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C.P.WAKEFIELD LIMITED

Learn more about C.P.WAKEFIELD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG

C.P.WAKEFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00349804
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.02.22
last member list: 1993.01.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1992.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.01.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 1991.09.24
GMS ESTATES LIMITED
RENT DEPOSIT DEED - Outstanding on 1992.10.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.06.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.03.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.04
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.12.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/94 FROM:, WARREN HOUSE, 10-20 MAIN ROAD, HOCKLEY, ESSEX SS5 4RY
Form type: 287
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/09/93 FROM:, 38 CHARTERHOUSE SQUARE, LONDON EC1M 6EA
Form type: 287
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/93
Form type: 363(287)
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(2)
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
WD 08/03/89 AD 11/12/87---------, £ SI [email protected]=34000, £ IC 5000/39000
Form type: 88(2)
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
£ NC 20000/54000, 11/12/
Form type: SRES04
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.07

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Company directors and board members:

KATHERINE ANN PRENTICE (dissolve)
Director, 1992.01.10
BROCK HOLES GRANTHOUSE , DUNS
TD11 3RL, BERWICKSHIRE
JOCELYNE ANNE WAKEFIELD (dissolve)
Director, 1992.01.10
26 HAMPSTEAD WAY , LONDON
NW11 7JL
RICHARD JOHN WAKEFIELD (dissolve)
Director, 1992.01.10
26 HAMPSTEAD WAY , LONDON
NW11 7JL
MICHAEL JULIAN JOHN ATKINS (dissolve)
Secretary, 1992.01.10 - 1993.03.31
10 BROADLANDS AVENUE , BOURNE
PE10 9BG, LINCOLNSHIRE
MICHAEL JULIAN JOHN ATKINS (dissolve)
Director, COMPANY SECRETARY, 1992.01.10 - 1993.03.31
10 BROADLANDS AVENUE , BOURNE
PE10 9BG, LINCOLNSHIRE

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Information about the Private Limited Company C.P.WAKEFIELD 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: 2016.04.27. Reload the data