Dissolved
Dissolved 2014-03-18
Company Information for WETHERLYS (U.K.) LIMITED
MERTON, LONDON, SW19,
|
Company Registration Number
04330247
Private Limited Company
Dissolved Dissolved 2014-03-18 |
Company Name | |
---|---|
WETHERLYS (U.K.) LIMITED | |
Legal Registered Office | |
MERTON LONDON | |
Company Number | 04330247 | |
---|---|---|
Date formed | 2001-11-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-02-28 | |
Date Dissolved | 2014-03-18 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-31 09:21:41 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN PATRICK GALLAGHER |
||
KEVIN PATRICK GALLAGHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAYLEY CARTER |
Company Secretary | ||
REGINALD ARTHUR RAWLINGS |
Director | ||
SALLY ANNE DAVIES |
Director | ||
ERICA LOUISE CLARKE |
Company Secretary | ||
SALLY ANNE DAVIES |
Company Secretary | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TZO INVESTMENTS LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Dissolved 2015-10-27 | |
RQX INVESTMENTS LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Dissolved 2015-10-20 | |
LIFEMAX DIRECT UK LIMITED | Director | 2005-08-01 | CURRENT | 2005-07-22 | Active | |
STARLITE INTERNATIONAL LIMITED | Director | 2003-06-08 | CURRENT | 2003-06-08 | Dissolved 2015-10-27 | |
SA WINES NETWORKS LIMITED | Director | 2003-04-23 | CURRENT | 2003-04-23 | Dissolved 2015-08-18 | |
LIFEMAX LIMITED | Director | 2003-03-25 | CURRENT | 2003-02-14 | Active | |
THE CHILL SHOP LIMITED | Director | 2002-12-20 | CURRENT | 2002-12-20 | Active - Proposal to Strike off | |
AISLING MANAGEMENT SERVICES LIMITED | Director | 2002-02-20 | CURRENT | 2002-02-20 | Dissolved 2014-02-18 | |
DE WETSHOF INTERNATIONAL LIMITED | Director | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
SA WINES ONLINE LIMITED | Director | 2001-12-14 | CURRENT | 2001-12-14 | Dissolved 2018-03-06 | |
Q VEST LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Dissolved 2014-02-18 | |
MINEVISION LIMITED | Director | 2001-10-04 | CURRENT | 2001-10-04 | Dissolved 2014-02-18 | |
ORBIT MANAGEMENT SERVICES LIMITED | Director | 1992-06-30 | CURRENT | 1986-08-21 | Dissolved 2016-04-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP03 | SECRETARY APPOINTED KEVIN PATRICK GALLAGHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAYLEY CARTER | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 28/04/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/12 TOTAL EXEMPTION FULL | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
AR01 | 28/11/11 FULL LIST | |
AR01 | 28/11/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AR01 | 28/11/09 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
AA | 28/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR REGINALD RAWLINGS | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: TUITION HOUSE 27-37 ST GEORGES ROAD WIMBLEDON LONDON SW19 4EU | |
363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 28/02/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-03-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.92 | 9 |
MortgagesNumMortOutstanding | 0.59 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.33 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 31090 - Manufacture of other furniture
The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as WETHERLYS (U.K.) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WETHERLYS (U.K.) LIMITED | Event Date | 2013-03-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |