WETHERLYS (U.K.) LIMITED

WETHERLYS (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWETHERLYS (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04330247
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WETHERLYS (U.K.) LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing

    Where is WETHERLYS (U.K.) LIMITED located?

    Registered Office Address
    15 Windsor Park Estate
    50 Windsor Avenue
    SW19 2TJ Merton
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WETHERLYS (U.K.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2012

    What are the latest filings for WETHERLYS (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Hayley Carter as a secretary on Mar 28, 2012

    1 pagesTM02

    Appointment of Kevin Patrick Gallagher as a secretary on Mar 28, 2012

    3 pagesAP03

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 28, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2013

    Statement of capital on Apr 28, 2013

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2012

    5 pagesAA

    Total exemption full accounts made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Nov 28, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Nov 28, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Nov 28, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Feb 28, 2009

    6 pagesAA

    Total exemption full accounts made up to Feb 28, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Total exemption full accounts made up to Feb 28, 2007

    6 pagesAA

    Total exemption full accounts made up to Feb 28, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288c

    Who are the officers of WETHERLYS (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAGHER, Kevin Patrick
    Windsor Park Estate
    50 Windsor Avenue Merton
    SW19 2TJ London
    15
    Uk
    Secretary
    Windsor Park Estate
    50 Windsor Avenue Merton
    SW19 2TJ London
    15
    Uk
    British178707440001
    GALLAGHER, Kevin Patrick
    75 Lodge Close
    Stoke D Abernon
    KT11 2SQ Cobham
    Surrey
    Director
    75 Lodge Close
    Stoke D Abernon
    KT11 2SQ Cobham
    Surrey
    United KingdomIrishAccountant2516040001
    CARTER, Hayley
    88 Little Roke Avenue
    CR8 5NJ Kenley
    Surrey
    Secretary
    88 Little Roke Avenue
    CR8 5NJ Kenley
    Surrey
    BritishCompany Secretary106346700001
    CLARKE, Erica Louise
    12 Firle Court
    Yeomanry Close
    KT17 4DD Epsom
    Surrey
    Secretary
    12 Firle Court
    Yeomanry Close
    KT17 4DD Epsom
    Surrey
    BritishAccountant80390090001
    DAVIES, Sally Anne
    7 Briar Lane
    SM5 4PX Carshalton On The Hill
    Surrey
    Secretary
    7 Briar Lane
    SM5 4PX Carshalton On The Hill
    Surrey
    BritishAccountant46394150002
    7SIDE SECRETARIAL LIMITED
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    Secretary
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    39827800003
    DAVIES, Sally Anne
    7 Briar Lane
    SM5 4PX Carshalton On The Hill
    Surrey
    Director
    7 Briar Lane
    SM5 4PX Carshalton On The Hill
    Surrey
    United KingdomBritishAccountant46394150002
    RAWLINGS, Reginald Arthur
    15 Bellatrix Road
    Sunward Park
    Boksburg
    Guateng 1459
    South Africa
    Director
    15 Bellatrix Road
    Sunward Park
    Boksburg
    Guateng 1459
    South Africa
    South AfricanFinancial Director98062500002
    7SIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    Director
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    78183280003

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0