| Company Name | Charles Wakeling & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02176643 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1987(36 years, 6 months ago) |
| Dissolution Date | 28 February 2006 (18 years, 2 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 | Mr Simon Brookes Brougham |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(3 years, 11 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 28 February 2006) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 45 Shrewsbury Road New Southgate London N11 2LL |
| Director Name | Mr Herbert Ronald Johnson |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(3 years, 11 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 28 February 2006) |
| Role | Chartered Accountant |
| Correspondence Address | Hanover House Waterhouse Lane Kingswood Tadworth Surrey KT20 6HT |
| Secretary Name | Mr Herbert Ronald Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(3 years, 11 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 28 February 2006) |
| Role | Company Director |
| Correspondence Address | Hanover House Waterhouse Lane Kingswood Tadworth Surrey KT20 6HT |
Location
| Registered Address | 3 Old Barrack Yard Knightsbridge London SW1X 7NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 4 October 2005 | Application for striking-off (1 page) |
| 8 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 8 October 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 8 October 2003 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 8 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 9 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 9 October 2002 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 3 October 2001 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 21 September 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 5 October 2000 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 5 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 5 October 1999 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 5 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 6 October 1998 | Return made up to 01/10/98; no change of members
|
| 5 October 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 1 September 1998 | Registered office changed on 01/09/98 from: mercury house 195,knightsbridge london SW7 1RE (1 page) |
| 1 October 1997 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 29 September 1997 | Return made up to 01/10/97; no change of members
|
| 4 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 4 June 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
| 25 September 1995 | Return made up to 01/10/95; no change of members (4 pages) |
| 4 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |