| Company Name | Peter Wheldon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00439476 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1947(76 years, 9 months ago) |
| Dissolution Date | 21 July 2010 (13 years, 9 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0113 | Grow fruit, nuts, beverage & spice crops |
| SIC 01240 | Growing of pome fruits and stone fruits |
Directors
| Director Name | Mr Andrew Wheldon |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1991(43 years, 6 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 21 July 2010) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Poplars Farm Cornard Tye Sudbury Suffolk CO10 0QA |
| Director Name | Mr Hugh Wheldon |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1991(43 years, 6 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 21 July 2010) |
| Role | Farming |
| Correspondence Address | Lt Church Farm Lt Cornard Sudbury Suffolk CO10 0QE |
| Secretary Name | Mr Peter Wheldon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1991(43 years, 6 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 21 July 2010) |
| Role | Company Director |
| Correspondence Address | Newton Sudbury Suffolk CO10 0QE |
| Director Name | Mr Peter Wheldon |
|---|---|
| Date of Birth | December 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1991(43 years, 6 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 20 May 2005) |
| Role | Farming |
| Correspondence Address | Newton Sudbury Suffolk CO10 0QE |
| Director Name | Mrs Sylvia Mary Ferench Wheldon |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1991(43 years, 6 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 20 May 2005) |
| Role | Farming |
| Correspondence Address | Newton Sudbury Suffolk CO10 0QE |
Location
| Registered Address | Gallaghers 69-85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £658,677 |
| Gross Profit | -£6,265 |
| Net Worth | £755,851 |
| Cash | £414,792 |
| Current Liabilities | £48,128 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 21 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 21 April 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 April 2010 | Liquidators statement of receipts and payments to 14 April 2010 (5 pages) |
| 21 April 2010 | Liquidators' statement of receipts and payments to 14 April 2010 (5 pages) |
| 21 April 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 March 2010 | Liquidators' statement of receipts and payments to 25 February 2010 (5 pages) |
| 3 March 2010 | Liquidators statement of receipts and payments to 25 February 2010 (5 pages) |
| 28 August 2009 | Liquidators statement of receipts and payments to 25 August 2009 (5 pages) |
| 28 August 2009 | Liquidators' statement of receipts and payments to 25 August 2009 (5 pages) |
| 30 April 2009 | Liquidators statement of receipts and payments to 25 February 2009 (5 pages) |
| 30 April 2009 | Liquidators' statement of receipts and payments to 25 February 2009 (5 pages) |
| 25 March 2009 | Declaration of solvency (3 pages) |
| 25 March 2009 | Declaration of solvency (3 pages) |
| 4 March 2009 | Liquidators statement of receipts and payments to 25 February 2009 (5 pages) |
| 4 March 2009 | Liquidators' statement of receipts and payments to 25 February 2009 (5 pages) |
| 7 April 2008 | Registered office changed on 07/04/2008 from newton nr sudbury suffolk CO10 0QE (1 page) |
| 7 April 2008 | Registered office changed on 07/04/2008 from newton nr sudbury suffolk CO10 0QE (1 page) |
| 3 April 2008 | Resolutions
|
| 3 April 2008 | Resolutions
|
| 3 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2007 | £ ic 3000/2866 18/09/07 £ sr 134@1=134 (1 page) |
| 7 November 2007 | £ ic 3000/2866 18/09/07 £ sr 134@1=134 (1 page) |
| 4 October 2007 | Resolutions
|
| 4 October 2007 | Resolutions
|
| 2 July 2007 | Return made up to 22/05/07; full list of members (3 pages) |
| 2 July 2007 | Return made up to 22/05/07; full list of members (3 pages) |
| 31 May 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 31 May 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 8 September 2006 | £ ic 3000/1000 01/07/06 £ sr 2000@1=2000 (1 page) |
| 8 September 2006 | £ ic 3000/1000 01/07/06 £ sr 2000@1=2000 (1 page) |
| 5 July 2006 | Total exemption full accounts made up to 31 July 2005 (13 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 July 2005 (13 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 July 2004 (13 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 July 2004 (13 pages) |
| 9 June 2006 | Return made up to 22/05/06; full list of members (7 pages) |
| 9 June 2006 | Return made up to 22/05/06; full list of members (7 pages) |
| 21 June 2005 | Return made up to 22/05/05; full list of members (3 pages) |
| 21 June 2005 | Return made up to 22/05/05; full list of members
|
| 8 June 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 8 June 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 1 June 2004 | Return made up to 22/05/04; full list of members (8 pages) |
| 1 June 2004 | Return made up to 22/05/04; full list of members (8 pages) |
| 12 June 2003 | Return made up to 22/05/03; full list of members (8 pages) |
| 12 June 2003 | Return made up to 22/05/03; full list of members (8 pages) |
| 4 June 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 4 June 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 1 August 2002 | Full accounts made up to 31 July 2001 (11 pages) |
| 1 August 2002 | Full accounts made up to 31 July 2001 (11 pages) |
| 6 June 2002 | Return made up to 22/05/02; full list of members (9 pages) |
| 6 June 2002 | Return made up to 22/05/02; full list of members (9 pages) |
| 20 July 2001 | Return made up to 22/05/01; full list of members (8 pages) |
| 20 July 2001 | Return made up to 22/05/01; full list of members (8 pages) |
| 2 May 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 2 May 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 2 June 2000 | Return made up to 22/05/00; full list of members (8 pages) |
| 2 June 2000 | Return made up to 22/05/00; full list of members (8 pages) |
| 10 May 2000 | Full accounts made up to 31 July 1999 (12 pages) |
| 10 May 2000 | Full accounts made up to 31 July 1999 (12 pages) |
| 27 May 1999 | Full accounts made up to 31 July 1998 (14 pages) |
| 27 May 1999 | Return made up to 22/05/99; full list of members (5 pages) |
| 27 May 1999 | Full accounts made up to 31 July 1998 (14 pages) |
| 27 May 1999 | Return made up to 22/05/99; full list of members (5 pages) |
| 1 June 1998 | Return made up to 22/05/98; full list of members (5 pages) |
| 1 June 1998 | Return made up to 22/05/98; full list of members (5 pages) |
| 21 May 1998 | Full accounts made up to 31 July 1997 (12 pages) |
| 21 May 1998 | Full accounts made up to 31 July 1997 (12 pages) |
| 26 June 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 26 June 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 22 April 1997 | Full accounts made up to 31 July 1996 (12 pages) |
| 22 April 1997 | Full accounts made up to 31 July 1996 (12 pages) |
| 17 May 1996 | Return made up to 22/05/96; no change of members (4 pages) |
| 17 May 1996 | Return made up to 22/05/96; no change of members (4 pages) |
| 26 March 1996 | Full accounts made up to 31 July 1995 (13 pages) |
| 26 March 1996 | Full accounts made up to 31 July 1995 (13 pages) |
| 23 May 1995 | Return made up to 25/05/95; full list of members (6 pages) |
| 30 April 1995 | Full accounts made up to 31 July 1994 (12 pages) |
| 30 April 1995 | Full accounts made up to 31 July 1994 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (55 pages) |
| 26 April 1994 | Resolutions
|
| 26 April 1994 | Memorandum and Articles of Association (9 pages) |
| 26 April 1994 | Resolutions
|
| 26 April 1994 | Memorandum and Articles of Association (9 pages) |
| 14 November 1986 | Memorandum and Articles of Association (22 pages) |
| 14 November 1986 | Memorandum and Articles of Association (22 pages) |
| 12 August 1986 | Return made up to 30/06/86; full list of members (4 pages) |
| 12 August 1986 | Return made up to 30/06/86; full list of members (4 pages) |
| 27 April 1983 | Annual return made up to 29/07/82 (5 pages) |
| 27 April 1983 | Annual return made up to 29/07/82 (5 pages) |