MOOG WHITTON LIMITED

Key Data

Status

Dissolved

Company No.

02839513

Incorporation date

26/07/1993

Size

Dormant

Classification

Manufacture of fluid power equipment (28.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1993)

30/06/2014

Final Gazette dissolved via voluntary strike-off

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17/03/2014

First Gazette notice for voluntary strike-off

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05/03/2014

Application to strike the company off the register

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06/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (5 pages)

03/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (7 pages)

06/09/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (5 pages)

14/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (7 pages)

01/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (5 pages)

24/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

01/03/2011

Director's details changed for Gary Joseph Parks on 2010-03-05

View PDF (2 pages)

03/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (5 pages)

27/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

26/07/2009

Return made up to 27/07/09; full list of members

View PDF (3 pages)

16/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (8 pages)

09/03/2009

Director appointed mr peter justin garrad

View PDF (1 pages)

08/03/2009

Secretary appointed mr peter justin garrad

View PDF (1 pages)

23/12/2008

Appointment terminated director peter garrad

View PDF (1 pages)

23/12/2008

Appointment terminated secretary peter garrad

View PDF (1 pages)

30/07/2008

Return made up to 27/07/08; full list of members

View PDF (3 pages)

20/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (8 pages)

30/01/2008

Director resigned

View PDF (1 pages)

08/08/2007

Return made up to 27/07/07; full list of members

View PDF (2 pages)

31/07/2007

Accounts made up to 2006-09-30

View PDF (9 pages)

14/08/2006

Return made up to 27/07/06; full list of members

View PDF (2 pages)

31/07/2006

Accounts made up to 2005-09-30

View PDF (9 pages)

13/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2005

Director resigned

View PDF (1 pages)

22/12/2005

Director resigned

View PDF (1 pages)

22/12/2005

Secretary resigned

View PDF (1 pages)

22/12/2005

New director appointed

View PDF (2 pages)

22/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

03/08/2005

Return made up to 27/07/05; full list of members

View PDF (7 pages)

01/08/2005

Accounts made up to 2004-09-30

View PDF (10 pages)

02/08/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

01/08/2004

Accounts made up to 2003-09-30

View PDF (18 pages)

29/10/2003

Accounts made up to 2002-09-30

View PDF (19 pages)

04/08/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

24/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

11/08/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

28/07/2002

Accounts made up to 2001-09-30

View PDF (18 pages)

28/07/2002

Auditor's resignation

View PDF (2 pages)

23/05/2002

Director resigned

View PDF (1 pages)

27/08/2001

Return made up to 27/07/01; full list of members

View PDF (8 pages)

16/05/2001

Accounting reference date extended from 31/03/01 to 28/09/01

View PDF (1 pages)

05/02/2001

Certificate of change of name

View PDF (2 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (9 pages)

25/01/2001

Registered office changed on 26/01/01 from: northway trading estate tewkesbury gloucestershire GL20 8JH

View PDF (1 pages)

25/01/2001

Director resigned

View PDF (1 pages)

25/01/2001

Director resigned

View PDF (1 pages)

25/01/2001

New director appointed

View PDF (2 pages)

25/01/2001

Resolutions

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25/01/2001

Resolutions

View PDF (1 pages)

24/01/2001

New director appointed

View PDF (2 pages)

24/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2000

Return made up to 27/07/00; full list of members

View PDF (7 pages)

12/10/2000

Ad 17/01/00--------- £ si 5@1=5 £ ic 75/80

View PDF (2 pages)

14/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (10 pages)

21/09/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

18/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (10 pages)

22/07/1998

Return made up to 27/07/98; no change of members

View PDF (4 pages)

07/10/1997

Director's particulars changed

View PDF (1 pages)

03/09/1997

Return made up to 27/07/97; no change of members

View PDF (4 pages)

31/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

03/08/1996

Return made up to 27/07/96; full list of members

View PDF (6 pages)

30/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

24/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1996

£ ic 88/75 15/04/96 £ sr 13@1=13

View PDF (1 pages)

21/04/1996

Registered office changed on 22/04/96 from: unit 16 station drive bredon tewkesbury GL20 7HH

View PDF (1 pages)

28/01/1996

£ ic 100/88 08/01/96 £ sr 12@1=12

View PDF (1 pages)

15/01/1996

Resolutions

View PDF (18 pages)

10/01/1996

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

22/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

13/07/1995

Return made up to 27/07/95; no change of members

View PDF (4 pages)

02/02/1995

Accounts made up to 1994-03-31

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03/01/1995

Particulars of mortgage/charge

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19/10/1994

Accounting reference date shortened from 31/12 to 31/03

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31/07/1994

Return made up to 27/07/94; full list of members

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20/03/1994

Accounting reference date notified as 31/12

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24/02/1994

Registered office changed on 25/02/94 from: killowen house bayshill rd cheltenham gloucestershire GL50 3AW

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22/02/1994

New director appointed

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13/02/1994

New director appointed

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13/02/1994

Secretary resigned;new secretary appointed;new director appointed

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13/02/1994

Director resigned;new director appointed

View PDF (0 pages)

07/02/1994

Ad 07/01/94--------- £ si 98@1=98 £ ic 2/100

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31/01/1994

Certificate of change of name

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31/01/1994

Certificate of change of name

View PDF (2 pages)

02/08/1993

Resolutions

View PDF (2 pages)

02/08/1993

Resolutions

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02/08/1993

Resolutions

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02/08/1993

Resolutions

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26/07/1993

Incorporation

View PDF (23 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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
BAYSHILL SECRETARIES LIMITED	Nominee Secretary	26/07/1993 - 06/01/1994	34
Leeke, Brian Herbert	Director	06/01/1994 - 29/12/1995	6
Mr Ian Michael Smith	Director	06/01/1994 - 16/05/2002	4
Mclaren, Michael John	Director	18/01/2001 - 20/01/2008	3
BAYSHILL MANAGEMENT LIMITED	Nominee Director	26/07/1993 - 06/01/1994	16

Persons with Significant Control

No PSC data available.

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Description

About MOOG WHITTON LIMITED

MOOG WHITTON LIMITED is an(a) Dissolved company incorporated on 26/07/1993 with the registered office located at Ashchurch, Tewkesbury, Gloucestershire GL20 8NA. 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 MOOG WHITTON LIMITED?

MOOG WHITTON LIMITED is currently Dissolved. It was registered on 26/07/1993 and dissolved on 30/06/2014.

Where is MOOG WHITTON LIMITED located?

MOOG WHITTON LIMITED is registered at Ashchurch, Tewkesbury, Gloucestershire GL20 8NA.

What does MOOG WHITTON LIMITED do?

MOOG WHITTON LIMITED operates in the Manufacture of fluid power equipment (28.12 - SIC 2007) sector.

What is the latest filing for MOOG WHITTON LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.