THE WHITTINGTON WALLPAPER COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01222802

Incorporation date

13/08/1975

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1987)

15/03/2016

Final Gazette dissolved via compulsory strike-off

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29/12/2015

First Gazette notice for compulsory strike-off

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09/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

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16/08/2014

Accounts for a dormant company made up to 2014-01-31

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08/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

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16/05/2014

Termination of appointment of Alan Dix as a director

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09/04/2014

Appointment of Michael David Gant as a director

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08/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

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14/06/2013

Accounts for a dormant company made up to 2013-01-31

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23/08/2012

Accounts for a dormant company made up to 2012-01-31

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09/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (3 pages)

14/02/2012

Termination of appointment of Julian Wilson as a secretary

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14/02/2012

Termination of appointment of Julian Wilson as a director

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14/02/2012

Appointment of Alan Nigel Dix as a director

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13/10/2011

Accounts for a dormant company made up to 2011-01-31

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28/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (3 pages)

27/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

10/08/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (3 pages)

28/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (3 pages)

10/11/2009

Director's details changed for John Duncan Sach on 2009-10-29

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09/11/2009

Secretary's details changed for Julian Bernard Wilson on 2009-10-29

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09/11/2009

Director's details changed for Julian Bernard Wilson on 2009-10-29

View PDF (3 pages)

04/08/2009

Return made up to 04/07/09; full list of members

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15/08/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (3 pages)

01/08/2008

Return made up to 04/07/08; full list of members

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22/11/2007

Accounts for a dormant company made up to 2007-01-31

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24/07/2007

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

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24/07/2007

Location of register of members

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16/02/2007

Registered office changed on 16/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE

View PDF (1 pages)

28/11/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (3 pages)

14/08/2006

Return made up to 04/07/06; full list of members

View PDF (2 pages)

05/12/2005

Accounts for a dormant company made up to 2005-01-31

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16/08/2005

Return made up to 04/07/05; full list of members

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16/08/2005

Location of register of members

View PDF (1 pages)

02/12/2004

Accounts for a dormant company made up to 2004-01-31

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29/07/2004

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

View PDF (7 pages)

30/12/2003

New director appointed

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30/12/2003

Director resigned

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03/12/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (3 pages)

22/07/2003

Return made up to 04/07/03; full list of members

View PDF (8 pages)

07/11/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (3 pages)

21/07/2002

Return made up to 04/07/02; full list of members

View PDF (7 pages)

04/04/2002

Director's particulars changed

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08/03/2002

Registered office changed on 08/03/02 from: 4 brunel court cornerhall hemel hempstead hertfordshire HP3 9XX

View PDF (1 pages)

26/11/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (3 pages)

25/07/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

18/04/2001

New director appointed

View PDF (2 pages)

13/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

Director resigned

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30/10/2000

Secretary resigned

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16/10/2000

New secretary appointed

View PDF (2 pages)

13/09/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (4 pages)

26/07/2000

Return made up to 04/07/00; full list of members

View PDF (7 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

New director appointed

View PDF (3 pages)

14/02/2000

New director appointed

View PDF (3 pages)

14/07/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (4 pages)

13/07/1999

Return made up to 04/07/99; full list of members

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14/03/1999

Resolutions

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14/03/1999

Resolutions

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14/03/1999

Resolutions

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26/11/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (4 pages)

21/07/1998

Return made up to 04/07/98; full list of members

View PDF (7 pages)

21/07/1998

Location of debenture register address changed

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21/04/1998

Resolutions

View PDF (10 pages)

30/12/1997

Accounting reference date extended from 30/01/98 to 31/01/98

View PDF (2 pages)

26/11/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (5 pages)

23/07/1997

Return made up to 04/07/97; no change of members

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28/11/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (5 pages)

29/07/1996

Return made up to 04/07/96; full list of members

View PDF (7 pages)

01/12/1995

Accounts for a dormant company made up to 1995-01-31

View PDF (5 pages)

25/07/1995

Return made up to 04/07/95; no change of members

View PDF (10 pages)

19/08/1994

Accounts for a dormant company made up to 1994-01-31

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11/07/1994

Return made up to 04/07/94; no change of members

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19/11/1993

Accounts for a dormant company made up to 1993-01-31

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28/07/1993

Return made up to 04/07/93; full list of members

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28/10/1992

Accounts for a dormant company made up to 1992-01-31

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09/10/1992

Secretary's particulars changed;director's particulars changed

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21/09/1992

Director resigned;new director appointed

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17/07/1992

Return made up to 04/07/92; no change of members

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23/07/1991

Accounts for a dormant company made up to 1991-02-02

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15/07/1991

Return made up to 04/07/91; no change of members

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02/07/1991

Director resigned

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23/08/1990

Registered office changed on 23/08/90 from: zoffany house 74-78 wood lane end hemel hempstead hertfordshire HP2 4RF

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16/08/1990

Accounts for a dormant company made up to 1990-02-03

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16/08/1990

Return made up to 04/07/90; full list of members

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02/08/1990

Director resigned

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02/04/1990

Certificate of change of name

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15/03/1990

New director appointed

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15/03/1990

Director resigned

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06/10/1989

Accounts for a dormant company made up to 1989-02-28

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06/10/1989

Resolutions

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21/09/1989

Return made up to 30/06/89; full list of members

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19/05/1989

Registered office changed on 19/05/89 from: station road kings langley herts WD4 8LH

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26/08/1988

Full accounts made up to 1988-01-30

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26/08/1988

Return made up to 27/06/88; no change of members

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26/07/1988

Resolutions

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24/11/1987

Accounts made up to 1987-05-01

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24/11/1987

Return made up to 17/09/87; full list of members

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20/10/1987

Accounting reference date shortened from 30/04 to 30/01

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09/02/1987

Annual return made up to 09/10/86

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06/02/1987

Full accounts made up to 1986-04-30

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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

31/01/2014

Last change occurred

31/01/2014

Accounts

Dormant

Last made up date

31/01/2014

Next account date

31/01/2015

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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
Connolly, Aidan Joseph	Director	14/01/2000 - 27/03/2001	139
Sach, John Duncan	Director	14/01/2000 - Present	44
Wilson, Julian Bernard	Secretary	02/10/2000 - 31/01/2012	28
Gant, Michael David	Director	20/03/2014 - Present	103
Wilson, Julian Bernard	Director	26/11/2003 - 31/01/2012	37

Persons with Significant Control

No PSC data available.

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Description

About THE WHITTINGTON WALLPAPER COMPANY LIMITED

THE WHITTINGTON WALLPAPER COMPANY LIMITED is an(a) Dissolved company incorporated on 13/08/1975 with the registered office located at Chalfont House, Oxford Road, Denham UB9 4DX. 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 WHITTINGTON WALLPAPER COMPANY LIMITED?

THE WHITTINGTON WALLPAPER COMPANY LIMITED is currently Dissolved. It was registered on 13/08/1975 and dissolved on 15/03/2016.

Where is THE WHITTINGTON WALLPAPER COMPANY LIMITED located?

THE WHITTINGTON WALLPAPER COMPANY LIMITED is registered at Chalfont House, Oxford Road, Denham UB9 4DX.

What does THE WHITTINGTON WALLPAPER COMPANY LIMITED do?

THE WHITTINGTON WALLPAPER COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE WHITTINGTON WALLPAPER COMPANY LIMITED?

The latest filing was on 15/03/2016: Final Gazette dissolved via compulsory strike-off.