JOHN WHALLEY LIMITED

Key Data

Status

Dissolved

Company No.

00744162

Incorporation date

14/12/1962

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1986)

30/11/2010

Final Gazette dissolved following liquidation

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31/08/2010

Return of final meeting in a creditors' voluntary winding up

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23/06/2010

Liquidators' statement of receipts and payments to 2010-06-10

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24/06/2009

Statement of affairs with form 4.19

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24/06/2009

Appointment of a voluntary liquidator

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24/06/2009

Resolutions

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06/06/2009

Total exemption small company accounts made up to 2008-10-31

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22/05/2009

Registered office changed on 22/05/2009 from unit 5 stort valley industrial estate, stansted road bishops stortford hertfordshire CM23 2TU

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19/08/2008

Total exemption small company accounts made up to 2007-10-31

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25/07/2008

Return made up to 10/07/08; full list of members

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29/08/2007

Total exemption small company accounts made up to 2006-10-31

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06/08/2007

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

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22/08/2006

Total exemption small company accounts made up to 2005-10-31

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14/08/2006

Return made up to 10/07/06; full list of members

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27/10/2005

Return made up to 10/07/05; full list of members

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24/08/2005

Total exemption small company accounts made up to 2004-10-31

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18/08/2004

Return made up to 10/07/04; full list of members

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18/08/2004

Director resigned

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13/08/2004

Accounts for a small company made up to 2003-10-31

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15/09/2003

New director appointed

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15/09/2003

New director appointed

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08/09/2003

Return made up to 10/07/03; full list of members

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31/07/2003

Accounts for a small company made up to 2002-10-31

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05/08/2002

Accounts for a small company made up to 2001-10-31

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04/08/2002

Return made up to 10/07/02; full list of members

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16/07/2001

Return made up to 10/07/01; full list of members

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13/07/2001

Total exemption small company accounts made up to 2000-10-31

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04/08/2000

Accounts for a small company made up to 1999-10-31

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20/07/2000

Return made up to 10/07/00; full list of members

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20/07/2000

Location of register of members address changed

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27/05/2000

Particulars of mortgage/charge

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01/03/2000

Particulars of mortgage/charge

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09/08/1999

Accounts for a small company made up to 1998-10-31

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19/07/1999

Return made up to 10/07/99; full list of members

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19/10/1998

Registered office changed on 19/10/98 from: london road bishops stortford herts CM23 5NF

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24/08/1998

Particulars of mortgage/charge

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11/08/1998

Return made up to 17/07/98; no change of members

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26/07/1998

Accounts for a small company made up to 1997-10-31

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11/08/1997

Accounts for a small company made up to 1996-10-31

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11/08/1997

Return made up to 17/07/97; no change of members

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11/08/1997

Location of register of members address changed

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05/09/1996

Accounts for a small company made up to 1995-10-31

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16/08/1996

Certificate of change of name

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09/08/1996

Return made up to 17/07/96; full list of members

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12/10/1995

Return made up to 01/08/95; no change of members

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12/10/1995

Location of register of members address changed

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13/07/1995

Full accounts made up to 1994-10-31

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12/08/1994

Full accounts made up to 1993-10-31

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07/08/1994

Return made up to 01/08/94; no change of members

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01/09/1993

Full accounts made up to 1992-10-31

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25/08/1993

Return made up to 06/08/93; full list of members

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25/08/1993

Location of register of members address changed

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25/08/1993

Secretary's particulars changed

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15/09/1992

Return made up to 06/08/92; no change of members

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15/09/1992

Location of register of members address changed

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15/09/1992

Director's particulars changed

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21/07/1992

Full accounts made up to 1991-10-31

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10/09/1991

Full accounts made up to 1990-10-31

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03/09/1991

Return made up to 06/08/91; no change of members

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25/10/1990

Full accounts made up to 1989-10-31

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07/09/1990

Return made up to 06/08/90; full list of members

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22/08/1989

Return made up to 08/08/89; full list of members

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22/08/1989

Full accounts made up to 1988-10-31

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22/07/1988

Full accounts made up to 1987-10-31

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22/07/1988

Return made up to 09/07/88; full list of members

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02/10/1987

Return made up to 12/09/87; full list of members

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06/10/1986

Return made up to 13/09/86; full list of members

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02/09/1986

Full accounts made up to 1985-10-31

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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

31/10/2008

Last change occurred

31/10/2008

Accounts

Total Exemption Small

Last made up date

31/10/2008

Next account date

31/10/2009

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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
Whalley, Sonia Clare	Director	19/07/2003 - Present	2
Whalley, Peter Mervyn	Director	19/07/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About JOHN WHALLEY LIMITED

JOHN WHALLEY LIMITED is an(a) Dissolved company incorporated on 14/12/1962 with the registered office located at Meridian House 62 Station Road, North Chingford, London E4 7BA. 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 JOHN WHALLEY LIMITED?

JOHN WHALLEY LIMITED is currently Dissolved. It was registered on 14/12/1962 and dissolved on 30/11/2010.

Where is JOHN WHALLEY LIMITED located?

JOHN WHALLEY LIMITED is registered at Meridian House 62 Station Road, North Chingford, London E4 7BA.

What does JOHN WHALLEY LIMITED do?

JOHN WHALLEY LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for JOHN WHALLEY LIMITED?

The latest filing was on 30/11/2010: Final Gazette dissolved following liquidation.