WHISTLES (BICESTER) LIMITED

Key Data

Status

Dissolved

Company No.

03184219

Incorporation date

09/04/1996

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/04/1996)

18/01/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/09/2009

Registered office changed on 03/09/2009 from the triangle stanton harcourt industrial estate, stanton harcourt, witney, oxfordshire OX295UT

View PDF (1 pages)

10/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2009

Accounts made up to 2008-01-26

View PDF (1 pages)

29/06/2008

Return made up to 10/04/08; full list of members

View PDF (7 pages)

29/06/2008

Accounts made up to 2007-01-27

View PDF (1 pages)

10/06/2008

Location of register of members

View PDF (1 pages)

28/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/2008

New director appointed

View PDF (2 pages)

28/01/2008

Secretary resigned

View PDF (1 pages)

28/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

16/12/2007

New director appointed

View PDF (1 pages)

13/06/2007

Return made up to 10/04/07; no change of members

View PDF (8 pages)

12/03/2007

Accounts made up to 2006-01-28

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

31/10/2006

New secretary appointed

View PDF (2 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

08/08/2006

New director appointed

View PDF (2 pages)

16/05/2006

Return made up to 10/04/06; full list of members

View PDF (7 pages)

01/02/2006

Accounts made up to 2005-01-29

View PDF (1 pages)

13/09/2005

Registered office changed on 14/09/05 from: 13-16 lakeside, stanton harcourt, witney, oxfordshire OX29 5TR

View PDF (1 pages)

20/06/2005

Return made up to 10/04/05; full list of members

View PDF (7 pages)

13/01/2005

New secretary appointed

View PDF (2 pages)

13/01/2005

Registered office changed on 14/01/05 from: 12 st christophers place, london, W1M 5HB

View PDF (1 pages)

13/01/2005

Secretary resigned

View PDF (1 pages)

13/01/2005

Director's particulars changed

View PDF (1 pages)

07/10/2004

New secretary appointed

View PDF (2 pages)

12/09/2004

New director appointed

View PDF (2 pages)

05/09/2004

Director resigned

View PDF (1 pages)

05/09/2004

New director appointed

View PDF (2 pages)

24/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

Resolutions

View PDF (5 pages)

30/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2004

Accounts made up to 2004-02-01

View PDF (1 pages)

09/05/2004

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

View PDF (7 pages)

06/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

30/10/2003

Particulars of mortgage/charge

View PDF (9 pages)

07/10/2003

Accounts made up to 2003-02-02

View PDF (1 pages)

15/06/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

15/06/2003

Director's particulars changed

View PDF (0 pages)

15/06/2003

Registered office changed on 16/06/03

View PDF (0 pages)

07/08/2002

Resolutions

View PDF (7 pages)

06/08/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/07/2002

Return made up to 10/04/02; full list of members

View PDF (5 pages)

20/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/07/2002

Total exemption full accounts made up to 2002-01-27

View PDF (3 pages)

08/07/2002

Total exemption full accounts made up to 2001-01-28

View PDF (3 pages)

28/10/2001

Director resigned

View PDF (1 pages)

28/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/10/2001

New secretary appointed

View PDF (2 pages)

13/05/2001

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

View PDF (7 pages)

19/11/2000

Full accounts made up to 2000-01-30

View PDF (4 pages)

11/05/2000

Return made up to 10/04/00; full list of members

View PDF (7 pages)

28/11/1999

Full accounts made up to 1999-01-24

View PDF (3 pages)

11/05/1999

Return made up to 10/04/99; full list of members

View PDF (6 pages)

11/05/1999

Registered office changed on 12/05/99

View PDF (0 pages)

27/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1998

New director appointed

View PDF (2 pages)

18/10/1998

New director appointed

View PDF (2 pages)

08/06/1998

Return made up to 10/04/98; full list of members

View PDF (6 pages)

06/04/1998

Accounts made up to 1998-01-31

View PDF (2 pages)

06/04/1998

Accounts made up to 1997-01-31

View PDF (2 pages)

06/04/1998

Resolutions

View PDF (1 pages)

13/07/1997

Accounting reference date shortened from 30/04/97 to 31/01/97

View PDF (1 pages)

18/05/1997

Return made up to 10/04/97; full list of members

View PDF (6 pages)

05/06/1996

Certificate of change of name

View PDF (2 pages)

16/05/1996

Director resigned

View PDF (1 pages)

16/05/1996

Registered office changed on 17/05/96 from: 22 melton street, london, NW1 2BW

View PDF (1 pages)

16/05/1996

Secretary resigned

View PDF (1 pages)

16/05/1996

New director appointed

View PDF (2 pages)

16/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/04/1996

Incorporation

View PDF (18 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

25/01/2008

Last change occurred

25/01/2008

Accounts

Dormant

Last made up date

25/01/2008

Next account date

25/01/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WHISTLES (BICESTER) LIMITED

WHISTLES (BICESTER) LIMITED is an(a) Dissolved company incorporated on 09/04/1996 with the registered office located at 1st Floor 183 Eversholt Street, London NW1 1BU. 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 WHISTLES (BICESTER) LIMITED?

WHISTLES (BICESTER) LIMITED is currently Dissolved. It was registered on 09/04/1996 and dissolved on 18/01/2010.

Where is WHISTLES (BICESTER) LIMITED located?

WHISTLES (BICESTER) LIMITED is registered at 1st Floor 183 Eversholt Street, London NW1 1BU.

What is the latest filing for WHISTLES (BICESTER) LIMITED?

The latest filing was on 18/01/2010: Final Gazette dissolved via compulsory strike-off.