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WAKEHAM (DEVON) LIMITED

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

Company details

MIDLAND HOUSE, NOTTE STREET, PLYMOUTH, DEVON, PL1 2EJ

WAKEHAM (DEVON) LIMITED on the map

Company type: Private Limited Company
Company number: 00904633
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.26
dissolution date: 1997.06.24
last member list: 1995.08.01
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1994.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.01
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.06.24
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.03.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.19
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.27
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.27
Child documents:
Document type: ANNOTATION
Date: 1995.09.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.09.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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COMPANY NAME CHANGED, W.H.LUKE & SON(DEVON)LIMITED, CERTIFICATE ISSUED ON 02/08/95
Form type: CERTNM
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/08/94
Form type: 363(287)
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/09/93
Form type: SRES03
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.19

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Company directors and board members:

FRANCES JANE LUKE (dissolve)
Secretary, 1995.06.15 - 1996.08.10
31 CARADON CLOSE DERRIFORD , PLYMOUTH
PL6 6AJ, DEVON
PAUL DAVID LUKE (dissolve)
Secretary, 1991.08.01 - 1995.06.15
2 BRYNMOOR PARK , PLYMOUTH
PL3 5JZ, DEVON
DAVID WAKEHAM LUKE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 1996.08.10
31 CARADON CLOSE DERRIFORD , PLYMOUTH
PL6 6AJ, DEVON
FRANCES JANE LUKE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 1996.08.10
31 CARADON CLOSE DERRIFORD , PLYMOUTH
PL6 6AJ, DEVON

Companies near to WAKEHAM (DEVON) ltd.

Information about the Private Limited Company WAKEHAM (DEVON) 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: 2016.06.15. Reload the data