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WHELDON & WESLEY LIMITED

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

Company details

SILBURY COURT, 420 SILBURY BOULEVARD, CENTAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF

WHELDON & WESLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00173169
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.02.15
last member list: 2004.05.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5247 - Retail books, newspapers etc.

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.06.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.05.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.02.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/04 FROM:, 1 ROSLYN HOUSE, 7 SUN STREET, HITCHIN, HERTFORDSHIRE SG5 1AE
Form type: 287
Date: 2004.12.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.06
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DIR AND SEC REMOVED 26/04/04
Form type: RES13
Date: 2004.11.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2004.06.23
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
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RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
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REGISTERED OFFICE CHANGED ON 10/06/04 FROM:, 10-12 CHURCH SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 1AE
Form type: 287
Date: 2004.06.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.06.10
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RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.06.02
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RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.06.02
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NC INC ALREADY ADJUSTED, 29/12/01
Form type: 123
Date: 2004.05.25
£2.95
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AD 29/12/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.05.25
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RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.04
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RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
Child documents:
Document type: ANNOTATION
Date: 2001.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.25
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RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, LYTTON LODGE,, CODICOTE,, NR HITCHIN,, HERTS SG4 8TE
Form type: 287
Date: 1999.09.08
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RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 06/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.02
£2.95
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ADOPT MEM AND ARTS 20/12/96
Form type: ERES01
Date: 1997.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.21
Child documents:
Document type: ANNOTATION
Date: 1995.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.21

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Company directors and board members:

ANTHONY HOWARD SWANN (dissolve)
Director, BOOKSELLER, 1991.05.23
ROSLYN HOUSE 7 SUN STREET , HITCHIN
SG5 1AE, HERTFORDSHIRE
CHRISTOPHER KIRKE SWANN (dissolve)
Secretary, 1991.05.23 - 1999.09.24
65 PARK LANE , KNEBWORTH
SG3 6PW, HERTFORDSHIRE
MANEE SWANN (dissolve)
Secretary, 1999.09.24 - 2004.04.26
10-12 CHURCH SQUARE , LEIGHTON BUZZARD
LU7 1AE, BEDFORDSHIRE
CHRISTOPHER KIRKE SWANN (dissolve)
Director, BOOK SELLER, 1991.05.23 - 1999.09.24
65 PARK LANE , KNEBWORTH
SG3 6PW, HERTFORDSHIRE
HOWARD KIRKE SWANN (dissolve)
Director, BOOK SELLER, 1991.05.23 - 1993.10.27
THE GARDEN HOUSE LYTTON LODGE , HITCHIN
SE4 8TE, HERTS
MANEE SWANN (dissolve)
Director, FINANCE DIRECTOR, 1999.10.01 - 2004.04.26
10-12 CHURCH SQUARE , LEIGHTON BUZZARD
LU7 1AE, BEDFORDSHIRE

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Information about the Private Limited Company WHELDON & WESLEY 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: 2016.04.08. Reload the data