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WHEATSTONE & PLANT LIMITED

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

Company details

100-102 ST. JAMES ROAD, NORTHAMPTON, ENGLAND, NN5 5LF

WHEATSTONE & PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 00982109
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.15
dissolution date: 2014.10.23
last member list: 2012.11.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.23
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.11.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/2013 FROM, C/O DYKE RUSCOE AND HAYES, 110 CORVE STREET, LUDLOW, SHROPSHIRE, SY8 1DJ, ENGLAND
Form type: AD01
Date: 2013.11.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.07.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.07.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.12
Form type: LATEST SOC
Document description: 12/12/12 STATEMENT OF CAPITAL;GBP 4500
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2012.12.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.12.11
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REGISTERED OFFICE CHANGED ON 11/12/2012 FROM, GRANDSTAND ROAD, HEREFORD, HEREFORDSHIRE, HR4 9NH
Form type: AD01
Date: 2012.12.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
£2.95
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
£2.95
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE REBECCA WHEATSTONE / 26/11/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CECIL HENRY BRIAN WHEATSTONE / 26/11/2009
Form type: CH01
Date: 2009.12.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
Child documents:
Document type: ANNOTATION
Date: 2003.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
Child documents:
Document type: ANNOTATION
Date: 2002.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.04
£2.95
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RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.23

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Company directors and board members:

ELWYN JOHN PENSOM (dissolve)
Secretary, 1991.11.26 - 2014.10.23
SWAINSHALL SWAINSHILL , HEREFORD
HR4 7PU
CECIL HENRY BRIAN WHEATSTONE (dissolve)
Director, BUILDER, 1991.11.26 - 2014.10.23
CARMEL RECTORY ROAD HAMPTON BISHOP , HEREFORD
HR1 4JU, HEREFORDSHIRE
JACQUELINE REBECCA WHEATSTONE (dissolve)
Director, 1991.11.26 - 2014.10.23
CARMEL RECTORY ROAD HAMPTON BISHOP , HEREFORD
HR1 4JU, HEREFORDSHIRE

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Information about the Private Limited Company WHEATSTONE & PLANT 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: 2016.07.09. Reload the data