WHEELER AND COMPANY (CONCRETE PRODUCTS) LIMITED

Key Data

Status

Dissolved

Company No.

01093992

Incorporation date

02/02/1973

Size

Classification

Manufacture of concrete products for construction purposes (26.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1973)

20/03/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/12/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

17/05/2019

Liquidators' statement of receipts and payments to 2019-02-27

View PDF (13 pages)

22/05/2018

Liquidators' statement of receipts and payments to 2018-02-27

View PDF (12 pages)

11/05/2017

Liquidators' statement of receipts and payments to 2017-02-27

View PDF (16 pages)

24/05/2016

Liquidators' statement of receipts and payments to 2016-02-27

View PDF (16 pages)

12/05/2015

Liquidators' statement of receipts and payments to 2015-02-27

View PDF (16 pages)

22/04/2014

Liquidators' statement of receipts and payments to 2014-02-27

View PDF (15 pages)

13/03/2013

Administrator's progress report to 2013-02-20

View PDF (18 pages)

28/02/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

11/10/2012

Administrator's progress report to 2012-09-05

View PDF (17 pages)

04/09/2012

Termination of appointment of Ordered Management Secretary Ltd as a secretary

View PDF (1 pages)

23/05/2012

Result of meeting of creditors

View PDF (3 pages)

14/05/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

02/05/2012

Statement of administrator's proposal

View PDF (23 pages)

28/03/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-03-21

View PDF (19 pages)

28/03/2012

Notice of completion of voluntary arrangement

View PDF (18 pages)

14/03/2012

Registered office address changed from Unit C Trident Works Temple Cloud Bristol BS39 5AZ United Kingdom on 2012-03-14

View PDF (1 pages)

13/03/2012

Appointment of an administrator

View PDF (1 pages)

24/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (6 pages)

24/08/2011

Director's details changed for Mr Peter David Caddick on 2011-01-01

View PDF (2 pages)

17/08/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

24/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/05/2011

Total exemption full accounts made up to 2010-03-31

View PDF (13 pages)

05/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (6 pages)

25/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/08/2010

Register inspection address has been changed

View PDF (1 pages)

25/08/2010

Secretary's details changed for Ordered Management Secretary Ltd on 2009-10-01

View PDF (2 pages)

24/08/2010

Director's details changed for Peter David Caddick on 2009-10-01

View PDF (2 pages)

07/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

01/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (17 pages)

23/09/2009

Registered office changed on 23/09/2009 from north road timsbury bath BA2 0JG

View PDF (1 pages)

20/08/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

27/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (17 pages)

03/09/2008

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

View PDF (4 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (21 pages)

21/08/2007

Return made up to 20/08/07; full list of members

View PDF (3 pages)

06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (21 pages)

11/09/2006

Return made up to 20/08/06; full list of members

View PDF (3 pages)

06/09/2006

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

View PDF (6 pages)

22/08/2006

Location of register of members (non legible)

View PDF (1 pages)

22/08/2006

Director resigned

View PDF (1 pages)

22/08/2006

Secretary resigned

View PDF (1 pages)

22/08/2006

New secretary appointed

View PDF (1 pages)

07/03/2006

Location of register of members

View PDF (1 pages)

05/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (17 pages)

01/09/2005

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

View PDF (9 pages)

06/04/2005

New director appointed

View PDF (2 pages)

29/03/2005

Director resigned

View PDF (1 pages)

05/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (18 pages)

26/08/2004

Return made up to 20/08/04; full list of members

View PDF (9 pages)

04/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (16 pages)

01/09/2003

Return made up to 26/08/03; full list of members

View PDF (9 pages)

09/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (14 pages)

12/09/2002

Return made up to 26/08/02; full list of members

View PDF (9 pages)

04/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

19/10/2001

Return made up to 26/08/01; full list of members

View PDF (7 pages)

13/09/2001

Auditor's resignation

View PDF (1 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

02/10/2000

Return made up to 26/08/00; full list of members

View PDF (7 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

08/09/1999

Return made up to 26/08/99; full list of members

View PDF (6 pages)

26/01/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

02/09/1998

Return made up to 26/08/98; no change of members

View PDF (4 pages)

20/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

05/11/1997

Return made up to 26/08/97; full list of members

View PDF (6 pages)

31/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

10/10/1996

Return made up to 26/08/96; full list of members

View PDF (6 pages)

18/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

18/09/1995

Return made up to 26/08/95; full list of members

View PDF (6 pages)

19/04/1995

Director resigned

View PDF (2 pages)

19/04/1995

New secretary appointed;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

17/10/1994

Accounts for a small company made up to 1994-03-31

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05/10/1994

Return made up to 26/08/94; change of members

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04/02/1994

Accounts for a small company made up to 1993-03-31

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07/10/1993

Return made up to 26/08/93; full list of members

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09/02/1993

Particulars of mortgage/charge

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11/11/1992

Director resigned

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11/11/1992

Return made up to 26/08/92; no change of members

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20/08/1992

Accounts for a small company made up to 1992-03-31

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13/01/1992

Accounts for a small company made up to 1991-03-31

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29/10/1991

Return made up to 26/08/91; full list of members

View PDF (7 pages)

09/10/1990

Accounts for a small company made up to 1990-03-31

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09/10/1990

Return made up to 05/09/90; no change of members

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01/09/1989

Return made up to 26/08/89; no change of members

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01/09/1989

Accounts for a small company made up to 1989-03-31

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30/11/1988

Accounts for a small company made up to 1988-03-31

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30/11/1988

Return made up to 31/10/88; full list of members

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01/11/1987

Return made up to 30/10/87; no change of members

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31/10/1987

Accounts for a small company made up to 1987-03-31

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29/10/1986

Accounts for a small company made up to 1986-03-31

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29/10/1986

Annual return made up to 07/11/86

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13/04/1977

Allotment of shares

View PDF (2 pages)

02/02/1973

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

31/03/2010

Last change occurred

31/03/2010

Accounts

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Stockley, Stella Pearl	Secretary	02/05/1998 - 30/04/2006	-
Stockley, Stella Pearl	Director	02/05/1998 - 30/04/2006	-
Caddick, Peter David	Director	01/04/1995 - 02/05/1998	1
ORDERED MANAGEMENT SECRETARY LTD	Corporate Secretary	22/08/2006 - 21/08/2012	204
Caddick, Peter David	Secretary	01/04/1995 - 02/05/1998	-

Persons with Significant Control

No PSC data available.

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Description

About WHEELER AND COMPANY (CONCRETE PRODUCTS) LIMITED

WHEELER AND COMPANY (CONCRETE PRODUCTS) LIMITED is an(a) Dissolved company incorporated on 02/02/1973 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. 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 WHEELER AND COMPANY (CONCRETE PRODUCTS) LIMITED?

WHEELER AND COMPANY (CONCRETE PRODUCTS) LIMITED is currently Dissolved. It was registered on 02/02/1973 and dissolved on 20/03/2020.

Where is WHEELER AND COMPANY (CONCRETE PRODUCTS) LIMITED located?

WHEELER AND COMPANY (CONCRETE PRODUCTS) LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does WHEELER AND COMPANY (CONCRETE PRODUCTS) LIMITED do?

WHEELER AND COMPANY (CONCRETE PRODUCTS) LIMITED operates in the Manufacture of concrete products for construction purposes (26.61 - SIC 2003) sector.

What is the latest filing for WHEELER AND COMPANY (CONCRETE PRODUCTS) LIMITED?

The latest filing was on 20/03/2020: Final Gazette dissolved following liquidation.