| Company Name | William Whewell And Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01502905 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1980(43 years, 10 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 months ago) |
| Previous Name | Clavergate Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Irmeli Elisabeth Hedwig Smith |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(11 years after company formation) |
| Appointment Duration | 22 years, 6 months (closed 24 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 587 Manchester Road Bury Lancashire BL9 9ST |
| Secretary Name | Philip Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(11 years after company formation) |
| Appointment Duration | 22 years, 6 months (closed 24 December 2013) |
| Role | Company Director |
| Correspondence Address | 227 Aigen Oberes Aigen 5350 Strobl Austria |
Location
| Registered Address | 1-3 St Marys Place Bury Lancashire BL9 0DZ |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Shareholders
| 18 at £1 | Wayne Stefan Pollhammer Smith 9.00% Ordinary |
|---|---|
| 91 at £1 | Irmeli Elisabeth Hedwig Smith 45.50% Ordinary |
| 91 at £1 | Philip Smith 45.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2013 | Application to strike the company off the register (3 pages) |
| 29 August 2013 | Application to strike the company off the register (3 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 19 July 2012 | Secretary's details changed for Philip Smith on 26 June 2012 (2 pages) |
| 19 July 2012 | Secretary's details changed for Philip Smith on 26 June 2012 (2 pages) |
| 19 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders Statement of capital on 2012-07-19
|
| 19 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders Statement of capital on 2012-07-19
|
| 1 May 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 17 April 2012 | Current accounting period extended from 31 March 2012 to 30 April 2012 (1 page) |
| 17 April 2012 | Current accounting period extended from 31 March 2012 to 30 April 2012 (1 page) |
| 21 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Director's details changed for Irmeli Elisabeth Hedwig Smith on 26 June 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Irmeli Elisabeth Hedwig Smith on 26 June 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 6 August 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 11 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 13 June 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 13 June 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 14 July 2005 | Return made up to 26/06/05; full list of members (6 pages) |
| 14 July 2005 | Return made up to 26/06/05; full list of members (6 pages) |
| 2 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 2 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 1 June 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 1 June 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 29 July 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 29 July 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 26 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 26 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 21 June 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 21 June 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 19 June 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 19 June 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 28 June 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 28 June 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 20 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 20 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 5 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 6 June 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 6 June 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 8 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 8 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 29 June 1999 | Return made up to 26/06/99; no change of members
|
| 29 June 1999 | Return made up to 26/06/99; no change of members (4 pages) |
| 14 July 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 14 July 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 7 May 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 7 May 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 16 December 1997 | Registered office changed on 16/12/97 from: irwell bank chemical works 15O/160 dumers lane radcliffe manchester M26 9GF (1 page) |
| 16 December 1997 | Registered office changed on 16/12/97 from: irwell bank chemical works 15O/160 dumers lane radcliffe manchester M26 9GF (1 page) |
| 14 October 1997 | Return made up to 26/06/97; full list of members (6 pages) |
| 14 October 1997 | Return made up to 26/06/97; full list of members (6 pages) |
| 11 June 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 11 June 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 15 July 1996 | Return made up to 26/06/96; full list of members (6 pages) |
| 15 July 1996 | Return made up to 26/06/96; full list of members (6 pages) |
| 13 June 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 13 June 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 16 February 1990 | Company name changed clavergate LIMITED\certificate issued on 19/02/90 (2 pages) |
| 16 February 1990 | Company name changed clavergate LIMITED\certificate issued on 19/02/90 (2 pages) |
| 19 June 1980 | Incorporation (14 pages) |
| 19 June 1980 | Incorporation (14 pages) |