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6789 LIMITED

Learn more about 6789 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG

6789 LIMITED on the map

Company type: Private Limited Company
Company number: 00416751
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.08.08
last member list: 2003.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Company 6789 LIMITED is a Private Limited Company, registration number 00416751, established in United Kingdom on the 8. August 1946. The company was dissolved. The company has been in business for 70 years and 4 months. This company used to be called WILDCAT LIMITED. The company is based on THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG. Business of the company 6789 LIMITED by SIC and NACE code is "3663 - Other manufacturing". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.12.11. The latest accounts are filed up to 2001.09.30. The latest annual return was filed up to 2003.05.16. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.16
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.11
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.09.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.01
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COMPANY NAME CHANGED, WILDCAT LIMITED, CERTIFICATE ISSUED ON 03/02/04
Form type: CERTNM
Date: 2004.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.13
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.11.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.11.06
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REGISTERED OFFICE CHANGED ON 30/09/03 FROM:, AVOCET HOUSE, AVOCET INDUSTRIAL ESTATE, BURGESS HILL, WEST SUSSEX RH15 9NH
Form type: 287
Date: 2003.09.30
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03
Form type: 225
Date: 2003.07.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.29
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.24
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.25
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
Child documents:
Document type: ANNOTATION
Date: 1998.05.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.19
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.20
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.22
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.06
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AD 31/05/95---------, £ SI [email protected]=98000, £ IC 1650/99650
Form type: 88(2)R
Date: 1995.06.23
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AD 31/05/95---------, £ SI [email protected]=350, £ IC 99650/100000
Form type: 88(2)R
Date: 1995.06.23
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ADOPT MEM AND ARTS 31/05/95
Form type: SRES01
Date: 1995.06.23
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RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.06
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AD 19/04/95---------, £ SI [email protected]=242, £ IC 1408/1650
Form type: 88(2)R
Date: 1995.05.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.17
£2.95
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NC INC ALREADY ADJUSTED, 16/01/95
Form type: 123
Date: 1995.01.26
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ADOPT MEM AND ARTS 16/01/95
Form type: SRES01
Date: 1995.01.26
Child documents:
Document type: ANNOTATION
Date: 1995.01.26
Form type: SRES04
Document description: £ NC 4000/102000
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RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
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RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.23

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Company directors and board members:

WILDCAT INDUSTRIES LIMITED LIABILITY PARTNERSHIP (dissolve)
Secretary, CORPORATE BODY, 2002.04.02
AVOCET HOUSE VICTORIA GARDENS , BURGESS HILL
RH15 9NH, WESTSUSSEX
JULIE HARTLAND (dissolve)
Director, ADMINISTRATOR, 2003.01.01
66 WEALDEN WAY , HAYWARDS HEATH
RH16 4DD, WEST SUSSEX
MICHAEL GEOFFREY PARSONS (dissolve)
Director, SALES MANAGER, 2003.01.01
12 HIGH STREET , WORTHING
BN11 1DL, WEST SUSSEX
CLIVE GRANT CONWAY LANGHORN (dissolve)
Secretary, 2001.05.18 - 2002.04.02
6 GREEN CROSS COTTAGES ANSTY , HAYWARDS HEATH
RH17 5AG, WEST SUSSEX
COLIN DAVID PUTTICK (dissolve)
Secretary, CHAIRMAN, 1991.05.16 - 2001.05.18
LYNCHETTS UPPER STATION ROAD , HENFIELD
BN5 9PH, WEST SUSSEX
CLIVE GRANT CONWAY LANGHORN (dissolve)
Director, 1991.05.16 - 2004.01.09
LINDSAY HOUSE WHITEMANS GREEN , CUCKFIELD
RH17 5BX, WEST SUSSEX
MICHAEL FRANK MORONEY (dissolve)
Director, 1995.06.05 - 2000.03.16
11 LYNNDERRY COURT , MULLINGAR
IRISH
COLIN DAVID PUTTICK (dissolve)
Director, 1991.05.16 - 2002.04.02
LYNCHETTS UPPER STATION ROAD , HENFIELD
BN5 9PH, WEST SUSSEX
DOUGLAS WILLIAM PUTTICK (dissolve)
Director, 1991.05.16 - 1994.01.18
BUCKLANDS STATION ROAD NORTH CHAILEY , LEWES
BN8 4HE, EAST SUSSEX
KATHLEEN JOYCE PUTTICK (dissolve)
Director, 1991.05.16 - 1993.09.16
BUCKLANDS STATION ROAD NORTH CHAILEY , LEWES
BN8 4HE, EAST SUSSEX

Companies near to 6789 ltd.

Information about the Private Limited Company 6789 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: 2016.05.02. Reload the data