WHETSTONE MOVERS LIMITED

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WHETSTONE MOVERS LIMITED

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Key Data

Status

Dissolved

Company No.

00301027

Incorporation date

22/05/1935

Size

Medium

Contacts

Registered address

Registered address

BDO STOY HAYWARD, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 22/05/1935)
dot icon03/07/2012
Final Gazette dissolved via compulsory strike-off
dot icon20/03/2012
First Gazette notice for compulsory strike-off
dot icon19/05/2011
Restoration by order of the court
dot icon10/09/2010
Final Gazette dissolved following liquidation
dot icon10/06/2010
Notice of move from Administration to Dissolution on 2010-05-26
dot icon28/01/2010
Administrator's progress report to 2009-12-10
dot icon04/12/2009
Notice of extension of period of Administration
dot icon21/07/2009
Administrator's progress report to 2009-06-10
dot icon07/04/2009
Result of meeting of creditors
dot icon27/02/2009
Statement of administrator's proposal
dot icon19/02/2009
Statement of affairs with form 2.14B
dot icon19/02/2009
Appointment of an administrator
dot icon13/01/2009
Registered office changed on 13/01/2009 from downland close whetstone london N20 9LB
dot icon11/12/2008
Certificate of change of name
dot icon09/12/2008
Appointment Terminated Director francis peck
dot icon04/06/2008
Return made up to 16/05/08; full list of members
dot icon04/06/2008
Director's Change of Particulars / francis peck / 01/02/2008 / HouseName/Number was: , now: orchard barn; Street was: the old rectory high street, now: north green; Area was: milton, now: west hanney; Post Town was: abingdon, now: wantage; Post Code was: OX14 4EW, now: OX15 0LQ
dot icon25/02/2008
Accounts for a medium company made up to 2006-10-31
dot icon25/05/2007
Return made up to 16/05/07; full list of members
dot icon05/02/2007
Director resigned
dot icon03/01/2007
Director resigned
dot icon08/12/2006
Accounts for a medium company made up to 2005-10-31
dot icon24/05/2006
Return made up to 16/05/06; full list of members
dot icon04/08/2005
Full accounts made up to 2004-10-31
dot icon10/06/2005
Return made up to 16/05/05; full list of members
dot icon10/06/2005
Director's particulars changed
dot icon27/05/2005
New director appointed
dot icon14/04/2005
New director appointed
dot icon05/04/2005
Director resigned
dot icon02/03/2005
Director resigned
dot icon12/01/2005
Director resigned
dot icon07/06/2004
Return made up to 16/05/04; full list of members
dot icon07/06/2004
Secretary's particulars changed;director's particulars changed
dot icon27/05/2004
Full accounts made up to 2003-10-31
dot icon19/11/2003
Registered office changed on 19/11/03 from: 5TH floor 71 kingsway london WC2B 6ST
dot icon24/10/2003
Auditor's resignation
dot icon19/06/2003
Return made up to 16/05/03; full list of members
dot icon19/06/2003
Director's particulars changed
dot icon14/05/2003
Full accounts made up to 2002-10-31
dot icon18/03/2003
New director appointed
dot icon28/02/2003
New director appointed
dot icon20/01/2003
New director appointed
dot icon20/01/2003
New secretary appointed;new director appointed
dot icon20/01/2003
New director appointed
dot icon09/01/2003
Director resigned
dot icon02/01/2003
Resolutions
dot icon31/12/2002
Particulars of mortgage/charge
dot icon31/12/2002
Memorandum and Articles of Association
dot icon31/12/2002
Resolutions
dot icon31/12/2002
Declaration of assistance for shares acquisition
dot icon31/12/2002
Director resigned
dot icon31/12/2002
Director resigned
dot icon31/12/2002
Director resigned
dot icon31/12/2002
Director resigned
dot icon31/12/2002
Director resigned
dot icon31/12/2002
Director resigned
dot icon31/12/2002
Secretary resigned;director resigned
dot icon30/05/2002
Return made up to 16/05/02; full list of members
dot icon29/03/2002
Full accounts made up to 2001-10-31
dot icon30/05/2001
Return made up to 16/05/01; full list of members
dot icon30/05/2001
Director's particulars changed
dot icon15/05/2001
Full accounts made up to 2000-10-31
dot icon30/05/2000
Full accounts made up to 1999-10-31
dot icon26/05/2000
Return made up to 16/05/00; full list of members
dot icon16/06/1999
Full accounts made up to 1998-10-31
dot icon25/05/1999
Return made up to 16/05/99; no change of members
dot icon29/05/1998
Return made up to 16/05/98; full list of members
dot icon21/05/1998
Full accounts made up to 1997-10-31
dot icon17/11/1997
New director appointed
dot icon17/11/1997
New director appointed
dot icon23/05/1997
Return made up to 16/05/97; no change of members
dot icon19/05/1997
Full accounts made up to 1996-10-31
dot icon20/02/1997
New director appointed
dot icon12/07/1996
Full accounts made up to 1995-10-31
dot icon28/05/1996
Return made up to 16/05/96; no change of members
dot icon31/05/1995
Return made up to 16/05/95; full list of members
dot icon31/05/1995
Secretary's particulars changed
dot icon23/05/1995
Full accounts made up to 1994-10-31
dot icon03/03/1995
Resolutions
dot icon15/01/1995
Ad 31/10/94--------- £ si 2500000@1=2500000 £ ic 10000/2510000
dot icon15/01/1995
Nc inc already adjusted 31/10/94
dot icon15/01/1995
Resolutions
dot icon15/01/1995
Resolutions
dot icon15/01/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/07/1994
Conve recon 29/06/94
dot icon07/07/1994
Resolutions
dot icon07/07/1994
Resolutions
dot icon08/06/1994
Full accounts made up to 1993-10-31
dot icon07/06/1994
Return made up to 16/05/94; no change of members
dot icon24/05/1994
New director appointed
dot icon21/05/1993
Return made up to 16/05/93; full list of members
dot icon21/05/1993
Location of register of members address changed
dot icon21/05/1993
Secretary's particulars changed;director's particulars changed
dot icon14/04/1993
Full accounts made up to 1992-10-31
dot icon04/09/1992
Auditor's resignation
dot icon20/07/1992
Return made up to 16/05/92; no change of members
dot icon16/06/1992
Full accounts made up to 1991-10-31
dot icon31/10/1991
Return made up to 16/05/91; no change of members
dot icon29/10/1991
Full accounts made up to 1990-10-31
dot icon11/06/1990
Full accounts made up to 1989-10-31
dot icon11/06/1990
Return made up to 16/05/90; full list of members
dot icon22/01/1990
New director appointed
dot icon28/07/1989
Full accounts made up to 1988-10-31
dot icon28/07/1989
Return made up to 05/07/89; full list of members
dot icon24/01/1989
Registered office changed on 24/01/89 from: 122 chancery lane. London WC2A 1PP
dot icon27/07/1988
Full accounts made up to 1987-10-31
dot icon27/07/1988
Return made up to 12/07/88; full list of members
dot icon23/08/1987
Full accounts made up to 1986-10-31
dot icon23/08/1987
Return made up to 29/07/87; full list of members
dot icon30/10/1986
Full accounts made up to 1985-10-31
dot icon30/10/1986
Return made up to 04/08/86; full list of members
dot icon22/05/1935
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2006
dot iconLast change occurred
31/10/2006

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/10/2006
dot iconNext account date
31/10/2007
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peck, Francis James
Director
04/04/2005 - 08/12/2008
5
Hann, Bryan Robert
Director
20/05/1994 - 31/01/2007
1
Newsum, Jane Alison
Secretary
21/12/2002 - Present
3
Mackay, Niall
Director
21/12/2002 - Present
3
Gerson, Anthony Charles Raphael
Director
13/02/1997 - 21/12/2002
9

Persons with Significant Control

0

No PSC data available.

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Description

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About WHETSTONE MOVERS LIMITED

WHETSTONE MOVERS LIMITED is an(a) Dissolved company incorporated on 22/05/1935 with the registered office located at BDO STOY HAYWARD, 55 Baker Street, London W1U 7EU. There are currently 5 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 WHETSTONE MOVERS LIMITED?

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WHETSTONE MOVERS LIMITED is currently Dissolved. It was registered on 22/05/1935 and dissolved on 03/07/2012.

Where is WHETSTONE MOVERS LIMITED located?

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WHETSTONE MOVERS LIMITED is registered at BDO STOY HAYWARD, 55 Baker Street, London W1U 7EU.

What does WHETSTONE MOVERS LIMITED do?

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WHETSTONE MOVERS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WHETSTONE MOVERS LIMITED?

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The latest filing was on 03/07/2012: Final Gazette dissolved via compulsory strike-off.