W T Partnership - Wakeman Trower And Partners Limited - Company Information

Company Name	W T Partnership - Wakeman Trower And Partners Limited
Company Status	Dissolved
Company Number	00333349
Category	Private Limited Company
Incorporation Date	5 November 1937(86 years, 6 months ago)
Dissolution Date	4 June 2013 (10 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Keith Derrick Day
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(54 years, 2 months after company formation)
Appointment Duration	21 years, 5 months (closed 04 June 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	High Ridge Farm Limpsfield Surrey RH8 0RS

Director Name	Nicholas John Day
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(54 years, 2 months after company formation)
Appointment Duration	21 years, 5 months (closed 04 June 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Little Dawyck Woodhurst Lane Oxted Surrey RH8 9HD

Secretary Name	Nicholas John Day
Nationality	British
Status	Closed
Appointed	28 December 1991(54 years, 2 months after company formation)
Appointment Duration	21 years, 5 months (closed 04 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Dawyck Woodhurst Lane Oxted Surrey RH8 9HD

Director Name	Mr John Clifford Bassett
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(54 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 13 November 2009)
Role	Consultant
Correspondence Address	The Old Cottage Chilham Square Chilham Canterbury Kent

Director Name	Mr Brian Hubert Dolley
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(54 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1996)
Role	Consultant
Correspondence Address	Meadow Bank 26 Lucastes Road Haywards Heath West Sussex RH16 1JW

Director Name	Mr Timothy Roland Collingwood Hill
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(54 years, 2 months after company formation)
Appointment Duration	21 years, 1 month (resigned 23 January 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Linden Wood Malacca Farm West Clandon Guildford Surrey GU4 7UG

Director Name	Mr Roy Dudley Merritt
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(54 years, 2 months after company formation)
Appointment Duration	21 years, 1 month (resigned 23 January 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Amp House Dingwall Road Cropydon Surrey CR0 2LX

Director Name	Mr David Parker
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(54 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 October 2004)
Role	Consultant
Correspondence Address	98 Oak Lands Lane Binggin Hill Westerman Kent TN16 3DN

Director Name	Eino Vilhelm Eugen Simon
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 December 1991(54 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1996)
Role	Consultant
Correspondence Address	22 Brookwood Avenue Barnes London SW13 0LR

Director Name	Mr Trevor Anthony Willmott
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(54 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 1995)
Role	Consultant
Correspondence Address	Milestones Maresfield Uckfield East Sussex TN22 2EB

Location

Registered Address	Amp House Dingwall Road Cropydon Surrey CR0 2LX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

99 at £1	Keith Derrick Day 99.00% Ordinary
1 at £1	N.j. Day 1.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
5 February 2013	Application to strike the company off the register (3 pages)
5 February 2013	Termination of appointment of Roy Dudley Merritt as a director on 23 January 2013 (2 pages)
5 February 2013	Termination of appointment of Timothy Roland Collingwood Hill as a director on 23 January 2013 (2 pages)
5 February 2013	Termination of appointment of Roy Merritt as a director (2 pages)
5 February 2013	Termination of appointment of Timothy Hill as a director (2 pages)
5 February 2013	Application to strike the company off the register (3 pages)
14 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders Statement of capital on 2013-01-14 GBP 100 (7 pages)
14 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders Statement of capital on 2013-01-14 GBP 100 (7 pages)
19 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
19 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
19 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
19 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
8 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
8 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
18 January 2010	Director's details changed for Mr Roy Dudley Merritt on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Roy Dudley Merritt on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Roy Dudley Merritt on 1 October 2009 (2 pages)
18 January 2010	Termination of appointment of John Bassett as a director (1 page)
18 January 2010	Termination of appointment of John Bassett as a director (1 page)
18 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
22 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 January 2009	Return made up to 28/12/08; full list of members (5 pages)
22 January 2009	Return made up to 28/12/08; full list of members (5 pages)
19 January 2009	Group of companies' accounts made up to 31 March 2008 (1 page)
19 January 2009	Group of companies' accounts made up to 31 March 2008 (1 page)
16 January 2008	Accounts made up to 31 March 2007 (1 page)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 January 2008	Return made up to 28/12/07; full list of members (3 pages)
4 January 2008	Return made up to 28/12/07; full list of members (3 pages)
8 June 2007	Accounts made up to 31 March 2006 (1 page)
8 June 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 January 2007	Return made up to 28/12/06; full list of members (8 pages)
10 January 2007	Return made up to 28/12/06; full list of members (8 pages)
24 January 2006	Return made up to 28/12/05; full list of members (8 pages)
24 January 2006	Return made up to 28/12/05; full list of members (8 pages)
11 January 2006	Accounts made up to 31 March 2005 (1 page)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director resigned (9 pages)
19 January 2005	Return made up to 28/12/04; full list of members (9 pages)
14 January 2005	Accounts made up to 31 March 2004 (1 page)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 January 2004	Return made up to 28/12/03; full list of members (9 pages)
30 January 2004	Return made up to 28/12/03; full list of members (9 pages)
12 November 2003	Accounts made up to 31 March 2003 (1 page)
12 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
20 January 2003	Return made up to 28/12/02; full list of members (9 pages)
20 January 2003	Return made up to 28/12/02; full list of members (9 pages)
18 December 2002	Accounts made up to 31 March 2002 (1 page)
18 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 September 2002	Registered office changed on 11/09/02 from: leon house high street croydon surrey CR9 1YY (1 page)
11 September 2002	Registered office changed on 11/09/02 from: leon house high street croydon surrey CR9 1YY (1 page)
26 January 2002	Accounts made up to 31 March 2001 (2 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
16 January 2002	Return made up to 28/12/01; full list of members (8 pages)
16 January 2002	Return made up to 28/12/01; full list of members (8 pages)
18 January 2001	Return made up to 28/12/00; full list of members (8 pages)
18 January 2001	Return made up to 28/12/00; full list of members (8 pages)
10 January 2001	Accounts made up to 31 March 2000 (1 page)
10 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
31 January 2000	Accounts made up to 31 March 1999 (1 page)
28 January 2000	Return made up to 28/12/99; full list of members (8 pages)
28 January 2000	Return made up to 28/12/99; full list of members (8 pages)
19 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
19 January 1999	Return made up to 28/12/98; full list of members (11 pages)
10 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
10 November 1998	Accounts made up to 31 March 1998 (1 page)
27 January 1998	Accounts made up to 31 March 1997 (1 page)
27 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 January 1998	Return made up to 28/12/97; full list of members (11 pages)
15 January 1998	Return made up to 28/12/97; full list of members (11 pages)
14 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director resigned (11 pages)
14 January 1997	Return made up to 28/12/96; full list of members (11 pages)
27 December 1996	Accounts made up to 31 March 1996 (1 page)
27 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 January 1996	Return made up to 28/12/95; full list of members 363(288) ‐ Director resigned (11 pages)
11 January 1996	Return made up to 28/12/95; full list of members (11 pages)
19 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
19 September 1995	Accounts made up to 31 March 1995 (1 page)

W T Partnership - Wakeman Trower And Partners Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London