METCALF WHITTAKER LTD

Key Data

Status

Dissolved

Company No.

05012565

Incorporation date

11/01/2004

Size

Total Exemption Small

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2004)

21/03/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

31/08/2009

Accounting reference date shortened from 31/12/2009 to 30/06/2009

View PDF (1 pages)

31/08/2009

Registered office changed on 01/09/2009 from old hall house old hall square worsthorne burnley lancashire BB10 3NS

View PDF (1 pages)

10/06/2009

Director appointed howard metcalf

View PDF (2 pages)

10/06/2009

Secretary appointed gayle lesley whittaker

View PDF (2 pages)

10/06/2009

Appointment Terminated Director gayle whittaker

View PDF (1 pages)

10/06/2009

Appointment Terminated Secretary allan higgins

View PDF (1 pages)

10/02/2009

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

View PDF (6 pages)

25/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

05/02/2008

Return made up to 31/12/07; full list of members

View PDF (6 pages)

05/02/2008

Director's particulars changed

View PDF (0 pages)

28/01/2008

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

View PDF (5 pages)

19/11/2007

Registered office changed on 20/11/07 from: osborne house apartment 5 367 colne road burnley lancashire BB10 2LB

View PDF (1 pages)

01/02/2007

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

View PDF (5 pages)

18/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

14/03/2006

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

View PDF (6 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

09/01/2006

Director's particulars changed

View PDF (0 pages)

01/12/2005

Registered office changed on 02/12/05 from: 12 brent street burnley BB10 2QE

View PDF (1 pages)

07/03/2005

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

View PDF (4 pages)

24/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

09/02/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (2 pages)

19/01/2004

New secretary appointed

View PDF (2 pages)

11/01/2004

Secretary resigned

View PDF (1 pages)

11/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

Incorporation

View PDF (16 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	11/01/2004 - 11/01/2004	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	11/01/2004 - 11/01/2004	3147
Whittaker, Gayle Lesley	Secretary	31/05/2009 - Present	-
Metcalf, Howard Robert Ian	Director	31/05/2009 - Present	-
Higgins, Allan	Secretary	11/01/2004 - 31/05/2009	-

Persons with Significant Control

No PSC data available.

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Description

About METCALF WHITTAKER LTD

METCALF WHITTAKER LTD is an(a) Dissolved company incorporated on 11/01/2004 with the registered office located at Merrills Head Farm The Long Causeway, Cliviger, Burnley, Lancashire BB10 4RR. 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 METCALF WHITTAKER LTD?

METCALF WHITTAKER LTD is currently Dissolved. It was registered on 11/01/2004 and dissolved on 21/03/2011.

Where is METCALF WHITTAKER LTD located?

METCALF WHITTAKER LTD is registered at Merrills Head Farm The Long Causeway, Cliviger, Burnley, Lancashire BB10 4RR.

What does METCALF WHITTAKER LTD do?

METCALF WHITTAKER LTD operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for METCALF WHITTAKER LTD?

The latest filing was on 21/03/2011: Final Gazette dissolved via compulsory strike-off.