| Company Name | J.M.Wotherspoon & Co.,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00178337 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1921(102 years ago) |
| Dissolution Date | 19 September 2006 (17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Clive Richard Butler |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1993(71 years, 1 month after company formation) |
| Appointment Duration | 13 years, 8 months (closed 19 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Heathcote Tadworth Surrey KT20 5TH |
| Director Name | Reginald Richard Butler |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1993(71 years, 1 month after company formation) |
| Appointment Duration | 13 years, 8 months (closed 19 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Heath Drive Sutton Surrey SM2 5RP |
| Secretary Name | Mr Clive Richard Butler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(78 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 19 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Heathcote Tadworth Surrey KT20 5TH |
| Secretary Name | Susan Mary Lloyd Kibble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1993(71 years, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 March 2000) |
| Role | Company Director |
| Correspondence Address | 599 Upper Richmond Road West Richmond Surrey TW10 5DU |
Location
| Registered Address | 45 Heathcote Tadworth Park Tadworth Surrey KT20 5TH |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Tadworth and Walton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,027 |
| Cash | £2,027 |
| Current Liabilities | £1,903 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 19 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2006 | Application for striking-off (1 page) |
| 26 January 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 2 March 2005 | Return made up to 14/01/05; full list of members
|
| 7 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 23 March 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 3 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 14 February 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 30 April 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 8 March 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 2 February 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 13 April 2000 | Secretary resigned (1 page) |
| 13 April 2000 | New secretary appointed (2 pages) |
| 12 April 2000 | Return made up to 14/01/00; full list of members
|
| 8 March 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 27 February 1998 | Return made up to 14/01/98; no change of members
|
| 8 June 1997 | Registered office changed on 08/06/97 from: 22 heath drive south sutton surrey SM2 5RP (1 page) |
| 1 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 13 February 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 1 August 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 15 February 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 2 May 1995 | Full accounts made up to 30 June 1994 (10 pages) |
| 16 March 1995 | Return made up to 14/01/95; no change of members (4 pages) |