| Company Name | Wheaton Publishers Ltd |
|---|---|
| Directors | Elizabeth Maureen Brannagan and Richard Edward Cockton |
| Company Status | Dissolved |
| Company Number | 00549190 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1955(69 years ago) |
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 | Elizabeth Maureen Brannagan |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 1993(37 years, 8 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Secretary |
| Correspondence Address | 3 Tillotson Road Ilford Essex IG1 4UZ |
| Secretary Name | Elizabeth Maureen Brannagan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 January 1993(37 years, 8 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | 3 Tillotson Road Ilford Essex IG1 4UZ |
| Director Name | Mr Richard Edward Cockton |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1994(39 years, 1 month after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Chartered Accountant |
| Correspondence Address | 78 Cotton Avenue Westcott Park Acton London W3 6YF |
| Director Name | Ian David Hickson |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(36 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 January 1993) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Glebe House 28 High Street Great Linford Milton Keynes Buckinghamshire MK14 5AX |
| Director Name | Kevin Francis Herbert Maxwell |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(36 years, 4 months after company formation) |
| Appointment Duration | 2 months (resigned 03 December 1991) |
| Role | Publisher/Director |
| Correspondence Address | Headington Hill Hall Oxford OX3 0BB |
| Director Name | Henry Alan Stephens |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(36 years, 4 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 04 December 1991) |
| Role | Company Director |
| Correspondence Address | Woodend Grange Steane Brackley Northamptonshire NN13 5NS |
| Secretary Name | Henry Alan Stephens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(36 years, 4 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 14 November 1991) |
| Role | Company Director |
| Correspondence Address | Woodend Grange Steane Brackley Northamptonshire NN13 5NS |
| Secretary Name | Ronald George Codrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(36 years, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 31 January 1992) |
| Role | Company Director |
| Correspondence Address | 7 Saumur Way Warwick Warwickshire CV34 6LH |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1990 (34 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 15 February 2001 | Dissolved (1 page) |
|---|---|
| 15 November 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 1997 | Liquidators statement of receipts and payments (8 pages) |
| 16 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 1996 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 1995 | Liquidators statement of receipts and payments (10 pages) |