| Company Name | Charles Wimble Sons & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00968596 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1969(54 years, 4 months 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 | Nigel Theodore Doxat |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1990(21 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Rice Broker |
| Correspondence Address | Trees Carters Corner Hailsham East Sussex BN27 4HT |
| Director Name | Mr Michael Roderick Hampshire |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1990(21 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Rice Broker |
| Country of Residence | England |
| Correspondence Address | May House Brightling Road Robertsbridge East Sussex TN32 5EL |
| Director Name | Christopher John Waring White |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1990(21 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Rice Broker |
| Correspondence Address | Rays Yard Rays Lane Penn High Wycombe Buckinghamshire HP10 8LH |
| Secretary Name | Nigel Theodore Doxat |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1990(21 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | Trees Carters Corner Hailsham East Sussex BN27 4HT |
Location
| Registered Address | Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 October 2004 | Dissolved (1 page) |
|---|---|
| 5 July 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: clareville house 26/27 oxenden street london SW1Y 4EP (1 page) |
| 15 November 2001 | Liquidators statement of receipts and payments (7 pages) |
| 11 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 28 April 1998 | Amended resolution to wind up (1 page) |
| 28 April 1998 | Statement of affairs (5 pages) |
| 28 April 1998 | Appointment of a voluntary liquidator (1 page) |
| 21 April 1998 | Appointment of a voluntary liquidator (1 page) |
| 15 April 1998 | Resolutions
|
| 26 March 1998 | Registered office changed on 26/03/98 from: thrale house 44 southwark street london SE1 1UN (1 page) |
| 7 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 7 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 22 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 22 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
| 30 November 1996 | Particulars of mortgage/charge (3 pages) |
| 29 December 1995 | Return made up to 06/12/95; full list of members (6 pages) |
| 29 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |