Company NameJ.M.Wotherspoon & Co.,Limited
Company StatusDissolved
Company Number00178337
CategoryPrivate Limited Company
Incorporation Date12 December 1921(98 years, 10 months ago)
Dissolution Date19 September 2006 (14 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Clive Richard Butler
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 January 1993(71 years, 1 month after company formation)
Appointment Duration13 years, 8 months (closed 19 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Heathcote
Tadworth
Surrey
KT20 5TH
Director NameReginald Richard Butler
Date of BirthNovember 1933 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed14 January 1993(71 years, 1 month after company formation)
Appointment Duration13 years, 8 months (closed 19 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Heath Drive
Sutton
Surrey
SM2 5RP
Secretary NameMr Clive Richard Butler
NationalityBritish
StatusClosed
Appointed01 March 2000(78 years, 3 months after company formation)
Appointment Duration6 years, 6 months (closed 19 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Heathcote
Tadworth
Surrey
KT20 5TH
Secretary NameSusan Mary Lloyd Kibble
NationalityBritish
StatusResigned
Appointed14 January 1993(71 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 01 March 2000)
RoleCompany Director
Correspondence Address599 Upper Richmond Road West
Richmond
Surrey
TW10 5DU

Location

Registered Address45 Heathcote
Tadworth Park
Tadworth
Surrey
KT20 5TH
RegionSouth East
ConstituencyReigate
CountySurrey
WardTadworth and Walton
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£2,027
Cash£2,027
Current Liabilities£1,903

Accounts

Latest Accounts30 June 2004 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

19 September 2006Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2006First Gazette notice for voluntary strike-off (1 page)
21 April 2006Application for striking-off (1 page)
26 January 2006Return made up to 14/01/06; full list of members (2 pages)
5 May 2005Total exemption full accounts made up to 30 June 2004 (8 pages)
2 March 2005Return made up to 14/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
7 May 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
23 March 2004Return made up to 14/01/04; full list of members (7 pages)
3 May 2003Total exemption full accounts made up to 30 June 2002 (9 pages)
14 February 2003Return made up to 14/01/03; full list of members (7 pages)
30 April 2002Total exemption full accounts made up to 30 June 2001 (7 pages)
8 March 2002Return made up to 14/01/02; full list of members (6 pages)
3 May 2001Full accounts made up to 30 June 2000 (8 pages)
2 February 2001Return made up to 14/01/01; full list of members (6 pages)
28 April 2000Accounts for a small company made up to 30 June 1999 (4 pages)
13 April 2000Secretary resigned (1 page)
13 April 2000New secretary appointed (2 pages)
12 April 2000Return made up to 14/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 March 1999Return made up to 14/01/99; no change of members (4 pages)
6 May 1998Accounts for a small company made up to 30 June 1997 (5 pages)
27 February 1998Return made up to 14/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 June 1997Registered office changed on 08/06/97 from: 22 heath drive south sutton surrey SM2 5RP (1 page)
1 May 1997Accounts for a small company made up to 30 June 1996 (7 pages)
13 February 1997Return made up to 14/01/97; full list of members (6 pages)
1 August 1996Accounts for a small company made up to 30 June 1995 (7 pages)
15 February 1996Return made up to 14/01/96; no change of members (4 pages)
2 May 1995Full accounts made up to 30 June 1994 (10 pages)
16 March 1995Return made up to 14/01/95; no change of members (4 pages)