S & R Wharram Limited

Company Name	S & R Wharram Limited
Company Status	Dissolved
Company Number	03242093
Category	Private Limited Company
Incorporation Date	27 August 1996(27 years, 8 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Secretary Name	Sally Dianne Barry
Nationality	British
Status	Closed
Appointed	27 August 1996(same day as company formation)
Role	Florist
Country of Residence	England
Correspondence Address	45 Nelson Road Hull North Humberside HU5 5HN

Director Name	Mr Paul Roland Wharram
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1997(5 months, 2 weeks after company formation)
Appointment Duration	17 years, 10 months (closed 23 December 2014)
Role	Electrician
Country of Residence	England
Correspondence Address	30 Welton Road Brough North Humberside HU15 1DS

Director Name	Sally Dianne Barry
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1997(6 months, 1 week after company formation)
Appointment Duration	17 years, 9 months (closed 23 December 2014)
Role	Florist
Country of Residence	England
Correspondence Address	45 Nelson Road Hull North Humberside HU5 5HN

Director Name	Gerald Roland Wharram
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Role	Florist
Correspondence Address	154 Newland Avenue Hull East Yorkshire HU5 2ER

Contact

Telephone	01482 351996
Telephone region	Hull

Location

Registered Address	962 Anlaby High Road Hull E Yorks HU4 6AH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Boothferry
Built Up Area	Kingston upon Hull

Shareholders

1 at £1	Paul Roland Wharram 50.00% Ordinary
1 at £1	Sally Diane Barry 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£885
Current Liabilities	£14,922

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

23 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (5 pages)
27 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
19 November 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 August 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
7 October 2010	Director's details changed for Sally Diane Barry on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Sally Diane Barry on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Sally Diane Barry on 1 October 2009 (2 pages)
7 October 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 August 2009	Return made up to 27/08/09; full list of members (4 pages)
27 August 2009	Return made up to 27/08/09; full list of members (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 September 2008	Return made up to 27/08/08; full list of members (4 pages)
1 September 2008	Return made up to 27/08/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
31 January 2008	Registered office changed on 31/01/08 from: 154 newland avenue hull east yorkshire HU5 2NN (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 154 newland avenue hull east yorkshire HU5 2NN (1 page)
9 October 2007	Return made up to 27/08/07; full list of members (2 pages)
9 October 2007	Return made up to 27/08/07; full list of members (2 pages)
14 August 2007	Return made up to 27/08/06; full list of members (2 pages)
14 August 2007	Return made up to 27/08/06; full list of members (2 pages)
10 July 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
10 July 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
24 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2005	Return made up to 27/08/05; full list of members (2 pages)
24 October 2005	Return made up to 27/08/05; full list of members (2 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
2 September 2004	Return made up to 27/08/04; full list of members 363(287) ‐ Registered office changed on 02/09/04 (7 pages)
2 September 2004	Return made up to 27/08/04; full list of members 363(287) ‐ Registered office changed on 02/09/04 (7 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
10 September 2003	Return made up to 27/08/03; full list of members (7 pages)
10 September 2003	Return made up to 27/08/03; full list of members (7 pages)
2 July 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
2 July 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
6 March 2003	Return made up to 27/08/02; full list of members (7 pages)
6 March 2003	Return made up to 27/08/02; full list of members (7 pages)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
18 September 2001	Return made up to 27/08/01; full list of members (6 pages)
18 September 2001	Return made up to 27/08/01; full list of members (6 pages)
4 July 2001	Total exemption full accounts made up to 31 August 2000 (11 pages)
4 July 2001	Total exemption full accounts made up to 31 August 2000 (11 pages)
12 October 2000	Return made up to 27/08/00; full list of members (6 pages)
12 October 2000	Return made up to 27/08/00; full list of members (6 pages)
4 July 2000	Full accounts made up to 31 August 1999 (11 pages)
4 July 2000	Full accounts made up to 31 August 1999 (11 pages)
24 February 2000	Return made up to 27/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 February 2000	Return made up to 27/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 1999	Full accounts made up to 31 August 1998 (12 pages)
30 June 1999	Full accounts made up to 31 August 1998 (12 pages)
8 September 1998	Return made up to 27/08/98; no change of members (4 pages)
8 September 1998	Return made up to 27/08/98; no change of members (4 pages)
30 June 1998	Full accounts made up to 31 August 1997 (10 pages)
30 June 1998	Full accounts made up to 31 August 1997 (10 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
27 August 1996	Incorporation (14 pages)
27 August 1996	Incorporation (14 pages)

S & R Wharram Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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