G.a.wedderburn & Co.limited

General information

Name:

G.a.wedderburn & Co.ltd

Office Address:

Office D Beresford House Town Quay SO14 2AQ Southampton

End of financial year: 31 December

Description

Data updated on: 14-06-2019

Situated at Office D Beresford House, Southampton SO14 2AQ G.a.wedderburn & Co.limited was categorised as a Private Limited Company and issued a 00272418 Companies House Reg No. It had been launched 91 years ago before was dissolved on 2019-04-10.

According to the enterprise's executives list, there were fourteen directors including: Asgeir T., Jorundur J. and Vishal P..

Company staff

Asgeir T.

Role: Director

Appointed: 01 January 2015

Latest update: 7 September 2023

Jorundur J.

Role: Director

Appointed: 01 January 2015

Latest update: 7 September 2023

Vishal P.

Role: Director

Appointed: 01 January 2015

Latest update: 7 September 2023

Matthew B.

Role: Director

Appointed: 15 November 2011

Latest update: 7 September 2023

Antony F.

Role: Director

Appointed: 01 August 2004

Latest update: 7 September 2023

Thordur H.

Role: Director

Appointed: 18 July 2011

Resigned: 10 March 2014

Latest update: 7 September 2023

Bjorn J.

Role: Director

Appointed: 18 July 2011

Resigned: 27 August 2014

Latest update: 7 September 2023

Jorundur J.

Role: Director

Appointed: 18 July 2011

Resigned: 19 January 2014

Latest update: 7 September 2023

Thorir M.

Role: Director

Appointed: 18 July 2011

Resigned: 01 March 2014

Latest update: 7 September 2023

Orbis Technologies Limited

Role: Corporate Director

Appointed: 18 July 2011

Resigned: 01 January 2015

Address: Glasgow, G46 6RG, Scotland

Latest update: 7 September 2023

Clive C.

Role: Director

Appointed: 01 August 2004

Resigned: 26 October 2015

Latest update: 7 September 2023

Gordon W.

Role: Director

Appointed: 07 February 1991

Resigned: 18 July 2011

Latest update: 7 September 2023

Colin W.

Role: Director

Appointed: 07 February 1991

Resigned: 18 July 2011

Latest update: 7 September 2023

Peter W.

Role: Director

Appointed: 07 February 1991

Resigned: 24 November 2012

Latest update: 7 September 2023

Timothy S.

Role: Director

Appointed: 07 February 1991

Resigned: 10 June 2012

Latest update: 7 September 2023

Accounts Documents

Account next due date	30 September 2016
Account last made up date	31 December 2014
Confirmation statement next due date	01 January 2017
Return last made up date	18 December 2014

Company filings

Filing category

Hide filing type

Free Download

Total exemption small company accounts data made up to 2014-12-31 (AA)
filed on: 8th, October 2015

accounts

Free Download

(5 pages)

Free Download

Total exemption small company accounts data made up to 2014-12-31 (AA)
filed on: 8th, October 2015

accounts

Free Download

(5 pages)

Annual return with full list of company shareholders, made up to 2014-12-18 (AR01)
filed on: 19th, February 2015

annual return

Free Download

(4 pages)

Statement of Capital on 2015-02-19: 16800.00 GBP (SH01)

capital

Small company accounts for the period up to 2013-12-31 (AA)
filed on: 2nd, October 2014

accounts

Free Download

(7 pages)

Annual return with full list of company shareholders, made up to 2013-12-18 (AR01)
filed on: 9th, January 2014

annual return

Free Download

(8 pages)

Statement of Capital on 2014-01-09: 11200.00 GBP (SH01)

capital

Small company accounts for the period up to 2012-12-31 (AA)
filed on: 23rd, May 2013

accounts

Free Download

(6 pages)

Annual return with full list of company shareholders, made up to 2012-12-18 (AR01)
filed on: 14th, January 2013

annual return

Free Download

(8 pages)

Small company accounts for the period up to 2011-12-31 (AA)
filed on: 31st, August 2012

accounts

Free Download

(6 pages)

Annual return with full list of company shareholders, made up to 2011-12-18 (AR01)
filed on: 4th, January 2012

annual return

Free Download

(9 pages)

Current accounting period shortened from 2012-03-31 to 2011-12-31 (AA01)
filed on: 22nd, July 2011

accounts

Free Download

(3 pages)

Total exemption small company accounts data made up to 2011-03-31 (AA)
filed on: 21st, June 2011

accounts

Free Download

(5 pages)

Annual return with full list of company shareholders, made up to 2010-12-18 (AR01)
filed on: 29th, December 2010

annual return

Free Download

(6 pages)

Total exemption small company accounts data made up to 2010-03-31 (AA)
filed on: 28th, September 2010

accounts

Free Download

(5 pages)

Annual return with full list of company shareholders, made up to 2009-12-18 (AR01)
filed on: 18th, December 2009

annual return

Free Download

(8 pages)

Total exemption small company accounts data made up to 2009-03-31 (AA)
filed on: 17th, December 2009

accounts

Free Download

(6 pages)

Small company accounts for the period up to 2008-03-31 (AA)
filed on: 14th, January 2009

accounts

Free Download

(6 pages)

Period up to 2008-12-19 - Annual return with full member list (363a)
filed on: 19th, December 2008

annual return

Free Download

(6 pages)

Period up to 2008-01-17 - Annual return with full member list (363a)
filed on: 17th, January 2008

annual return

Free Download

(4 pages)

Small company accounts for the period up to 2007-03-31 (AA)
filed on: 19th, September 2007

accounts

Free Download

(6 pages)

Period up to 2006-12-28 - Annual return with full member list (363a)
filed on: 28th, December 2006

annual return

Free Download

(4 pages)

Small company accounts for the period up to 2006-03-31 (AA)
filed on: 27th, July 2006

accounts

Free Download

(6 pages)

Period up to 2006-01-13 - Annual return with full member list (363s)
filed on: 13th, January 2006

annual return

Free Download

(10 pages)

Small company accounts for the period up to 2005-03-31 (AA)
filed on: 5th, July 2005

accounts

Free Download

(6 pages)

Period up to 2005-01-04 - Annual return with full member list (363s)
filed on: 4th, January 2005

annual return

Free Download

(8 pages)

Annual return drawn up to 2005-01-04 (Director's particulars changed) (363(288))

annual return

Small company accounts for the period up to 2004-03-31 (AA)
filed on: 23rd, November 2004

accounts

Free Download

(6 pages)

Period up to 2003-12-24 - Annual return with full member list (363s)
filed on: 24th, December 2003

annual return

Free Download

(8 pages)

Medium company accounts made up to 2003-03-31 (AA)
filed on: 10th, November 2003

accounts

Free Download

(15 pages)

Medium company accounts made up to 2002-03-31 (AA)
filed on: 31st, December 2002

accounts

Free Download

(16 pages)

Period up to 2002-12-30 - Annual return with full member list (363s)
filed on: 30th, December 2002

annual return

Free Download

(9 pages)

Small company accounts for the period up to 2001-03-31 (AA)
filed on: 23rd, January 2002

accounts

Free Download

(6 pages)

Period up to 2001-12-21 - Annual return with full member list (363s)
filed on: 21st, December 2001

annual return

Free Download

(8 pages)

Small company accounts for the period up to 2000-03-31 (AA)
filed on: 28th, December 2000

accounts

Free Download

(6 pages)

Period up to 2000-12-20 - Annual return with full member list (363s)
filed on: 20th, December 2000

annual return

Free Download

(8 pages)

Small company accounts for the period up to 1999-03-31 (AA)
filed on: 19th, January 2000

accounts

Free Download

(7 pages)

Period up to 2000-01-10 - Annual return with full member list (363s)
filed on: 10th, January 2000

annual return

Free Download

(8 pages)

Director's particulars changed; Registered office changed on 10/01/00 (363(287))

annual return

Period up to 1998-12-23 - Annual return with full member list (363s)
filed on: 23rd, December 1998

annual return

Free Download

(6 pages)

Annual return drawn up to 1998-12-23 (Secretary's particulars changed;director's particulars changed) (363(288))

annual return

Small company accounts for the period up to 1998-03-31 (AA)
filed on: 15th, December 1998

accounts

Free Download

(7 pages)

Small company accounts for the period up to 1997-03-31 (AA)
filed on: 6th, January 1998

accounts

Free Download

(7 pages)

Period up to 1998-01-05 - Annual return with full member list (363s)
filed on: 5th, January 1998

annual return

Free Download

(6 pages)

Annual return drawn up to 1998-01-05 (Director's particulars changed) (363(288))

annual return

Small company accounts for the period up to 1996-03-31 (AA)
filed on: 6th, January 1997

accounts

Free Download

(7 pages)

Period up to 1996-12-27 - Annual return with full member list (363s)
filed on: 27th, December 1996

annual return

Free Download

(6 pages)

Small company accounts for the period up to 1995-03-31 (AA)
filed on: 2nd, January 1996

accounts

Free Download

(7 pages)

Period up to 1995-12-21 - Annual return with full member list (363s)
filed on: 21st, December 1995

annual return

Free Download

(4 pages)

Period up to 1995-01-11 - Annual return with full member list (363s)
filed on: 11th, January 1995

annual return

Small company accounts for the period up to 1994-03-31 (AA)
filed on: 5th, December 1994

accounts

Period up to 1994-01-14 - Annual return with full member list (363s)
filed on: 14th, January 1994

annual return

Small company accounts for the period up to 1993-03-31 (AA)
filed on: 11th, January 1994

accounts

Period up to 1993-01-25 - Annual return with full member list (363s)
filed on: 25th, January 1993

annual return

Small company accounts for the period up to 1992-03-31 (AA)
filed on: 17th, December 1992

accounts

Period up to 1992-01-29 - Annual return with full member list (363s)
filed on: 29th, January 1992

annual return

Small company accounts for the period up to 1991-03-31 (AA)
filed on: 13th, January 1992

accounts

Period up to 1991-02-20 - Annual return with full member list (363a)
filed on: 20th, February 1991

annual return

Small company accounts for the period up to 1990-03-31 (AA)
filed on: 17th, January 1991

accounts

Return made up to 07/02/90; no change of members (363)
filed on: 5th, March 1990

annual return

Small company accounts for the period up to 1989-03-31 (AA)
filed on: 12th, December 1989

accounts

Return made up to 01/04/89; no change of members (363)
filed on: 9th, May 1989

annual return

Small company accounts for the period up to 1988-03-31 (AA)
filed on: 12th, January 1989

accounts

Return made up to 30/03/88; full list of members (363)
filed on: 13th, April 1988

annual return

Small company accounts for the period up to 1987-03-31 (AA)
filed on: 18th, November 1987

accounts

Return made up to 17/04/87; no change of members (363)
filed on: 22nd, June 1987

annual return

Small company accounts for the period up to 1986-03-31 (AA)
filed on: 24th, January 1987

accounts

Search other companies

86

Company Age

Similar companies nearby

Closest companies