| Company Name | Wheatland Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07166556 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2010(14 years, 2 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Dennis Rodney Wheatland |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 23 February 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 53 Belgravia Court 33 Ebury Street London SW1W 0NY |
| Secretary Name | Joyce Wheatland |
|---|---|
| Status | Closed |
| Appointed | 23 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Location
| Registered Address | 3rd Floor 12 Gough Square London EC4A 3DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 51 at £1 | Dennis Wheatland 51.00% Ordinary |
|---|---|
| 49 at £1 | Joyce Wheatland 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £172,260 |
| Cash | £167,437 |
| Current Liabilities | £29,861 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 24 May 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 3 March 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 12 March 2019 | Confirmation statement made on 23 February 2019 with updates (4 pages) |
| 28 February 2019 | Cessation of Dennis Rodney Wheatland as a person with significant control on 14 February 2019 (1 page) |
| 28 February 2019 | Change of details for Mrs Joyce Mary Wheatland as a person with significant control on 14 February 2019 (2 pages) |
| 8 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 14 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 March 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 3 March 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Secretary's details changed for Joyce Wheatland on 1 March 2012 (1 page) |
| 1 March 2012 | Secretary's details changed for Joyce Wheatland on 1 March 2012 (1 page) |
| 1 March 2012 | Secretary's details changed for Joyce Wheatland on 1 March 2012 (1 page) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Director's details changed for Mr Dennis Rodney Wheatland on 1 February 2011 (2 pages) |
| 4 February 2011 | Secretary's details changed for Joyce Wheatland on 1 February 2011 (2 pages) |
| 4 February 2011 | Director's details changed for Mr Dennis Rodney Wheatland on 1 February 2011 (2 pages) |
| 4 February 2011 | Director's details changed for Mr Dennis Rodney Wheatland on 1 February 2011 (2 pages) |
| 4 February 2011 | Secretary's details changed for Joyce Wheatland on 1 February 2011 (2 pages) |
| 4 February 2011 | Secretary's details changed for Joyce Wheatland on 1 February 2011 (2 pages) |
| 4 August 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
| 4 August 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
| 29 July 2010 | Registered office address changed from 12 Gough Square London . EC4A 3DW England on 29 July 2010 (1 page) |
| 29 July 2010 | Registered office address changed from 12 Gough Square London . EC4A 3DW England on 29 July 2010 (1 page) |
| 23 February 2010 | Incorporation
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| 23 February 2010 | Incorporation
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| 23 February 2010 | Incorporation
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