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WHEATER,CLARK & CO.,LIMITED

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

Company details

1 GRAY'S INN SQUARE, GRAY'S INN, LONDON, WC1R 5AA

WHEATER,CLARK & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00576387
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.12.31
dissolution date: 2011.11.09
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

List of company documents:

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Find out more information about WHEATER,CLARK & CO.,LIMITED. Our website makes it possible to view other available documents related to WHEATER,CLARK & CO.,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.11.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.08.09
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2011.08.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2011
Form type: 4.68
Date: 2011.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/2010 FROM, QUESTCROFT, FAIRWARP UCKFIELD, EAST SUSSEX, TN22 3BE
Form type: AD01
Date: 2010.06.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.06.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.06.10
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.05.08
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.07
Form type: LATEST SOC
Document description: 07/05/10 STATEMENT OF CAPITAL;GBP 4000
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARIANNE CLARK / 31/12/2009
Form type: CH01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GARNET CLARK / 31/12/2009
Form type: CH01
Date: 2010.05.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.27
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET CLARK
Form type: 288b
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
Child documents:
Document type: ANNOTATION
Date: 2004.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
Child documents:
Document type: ANNOTATION
Date: 2002.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.08

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Company directors and board members:

CHRISTOPHER GARNET CLARK (dissolve)
Secretary, BROKER, 2006.09.05 - 2011.11.09
35 ORIEL DRIVE , LONDON
SW13 8HG
CHRISTOPHER GARNET CLARK (dissolve)
Director, INSURANCE BROKER, 1991.12.31 - 2011.11.09
WILLIS TEN TRINITY SQUARE , LONDON
EC3P 3AX
LOUISE MARIANNE CLARK (dissolve)
Director, NONE, 2007.02.01 - 2011.11.09
PORTMANSFORD COTTAGE TANYARD LANE FURNERS GREEN , UCKFIELD
TN22 3RH, EAST SUSSEX
MARGARET JOAN CLARK (dissolve)
Secretary, 1991.12.31 - 2006.06.07
QUEST CROFT FAIRWARP , UCKFIELD
TN22 3BE, EAST SUSSEX
MARGARET JOAN CLARK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2006.06.07
QUEST CROFT FAIRWARP , UCKFIELD
TN22 3BE, EAST SUSSEX
WILLIAM PETER GARNET CLARK (dissolve)
Director, LLOYDS UNDERWRITER, 1991.12.31 - 2001.03.02
QUEST CROFT FAIRWARP , UCKFIELD
TN22 3BE, EAST SUSSEX

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Information about the Private Limited Company WHEATER,CLARK & CO.,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: 2016.05.18. Reload the data