R.WHITTING & CO. LIMITED

Key Data

Status

Dissolved

Company No.

00532251

Incorporation date

20/04/1954

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1986)

14/02/2013

Final Gazette dissolved following liquidation

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14/11/2012

Return of final meeting in a members' voluntary winding up

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23/12/2011

Appointment of a voluntary liquidator

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14/12/2011

Registered office address changed from 35 City Business Centre St. Olav's Court Lower Road Rotherhithe London SE16 2XB United Kingdom on 2011-12-14

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14/12/2011

Resolutions

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14/12/2011

Declaration of solvency

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20/05/2011

Termination of appointment of Edward Westlake as a secretary

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20/05/2011

Appointment of Mr Martyn Richard Poole as a secretary

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09/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

09/03/2011

Registered office address changed from 35 st Olavs Court Lower Road Rotherhithe London SE16 2XB on 2011-03-09

View PDF (1 pages)

23/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

26/08/2010

Resolutions

View PDF (11 pages)

04/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Joan Williams on 2009-12-31

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26/01/2010

Director's details changed for Robert Westlake on 2009-12-31

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26/01/2010

Director's details changed for Edward Westlake on 2009-12-31

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17/02/2009

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

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28/01/2009

Total exemption small company accounts made up to 2008-03-31

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04/03/2008

Appointment Terminated Director eileen shirley

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02/02/2008

Total exemption small company accounts made up to 2007-03-31

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18/01/2008

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

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16/04/2007

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

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16/04/2007

Director resigned

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01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

16/02/2006

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

View PDF (4 pages)

13/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

17/01/2005

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

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17/01/2005

Director's particulars changed

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06/01/2005

Total exemption full accounts made up to 2004-03-31

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03/02/2004

Total exemption full accounts made up to 2003-03-31

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15/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

16/01/2003

Return made up to 31/12/02; full list of members

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16/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

03/12/2002

Registered office changed on 03/12/02 from: 36 st olavs court lower road rotherhithe london SE16 2XB

View PDF (1 pages)

29/03/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

27/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (13 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

02/02/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

01/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

13/09/1999

Director resigned

View PDF (1 pages)

04/02/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

04/02/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

29/06/1998

Secretary resigned

View PDF (1 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

New secretary appointed;new director appointed

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29/06/1998

New director appointed

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12/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

04/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

21/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

06/02/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

05/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

26/09/1995

Registered office changed on 26/09/95 from: astra house arklow road london SE14 6EB

View PDF (1 pages)

02/02/1995

Accounts for a small company made up to 1994-03-31

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20/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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24/02/1994

Accounts for a small company made up to 1993-03-31

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31/01/1994

Return made up to 31/12/93; no change of members

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08/02/1993

Accounts for a small company made up to 1992-03-31

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28/01/1993

Return made up to 31/12/92; no change of members

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08/07/1992

Accounts for a small company made up to 1991-03-31

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17/02/1992

Return made up to 31/12/91; full list of members

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04/04/1991

Accounts for a small company made up to 1990-03-31

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04/04/1991

Return made up to 31/12/90; full list of members

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08/03/1990

Return made up to 31/12/89; no change of members

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10/01/1990

Accounts for a small company made up to 1989-03-31

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02/12/1988

Accounts for a small company made up to 1988-03-31

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14/10/1988

Return made up to 31/08/88; no change of members

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10/08/1987

Return made up to 13/07/87; full list of members

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27/07/1987

Full accounts made up to 1987-03-31

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26/11/1986

Return made up to 23/10/86; full list of members

View PDF (4 pages)

11/10/1986

Full accounts made up to 1986-03-31

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Westlake, Edward	Secretary	05/06/1998 - 16/05/2011	-
Poole, Martyn Richard	Secretary	16/05/2011 - Present	-
Westlake, Edward	Director	05/06/1998 - Present	-
Westlake, Robert	Director	05/06/1998 - Present	-
Williams, Joan	Director	05/06/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About R.WHITTING & CO. LIMITED

R.WHITTING & CO. LIMITED is an(a) Dissolved company incorporated on 20/04/1954 with the registered office located at 9a Southside Common, London SW19 4TL. There are currently 4 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 R.WHITTING & CO. LIMITED?

R.WHITTING & CO. LIMITED is currently Dissolved. It was registered on 20/04/1954 and dissolved on 14/02/2013.

Where is R.WHITTING & CO. LIMITED located?

R.WHITTING & CO. LIMITED is registered at 9a Southside Common, London SW19 4TL.

What does R.WHITTING & CO. LIMITED do?

R.WHITTING & CO. LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for R.WHITTING & CO. LIMITED?

The latest filing was on 14/02/2013: Final Gazette dissolved following liquidation.