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WACHER & COMPANY,LIMITED

Learn more about WACHER & COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROSPECT HOUSE 11-13, LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU

WACHER & COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00131457
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1913.10.06
last member list: 2011.07.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5113 - Agents in building materials

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2012.08.05
overdue: OVERDUE
last made update: 2011.07.08
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2015
Form type: 4.68
Date: 2015.09.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2014
Form type: 4.68
Date: 2014.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2013
Form type: 4.68
Date: 2013.09.23
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REGISTERED OFFICE CHANGED ON 02/08/2012 FROM, W J ODDS LTD, CROWN QUAY LANE, SITTINGBOURNE, KENT, ME10 3JB
Form type: AD01
Date: 2012.08.02
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.08.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.08.02
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SECRETARY APPOINTED MRS JANE ELIZABETH ODDS
Form type: AP03
Date: 2012.06.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD ODDS
Form type: TM02
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR JANE ODDS
Form type: TM01
Date: 2012.06.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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08/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.14
Form type: LATEST SOC
Document description: 14/07/11 STATEMENT OF CAPITAL;GBP 5202
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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08/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, CROWN QUAY LANE, SITTINGBOURNE, KENT, ME10 3JB
Form type: 287
Date: 1999.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.02

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Company directors and board members:

JANE ELIZABETH ODDS (dissolve)
Secretary, 2012.05.01
WINTERGATES POPE STREET GODMERSHAM , CANTERBURY
CT4 7DL, KENT
ENGLAND
RICHARD BARRY MADLE ODDS (dissolve)
Director, TIMBER MERCHANT, 1991.07.08
WINTERGATES POPE STREET GODMERSHAM , CANTERBURY
CT4 7DL, KENT
RICHARD BARRY MADLE ODDS (dissolve)
Secretary, 1991.07.08 - 2012.05.01
WINTERGATES POPE STREET GODMERSHAM , CANTERBURY
CT4 7DL, KENT
JANE ELIZABETH ODDS (dissolve)
Director, 1994.07.29 - 2012.05.01
WINTERGATES, POPE STREET GODMERSHAM , CANTERBURY
CT4 7DL, KENT
WILLIAM JOHN ODDS (dissolve)
Director, TIMBER MERCHANT, 1991.07.08 - 1994.07.29
115 BROMPTON FARM ROAD STROOD , ROCHESTER
ME2 3RQ, KENT

Companies near to WACHER & COMPANY,ltd.

Information about the Private Limited Company WACHER & COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data