Wheater,Clark & Co.,Limited

Company Name	Wheater,Clark & Co.,Limited
Company Status	Dissolved
Company Number	00576387
Category	Private Limited Company
Incorporation Date	31 December 1956(67 years, 4 months ago)
Dissolution Date	9 November 2011 (12 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Christopher Garnet Clark
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(35 years after company formation)
Appointment Duration	19 years, 10 months (closed 09 November 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Willis Ten Trinity Square London EC3P 3AX

Secretary Name	Christopher Garnet Clark
Nationality	British
Status	Closed
Appointed	05 September 2006(49 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 09 November 2011)
Role	Broker
Correspondence Address	35 Oriel Drive London SW13 8HG

Director Name	Louise Marianne Clark
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(50 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 09 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portmansford Cottage Tanyard Lane Furners Green Uckfield East Sussex TN22 3RH

Director Name	Mrs Margaret Joan Clark
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years after company formation)
Appointment Duration	14 years, 5 months (resigned 07 June 2006)
Role	Company Director
Correspondence Address	Quest Croft Fairwarp Uckfield East Sussex TN22 3BE

Director Name	Mr William Peter Garnet Clark
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years after company formation)
Appointment Duration	9 years, 2 months (resigned 02 March 2001)
Role	Lloyds Underwriter
Correspondence Address	Quest Croft Fairwarp Uckfield East Sussex TN22 3BE

Secretary Name	Mrs Margaret Joan Clark
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years after company formation)
Appointment Duration	14 years, 5 months (resigned 07 June 2006)
Role	Company Director
Correspondence Address	Quest Croft Fairwarp Uckfield East Sussex TN22 3BE

Location

Registered Address	1 Gray's Inn Square Gray's Inn London WC1R 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£36,843
Cash	£6,235
Current Liabilities	£24,065

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 November 2011	Final Gazette dissolved following liquidation (1 page)
9 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2011	Final Gazette dissolved following liquidation (1 page)
24 August 2011	Appointment of a voluntary liquidator (1 page)
24 August 2011	Appointment of a voluntary liquidator (1 page)
9 August 2011	Return of final meeting in a members' voluntary winding up (14 pages)
9 August 2011	Return of final meeting in a members' voluntary winding up (14 pages)
4 August 2011	Court order insolvency:replacement of liquidator (6 pages)
4 August 2011	Court order insolvency:replacement of liquidator (6 pages)
17 June 2011	Liquidators' statement of receipts and payments to 27 May 2011 (7 pages)
17 June 2011	Liquidators' statement of receipts and payments to 27 May 2011 (7 pages)
17 June 2011	Liquidators statement of receipts and payments to 27 May 2011 (7 pages)
10 June 2010	Appointment of a voluntary liquidator (1 page)
10 June 2010	Registered office address changed from Questcroft Fairwarp Uckfield East Sussex TN22 3BE on 10 June 2010 (2 pages)
10 June 2010	Appointment of a voluntary liquidator (1 page)
10 June 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-28 (1 page)
10 June 2010	Registered office address changed from Questcroft Fairwarp Uckfield East Sussex TN22 3BE on 10 June 2010 (2 pages)
10 June 2010	Declaration of solvency (4 pages)
10 June 2010	Declaration of solvency (4 pages)
10 June 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 May 2010	Compulsory strike-off action has been discontinued (2 pages)
8 May 2010	Compulsory strike-off action has been discontinued (2 pages)
7 May 2010	Director's details changed for Louise Marianne Clark on 31 December 2009 (2 pages)
7 May 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-05-07 GBP 4,000 (5 pages)
7 May 2010	Director's details changed for Mr Christopher Garnet Clark on 31 December 2009 (2 pages)
7 May 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-05-07 GBP 4,000 (5 pages)
7 May 2010	Director's details changed for Louise Marianne Clark on 31 December 2009 (2 pages)
7 May 2010	Director's details changed for Mr Christopher Garnet Clark on 31 December 2009 (2 pages)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
15 January 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 January 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 August 2009	Return made up to 31/12/08; full list of members (4 pages)
11 August 2009	Return made up to 31/12/08; full list of members (4 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
2 December 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
2 December 2008	Appointment Terminated Director and Secretary margaret clark (1 page)
2 December 2008	Appointment terminated director and secretary margaret clark (1 page)
2 December 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
25 March 2008	Return made up to 31/12/07; full list of members (4 pages)
25 March 2008	Return made up to 31/12/07; full list of members (4 pages)
30 November 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
30 November 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 February 2007	Return made up to 31/12/06; full list of members (7 pages)
12 February 2007	Return made up to 31/12/06; full list of members (7 pages)
15 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
18 January 2006	Return made up to 31/12/05; full list of members (7 pages)
18 January 2006	Return made up to 31/12/05; full list of members (7 pages)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
14 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 14/01/05 (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 October 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
19 October 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
10 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
25 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 December 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
20 December 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
12 March 2002	Return made up to 31/12/01; full list of members (7 pages)
12 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 December 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
12 December 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
3 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2001	Return made up to 31/12/00; full list of members (7 pages)
21 November 2000	Full accounts made up to 31 December 1999 (9 pages)
21 November 2000	Full accounts made up to 31 December 1999 (9 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
1 October 1999	Full accounts made up to 31 December 1998 (9 pages)
1 October 1999	Full accounts made up to 31 December 1998 (9 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
1 February 1998	Return made up to 31/12/97; no change of members (4 pages)
1 February 1998	Return made up to 31/12/97; no change of members (4 pages)
29 August 1997	Full accounts made up to 31 December 1996 (9 pages)
29 August 1997	Full accounts made up to 31 December 1996 (9 pages)
24 January 1997	Return made up to 31/12/96; full list of members (6 pages)
24 January 1997	Return made up to 31/12/96; full list of members (6 pages)
5 September 1996	Full accounts made up to 31 December 1995 (9 pages)
5 September 1996	Full accounts made up to 31 December 1995 (9 pages)
19 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 January 1996	Return made up to 31/12/95; no change of members (4 pages)
9 October 1995	Full accounts made up to 31 December 1994 (9 pages)
9 October 1995	Full accounts made up to 31 December 1994 (9 pages)

Wheater,Clark & Co.,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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