of members

View PDF (5 pages)

01/12/1998

Director resigned

View PDF (1 pages)

01/12/1998

Director resigned

View PDF (1 pages)

01/12/1998

New director appointed

View PDF (1 pages)

01/12/1998

New secretary appointed

View PDF (1 pages)

01/12/1998

Registered office changed on 02/12/98 from: p o box 35 1 admirals close fawley southampton SO45 1TG

View PDF (1 pages)

01/12/1998

Secretary resigned

View PDF (1 pages)

12/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

29/05/1998

Return made up to 20/05/98; full list of members

View PDF (7 pages)

19/04/1998

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

27/10/1997

New director appointed

View PDF (2 pages)

31/07/1997

Ad 30/06/97--------- £ si 4998@1=4998 £ ic 2/5000

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04/06/1997

New secretary appointed

View PDF (2 pages)

04/06/1997

New director appointed

View PDF (2 pages)

22/05/1997

Registered office changed on 23/05/97 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

22/05/1997

Secretary resigned

View PDF (1 pages)

22/05/1997

Director resigned

View PDF (1 pages)

22/05/1997

Ad 20/05/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/05/1997

Incorporation

View PDF (12 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Brewer, Kevin	Nominee Director	19/05/1997 - 19/05/1997	2894
Katz, Martin John Stewart	Director	19/05/1997 - 16/11/1998	12
Brewer, Suzanne	Nominee Secretary	19/05/1997 - 19/05/1997	3076
HIGHAM CORPORATE SERVICES LIMITED	Corporate Secretary	16/11/1998 - 05/01/2006	17
TRINITY APPLIED TECHNOLOGY LIMITED	Corporate Director	16/11/1998 - 05/01/2006	16

Persons with Significant Control

No PSC data available.

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Description

About WHEATSTONE LIMITED

WHEATSTONE LIMITED is an(a) Dissolved company incorporated on 19/05/1997 with the registered office located at Norfolk House, 82 Saxon Gate West, Milton Keynes MK9 2DL. 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 WHEATSTONE LIMITED?

WHEATSTONE LIMITED is currently Dissolved. It was registered on 19/05/1997 and dissolved on 23/05/2011.

Where is WHEATSTONE LIMITED located?

WHEATSTONE LIMITED is registered at Norfolk House, 82 Saxon Gate West, Milton Keynes MK9 2DL.

What does WHEATSTONE LIMITED do?

WHEATSTONE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WHEATSTONE LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.