6789 Limited

Company Name	6789 Limited
Directors	Julie Hartland and Michael Geoffrey Parsons
Company Status	Dissolved
Company Number	00416751
Category	Private Limited Company
Incorporation Date	8 August 1946(77 years, 2 months ago)
Previous Name	Wildcat Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Julie Hartland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(56 years, 5 months after company formation)
Appointment Duration	20 years, 9 months
Role	Administrator
Correspondence Address	66 Wealden Way Haywards Heath West Sussex RH16 4DD

Director Name	Michael Geoffrey Parsons
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(56 years, 5 months after company formation)
Appointment Duration	20 years, 9 months
Role	Sales Manager
Correspondence Address	12 High Street Worthing West Sussex BN11 1DL

Secretary Name	Wildcat Industries Limited Liability Partnership (Corporation)
Status	Current
Appointed	02 April 2002(55 years, 8 months after company formation)
Appointment Duration	21 years, 6 months
Correspondence Address	Avocet House Victoria Gardens Burgess Hill Westsussex RH15 9NH

Director Name	Clive Grant Conway Langhorn
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(44 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 09 January 2004)
Role	Company Director
Correspondence Address	Lindsay House Whitemans Green Cuckfield West Sussex RH17 5BX

Director Name	Colin David Puttick
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(44 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 02 April 2002)
Role	Company Director
Correspondence Address	Lynchetts Upper Station Road Henfield West Sussex BN5 9PH

Director Name	Douglas William Puttick
Date of Birth	February 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(44 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 1994)
Role	Company Director
Correspondence Address	Bucklands Station Road North Chailey Lewes East Sussex BN8 4HE

Director Name	Kathleen Joyce Puttick
Date of Birth	November 1915 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(44 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 September 1993)
Role	Company Director
Correspondence Address	Bucklands Station Road North Chailey Lewes East Sussex BN8 4HE

Secretary Name	Colin David Puttick
Nationality	British
Status	Resigned
Appointed	16 May 1991(44 years, 9 months after company formation)
Appointment Duration	10 years (resigned 18 May 2001)
Role	Chairman
Correspondence Address	Lynchetts Upper Station Road Henfield West Sussex BN5 9PH

Director Name	Michael Frank Moroney
Date of Birth	December 1937 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 June 1995(48 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 March 2000)
Role	Company Director
Correspondence Address	11 Lynnderry Court Mullingar Irish

Secretary Name	Clive Grant Conway Langhorn
Nationality	British
Status	Resigned
Appointed	18 May 2001(54 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 April 2002)
Role	Company Director
Correspondence Address	6 Green Cross Cottages Ansty Haywards Heath West Sussex RH17 5AG

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£175,441
Cash	£6,728
Current Liabilities	£706,763

Accounts

Latest Accounts	30 September 2001 (22 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

11 December 2006	Dissolved (1 page)
11 September 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
11 September 2006	Liquidators statement of receipts and payments (5 pages)
4 May 2006	Liquidators statement of receipts and payments (5 pages)
1 November 2005	Liquidators statement of receipts and payments (5 pages)
29 April 2005	Liquidators statement of receipts and payments (5 pages)
1 November 2004	Liquidators statement of receipts and payments (5 pages)
3 February 2004	Company name changed wildcat LIMITED\certificate issued on 03/02/04 (2 pages)
31 January 2004	Declaration of satisfaction of mortgage/charge (3 pages)
26 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
13 November 2003	Appointment of a voluntary liquidator (1 page)
10 November 2003	Statement of affairs (30 pages)
6 November 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 September 2003	Registered office changed on 30/09/03 from: avocet house avocet industrial estate burgess hill west sussex RH15 9NH (1 page)
29 August 2003	Return made up to 16/05/03; full list of members (7 pages)
21 July 2003	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
7 February 2003	Director's particulars changed (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
18 December 2002	Particulars of mortgage/charge (4 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
12 June 2002	Return made up to 16/05/02; full list of members (6 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	Director resigned (1 page)
23 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
29 May 2001	Secretary resigned (1 page)
29 May 2001	New secretary appointed (2 pages)
23 May 2001	Return made up to 16/05/01; full list of members (6 pages)
17 May 2000	Return made up to 16/05/00; full list of members (6 pages)
19 April 2000	Full accounts made up to 30 September 1999 (15 pages)
24 March 2000	Director resigned (1 page)
17 June 1999	Return made up to 16/05/99; full list of members (8 pages)
25 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
18 May 1998	Return made up to 08/05/98; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 February 1998	Full accounts made up to 30 September 1997 (13 pages)
13 May 1997	Return made up to 08/05/97; no change of members (4 pages)
20 March 1997	Full accounts made up to 30 September 1996 (14 pages)
13 June 1996	Return made up to 16/05/96; full list of members (7 pages)
3 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
20 July 1995	Full accounts made up to 30 September 1994 (13 pages)
6 July 1995	New director appointed (4 pages)
23 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
6 June 1995	Return made up to 16/05/95; full list of members (12 pages)
4 May 1995	Ad 19/04/95--------- Â£ si 242@1=242 Â£ ic 1408/1650 (4 pages)
17 March 1995	Director's particulars changed (2 pages)
26 January 1995	Nc inc already adjusted 16/01/95 (1 page)
26 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
17 August 1994	Return made up to 16/05/94; no change of members (6 pages)
1 August 1994	Accounts for a small company made up to 30 September 1993 (7 pages)
6 June 1994	Director resigned (2 pages)
14 December 1993	Director resigned (2 pages)
29 July 1993	Accounts for a small company made up to 30 September 1992 (6 pages)
1 June 1993	Return made up to 16/05/93; full list of members (6 pages)
23 April 1992	Accounts for a small company made up to 30 September 1991 (6 pages)
29 May 1991	Return made up to 16/05/91; no change of members (6 pages)
16 May 1991	Full accounts made up to 30 September 1990 (14 pages)
28 March 1991	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1990	Accounts for a small company made up to 30 September 1989 (6 pages)
12 June 1990	Return made up to 16/05/90; full list of members (4 pages)
20 April 1989	Return made up to 06/04/89; full list of members (4 pages)
27 October 1988	Company name changed wild industrial LIMITED\certificate issued on 28/10/88 (2 pages)
14 March 1988	Group accounts for a small company made up to 30 September 1987 (5 pages)
14 March 1988	Return made up to 26/02/88; no change of members (4 pages)
16 August 1987	Return made up to 15/07/87; no change of members (4 pages)
16 August 1987	Accounts for a small company made up to 30 September 1986 (5 pages)

6789 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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