H.Wolfram & Co.Limited

Company Name	H.Wolfram & Co.Limited
Company Status	Dissolved
Company Number	00954713
Category	Private Limited Company
Incorporation Date	21 May 1969(54 years, 11 months ago)
Dissolution Date	11 June 2021 (2 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Roger Philip Beaumont
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2014(45 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 11 June 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Wildwood Cottage Nuffield Lane Nuffield Oxfordshire OX10 6QL

Director Name	Mr Shane Marco
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2014(45 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 11 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Gardenia Road Bush Hill Pk Enfield Middx EN1 2HZ

Director Name	Brian Berridge
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(23 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1995)
Role	Sales Director
Correspondence Address	14 Orchard Close Osgathorpe Loughborough Leicestershire LE12 9UF

Director Name	Dr Sybil Wolfram
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(23 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 23 July 1993)
Role	University Teacher
Correspondence Address	Norton Lee Kidmore End Reading Berkshire RG4 9BE

Director Name	Mr Conrad Paul Wolfram
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(23 years, 8 months after company formation)
Appointment Duration	21 years, 10 months (resigned 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Chapel Hill Wootton Woodstock Oxfordshire OX20 1DX

Director Name	Hugo Wolfram
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(23 years, 8 months after company formation)
Appointment Duration	21 years, 10 months (resigned 02 December 2014)
Role	Textile Yarn Manufacturer
Correspondence Address	34 Park Town Oxford Oxfordshire OX2 6SJ

Secretary Name	Hugo Wolfram
Nationality	British
Status	Resigned
Appointed	25 January 1993(23 years, 8 months after company formation)
Appointment Duration	21 years, 10 months (resigned 02 December 2014)
Role	Company Director
Correspondence Address	34 Park Town Oxford Oxfordshire OX2 6SJ

Director Name	Janet Elizabeth Langdell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(42 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Great Holt Old Lane Dockenfield Farnham GU10 4HG

Director Name	Gabrielle Orcutt
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(42 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 December 2014)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	10 White Road East Hendred Wantage Oxfordshire OX12 8JG

Director Name	Judith Wolfram
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2012(43 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 December 2014)
Role	Pa To Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Park Town Oxford Oxfordshire OX2 6SJ

Location

Registered Address	3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Hugo Wolfram 100.00% Ordinary

Financials

Year	2014
Net Worth	£145,140
Cash	£48,816
Current Liabilities	£5,876

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

21 June 1984	Delivered on: 26 June 1984 Satisfied on: 8 November 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 34 park town, central north oxford, oxfordshire. T.N. on 11123. Fully Satisfied

Filing History

11 June 2021	Final Gazette dissolved following liquidation (1 page)
11 March 2021	Return of final meeting in a members' voluntary winding up (9 pages)
8 December 2020	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX on 8 December 2020 (1 page)
7 December 2020	Appointment of a voluntary liquidator (2 pages)
7 December 2020	Declaration of solvency (8 pages)
25 November 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-02 (1 page)
27 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
20 February 2019	Confirmation statement made on 25 January 2019 with updates (4 pages)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
1 March 2018	Confirmation statement made on 25 January 2018 with updates (5 pages)
21 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 March 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 10,000 (4 pages)
3 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 10,000 (4 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 10,000 (4 pages)
26 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 10,000 (4 pages)
6 January 2015	Termination of appointment of Hugo Wolfram as a director on 2 December 2014 (1 page)
6 January 2015	Termination of appointment of Hugo Wolfram as a secretary on 2 December 2014 (1 page)
6 January 2015	Termination of appointment of Judith Wolfram as a director on 2 December 2014 (1 page)
6 January 2015	Termination of appointment of Hugo Wolfram as a director on 2 December 2014 (1 page)
6 January 2015	Termination of appointment of Janet Elizabeth Langdell as a director on 2 December 2014 (1 page)
6 January 2015	Termination of appointment of Conrad Paul Wolfram as a director on 2 December 2014 (1 page)
6 January 2015	Appointment of Shane Marco as a director on 2 December 2014 (2 pages)
6 January 2015	Termination of appointment of Conrad Paul Wolfram as a director on 2 December 2014 (1 page)
6 January 2015	Termination of appointment of Hugo Wolfram as a secretary on 2 December 2014 (1 page)
6 January 2015	Termination of appointment of Janet Elizabeth Langdell as a director on 2 December 2014 (1 page)
6 January 2015	Termination of appointment of Hugo Wolfram as a director on 2 December 2014 (1 page)
6 January 2015	Appointment of Shane Marco as a director on 2 December 2014 (2 pages)
6 January 2015	Termination of appointment of Janet Elizabeth Langdell as a director on 2 December 2014 (1 page)
6 January 2015	Termination of appointment of Gabrielle Orcutt as a director on 2 December 2014 (1 page)
6 January 2015	Termination of appointment of Gabrielle Orcutt as a director on 2 December 2014 (1 page)
6 January 2015	Termination of appointment of Hugo Wolfram as a secretary on 2 December 2014 (1 page)
6 January 2015	Termination of appointment of Judith Wolfram as a director on 2 December 2014 (1 page)
6 January 2015	Termination of appointment of Judith Wolfram as a director on 2 December 2014 (1 page)
6 January 2015	Termination of appointment of Conrad Paul Wolfram as a director on 2 December 2014 (1 page)
6 January 2015	Termination of appointment of Gabrielle Orcutt as a director on 2 December 2014 (1 page)
6 January 2015	Appointment of Shane Marco as a director on 2 December 2014 (2 pages)
5 January 2015	Appointment of Mr Roger Philip Beaumont as a director on 2 December 2014 (2 pages)
5 January 2015	Appointment of Mr Roger Philip Beaumont as a director on 2 December 2014 (2 pages)
5 January 2015	Appointment of Mr Roger Philip Beaumont as a director on 2 December 2014 (2 pages)
18 March 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
18 March 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
29 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 10,000 (8 pages)
29 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 10,000 (8 pages)
11 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (8 pages)
11 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (8 pages)
21 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
31 August 2012	Appointment of Judith Wolfram as a director (2 pages)
31 August 2012	Appointment of Judith Wolfram as a director (2 pages)
21 February 2012	Director's details changed for Gabrielle Orcutt on 8 January 2012 (2 pages)
21 February 2012	Director's details changed for Gabrielle Orcutt on 8 January 2012 (2 pages)
21 February 2012	Director's details changed for Gabrielle Orcutt on 8 January 2012 (2 pages)
1 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
5 January 2012	Appointment of Gabrielle Orcutt as a director (2 pages)
5 January 2012	Appointment of Gabrielle Orcutt as a director (2 pages)
5 January 2012	Appointment of Janet Elizabeth Langdell as a director (2 pages)
5 January 2012	Appointment of Janet Elizabeth Langdell as a director (2 pages)
29 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
21 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
4 November 2009	Total exemption full accounts made up to 30 June 2009 (12 pages)
4 November 2009	Total exemption full accounts made up to 30 June 2009 (12 pages)
13 February 2009	Return made up to 25/01/09; full list of members (3 pages)
13 February 2009	Return made up to 25/01/09; full list of members (3 pages)
26 January 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
26 January 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
30 January 2008	Return made up to 25/01/08; full list of members (2 pages)
30 January 2008	Return made up to 25/01/08; full list of members (2 pages)
2 December 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
2 December 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
1 February 2007	Return made up to 25/01/07; full list of members (2 pages)
1 February 2007	Return made up to 25/01/07; full list of members (2 pages)
26 October 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
26 October 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
26 January 2006	Return made up to 25/01/06; full list of members (2 pages)
26 January 2006	Return made up to 25/01/06; full list of members (2 pages)
3 November 2005	Total exemption full accounts made up to 30 June 2005 (12 pages)
3 November 2005	Total exemption full accounts made up to 30 June 2005 (12 pages)
10 February 2005	Return made up to 25/01/05; full list of members (5 pages)
10 February 2005	Return made up to 25/01/05; full list of members (5 pages)
22 September 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
22 September 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
6 May 2004	Return made up to 25/01/04; full list of members (5 pages)
6 May 2004	Return made up to 25/01/04; full list of members (5 pages)
5 October 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
5 October 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
6 February 2003	Return made up to 25/01/03; full list of members (5 pages)
6 February 2003	Return made up to 25/01/03; full list of members (5 pages)
14 October 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
14 October 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
12 March 2002	Return made up to 25/01/02; full list of members (5 pages)
12 March 2002	Return made up to 25/01/02; full list of members (5 pages)
6 March 2002	Director's particulars changed (1 page)
6 March 2002	Director's particulars changed (1 page)
8 October 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
8 October 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
27 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2001	Return made up to 25/01/01; full list of members (5 pages)
27 February 2001	Director's particulars changed (1 page)
27 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
27 February 2001	Return made up to 25/01/01; full list of members (5 pages)
25 September 2000	Full accounts made up to 30 June 2000 (11 pages)
25 September 2000	Full accounts made up to 30 June 2000 (11 pages)
9 February 2000	Return made up to 25/01/00; full list of members (6 pages)
9 February 2000	Return made up to 25/01/00; full list of members (6 pages)
20 September 1999	Full accounts made up to 30 June 1999 (10 pages)
20 September 1999	Full accounts made up to 30 June 1999 (10 pages)
2 February 1999	Return made up to 25/01/99; full list of members (6 pages)
2 February 1999	Return made up to 25/01/99; full list of members (6 pages)
18 August 1998	Full accounts made up to 30 June 1998 (10 pages)
18 August 1998	Full accounts made up to 30 June 1998 (10 pages)
3 March 1998	Return made up to 25/01/98; full list of members (6 pages)
3 March 1998	Return made up to 25/01/98; full list of members (6 pages)
16 October 1997	Full accounts made up to 30 June 1997 (10 pages)
16 October 1997	Full accounts made up to 30 June 1997 (10 pages)
7 April 1997	Director's particulars changed (1 page)
7 April 1997	Director's particulars changed (1 page)
11 March 1997	Return made up to 25/01/97; full list of members (6 pages)
11 March 1997	Return made up to 25/01/97; full list of members (6 pages)
8 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1996	Full accounts made up to 30 June 1996 (13 pages)
5 November 1996	Full accounts made up to 30 June 1996 (13 pages)
24 October 1996	Registered office changed on 24/10/96 from: 34 park town oxford OX2 6SJ (1 page)
24 October 1996	Registered office changed on 24/10/96 from: 34 park town oxford OX2 6SJ (1 page)
28 February 1996	Return made up to 25/01/96; full list of members (6 pages)
28 February 1996	Return made up to 25/01/96; full list of members (6 pages)
13 November 1995	Full accounts made up to 30 June 1995 (13 pages)
13 November 1995	Full accounts made up to 30 June 1995 (13 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Registered office changed on 17/07/95 from: 1 harewood row london NW1 6SE (1 page)
17 July 1995	Registered office changed on 17/07/95 from: 1 harewood row london NW1 6SE (1 page)
17 July 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
8 November 1994	Full accounts made up to 30 June 1994 (13 pages)
1 March 1994	Full accounts made up to 30 June 1993 (12 pages)
23 December 1992	Full accounts made up to 30 June 1992 (12 pages)
3 December 1991	Full accounts made up to 30 June 1991 (16 pages)
24 January 1991	Full group accounts made up to 30 June 1990 (17 pages)
6 March 1990	Full group accounts made up to 30 June 1989 (17 pages)
28 April 1989	Full group accounts made up to 30 June 1988 (15 pages)
19 May 1988	Full group accounts made up to 30 June 1987 (15 pages)
11 April 1987	Group of companies' accounts made up to 30 June 1986 (14 pages)
8 April 1986	Accounts made up to 30 June 1985 (15 pages)
4 May 1985	Accounts made up to 30 June 1984 (12 pages)
27 July 1977	Share capital (2 pages)
27 July 1977	Share capital (2 pages)
21 May 1969	Incorporation (16 pages)
21 May 1969	Incorporation (16 pages)

H.Wolfram & Co.Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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