ALAN WHITTAKER (C.P.S.) LIMITED

Q: What is the latest filing for ALAN WHITTAKER (C.P.S.) LIMITED?

The latest filing was on 28/11/2011: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02457687

Incorporation date

08/01/1990

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1990)

28/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

15/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/08/2011

Application to strike the company off the register

View PDF (3 pages)

20/12/2010

Statement of capital on 2010-12-21

View PDF (4 pages)

20/12/2010

Statement by Directors

View PDF (1 pages)

20/12/2010

Solvency Statement dated 06/12/10

View PDF (1 pages)

20/12/2010

Resolutions

View PDF (1 pages)

13/10/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (6 pages)

20/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

20/09/2010

Termination of appointment of John Stanley as a director

View PDF (1 pages)

28/04/2010

Termination of appointment of David Cribbin as a director

View PDF (1 pages)

14/03/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (6 pages)

03/03/2010

Director's details changed for Mr Declan Giblin on 2009-10-01

View PDF (2 pages)

02/03/2010

Termination of appointment of Alan Whittaker as a director

View PDF (1 pages)

02/03/2010

Director's details changed for Mr Declan Giblin on 2009-10-01

View PDF (2 pages)

09/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

07/02/2009

Accounts made up to 2008-07-31

View PDF (7 pages)

02/02/2009

Secretary appointed mr david souter murray

View PDF (1 pages)

02/02/2009

Appointment Terminated Secretary iain slater

View PDF (1 pages)

20/10/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

23/06/2008

Accounting reference date extended from 30/06/2008 to 31/07/2008

View PDF (1 pages)

24/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

24/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

28/03/2008

Accounts made up to 2007-06-30

View PDF (6 pages)

13/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

09/05/2007

Accounts made up to 2006-06-30

View PDF (6 pages)

07/12/2006

New secretary appointed

View PDF (1 pages)

07/12/2006

Secretary resigned

View PDF (1 pages)

14/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

27/06/2006

New secretary appointed

View PDF (1 pages)

27/06/2006

Secretary resigned

View PDF (1 pages)

25/06/2006

Director resigned

View PDF (1 pages)

01/05/2006

Accounts made up to 2005-06-30

View PDF (6 pages)

09/10/2005

Return made up to 31/08/05; full list of members

View PDF (8 pages)

03/05/2005

Accounts made up to 2004-06-30

View PDF (6 pages)

09/11/2004

Return made up to 31/08/04; full list of members

View PDF (8 pages)

17/11/2003

Return made up to 31/08/03; full list of members

View PDF (8 pages)

29/09/2003

Accounts made up to 2003-06-30

View PDF (6 pages)

19/11/2002

Accounts made up to 2002-06-30

View PDF (3 pages)

22/10/2002

Return made up to 31/08/02; full list of members

View PDF (8 pages)

12/02/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

06/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

20/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

04/10/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

25/04/2000

Accounts for a medium company made up to 1999-06-30

View PDF (14 pages)

04/11/1999

Return made up to 31/08/99; no change of members

View PDF (6 pages)

04/11/1999

Secretary's particulars changed

View PDF (0 pages)

04/11/1999

Location of register of members address changed

View PDF (0 pages)

15/03/1999

Accounts for a medium company made up to 1998-06-30

View PDF (13 pages)

08/09/1998

Return made up to 31/08/98; no change of members

View PDF (6 pages)

08/09/1998

Director's particulars changed

View PDF (0 pages)

28/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

18/01/1998

Return made up to 09/01/98; full list of members

View PDF (8 pages)

18/01/1998

Location of register of members address changed

View PDF (0 pages)

28/05/1997

New director appointed

View PDF (3 pages)

28/05/1997

Director resigned

View PDF (1 pages)

28/05/1997

Director resigned

View PDF (1 pages)

15/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

03/03/1997

Return made up to 09/01/97; no change of members

View PDF (8 pages)

12/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (0 pages)

15/02/1996

Return made up to 09/01/96; full list of members

View PDF (7 pages)

22/08/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

15/01/1995

Return made up to 09/01/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/06/1994

New director appointed

View PDF (0 pages)

01/06/1994

New director appointed

View PDF (0 pages)

02/05/1994

Registered office changed on 03/05/94 from: manor farm farthingstone northants NN12 8EZ

View PDF (0 pages)

03/03/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

19/02/1994

Return made up to 09/01/94; no change of members

View PDF (0 pages)

19/02/1994

Location of register of members address changed

View PDF (0 pages)

19/02/1994

Location of debenture register address changed

View PDF (0 pages)

19/02/1994

Director's particulars changed

View PDF (0 pages)

08/03/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

27/01/1993

Return made up to 09/01/93; full list of members

View PDF (0 pages)

27/01/1993

Director's particulars changed

View PDF (0 pages)

29/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

10/02/1992

Return made up to 09/01/92; full list of members

View PDF (0 pages)

10/02/1992

Location of register of members address changed

View PDF (0 pages)

10/02/1992

Location of debenture register address changed

View PDF (0 pages)

24/11/1991

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

17/09/1991

Ad 28/06/91--------- £ si 72998@1=72998 £ ic 55002/128000

View PDF (0 pages)

29/05/1991

Resolutions

View PDF (0 pages)

29/05/1991

Resolutions

View PDF (0 pages)

10/05/1991

Resolutions

View PDF (0 pages)

03/04/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

23/09/1990

Resolutions

View PDF (0 pages)

23/09/1990

Ad 29/06/90--------- £ si 55000@1=55000 £ ic 2/55002

View PDF (0 pages)

23/09/1990

£ nc 1000/200000 29/06/90

View PDF (0 pages)

23/09/1990

Memorandum and Articles of Association

View PDF (0 pages)

08/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1990

New director appointed

View PDF (0 pages)

20/06/1990

Director resigned;new director appointed

View PDF (0 pages)

20/06/1990

Accounting reference date notified as 30/06

View PDF (0 pages)

04/03/1990

Memorandum and Articles of Association

View PDF (0 pages)

18/02/1990

Certificate of change of name

View PDF (0 pages)

11/02/1990

Registered office changed on 12/02/90 from: 4 suttons walk astcote towcester northants NN12 8NP

View PDF (0 pages)

08/02/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

08/02/1990

Director resigned;new director appointed

View PDF (0 pages)

08/02/1990

Registered office changed on 09/02/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

01/02/1990

Memorandum and Articles of Association

View PDF (0 pages)

01/02/1990

Resolutions

View PDF (0 pages)

08/01/1990

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/07/2011

Last accounts made up to

30/07/2010View PDF

Confirmation

Last statement dated

30/07/2010

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Financial Ratios

ALAN WHITTAKER (C.P.S.) LIMITED has not submitted financial statements

ALAN WHITTAKER (C.P.S.) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About ALAN WHITTAKER (C.P.S.) LIMITED

ALAN WHITTAKER (C.P.S.) LIMITED is an(a) Dissolved company incorporated on 08/01/1990 with the registered office located at Andoversford, Cheltenham, Gloucestershire GL54 4LZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN WHITTAKER (C.P.S.) LIMITED?

ALAN WHITTAKER (C.P.S.) LIMITED is currently Dissolved. It was registered on 08/01/1990 and dissolved on 28/11/2011.

Where is ALAN WHITTAKER (C.P.S.) LIMITED located?

ALAN WHITTAKER (C.P.S.) LIMITED is registered at Andoversford, Cheltenham, Gloucestershire GL54 4LZ.

What does ALAN WHITTAKER (C.P.S.) LIMITED do?

ALAN WHITTAKER (C.P.S.) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ALAN WHITTAKER (C.P.S.) LIMITED?

The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.