Wessenden Products Limited

Company Name	Wessenden Products Limited
Company Status	Dissolved
Company Number	00441228
Category	Private Limited Company
Incorporation Date	25 August 1947(76 years, 8 months ago)
Dissolution Date	20 April 2010 (14 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Michael John Simmonds
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1995(47 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (closed 20 April 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Wraightsfield Avenue Dymchurch Romney Marsh Kent TN29 0JY

Director Name	Mr Jonathan Neil Eggar
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2006(59 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 20 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Littleton Street Earlsfield London SW18 3SZ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	14 September 2006(59 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 20 April 2010)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	James Bilton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(44 years after company formation)
Appointment Duration	3 years, 9 months (resigned 20 June 1995)
Role	Company Director
Correspondence Address	Littleworth Tuesley Lane Godalming Surrey GU7 1SJ

Director Name	Mrs Marjorie Bilton
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(44 years after company formation)
Appointment Duration	3 years, 9 months (resigned 20 June 1995)
Role	Company Director
Correspondence Address	56 Pearce Avenue Lilliput Poole Dorset BH14 8EH

Director Name	Mr Norman Frederick Bilton
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(44 years after company formation)
Appointment Duration	3 years, 9 months (resigned 20 June 1995)
Role	Company Director
Correspondence Address	56 Pearce Avenue Lilliput Poole Dorset BH14 8EH

Director Name	Mr Paul Norman Bilton
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(44 years after company formation)
Appointment Duration	3 years, 9 months (resigned 20 June 1995)
Role	Language Teacher
Correspondence Address	Weinbergstrasse 78 8802 Kilchberg Switzerland

Director Name	Mrs Angela Alys Riley
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(44 years after company formation)
Appointment Duration	3 years, 9 months (resigned 20 June 1995)
Role	Solicitors Clerk
Correspondence Address	36 Alton Road Poole Dorset BH14 8SW

Secretary Name	Mrs Marjorie Bilton
Nationality	British
Status	Resigned
Appointed	12 September 1991(44 years after company formation)
Appointment Duration	3 years, 9 months (resigned 20 June 1995)
Role	Company Director
Correspondence Address	56 Pearce Avenue Lilliput Poole Dorset BH14 8EH

Director Name	Mr Gordon Charles Sampson
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(47 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 August 2004)
Role	Engineer
Correspondence Address	The Warren Canterbury Road Elham Canterbury Kent CT4 6UE

Secretary Name	Mr David Michael Green
Nationality	British
Status	Resigned
Appointed	21 June 1995(47 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 January 2004)
Role	Company Director
Correspondence Address	25 Green Acres Eythorne Dover Kent CT15 4LX

Secretary Name	Mr Gordon Charles Sampson
Nationality	British
Status	Resigned
Appointed	16 April 2004(56 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 August 2004)
Role	Company Director
Correspondence Address	The Warren Canterbury Road Elham Canterbury Kent CT4 6UE

Director Name	Mr Anthony Stuart Wilson
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(57 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	Four Winds Hart Hill Charing Kent TN27 0HN

Secretary Name	Mr Michael John Simmonds
Nationality	British
Status	Resigned
Appointed	05 October 2004(57 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Wraightsfield Avenue Dymchurch Romney Marsh Kent TN29 0JY

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	Application to strike the company off the register (3 pages)
22 December 2009	Application to strike the company off the register (3 pages)
14 September 2009	Return made up to 08/09/09; full list of members (3 pages)
14 September 2009	Return made up to 08/09/09; full list of members (3 pages)
17 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 July 2009	Accounts made up to 31 December 2008 (1 page)
9 September 2008	Return made up to 08/09/08; full list of members (3 pages)
9 September 2008	Return made up to 08/09/08; full list of members (3 pages)
28 May 2008	Full accounts made up to 31 December 2007 (10 pages)
28 May 2008	Full accounts made up to 31 December 2007 (10 pages)
13 September 2007	Return made up to 12/09/07; full list of members (2 pages)
13 September 2007	Return made up to 12/09/07; full list of members (2 pages)
5 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
5 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
6 December 2006	New director appointed (1 page)
6 December 2006	New director appointed (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
25 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2006	Return made up to 12/09/06; full list of members (2 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Return made up to 12/09/06; full list of members (2 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
1 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
1 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
13 September 2005	Return made up to 12/09/05; full list of members (2 pages)
13 September 2005	Return made up to 12/09/05; full list of members (2 pages)
3 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	Registered office changed on 01/11/04 from: wpp group PLC pennypot industrial estate hythe kent CT21 6PE (1 page)
1 November 2004	Registered office changed on 01/11/04 from: wpp group PLC pennypot industrial estate hythe kent CT21 6PE (1 page)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New director appointed (2 pages)
14 October 2004	Return made up to 12/09/04; full list of members (7 pages)
14 October 2004	Return made up to 12/09/04; full list of members (7 pages)
5 October 2004	Secretary resigned;director resigned (1 page)
5 October 2004	Secretary resigned;director resigned (1 page)
18 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
18 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	New secretary appointed (2 pages)
18 September 2003	Return made up to 12/09/03; full list of members (7 pages)
18 September 2003	Return made up to 12/09/03; full list of members (7 pages)
18 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
18 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
20 September 2002	Return made up to 12/09/02; full list of members (7 pages)
20 September 2002	Return made up to 12/09/02; full list of members (7 pages)
6 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
6 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
20 September 2001	Return made up to 12/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 September 2001	Return made up to 12/09/01; full list of members (6 pages)
16 July 2001	Accounts made up to 31 December 2000 (7 pages)
16 July 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
15 September 2000	Return made up to 12/09/00; full list of members (6 pages)
15 September 2000	Return made up to 12/09/00; full list of members (6 pages)
25 July 2000	Accounts made up to 31 December 1999 (7 pages)
25 July 2000	Full accounts made up to 31 December 1999 (7 pages)
7 September 1999	Full accounts made up to 31 December 1998 (8 pages)
7 September 1999	Return made up to 12/09/99; no change of members (4 pages)
7 September 1999	Return made up to 12/09/99; no change of members (4 pages)
7 September 1999	Accounts made up to 31 December 1998 (8 pages)
8 September 1998	Return made up to 12/09/98; full list of members (6 pages)
8 September 1998	Return made up to 12/09/98; full list of members (6 pages)
7 August 1998	Full accounts made up to 31 December 1997 (9 pages)
7 August 1998	Accounts made up to 31 December 1997 (9 pages)
22 October 1997	Full accounts made up to 31 December 1996 (13 pages)
22 October 1997	Accounts made up to 31 December 1996 (13 pages)
17 October 1996	Full accounts made up to 31 December 1995 (13 pages)
17 October 1996	Accounts made up to 31 December 1995 (13 pages)
13 September 1996	Return made up to 12/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 September 1996	Return made up to 12/09/96; no change of members (4 pages)
6 December 1995	Full accounts made up to 31 May 1995 (13 pages)
6 December 1995	Accounts made up to 31 May 1995 (13 pages)
5 October 1995	Return made up to 12/09/95; full list of members (8 pages)
5 October 1995	Return made up to 12/09/95; full list of members 363(287) ‐ Registered office changed on 05/10/95 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
1 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
1 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
24 July 1995	Auditor's resignation (1 page)
24 July 1995	Auditor's resignation (2 pages)
20 July 1995	New secretary appointed (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
19 July 1995	Accounting reference date shortened from 31/05 to 31/12 (1 page)
19 July 1995	Accounting reference date shortened from 31/05 to 31/12 (1 page)
7 July 1995	Registered office changed on 07/07/95 from: prospect road alresford hants SO24 9QQ (1 page)
7 July 1995	Registered office changed on 07/07/95 from: prospect road alresford hants SO24 9QQ (1 page)
15 March 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
15 March 1995	Accounts for a small company made up to 31 May 1994 (6 pages)

Wessenden Products Limited

Business Activity

Directors

Location

Accounts

Filing History

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