John Wackett Limited

Company Name	John Wackett Limited
Company Status	Dissolved
Company Number	00906541
Category	Private Limited Company
Incorporation Date	19 May 1967(56 years, 11 months ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Ernest Fowler
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2001(33 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (closed 26 September 2017)
Role	Farmer
Country of Residence	England
Correspondence Address	Crown Farm London Road Romford Essex RM7 9NT

Secretary Name	Mr David Ernest Fowler
Nationality	British
Status	Closed
Appointed	30 April 2001(33 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (closed 26 September 2017)
Role	Farmer
Country of Residence	England
Correspondence Address	Crown Farm London Road Romford Essex RM7 9NT

Director Name	Mrs Annabel Lethbridge Fowler
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 May 1991(23 years, 12 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Crown Farm London Road Romford Essex RM7 9NT

Director Name	Mr John Ernest Fowler
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(23 years, 12 months after company formation)
Appointment Duration	20 years, 11 months (resigned 30 April 2012)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Mitchells Farm London Road Stapleford Tawney Romford Essex RM4 1SP

Secretary Name	Mrs Annabel Lethbridge Fowler
Nationality	Australian
Status	Resigned
Appointed	12 May 1991(23 years, 12 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Crown Farm London Road Romford Essex RM7 9NT

Contact

Telephone	01708 741364
Telephone region	Romford

Location

Registered Address	Warren Farm Whalebone Lane North Romford Essex RM6 6RB
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Chadwell Heath
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

734 at £1	David Fowler 73.40% Ordinary
133 at £1	Jonathan Fowler 13.30% Ordinary
133 at £1	Stephan Fowler 13.30% Ordinary

Financials

Year	2014
Net Worth	£95,634
Cash	£67,667
Current Liabilities	£31,185

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2017	Voluntary strike-off action has been suspended (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	Application to strike the company off the register (3 pages)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
27 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (4 pages)
3 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 October 2015	Previous accounting period extended from 30 April 2015 to 31 August 2015 (3 pages)
26 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (4 pages)
15 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (5 pages)
15 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
20 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 May 2012	Termination of appointment of John Fowler as a director (1 page)
16 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Secretary's details changed for David Ernest Fowler on 12 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr David Ernest Fowler on 12 May 2011 (3 pages)
18 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
4 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (10 pages)
21 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
8 June 2009	Return made up to 12/05/09; full list of members (10 pages)
26 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 May 2008	Return made up to 12/05/08; no change of members (7 pages)
7 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 July 2007	Return made up to 12/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
19 May 2006	Return made up to 12/05/06; full list of members (8 pages)
23 July 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
19 May 2005	Return made up to 12/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 May 2004	Return made up to 12/05/04; full list of members 363(287) ‐ Registered office changed on 21/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 August 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
15 May 2003	Return made up to 12/05/03; full list of members (8 pages)
3 March 2003	Full accounts made up to 30 April 2002 (13 pages)
7 June 2002	Return made up to 12/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 April 2002	Registered office changed on 18/04/02 from: crown farm, london road, romford, essex RM7 9NT (1 page)
21 January 2002	Full accounts made up to 30 April 2001 (11 pages)
11 September 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned;director resigned (1 page)
4 June 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 2001	Full accounts made up to 30 April 2000 (11 pages)
9 June 2000	Return made up to 12/05/00; full list of members (6 pages)
9 February 2000	Full accounts made up to 30 April 1999 (12 pages)
4 July 1999	Return made up to 12/05/99; no change of members (4 pages)
20 November 1998	Full accounts made up to 30 April 1998 (12 pages)
22 May 1998	Return made up to 12/05/98; full list of members (6 pages)
10 March 1998	Full accounts made up to 30 April 1997 (12 pages)
23 May 1997	Return made up to 12/05/97; no change of members (4 pages)
7 May 1997	Full accounts made up to 30 April 1996 (13 pages)
25 February 1997	Full accounts made up to 30 April 1995 (13 pages)
24 September 1996	Return made up to 12/05/96; no change of members (4 pages)
29 September 1995	Full accounts made up to 30 April 1994 (13 pages)
10 May 1995	Return made up to 12/05/95; full list of members (6 pages)
19 May 1967	Certificate of incorporation (1 page)

John Wackett Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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