Company NameWharton Communications Consultancy Limited
Company StatusDissolved
Company Number03378455
CategoryPrivate Limited Company
Incorporation Date30 May 1997 (21 years, 6 months ago)
Dissolution Date31 August 2004 (14 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBrian David Wharton
Date of BirthFebruary 1937 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed30 May 1997(same day as company formation)
RoleTelecommunications Consultant
Correspondence Address15 Magnolia Close
Chelmsford
Essex
CM2 9HU
Secretary NameSheila Dorothy Wharton
NationalityBritish
StatusClosed
Appointed30 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address15 Magnolia Close
Chelmsford
Essex
CM2 9HU
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed30 May 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed30 May 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressMoulsham Court
39 Moulsham Street
Chelmsford
Essex
CM2 0HY
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Financials

Year2014
Net Worth£24,978
Cash£27,000
Current Liabilities£2,932

Accounts

Latest Accounts31 March 2003 (15 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

31 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2004Application for striking-off (1 page)
4 September 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 July 2003Return made up to 30/05/03; full list of members (6 pages)
2 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
31 May 2002Return made up to 30/05/02; full list of members (6 pages)
20 November 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 July 2001Return made up to 30/05/01; full list of members (6 pages)
7 September 2000Accounts for a small company made up to 31 March 2000 (4 pages)
6 June 2000Return made up to 30/05/00; no change of members (6 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (4 pages)
1 July 1999Return made up to 30/05/99; no change of members
  • 363(287) ‐ Registered office changed on 01/07/99
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
22 September 1998Accounts for a small company made up to 31 March 1998 (4 pages)
25 June 1998Return made up to 30/05/98; full list of members
  • 363(287) ‐ Registered office changed on 25/06/98
(6 pages)
27 June 1997Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
13 June 1997New secretary appointed (2 pages)
13 June 1997New director appointed (2 pages)
4 June 1997Secretary resigned (1 page)
4 June 1997Director resigned (1 page)
30 May 1997Incorporation (15 pages)