WHALLEY & SAUNDERS LIMITED

Key Data

Status

Dissolved

Company No.

02660279

Incorporation date

04/11/1991

Size

Full

Classification

Legal activities (74.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1991)

16/07/2012

Final Gazette dissolved via voluntary strike-off

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02/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/03/2012

Application to strike the company off the register

View PDF (3 pages)

01/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

26/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

17/04/2011

Auditor's resignation

View PDF (2 pages)

13/04/2011

Auditor's resignation

View PDF (1 pages)

04/04/2011

Auditor's resignation

View PDF (4 pages)

11/11/2010

Statement of capital on 2010-11-12

View PDF (4 pages)

11/11/2010

Solvency Statement dated 05/11/10

View PDF (1 pages)

11/11/2010

Statement by Directors

View PDF (1 pages)

11/11/2010

Resolutions

View PDF (1 pages)

24/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

24/10/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

View PDF (1 pages)

24/10/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

24/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

21/02/2010

Resolutions

View PDF (13 pages)

21/02/2010

Statement of company's objects

View PDF (2 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

20/10/2009

Secretary's details changed for Capita Group Secretary Limited on 2009-04-17

View PDF (1 pages)

12/09/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

16/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

16/12/2008

Appointment Terminated Secretary capita company secretarial services LIMITED

View PDF (1 pages)

24/11/2008

Return made up to 05/11/08; full list of members

View PDF (3 pages)

27/10/2008

Director appointed mr richard john shearer

View PDF (1 pages)

15/10/2008

Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

View PDF (1 pages)

13/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

17/09/2008

Director's Change of Particulars / capdirectors LIMITED / 12/02/2008 / Surname was: capdirectors LIMITED, now: capita corporate director LIMITED; HouseName/Number was: , now: 34

View PDF (2 pages)

06/11/2007

Return made up to 05/11/07; full list of members

View PDF (2 pages)

03/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

05/11/2006

Return made up to 05/11/06; full list of members

View PDF (2 pages)

05/07/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

25/06/2006

Director resigned

View PDF (1 pages)

25/06/2006

Director resigned

View PDF (1 pages)

25/06/2006

Director resigned

View PDF (1 pages)

25/06/2006

New director appointed

View PDF (1 pages)

30/11/2005

Return made up to 05/11/05; full list of members

View PDF (2 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

16/11/2005

Director's particulars changed

View PDF (1 pages)

07/09/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

03/08/2005

New secretary appointed

View PDF (1 pages)

03/08/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

24/04/2005

Director's particulars changed

View PDF (1 pages)

09/11/2004

Return made up to 05/11/04; full list of members

View PDF (3 pages)

27/09/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

02/11/2003

Return made up to 05/11/03; full list of members

View PDF (3 pages)

15/06/2003

Secretary's particulars changed

View PDF (1 pages)

08/05/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

12/03/2003

New director appointed

View PDF (1 pages)

16/02/2003

Registered office changed on 17/02/03 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TU

View PDF (1 pages)

14/11/2002

Return made up to 05/11/02; full list of members

View PDF (7 pages)

14/11/2002

Director resigned

View PDF (7 pages)

14/11/2002

New secretary appointed

View PDF (2 pages)

30/10/2002

Secretary resigned

View PDF (1 pages)

30/10/2002

New secretary appointed

View PDF (1 pages)

29/10/2002

Secretary resigned

View PDF (1 pages)

28/10/2002

Secretary resigned

View PDF (1 pages)

28/10/2002

New secretary appointed

View PDF (1 pages)

14/08/2002

Director's particulars changed

View PDF (1 pages)

27/06/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

19/02/2002

New secretary appointed

View PDF (2 pages)

17/02/2002

Secretary resigned

View PDF (1 pages)

03/11/2001

Return made up to 05/11/01; full list of members

View PDF (6 pages)

06/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

10/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/2000

Return made up to 05/11/00; full list of members

View PDF (6 pages)

01/10/2000

Registered office changed on 02/10/00 from: 71 victoria street london SW1H 0XA

View PDF (1 pages)

23/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

23/12/1999

Director resigned

View PDF (1 pages)

16/11/1999

Return made up to 05/11/99; full list of members

View PDF (7 pages)

08/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

17/03/1999

New secretary appointed

View PDF (2 pages)

17/03/1999

Secretary resigned

View PDF (1 pages)

16/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

Registered office changed on 17/03/99 from: 53 northampton road market harborough leicestershire

View PDF (1 pages)

15/03/1999

New director appointed

View PDF (2 pages)

14/03/1999

New director appointed

View PDF (2 pages)

17/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/1998

Return made up to 05/11/98; no change of members

View PDF (4 pages)

05/08/1998

Auditor's resignation

View PDF (1 pages)

02/08/1998

New secretary appointed

View PDF (2 pages)

02/08/1998

Secretary resigned

View PDF (1 pages)

02/08/1998

Auditor's resignation

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (0 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/03/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

02/11/1997

Return made up to 05/11/97; full list of members

View PDF (6 pages)

16/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/05/1997

Full accounts made up to 1997-02-28

View PDF (13 pages)

29/05/1997

Full accounts made up to 1996-02-29

View PDF (15 pages)

06/03/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

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27/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/02/1997

New director appointed

View PDF (2 pages)

23/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/1997

Auditor's resignation

View PDF (1 pages)

23/02/1997

Registered office changed on 24/02/97 from: 73 park lane croydon surrey cro 1JG

View PDF (1 pages)

19/12/1996

Return made up to 05/11/96; no change of members

View PDF (4 pages)

14/02/1996

Full accounts made up to 1995-02-28

View PDF (12 pages)

17/01/1996

Full accounts made up to 1994-02-28

View PDF (11 pages)

17/01/1996

Return made up to 05/11/95; full list of members

View PDF (8 pages)

09/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

21/06/1995

Registered office changed on 22/06/95 from: crown house 2 crown dale london SE19 3NQ

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26/02/1995

Return made up to 05/11/94; no change of members

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26/02/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

17/12/1993

Particulars of mortgage/charge

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27/11/1993

Accounts for a small company made up to 1993-02-28

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27/11/1993

Return made up to 05/11/93; no change of members

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06/09/1993

Accounting reference date shortened from 30/11 to 28/02

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08/02/1993

Return made up to 05/11/92; full list of members

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21/12/1992

Particulars of mortgage/charge

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23/02/1992

New director appointed

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23/02/1992

New director appointed

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09/02/1992

Certificate of change of name

View PDF (2 pages)

04/11/1991

Incorporation

View PDF (20 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	20/06/2006 - Present	290
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	30/11/2008 - Present	338
Hutchinson, Trevor	Director	12/02/1997 - 01/03/1999	6
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/07/2005 - 30/11/2008	224
Pindar, Paul Richard Martin	Director	31/01/1999 - 20/06/2006	121

Persons with Significant Control

No PSC data available.

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Description

About WHALLEY & SAUNDERS LIMITED

WHALLEY & SAUNDERS LIMITED is an(a) Dissolved company incorporated on 04/11/1991 with the registered office located at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. 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 WHALLEY & SAUNDERS LIMITED?

WHALLEY & SAUNDERS LIMITED is currently Dissolved. It was registered on 04/11/1991 and dissolved on 16/07/2012.

Where is WHALLEY & SAUNDERS LIMITED located?

WHALLEY & SAUNDERS LIMITED is registered at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

What does WHALLEY & SAUNDERS LIMITED do?

WHALLEY & SAUNDERS LIMITED operates in the Legal activities (74.11 - SIC 2003) sector.

What is the latest filing for WHALLEY & SAUNDERS LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.