J.D. & D.J. Wheatley Engineering Limited

Company Name	J.D. & D.J. Wheatley Engineering Limited
Director	Davina Wheatley
Company Status	Dissolved
Company Number	01298824
Category	Private Limited Company
Incorporation Date	16 February 1977(47 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities
Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Davina Wheatley
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(14 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	57 Stocksfield Kelvedon Hatch Brentwood Essex CM15 0BU

Secretary Name	Caroline McNeil
Nationality	British
Status	Current
Appointed	27 July 2003(26 years, 5 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Correspondence Address	32 Marlborough Road Pilgrims Hatch Essex CM15 9LN

Director Name	Mr Douglas John Wheatley
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(14 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 October 1996)
Role	Engineer
Correspondence Address	15 Warwick Place Brentwood Essex CM14 5QB

Secretary Name	Mr Douglas John Wheatley
Nationality	British
Status	Resigned
Appointed	19 December 1991(14 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	Glenmead Chapel Road Ridgewell Essex CO9 4RJ

Director Name	Gillian Everitt
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(19 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 1999)
Role	Accountant
Correspondence Address	380 Coggeshall Road Braintree Essex CM7 9EQ

Secretary Name	Gillian Everitt
Nationality	British
Status	Resigned
Appointed	30 August 1996(19 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 1999)
Role	Accountant
Correspondence Address	380 Coggeshall Road Braintree Essex CM7 9EQ

Secretary Name	Robin Edgar Maillard
Nationality	British
Status	Resigned
Appointed	01 May 1999(22 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 July 2003)
Role	Company Director
Correspondence Address	57 Stocksfield Kelvedon Hatch Essex CM15 0BU

Location

Registered Address	St Andrew's House 18-20 St Andrew Street London EC4A 3AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£60,482
Cash	£4,003
Current Liabilities	£73,222

Accounts

Latest Accounts	30 April 2001 (22 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

14 June 2007	Dissolved (1 page)
14 March 2007	Return of final meeting of creditors (1 page)
8 February 2006	Registered office changed on 08/02/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
8 December 2003	Registered office changed on 08/12/03 from: hudson hill hedingham road wethersfield braintree essex CM7 4EH (1 page)
4 December 2003	Appointment of a liquidator (1 page)
8 October 2003	Order of court to wind up (2 pages)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
1 November 2002	Total exemption full accounts made up to 30 April 2000 (8 pages)
1 November 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
1 November 2002	Total exemption full accounts made up to 30 April 1999 (9 pages)
20 December 2001	Return made up to 19/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2000	Return made up to 19/12/99; full list of members (6 pages)
8 December 1998	Return made up to 19/12/98; no change of members 363(287) ‐ Registered office changed on 08/12/98 (4 pages)
19 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
12 December 1997	Return made up to 19/12/97; full list of members (6 pages)
15 August 1997	Full accounts made up to 30 April 1997 (11 pages)
23 December 1996	Return made up to 19/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
13 September 1996	New secretary appointed;new director appointed (2 pages)
13 September 1996	Secretary resigned (1 page)
13 September 1996	Director's particulars changed (1 page)
13 September 1996	Director's particulars changed (1 page)
9 September 1996	Full accounts made up to 30 April 1996 (11 pages)
13 December 1995	Return made up to 19/12/95; no change of members (4 pages)
1 December 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
8 September 1995	Registered office changed on 08/09/95 from: 13A cambridge park wanstead E11 2PU (1 page)
16 January 1995	Accounts for a small company made up to 30 April 1994 (4 pages)
19 November 1993	Full accounts made up to 30 April 1993 (11 pages)
23 February 1993	Full accounts made up to 30 April 1992 (11 pages)
25 March 1992	Full accounts made up to 30 April 1991 (9 pages)
7 May 1991	Full accounts made up to 30 April 1990 (9 pages)
29 March 1990	Full accounts made up to 30 April 1989 (9 pages)
16 May 1989	Full accounts made up to 30 April 1988 (9 pages)
11 August 1988	Full accounts made up to 30 April 1987 (10 pages)
6 July 1987	Full accounts made up to 30 April 1986 (9 pages)
16 February 1977	Incorporation (16 pages)

J.D. & D.J. Wheatley Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London