THE WHITSTABLE BAY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02504549

Incorporation date

21/05/1990

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1990)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

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09/03/2011

Application to strike the company off the register

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25/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

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14/09/2009

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

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07/05/2009

Return made up to 24/04/09; full list of members

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18/03/2009

Total exemption small company accounts made up to 2008-06-30

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14/05/2008

Return made up to 24/04/08; full list of members

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26/09/2007

Total exemption small company accounts made up to 2007-06-30

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02/05/2007

Return made up to 24/04/07; full list of members

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12/11/2006

Total exemption small company accounts made up to 2006-06-30

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06/11/2006

Secretary's particulars changed

View PDF (1 pages)

06/11/2006

Director's particulars changed

View PDF (1 pages)

05/06/2006

Ad 11/05/06--------- £ si 150000@1=150000 £ ic 442100/592100

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05/06/2006

Ad 11/05/06--------- £ si 150000@1=150000 £ ic 592100/742100

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30/05/2006

Resolutions

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30/05/2006

Resolutions

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23/04/2006

Return made up to 24/04/06; full list of members

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07/12/2005

Total exemption small company accounts made up to 2005-06-30

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26/04/2005

Return made up to 27/04/05; full list of members

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26/04/2005

Director's particulars changed

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23/01/2005

Total exemption small company accounts made up to 2004-06-30

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12/05/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

26/10/2003

Total exemption small company accounts made up to 2003-06-30

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23/05/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

23/05/2003

Director's particulars changed

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08/10/2002

Total exemption small company accounts made up to 2002-06-30

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05/06/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

05/06/2002

Director's particulars changed

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03/04/2002

Resolutions

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03/04/2002

Resolutions

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03/04/2002

Resolutions

View PDF (1 pages)

27/01/2002

Total exemption small company accounts made up to 2001-06-30

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04/06/2001

Return made up to 22/05/01; full list of members

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04/06/2001

Director's particulars changed

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01/05/2001

Accounts for a small company made up to 2000-06-30

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19/06/2000

Resolutions

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07/06/2000

Return made up to 22/05/00; full list of members

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07/06/2000

Location of register of members address changed

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23/11/1999

Accounts for a small company made up to 1999-06-30

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04/06/1999

Return made up to 22/05/99; full list of members

View PDF (7 pages)

19/04/1999

Registered office changed on 20/04/99 from: 15 high street aylesford maidstone kent. ME20 7AX

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23/11/1998

New director appointed

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16/11/1998

Accounts for a small company made up to 1998-06-30

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04/06/1998

Ad 01/11/97-20/05/98 £ si 62000@1

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30/05/1998

Return made up to 22/05/98; full list of members

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24/02/1998

Accounts for a small company made up to 1997-06-30

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22/05/1997

Return made up to 22/05/97; full list of members

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16/04/1997

Accounts for a small company made up to 1996-06-30

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06/08/1996

Secretary's particulars changed

View PDF (1 pages)

06/08/1996

Director's particulars changed

View PDF (1 pages)

12/06/1996

Return made up to 22/05/96; full list of members

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09/01/1996

Ad 01/10/95-30/10/95 £ si 50000@1=50000 £ ic 300100/350100

View PDF (2 pages)

30/11/1995

Accounts for a small company made up to 1995-06-30

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05/06/1995

Return made up to 22/05/95; full list of members

View PDF (6 pages)

26/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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27/11/1994

Secretary resigned;new secretary appointed

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06/11/1994

Ad 31/10/94--------- £ si 300000@1=300000 £ ic 100/300100

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06/11/1994

Nc inc already adjusted 24/10/94

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06/11/1994

Resolutions

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30/10/1994

Director resigned

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05/06/1994

Return made up to 22/05/94; no change of members

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18/01/1994

Accounts for a small company made up to 1993-06-30

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19/05/1993

Return made up to 22/05/93; full list of members

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21/04/1993

Accounts for a small company made up to 1992-06-30

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28/07/1992

Return made up to 22/05/92; no change of members

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28/06/1992

Accounts for a small company made up to 1991-06-30

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22/06/1992

Resolutions

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22/06/1992

Resolutions

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22/06/1992

Resolutions

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10/06/1992

Certificate of change of name

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25/07/1991

Secretary's particulars changed;director's particulars changed

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25/07/1991

Registered office changed on 26/07/91 from: 12 park road sittingbourne kent ME10 1DR

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23/06/1991

Return made up to 22/05/91; full list of members

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18/10/1990

Registered office changed on 19/10/90 from: 1ST floor 8-10 stamford hill london N16 6XZ

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18/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/10/1990

Ad 22/07/90--------- £ si 98@1=98 £ ic 2/100

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18/10/1990

Accounting reference date notified as 30/06

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21/05/1990

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

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
Winter, Paul	Director	01/07/1998 - Present	9
Winter, Daphne Joyce	Secretary	01/10/1994 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About THE WHITSTABLE BAY COMPANY LIMITED

THE WHITSTABLE BAY COMPANY LIMITED is an(a) Dissolved company incorporated on 21/05/1990 with the registered office located at 1 Forstal Road, Aylesford, Kent ME20 7AU. 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 THE WHITSTABLE BAY COMPANY LIMITED?

THE WHITSTABLE BAY COMPANY LIMITED is currently Dissolved. It was registered on 21/05/1990 and dissolved on 04/07/2011.

Where is THE WHITSTABLE BAY COMPANY LIMITED located?

THE WHITSTABLE BAY COMPANY LIMITED is registered at 1 Forstal Road, Aylesford, Kent ME20 7AU.

What does THE WHITSTABLE BAY COMPANY LIMITED do?

THE WHITSTABLE BAY COMPANY LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for THE WHITSTABLE BAY COMPANY LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.