COBHAM WHITELEY LIMITED

Key Data

Status

Dissolved

Company No.

03760891

Incorporation date

28/04/1999

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1999)

18/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/07/2022

Application to strike the company off the register

View PDF (1 pages)

09/12/2021

Statement of capital on 2021-12-09

View PDF (5 pages)

09/12/2021

Statement by Directors

View PDF (1 pages)

09/12/2021

Solvency Statement dated 29/11/21

View PDF (1 pages)

09/12/2021

Resolutions

View PDF (3 pages)

13/09/2021

Amended accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

05/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

22/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

24/02/2021

Registered office address changed from Brook Road Wimborne Dorset BH21 2BJ to Tringham House 580 Deansleigh Road Bournemouth BH7 7DT on 2021-02-24

View PDF (1 pages)

14/01/2021

Appointment of Mr Sven Evan Lewis as a director on 2021-01-14

View PDF (2 pages)

14/01/2021

Appointment of Mr Graham Henry Kirk as a secretary on 2021-01-14

View PDF (2 pages)

14/01/2021

Termination of appointment of Phillip Andrew Joseph Dyer as a director on 2021-01-14

View PDF (1 pages)

14/01/2021

Termination of appointment of Matthew Edward Bealey as a director on 2021-01-14

View PDF (1 pages)

14/01/2021

Appointment of Mr Graham Henry Kirk as a director on 2021-01-14

View PDF (2 pages)

06/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

26/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

26/06/2020

Termination of appointment of Gregory Jack Bagwell as a director on 2020-03-19

View PDF (1 pages)

29/04/2020

Director's details changed for Mr Philip Andrew Joseph Dyer on 2020-04-29

View PDF (2 pages)

31/03/2020

Termination of appointment of Shaun Doherty as a director on 2020-03-19

View PDF (1 pages)

31/03/2020

Termination of appointment of Gerhard Du Plessis as a secretary on 2020-03-19

View PDF (1 pages)

31/03/2020

Appointment of Mr Matthew Edward Bealey as a director on 2020-03-19

View PDF (2 pages)

31/03/2020

Appointment of Mr Philip Andrew Joseph Dyer as a director on 2020-03-19

View PDF (2 pages)

11/03/2020

Termination of appointment of Kenneth John Morrison as a director on 2020-03-09

View PDF (1 pages)

11/03/2020

Appointment of Mr Shaun Doherty as a director on 2020-03-09

View PDF (2 pages)

11/03/2020

Appointment of Mr Gregory Jack Bagwell as a director on 2020-03-09

View PDF (2 pages)

21/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

07/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

02/05/2019

Appointment of Gerhard Du Plessis as a secretary on 2019-05-01

View PDF (2 pages)

02/05/2019

Termination of appointment of Lyn Carol Colloff as a secretary on 2019-05-01

View PDF (1 pages)

26/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

12/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

11/12/2017

Appointment of Mr Kenneth John Morrison as a director on 2017-12-01

View PDF (2 pages)

11/12/2017

Termination of appointment of Stephen John Skinner as a director on 2017-12-01

View PDF (1 pages)

01/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

21/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (6 pages)

08/02/2017

Withdraw the company strike off application

View PDF (1 pages)

12/11/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/10/2016

Application to strike the company off the register

View PDF (3 pages)

07/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

23/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (4 pages)

15/02/2016

Certificate of change of name

View PDF (3 pages)

03/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

24/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

07/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (4 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

31/07/2013

Miscellaneous

View PDF (1 pages)

01/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (4 pages)

03/05/2013

Appointment of Mr Stephen Skinner as a director

View PDF (2 pages)

03/05/2013

Termination of appointment of Paul Long as a director

View PDF (1 pages)

05/02/2013

Appointment of Mrs Lyn Carol Colloff as a secretary

View PDF (1 pages)

05/02/2013

Appointment of Mr Paul Long as a director

View PDF (2 pages)

05/02/2013

Termination of appointment of Mary Stock as a secretary

View PDF (1 pages)

05/02/2013

Termination of appointment of Paul Mccarter as a director

View PDF (1 pages)

05/02/2013

Termination of appointment of Simon Stockdale as a director

View PDF (1 pages)

27/11/2012

Statement of company's objects

View PDF (2 pages)

27/11/2012

Resolutions

View PDF (37 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

12/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (5 pages)

28/11/2011

Termination of appointment of Darcy Corben as a director

View PDF (1 pages)

28/11/2011

Appointment of Mr Simon Stockdale as a director

View PDF (2 pages)

28/11/2011

Termination of appointment of Neil Mcsparron as a director

View PDF (1 pages)

28/11/2011

Termination of appointment of John Soper as a director

View PDF (1 pages)

31/08/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

07/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (6 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

29/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (7 pages)

29/06/2010

Director's details changed for Mr Neil Martin Mcsparron on 2010-01-01

View PDF (2 pages)

29/06/2010

Director's details changed for Mr John Wesley Soper on 2010-01-01

View PDF (2 pages)

21/04/2010

Appointment of Mr Darcy John Corben as a director

View PDF (2 pages)

20/04/2010

Appointment of Mr Paul Mccarter as a director

View PDF (2 pages)

20/04/2010

Termination of appointment of Philip Sykes as a director

View PDF (1 pages)

20/04/2010

Termination of appointment of Paul Long as a director

View PDF (1 pages)

20/04/2010

Termination of appointment of David Helfgott as a director

View PDF (1 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

17/08/2009

Director appointed mr david julian helfgott

View PDF (1 pages)

14/08/2009

Appointment terminated director charles stuff

View PDF (1 pages)

26/06/2009

Return made up to 20/06/09; full list of members

View PDF (5 pages)

29/05/2009

Director's change of particulars / paul long / 29/05/2009

View PDF (2 pages)

26/05/2009

Return made up to 25/04/09; full list of members

View PDF (8 pages)

26/05/2009

Location of register of members

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10/02/2009

Director's change of particulars / philip sykes / 24/11/2008

View PDF (1 pages)

24/11/2008

Secretary appointed mrs mary angela stock

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24/11/2008

Appointment terminated director richard sherwood

View PDF (1 pages)

24/11/2008

Appointment terminated secretary richard sherwood

View PDF (1 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

08/08/2008

Director appointed mr john wesley soper

View PDF (1 pages)

08/08/2008

Director appointed mr neil martin mcsparron

View PDF (1 pages)

24/07/2008

Return made up to 25/04/08; full list of members

View PDF (10 pages)

05/06/2008

Appointment terminated director mike budge

View PDF (1 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

20/08/2007

Return made up to 25/04/07; full list of members

View PDF (11 pages)

30/07/2007

Auditor's resignation

View PDF (1 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

12/10/2006

New secretary appointed

View PDF (2 pages)

06/10/2006

Memorandum and Articles of Association

View PDF (7 pages)

13/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

New secretary appointed

View PDF (2 pages)

05/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

New director appointed

View PDF (3 pages)

05/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2006

Registered office changed on 05/07/06 from: 2 manor court barnes wallis road, segensworth east fareham, hampshire PO15 5QD

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05/07/2006

Accounting reference date extended from 30/09/06 to 31/12/06

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05/07/2006

Resolutions

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05/07/2006

Resolutions

View PDF (8 pages)

29/06/2006

Declaration of satisfaction of mortgage/charge

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09/06/2006

Ad 24/05/06--------- £ si [email protected] £ ic 100/100

View PDF (11 pages)

08/06/2006

Resolutions

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08/06/2006

Resolutions

View PDF (1 pages)

16/05/2006

Accounts for a small company made up to 2005-09-30

View PDF (9 pages)

02/05/2006

Return made up to 25/04/06; full list of members

View PDF (12 pages)

26/04/2006

Resolutions

View PDF (2 pages)

08/07/2005

Director resigned

View PDF (1 pages)

03/06/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

27/05/2005

Return made up to 25/04/05; full list of members

View PDF (13 pages)

17/11/2004

Registered office changed on 17/11/04 from: wessex house, market street, eastleigh, hampshire SO50 9FD

View PDF (1 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (6 pages)

01/09/2004

Statement of affairs

View PDF (32 pages)

01/09/2004

Ad 26/07/04--------- £ si [email protected]=2 £ ic 98/100

View PDF (2 pages)

02/08/2004

Memorandum and Articles of Association

View PDF (9 pages)

02/08/2004

Resolutions

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02/08/2004

Resolutions

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02/08/2004

Resolutions

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02/08/2004

Resolutions

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02/08/2004

Resolutions

View PDF (3 pages)

02/08/2004

Resolutions

View PDF (4 pages)

02/08/2004

S-div 26/07/04

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02/08/2004

£ nc 100/200 26/07/04

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02/08/2004

Resolutions

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02/08/2004

Resolutions

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02/08/2004

Resolutions

View PDF (1 pages)

02/08/2004

Director's particulars changed

View PDF (1 pages)

02/08/2004

Director's particulars changed

View PDF (1 pages)

18/05/2004

Miscellaneous

View PDF (4 pages)

12/05/2004

Return made up to 25/04/04; full list of members

View PDF (10 pages)

05/05/2004

New director appointed

View PDF (2 pages)

05/05/2004

New director appointed

View PDF (2 pages)

05/05/2004

New director appointed

View PDF (2 pages)

07/01/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

08/07/2003

Resolutions

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08/07/2003

Resolutions

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08/07/2003

Resolutions

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08/07/2003

Resolutions

View PDF (13 pages)

08/07/2003

Ad 09/05/03--------- £ si 96@1=96 £ ic 2/98

View PDF (4 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

06/06/2003

Return made up to 28/04/03; full list of members

View PDF (10 pages)

07/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

24/12/2002

New director appointed

View PDF (1 pages)

17/12/2002

New director appointed

View PDF (3 pages)

17/12/2002

New director appointed

View PDF (2 pages)

17/12/2002

New director appointed

View PDF (2 pages)

17/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/2002

Registered office changed on 17/12/02 from: 12 telegraph road, west end, southampton, SO30 3EJ

View PDF (1 pages)

17/12/2002

Director resigned

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17/12/2002

Accounts for a dormant company made up to 2002-09-30

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14/05/2002

Return made up to 28/04/02; full list of members

View PDF (6 pages)

12/03/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

12/03/2002

Registered office changed on 12/03/02 from: barry crompton, wessex house, market street, eastleigh, hampshire SO50 9FD

View PDF (2 pages)

25/05/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

08/02/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

26/05/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

24/02/2000

Accounting reference date extended from 30/04/00 to 30/09/00

View PDF (1 pages)

04/05/1999

Secretary resigned

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28/04/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bagwell, Gregory Jack	Director	09/03/2020 - 19/03/2020	20
Stockdale, Simon Harold	Director	23/11/2011 - 04/02/2013	4

Persons with Significant Control

No PSC data available.

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Description

About COBHAM WHITELEY LIMITED

COBHAM WHITELEY LIMITED is an(a) Dissolved company incorporated on 28/04/1999 with the registered office located at Tringham House, 580 Deansleigh Road, Bournemouth BH7 7DT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COBHAM WHITELEY LIMITED?

COBHAM WHITELEY LIMITED is currently Dissolved. It was registered on 28/04/1999 and dissolved on 18/10/2022.

Where is COBHAM WHITELEY LIMITED located?

COBHAM WHITELEY LIMITED is registered at Tringham House, 580 Deansleigh Road, Bournemouth BH7 7DT.

What does COBHAM WHITELEY LIMITED do?

COBHAM WHITELEY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COBHAM WHITELEY LIMITED?

The latest filing was on 18/10/2022: Final Gazette dissolved via voluntary strike-off.