WEBSTER AND WHALLEY LIMITED

Key Data

Status

Dissolved

Company No.

01624625

Incorporation date

24/03/1982

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/06/1986)

31/05/2010

Final Gazette dissolved via voluntary strike-off

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07/04/2010

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

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15/02/2010

First Gazette notice for voluntary strike-off

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07/02/2010

Application to strike the company off the register

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20/01/2010

Resolutions

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20/01/2010

Statement of capital following an allotment of shares on 2010-01-19

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25/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

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08/11/2009

Register(s) moved to registered inspection location

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08/11/2009

Register inspection address has been changed

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07/01/2009

Accounts made up to 2008-09-30

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09/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

29/07/2008

Location of debenture register

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23/07/2008

Location of register of members

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18/11/2007

Accounts made up to 2007-09-30

View PDF (5 pages)

08/11/2007

Return made up to 01/10/07; full list of members

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14/10/2007

Location of debenture register

View PDF (1 pages)

15/08/2007

Location of register of members

View PDF (1 pages)

13/08/2007

Director's particulars changed

View PDF (1 pages)

13/08/2007

Secretary's particulars changed

View PDF (1 pages)

13/08/2007

Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU

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17/01/2007

Accounts made up to 2006-09-30

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09/10/2006

Return made up to 01/10/06; full list of members

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01/08/2006

Accounts made up to 2005-09-30

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19/02/2006

Director's particulars changed

View PDF (1 pages)

16/02/2006

Secretary's particulars changed

View PDF (1 pages)

03/10/2005

Return made up to 01/10/05; full list of members

View PDF (2 pages)

07/09/2005

Director resigned

View PDF (1 pages)

14/08/2005

New director appointed

View PDF (2 pages)

05/12/2004

Accounts made up to 2004-09-30

View PDF (5 pages)

10/10/2004

Return made up to 01/10/04; full list of members

View PDF (5 pages)

26/05/2004

Director's particulars changed

View PDF (1 pages)

27/11/2003

Accounts made up to 2003-09-30

View PDF (5 pages)

22/10/2003

Return made up to 10/10/03; full list of members

View PDF (6 pages)

09/10/2003

Director resigned

View PDF (1 pages)

30/07/2003

Secretary's particulars changed

View PDF (1 pages)

02/03/2003

Director resigned

View PDF (1 pages)

31/10/2002

Accounts made up to 2002-09-30

View PDF (5 pages)

16/10/2002

Return made up to 10/10/02; full list of members

View PDF (7 pages)

05/09/2002

Resolutions

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05/09/2002

Resolutions

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05/09/2002

Resolutions

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30/06/2002

Accounts made up to 2001-09-30

View PDF (5 pages)

22/04/2002

Accounts made up to 2001-03-31

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18/04/2002

Auditor's resignation

View PDF (1 pages)

13/12/2001

Return made up to 10/10/01; full list of members

View PDF (6 pages)

13/12/2001

Resolutions

View PDF (1 pages)

19/11/2001

Registered office changed on 20/11/01 from: 39 cornhill london EC3V 3NU

View PDF (1 pages)

19/11/2001

Location of debenture register

View PDF (1 pages)

19/11/2001

Location of register of members

View PDF (1 pages)

27/10/2001

Location of debenture register

View PDF (1 pages)

27/10/2001

Location of register of members

View PDF (1 pages)

27/10/2001

Registered office changed on 28/10/01 from: lovell house 616 chiswick high road london W4 5RX

View PDF (1 pages)

25/09/2001

Declaration of satisfaction of mortgage/charge

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09/09/2001

New director appointed

View PDF (7 pages)

09/09/2001

New director appointed

View PDF (3 pages)

20/08/2001

Secretary resigned

View PDF (1 pages)

20/08/2001

Director resigned

View PDF (1 pages)

20/08/2001

Director resigned

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20/08/2001

New secretary appointed

View PDF (2 pages)

20/08/2001

Registered office changed on 21/08/01 from: skipton road cross hills keighley west yorkshire BD20 7BX

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19/08/2001

Accounting reference date shortened from 31/03/02 to 30/09/01

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27/03/2001

Director resigned

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21/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

New director appointed

View PDF (2 pages)

01/02/2001

Full accounts made up to 2000-04-02

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05/11/2000

Return made up to 10/10/00; full list of members

View PDF (6 pages)

25/10/1999

Return made up to 10/10/99; full list of members

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05/10/1999

Director resigned

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05/10/1999

New director appointed

View PDF (3 pages)

01/09/1999

Full accounts made up to 1999-03-28

View PDF (4 pages)

01/02/1999

Full accounts made up to 1998-03-29

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30/11/1998

Return made up to 10/10/98; no change of members

View PDF (6 pages)

28/05/1998

Director resigned

View PDF (1 pages)

13/05/1998

Accounting reference date extended from 28/02/98 to 31/03/98

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01/12/1997

Return made up to 10/10/97; full list of members

View PDF (8 pages)

13/08/1997

Memorandum and Articles of Association

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07/07/1997

Full accounts made up to 1997-02-28

View PDF (8 pages)

12/06/1997

Auditor's resignation

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11/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/05/1997

Resolutions

View PDF (1 pages)

22/05/1997

Declaration of assistance for shares acquisition

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22/05/1997

Declaration of assistance for shares acquisition

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22/05/1997

Director resigned

View PDF (1 pages)

22/05/1997

Director resigned

View PDF (1 pages)

22/05/1997

New director appointed

View PDF (3 pages)

28/10/1996

Return made up to 10/10/96; full list of members

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28/10/1996

Location of register of members address changed

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28/10/1996

Location of debenture register address changed

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08/10/1996

Full accounts made up to 1996-02-29

View PDF (8 pages)

30/10/1995

Return made up to 10/10/95; no change of members

View PDF (8 pages)

28/06/1995

Full accounts made up to 1995-02-28

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31/12/1994

A selection of documents registered before 1 January 1995

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03/11/1994

Return made up to 10/10/94; no change of members

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13/06/1994

Full accounts made up to 1994-02-28

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07/11/1993

Return made up to 10/10/93; full list of members

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07/11/1993

Director's particulars changed

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12/10/1993

Full accounts made up to 1993-02-28

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29/11/1992

Accounts for a small company made up to 1992-02-29

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26/10/1992

Return made up to 10/10/92; no change of members

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05/12/1991

Accounts for a small company made up to 1991-02-28

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02/12/1991

Return made up to 10/10/91; no change of members

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10/10/1991

Resolutions

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29/05/1991

Director resigned

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11/12/1990

Accounts for a small company made up to 1990-02-28

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11/12/1990

Return made up to 15/08/90; full list of members

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21/11/1989

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

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21/11/1989

Return made up to 10/10/89; full list of members

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17/11/1989

Accounts made up to 1989-02-28

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10/01/1989

Accounts for a small company made up to 1988-02-29

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10/01/1989

Return made up to 07/11/88; full list of members

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03/08/1988

New director appointed

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11/05/1988

Accounts for a small company made up to 1987-02-28

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03/02/1988

Return made up to 16/12/87; full list of members

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12/01/1988

Declaration of satisfaction of mortgage/charge

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20/05/1987

Accounts for a small company made up to 1986-02-28

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16/03/1987

Return made up to 29/12/86; full list of members

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29/06/1986

Accounting reference date shortened from 30/05 to 28/02

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Greenough, Michael Robert	Director	15/05/1997 - 21/05/1998	12
O'brien, Neil Christopher	Director	01/03/2001 - 07/06/2001	107
Feast, Roger	Director	07/06/2001 - 02/10/2003	57
Mcarthur, Alexander Nigel	Director	07/06/2001 - 04/09/2005	119
Brown, John Ernest	Director	01/03/2001 - 07/06/2001	64

Persons with Significant Control

No PSC data available.

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Description

About WEBSTER AND WHALLEY LIMITED

WEBSTER AND WHALLEY LIMITED is an(a) Dissolved company incorporated on 24/03/1982 with the registered office located at Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA. 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 WEBSTER AND WHALLEY LIMITED?

WEBSTER AND WHALLEY LIMITED is currently Dissolved. It was registered on 24/03/1982 and dissolved on 31/05/2010.

Where is WEBSTER AND WHALLEY LIMITED located?

WEBSTER AND WHALLEY LIMITED is registered at Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA.

What is the latest filing for WEBSTER AND WHALLEY LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.