DANIEL WHISTON LIMITED

Key Data

Status

Dissolved

Company No.

04942816

Incorporation date

23/10/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2003)

29/10/2013

Final Gazette dissolved following liquidation

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29/07/2013

Return of final meeting in a creditors' voluntary winding up

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18/11/2012

Registered office address changed from C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1AJ on 2012-11-19

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18/10/2012

Registered office address changed from C/O Libertas Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS on 2012-10-19

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22/08/2012

Liquidators' statement of receipts and payments to 2012-06-23

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06/07/2011

Registered office address changed from 6 Kipling Avenue Bath BA2 4RB on 2011-07-07

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05/07/2011

Statement of affairs with form 4.19

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05/07/2011

Appointment of a voluntary liquidator

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05/07/2011

Resolutions

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02/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

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14/09/2010

Total exemption small company accounts made up to 2009-12-31

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13/12/2009

Annual return made up to 2009-10-24 with full list of shareholders

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13/12/2009

Director's details changed for Daniel Whiston on 2009-10-24

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13/12/2009

Director's details changed for Barbara Borup on 2009-10-24

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05/10/2009

Total exemption small company accounts made up to 2008-12-31

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10/12/2008

Return made up to 24/10/08; full list of members

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29/10/2008

Return made up to 24/10/07; full list of members

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29/10/2008

Director's Change of Particulars / daniel whiston / 30/10/2008 / HouseName/Number was: , now: 6; Street was: 44C alkham road, now: kipling avenue; Post Town was: london, now: bath; Region was: , now: avon; Post Code was: N16 7AA, now: BA2 4RB; Country was: , now: united kingdom

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29/10/2008

Secretary's Change of Particulars / barbara borup / 30/10/2008 / HouseName/Number was: , now: 6; Street was: 44C alkham road, now: kipling avenue; Post Town was: london, now: bath; Region was: , now: avon; Post Code was: N16 7AA, now: BA2 4RB; Country was: , now: united kingdom

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29/09/2008

Director appointed barbara borup

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29/09/2008

Total exemption small company accounts made up to 2007-12-31

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29/09/2008

Registered office changed on 30/09/2008 from 44C alkham road london N16 7AA

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03/08/2007

Total exemption small company accounts made up to 2006-12-31

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14/11/2006

Return made up to 24/10/06; full list of members

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02/11/2006

Total exemption small company accounts made up to 2005-12-31

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30/10/2005

Total exemption small company accounts made up to 2004-12-31

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19/10/2005

Return made up to 24/10/05; full list of members

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16/01/2005

Accounting reference date extended from 31/10/04 to 31/12/04

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14/11/2004

Return made up to 24/10/04; full list of members

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26/11/2003

Ad 24/10/03--------- £ si 99@1=99 £ ic 1/100

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26/11/2003

New director appointed

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30/10/2003

New secretary appointed

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30/10/2003

Registered office changed on 31/10/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN

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30/10/2003

Secretary resigned

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30/10/2003

Director resigned

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23/10/2003

Incorporation

View PDF (12 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Wayne, Harold	Nominee Secretary	24/10/2003 - 24/10/2003	2049
Wayne, Yvonne	Nominee Director	24/10/2003 - 24/10/2003	3397
Whiston, Daniel Adam Thomas	Director	24/10/2003 - Present	2
Borup, Barbara	Director	01/06/2007 - Present	2
Borup, Barbara	Secretary	24/10/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DANIEL WHISTON LIMITED

DANIEL WHISTON LIMITED is an(a) Dissolved company incorporated on 23/10/2003 with the registered office located at C/O LIBERTAS ASSOCITES LIMITED, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL. There are currently 3 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 DANIEL WHISTON LIMITED?

DANIEL WHISTON LIMITED is currently Dissolved. It was registered on 23/10/2003 and dissolved on 29/10/2013.

Where is DANIEL WHISTON LIMITED located?

DANIEL WHISTON LIMITED is registered at C/O LIBERTAS ASSOCITES LIMITED, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL.

What does DANIEL WHISTON LIMITED do?

DANIEL WHISTON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DANIEL WHISTON LIMITED?

The latest filing was on 29/10/2013: Final Gazette dissolved following liquidation.