GARTLAND WHALLEY AND BARKER GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02383558

Incorporation date

14/05/1989

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1989)

05/07/2010

Final Gazette dissolved via voluntary strike-off

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22/03/2010

First Gazette notice for voluntary strike-off

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10/03/2010

Application to strike the company off the register

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27/10/2009

Accounts for a dormant company made up to 2009-03-31

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26/05/2009

Return made up to 15/05/09; full list of members

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02/12/2008

Accounts made up to 2008-03-31

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28/05/2008

Return made up to 15/05/08; full list of members

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14/05/2008

Full accounts made up to 2007-10-31

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26/03/2008

Curr sho from 31/10/2008 to 31/03/2008

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22/01/2008

Director's particulars changed

View PDF (1 pages)

22/01/2008

Director's particulars changed

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22/01/2008

Registered office changed on 23/01/08 from: west house, kings cross road halifax west yorkshire HX1 1EB

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22/01/2008

Secretary's particulars changed

View PDF (1 pages)

22/01/2008

Secretary's particulars changed

View PDF (1 pages)

22/01/2008

Registered office changed on 23/01/08 from: crossley house belle vue park hopwood lane halifax west yorkshire HX1 5EB

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23/09/2007

Declaration of satisfaction of mortgage/charge

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06/09/2007

Full accounts made up to 2006-10-31

View PDF (10 pages)

14/05/2007

Return made up to 15/05/07; full list of members

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09/04/2007

Declaration of satisfaction of mortgage/charge

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06/06/2006

Full accounts made up to 2005-10-31

View PDF (10 pages)

14/05/2006

Return made up to 15/05/06; full list of members

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07/06/2005

Full accounts made up to 2004-10-31

View PDF (10 pages)

22/05/2005

Return made up to 15/05/05; full list of members

View PDF (6 pages)

23/08/2004

Full accounts made up to 2003-10-31

View PDF (10 pages)

20/05/2004

Return made up to 15/05/04; full list of members

View PDF (6 pages)

01/09/2003

Full accounts made up to 2002-10-31

View PDF (10 pages)

19/05/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

19/05/2003

Director's particulars changed

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30/04/2003

Auditor's resignation

View PDF (1 pages)

04/02/2003

Director resigned

View PDF (1 pages)

26/01/2003

Director resigned

View PDF (1 pages)

26/01/2003

Director resigned

View PDF (1 pages)

26/01/2003

New director appointed

View PDF (4 pages)

03/09/2002

Full accounts made up to 2001-10-31

View PDF (10 pages)

21/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

20/05/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

20/05/2002

Resolutions

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20/05/2002

Resolutions

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20/05/2002

Resolutions

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20/05/2002

Resolutions

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25/11/2001

Director resigned

View PDF (1 pages)

30/08/2001

Full accounts made up to 2000-10-31

View PDF (10 pages)

24/05/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

30/08/2000

Full accounts made up to 1999-10-31

View PDF (10 pages)

24/05/2000

Return made up to 15/05/00; full list of members

View PDF (7 pages)

31/01/2000

Director resigned

View PDF (1 pages)

28/01/2000

Director resigned

View PDF (1 pages)

15/12/1999

New secretary appointed

View PDF (2 pages)

15/12/1999

New director appointed

View PDF (3 pages)

15/12/1999

Secretary resigned

View PDF (1 pages)

15/12/1999

Director resigned

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19/05/1999

Return made up to 15/05/99; no change of members

View PDF (28 pages)

16/04/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

19/08/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

26/07/1998

Auditor's resignation

View PDF (2 pages)

14/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/06/1998

New secretary appointed

View PDF (3 pages)

24/06/1998

New director appointed

View PDF (4 pages)

24/06/1998

Secretary resigned

View PDF (7 pages)

23/05/1998

Return made up to 15/05/98; full list of members

View PDF (20 pages)

21/06/1997

Full accounts made up to 1996-10-31

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26/05/1997

Return made up to 15/05/97; change of members

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10/03/1997

£ ic 13634000/7867000 31/01/97 £ sr 5767000@1=5767000

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05/03/1997

Resolutions

View PDF (6 pages)

04/03/1997

Resolutions

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04/03/1997

Resolutions

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04/03/1997

Resolutions

View PDF (8 pages)

04/03/1997

Ad 31/01/97--------- £ si 5767000@1=5767000 £ ic 7867000/13634000

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04/03/1997

£ nc 12000000/15867000 31/01/97

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12/08/1996

Particulars of mortgage/charge

View PDF (5 pages)

29/06/1996

Full group accounts made up to 1995-10-31

View PDF (49 pages)

06/06/1996

New director appointed

View PDF (4 pages)

28/05/1996

Return made up to 15/05/96; change of members

View PDF (21 pages)

08/06/1995

Full group accounts made up to 1994-10-31

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23/05/1995

Return made up to 15/05/95; full list of members

View PDF (21 pages)

23/05/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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21/06/1994

Return made up to 15/05/94; no change of members

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02/05/1994

Full accounts made up to 1993-10-31

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28/10/1993

Certificate of change of name

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15/08/1993

Full group accounts made up to 1992-10-31

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19/07/1993

Return made up to 15/05/93; no change of members

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19/07/1993

Director's particulars changed

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20/05/1992

Return made up to 15/05/92; full list of members

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09/03/1992

Full accounts made up to 1991-10-31

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08/03/1992

Ad 28/02/92--------- £ si 36500@1=36500 £ ic 7830500/7867000

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18/02/1992

Ad 06/12/91--------- £ si 5730500@1=5730500 £ ic 2100000/7830500

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13/01/1992

Memorandum and Articles of Association

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09/01/1992

Certificate of change of name

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22/12/1991

Resolutions

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22/12/1991

Resolutions

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22/12/1991

Resolutions

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22/12/1991

£ nc 40000000/48000000 06/12/91

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17/12/1991

Resolutions

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17/06/1991

Return made up to 15/05/91; no change of members

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17/04/1991

Full accounts made up to 1990-10-31

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23/12/1990

Return made up to 16/11/90; full list of members

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10/12/1990

Accounting reference date extended from 31/03 to 31/10

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21/01/1990

Ad 31/10/89-06/11/89 £ si 529998@1=529998 £ ic 2100000/2629998

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21/01/1990

Ad 31/10/89--------- £ si 2099998@1=2099998 £ ic 2/2100000

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15/01/1990

New director appointed

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07/01/1990

Resolutions

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07/01/1990

Resolutions

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30/10/1989

Certificate of change of name

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04/09/1989

Resolutions

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04/09/1989

Resolutions

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04/09/1989

Resolutions

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24/08/1989

Certificate of change of name

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24/08/1989

Secretary resigned;new secretary appointed

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24/08/1989

Director resigned;new director appointed

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24/08/1989

Registered office changed on 25/08/89 from: 2 baches street london N1 6UB

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14/05/1989

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Heather, Brian Hersee	Director	22/05/1996 - 19/01/2003	64
Bennett, Phillip James	Director	18/06/1998 - 19/01/2003	42
Bowler, Iain William	Director	25/11/1999 - 13/11/2001	7
GWB SECRETARY LIMITED	Corporate Secretary	25/11/1999 - Present	25
GWB DIRECTOR LIMITED	Corporate Director	19/01/2003 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About GARTLAND WHALLEY AND BARKER GROUP LIMITED

GARTLAND WHALLEY AND BARKER GROUP LIMITED is an(a) Dissolved company incorporated on 14/05/1989 with the registered office located at West House, Kings Cross Road, Halifax, West Yorkshire HX1 1EB. There are currently 2 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 GARTLAND WHALLEY AND BARKER GROUP LIMITED?

GARTLAND WHALLEY AND BARKER GROUP LIMITED is currently Dissolved. It was registered on 14/05/1989 and dissolved on 05/07/2010.

Where is GARTLAND WHALLEY AND BARKER GROUP LIMITED located?

GARTLAND WHALLEY AND BARKER GROUP LIMITED is registered at West House, Kings Cross Road, Halifax, West Yorkshire HX1 1EB.

What does GARTLAND WHALLEY AND BARKER GROUP LIMITED do?

GARTLAND WHALLEY AND BARKER GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GARTLAND WHALLEY AND BARKER GROUP LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.