GERALD WHITE (KISLINGBURY) LIMITED

Key Data

Status

Dissolved

Company No.

02644988

Incorporation date

11/09/1991

Size

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1991)

29/04/2013

Final Gazette dissolved following liquidation

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29/01/2013

Liquidators' statement of receipts and payments to 2013-01-18

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29/01/2013

Return of final meeting in a creditors' voluntary winding up

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07/08/2012

Liquidators' statement of receipts and payments to 2012-08-03

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20/03/2012

Liquidators' statement of receipts and payments to 2012-02-03

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20/03/2012

Liquidators' statement of receipts and payments

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30/08/2011

Liquidators' statement of receipts and payments to 2011-08-03

View PDF (5 pages)

09/03/2011

Liquidators' statement of receipts and payments to 2011-02-03

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22/02/2010

Statement of affairs with form 4.19

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22/02/2010

Appointment of a voluntary liquidator

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22/02/2010

Resolutions

View PDF (1 pages)

04/02/2010

Termination of appointment of Tiffany Brewer as a secretary

View PDF (1 pages)

10/01/2010

Registered office address changed from Banbury Road Kisling Bury Northampton NN7 4AW on 2010-01-11

View PDF (2 pages)

22/12/2009

Particulars of a mortgage or charge / charge no: 8

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17/12/2009

Director's details changed for Peter David Morling on 2009-12-11

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28/09/2009

Return made up to 12/09/09; full list of members

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15/09/2009

Appointment Terminated Director bert coulston

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15/09/2009

Appointment Terminated Secretary bert coulston

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27/07/2009

Secretary appointed mrs tiffany jane brewer

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22/06/2009

Particulars of a mortgage or charge / charge no: 7

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30/12/2008

Total exemption full accounts made up to 2008-04-08

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22/10/2008

Appointment Terminated Director william gunn

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29/09/2008

Return made up to 12/09/08; full list of members

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24/06/2008

Director's Change of Particulars / peter morling / 24/06/2008 / HouseName/Number was: , now: consort house; Street was: 4 kiln lane, now: 5 sidleigh sid road; Area was: litchborough, now: ; Post Town was: towcester, now: sidmouth; Region was: northamptonshire, now: devon; Post Code was: NN12 8JQ, now: EX10 9DE

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30/01/2008

Total exemption full accounts made up to 2007-04-08

View PDF (13 pages)

29/09/2007

Return made up to 12/09/07; no change of members

View PDF (8 pages)

29/09/2007

Secretary's particulars changed;director's particulars changed

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25/01/2007

Total exemption full accounts made up to 2006-04-08

View PDF (13 pages)

04/10/2006

Return made up to 12/09/06; full list of members

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04/10/2006

Secretary's particulars changed;director's particulars changed

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19/09/2006

Secretary's particulars changed;director's particulars changed

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02/02/2006

Director resigned

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15/12/2005

Total exemption small company accounts made up to 2005-04-08

View PDF (5 pages)

12/12/2005

New director appointed

View PDF (2 pages)

28/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2005

Return made up to 12/09/05; no change of members

View PDF (8 pages)

23/12/2004

Total exemption full accounts made up to 2004-04-08

View PDF (14 pages)

20/09/2004

Return made up to 12/09/04; no change of members

View PDF (8 pages)

13/05/2004

New director appointed

View PDF (2 pages)

06/02/2004

Full accounts made up to 2003-04-08

View PDF (15 pages)

09/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2003

Return made up to 12/09/03; full list of members

View PDF (8 pages)

05/10/2003

Director's particulars changed

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05/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

10/01/2003

Declaration of satisfaction of mortgage/charge

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19/12/2002

Full accounts made up to 2002-04-08

View PDF (15 pages)

30/09/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

30/09/2002

Secretary's particulars changed;director's particulars changed

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21/04/2002

£ ic 235000/120000 05/04/02 £ sr 115000@1=115000

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14/04/2002

Declaration of assistance for shares acquisition

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14/04/2002

Resolutions

View PDF (1 pages)

08/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

18/12/2001

Full accounts made up to 2001-04-08

View PDF (17 pages)

28/11/2001

Auditor's resignation

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24/09/2001

Return made up to 12/09/01; full list of members

View PDF (8 pages)

24/09/2001

Location of debenture register address changed

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19/11/2000

Full accounts made up to 2000-04-08

View PDF (19 pages)

27/09/2000

Return made up to 12/09/00; full list of members

View PDF (8 pages)

07/02/2000

Full accounts made up to 1999-04-08

View PDF (18 pages)

10/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1999

Return made up to 12/09/99; no change of members

View PDF (6 pages)

01/02/1999

Full accounts made up to 1998-04-08

View PDF (18 pages)

27/09/1998

Return made up to 12/09/98; full list of members

View PDF (7 pages)

28/12/1997

Full accounts made up to 1997-04-08

View PDF (19 pages)

29/09/1997

Return made up to 12/09/97; full list of members

View PDF (8 pages)

30/12/1996

Full accounts made up to 1996-04-08

View PDF (18 pages)

05/10/1996

Return made up to 12/09/96; full list of members

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05/10/1996

Director's particulars changed

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20/05/1996

Ad 08/04/96--------- £ si 100000@1=100000 £ ic 135000/235000

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20/05/1996

Resolutions

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20/05/1996

Resolutions

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01/05/1996

Resolutions

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01/05/1996

Resolutions

View PDF (3 pages)

01/05/1996

£ nc 135000/235000 04/04/96

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15/02/1996

Full accounts made up to 1995-04-08

View PDF (19 pages)

13/09/1995

Return made up to 12/09/95; full list of members

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05/02/1995

Full accounts made up to 1994-04-08

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02/02/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

19/10/1994

Particulars of mortgage/charge

View PDF (4 pages)

12/10/1994

Director resigned

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26/09/1994

Memorandum and Articles of Association

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26/09/1994

Resolutions

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19/09/1994

Return made up to 12/09/94; full list of members

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16/02/1994

Full accounts made up to 1993-04-08

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19/09/1993

Return made up to 12/09/93; no change of members

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17/03/1993

Memorandum and Articles of Association

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17/03/1993

Resolutions

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17/01/1993

Full accounts made up to 1992-04-08

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10/11/1992

New director appointed

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27/09/1992

Return made up to 12/09/92; full list of members

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27/09/1992

Director's particulars changed

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14/01/1992

Memorandum and Articles of Association

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05/01/1992

Nc dec already adjusted 13/12/91

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05/01/1992

Resolutions

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05/01/1992

Resolutions

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05/01/1992

Resolutions

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05/01/1992

Resolutions

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01/01/1992

Accounting reference date notified as 08/04

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22/12/1991

Ad 02/12/91-13/12/91 £ si 134998@1=134998 £ ic 2/135000

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17/12/1991

£ nc 300000/135000 13/12/91

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13/11/1991

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1991

Nc inc already adjusted 11/10/91

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04/11/1991

Resolutions

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04/11/1991

Resolutions

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22/10/1991

Certificate of change of name

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22/10/1991

New secretary appointed;director resigned;new director appointed

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22/10/1991

Director resigned;new director appointed

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20/10/1991

Registered office changed on 21/10/91 from: 2 baches street london N1 6UB

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11/09/1991

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

07/04/2008

Last change occurred

07/04/2008

Accounts

Last made up date

07/04/2008

Next account date

07/04/2009

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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
Morling, Peter David	Director	10/10/1991 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/09/1991 - 10/10/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/09/1991 - 10/10/1991	43699
Mitchell, Anthony Charles	Director	10/01/1995 - Present	6
Coulston, Bert Leopold	Director	10/10/1991 - 21/07/2009	-

Persons with Significant Control

No PSC data available.

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Description

About GERALD WHITE (KISLINGBURY) LIMITED

GERALD WHITE (KISLINGBURY) LIMITED is an(a) Dissolved company incorporated on 11/09/1991 with the registered office located at 1st Floor 8 Spencer Parade, Northampton, Northamptonshire NN1 5AA. 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 GERALD WHITE (KISLINGBURY) LIMITED?

GERALD WHITE (KISLINGBURY) LIMITED is currently Dissolved. It was registered on 11/09/1991 and dissolved on 29/04/2013.

Where is GERALD WHITE (KISLINGBURY) LIMITED located?

GERALD WHITE (KISLINGBURY) LIMITED is registered at 1st Floor 8 Spencer Parade, Northampton, Northamptonshire NN1 5AA.

What does GERALD WHITE (KISLINGBURY) LIMITED do?

GERALD WHITE (KISLINGBURY) LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for GERALD WHITE (KISLINGBURY) LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved following liquidation.