Wharncliffe Management Company Ltd

About

Registered Number: 03279014
Date of Incorporation: 15/11/1996 (27 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 20/02/2018 (6 years and 1 month ago)
Registered Address: 7 The Square, Wimborne, Dorset, BH21 1JA

 

Wharncliffe Management Company Ltd was founded on 15 November 1996, it's status at Companies House is "Dissolved". The business has 7 directors listed at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Valerie 05 June 2015 11 September 2015 1
COOK, Valerie 15 May 2001 16 November 2013 1
HUMPHREYS, Joyce 02 December 1997 04 May 2007 1
LUPTON, Beryl Maureen 24 May 2013 04 December 2015 1
LUPTON, Eric 24 May 2013 04 December 2015 1
YATES, Donald 15 November 1996 20 January 1997 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Dennis Ludlow 15 November 1996 05 June 1998 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 05 December 2017
DS01 - Striking off application by a company 28 November 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 16 January 2017
TM01 - Termination of appointment of director 30 December 2016
TM01 - Termination of appointment of director 30 December 2016
AA - Annual Accounts 18 February 2016
TM02 - Termination of appointment of secretary 11 February 2016
AD01 - Change of registered office address 11 February 2016
AP01 - Appointment of director 21 December 2015
AR01 - Annual Return 19 November 2015
CH04 - Change of particulars for corporate secretary 19 November 2015
TM01 - Termination of appointment of director 11 September 2015
AP01 - Appointment of director 01 July 2015
TM01 - Termination of appointment of director 09 June 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 14 May 2014
TM01 - Termination of appointment of director 01 April 2014
AR01 - Annual Return 03 December 2013
CH01 - Change of particulars for director 03 December 2013
CH01 - Change of particulars for director 03 December 2013
AA01 - Change of accounting reference date 08 July 2013
AP01 - Appointment of director 02 July 2013
AP01 - Appointment of director 02 July 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 26 November 2012
AD01 - Change of registered office address 05 July 2012
TM02 - Termination of appointment of secretary 05 July 2012
AP04 - Appointment of corporate secretary 05 July 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 18 December 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 27 November 2008
287 - Change in situation or address of Registered Office 18 November 2008
AA - Annual Accounts 04 June 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
363s - Annual Return 01 December 2007
AA - Annual Accounts 07 June 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
363s - Annual Return 23 November 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 20 May 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 02 April 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 25 March 2002
288a - Notice of appointment of directors or secretaries 05 December 2001
363s - Annual Return 30 November 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 30 November 2000
AA - Annual Accounts 24 February 2000
363s - Annual Return 21 November 1999
AA - Annual Accounts 11 May 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 27 March 1998
363s - Annual Return 18 December 1997
288a - Notice of appointment of directors or secretaries 18 December 1997
288a - Notice of appointment of directors or secretaries 18 December 1997
288b - Notice of resignation of directors or secretaries 18 December 1997
288b - Notice of resignation of directors or secretaries 18 December 1997
288b - Notice of resignation of directors or secretaries 20 November 1996
288b - Notice of resignation of directors or secretaries 20 November 1996
288a - Notice of appointment of directors or secretaries 20 November 1996
288a - Notice of appointment of directors or secretaries 20 November 1996
NEWINC - New incorporation documents 15 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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