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H. WERTHEIM LIMITED

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

Company details

C/O JOSEPH DAWSON LIMITED, CASHMERE WORKS, BRADFORD, WEST YORKSHIRE, BD3 9SX

H. WERTHEIM LIMITED on the map

Company type: Private Limited Company
Company number: 00462535
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.12.20
dissolution date: 2001.01.09
last member list: 1998.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.01.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.01.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.09.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.10.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97
Form type: AA
Date: 1998.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/97 FROM:, C/O JOSEPH DAWSON LTD, CASHMERE WORKS, BECK STREET, BRADFORD BD3 9SX
Form type: 287
Date: 1997.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.08.11
£2.95
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S252 DISP LAYING ACC 20/06/97
Form type: ELRES
Date: 1997.06.29
£2.95
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S366A DISP HOLDING AGM 20/06/97
Form type: ELRES
Date: 1997.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
Form type: AA
Date: 1995.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93
Form type: AA
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/07/91
Form type: SRES03
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/89
Form type: AA
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/03/88
Form type: AA
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/87
Form type: AA
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/87 FROM:, GOLDERBROCK HOUSE,, 15/19, GREAT TICHFIELD STREET,, LONDON W1
Form type: 287
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.01

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Company directors and board members:

MARK CUBITT (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.09.01 - 2001.01.09
16 BURLEIGH ROAD MILNATHORT , KINROSS
KY13 9SU, FIFE
MARK CUBITT (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.01 - 2001.01.09
16 BURLEIGH ROAD MILNATHORT , KINROSS
KY13 9SU, FIFE
PAUL MUNN (dissolve)
Director, COMPANY DIRECTOR, 1997.02.01 - 2001.01.09
2 FAIR A FAR SHOT WHITEHOUSE ROAD CRAMOND , EDINBURGH
EH4 6LD
PAUL MUNN (dissolve)
Secretary, COMPANY SECRETARY, 1996.08.05 - 1997.02.03
2 FAIR A FAR SHOT WHITEHOUSE ROAD CRAMOND , EDINBURGH
EH4 6LD
HUGH SOMERVILLE (dissolve)
Secretary, 1991.11.01 - 1996.08.05
111 ST ALBANS ROAD , EDINBURGH
EH9 2PQ, MIDLOTHIAN
KEITH ALEXANDER CAIRNS SWINLEY (dissolve)
Secretary, 1997.02.03 - 1999.09.01
13 ROBSLAND AVENUE , AYR
KA7 2RW, AYRSHIRE
SCOTLAND
JOHN DEREK EMBREY (dissolve)
Director, FINANCE DIRECTOR, 1991.11.01 - 1994.11.30
NIMROD HOUSE MUCKHART , DOLLAR
FK14 7JH, CLACKMANNANSHIRE
GEORGE ROLLO FAIRWEATHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.09.12 - 1997.02.01
18 SUCCOTH AVENUE , EDINBURGH
EH12 6BU
PETER FORREST (dissolve)
Director, COMPANY DIRECTOR, 1995.05.24 - 1998.01.03
WHINFIELD HOUSE 58 THE MUIRS , KINROSS
KY13 8AU, TAYSIDE
SCOTLAND
RONALD ANDREW BAIRD MILLER (dissolve)
Director, EXECUTIVE CHAIRMAN, 1991.11.01 - 1995.03.27
7 DOUNE TERRACE , EDINBURGH
EH3 6DY, MIDLOTHIAN
WILLIAM ALEXANDER SIMPSON (dissolve)
Director, 1991.11.01 - 1992.02.05
8 AIRBLES FARM ROAD , MOTHERWELL
ML1 3AZ, LANARKSHIRE
KEITH ALEXANDER CAIRNS SWINLEY (dissolve)
Director, SOLICITOR, 1998.01.03 - 1999.09.01
13 ROBSLAND AVENUE , AYR
KA7 2RW, AYRSHIRE
SCOTLAND

Companies near to H. WERTHEIM ltd.

Information about the Private Limited Company H. WERTHEIM 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: 2016.05.06. Reload the data