WHITAKER CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03710044

Incorporation date

08/02/1999

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1999)

03/06/2013

Final Gazette dissolved via voluntary strike-off

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18/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/02/2013

Application to strike the company off the register

View PDF (3 pages)

01/01/2013

Director's details changed for Mr Stuart Spencer Whitaker on 2012-12-31

View PDF (2 pages)

01/01/2013

Director's details changed for Mrs Caroline Jane Whitaker on 2012-12-31

View PDF (2 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

12/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (4 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

17/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (4 pages)

17/02/2011

Secretary's details changed for Mr Stuart Spencer Whitaker on 2011-02-07

View PDF (1 pages)

17/02/2011

Director's details changed for Mr Stuart Spencer Whitaker on 2011-02-07

View PDF (2 pages)

17/02/2011

Director's details changed for Mrs Caroline Jane Whitaker on 2011-02-07

View PDF (2 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

20/04/2010

Registered office address changed from Solo House the Courtyard London Road Horsham West Sussex RH12 1AT on 2010-04-21

View PDF (1 pages)

07/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

07/02/2010

Director's details changed for Caroline Jane Whitaker on 2010-02-08

View PDF (2 pages)

07/02/2010

Director's details changed for Mr Stuart Spencer Whitaker on 2010-02-08

View PDF (2 pages)

22/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

19/03/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

03/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

01/04/2008

Appointment Terminated Secretary brenda whitaker

View PDF (1 pages)

01/04/2008

Secretary appointed stuart spencer whitaker

View PDF (3 pages)

10/02/2008

Return made up to 09/02/08; full list of members

View PDF (3 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

02/10/2007

New director appointed

View PDF (2 pages)

31/08/2007

Memorandum and Articles of Association

View PDF (22 pages)

31/08/2007

Resolutions

View PDF (3 pages)

21/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

05/03/2007

Return made up to 09/02/07; full list of members

View PDF (6 pages)

05/03/2007

Director's particulars changed

View PDF (0 pages)

06/04/2006

Return made up to 09/02/06; full list of members

View PDF (6 pages)

06/04/2006

Director's particulars changed

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06/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

05/05/2005

Return made up to 09/02/05; full list of members

View PDF (6 pages)

05/05/2005

Director's particulars changed

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02/05/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

23/03/2004

Return made up to 09/02/04; full list of members

View PDF (6 pages)

23/03/2004

Director's particulars changed

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23/03/2004

Registered office changed on 24/03/04

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03/03/2004

New secretary appointed

View PDF (2 pages)

02/03/2004

Secretary resigned

View PDF (1 pages)

24/02/2004

Certificate of change of name

View PDF (2 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

01/02/2004

Registered office changed on 02/02/04 from: 44 southchurch road southend essex SS1 2LZ

View PDF (1 pages)

12/08/2003

New secretary appointed

View PDF (2 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

Director resigned

View PDF (1 pages)

11/03/2003

Ad 05/03/03--------- £ si 2@1=2 £ ic 10/12

View PDF (2 pages)

08/03/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

23/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

23/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

12/02/2002

Return made up to 09/02/02; full list of members

View PDF (6 pages)

18/12/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

16/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

Certificate of change of name

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22/07/2001

Auditor's resignation

View PDF (1 pages)

03/07/2001

Registered office changed on 04/07/01 from: 2 church street burnham buckinhamshire SL1 7HZ

View PDF (1 pages)

14/02/2001

Return made up to 09/02/01; full list of members

View PDF (6 pages)

11/12/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

15/05/2000

Memorandum and Articles of Association

View PDF (14 pages)

08/05/2000

Certificate of change of name

View PDF (2 pages)

15/03/2000

Return made up to 09/02/00; full list of members

View PDF (6 pages)

04/10/1999

Secretary's particulars changed

View PDF (1 pages)

27/06/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

25/02/1999

Accounting reference date shortened from 28/02/00 to 31/12/99

View PDF (1 pages)

25/02/1999

Ad 09/02/99--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

15/02/1999

Secretary resigned

View PDF (1 pages)

08/02/1999

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Whitaker, Amanda Jane	Director	12/12/2001 - 07/08/2002	-
Whitaker, Amanda Jane	Secretary	28/07/2003 - 11/02/2004	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/02/1999 - 08/02/1999	99600
Whitaker, Caroline Jane	Director	09/09/2007 - Present	9
Whitaker, Brenda Ethel	Secretary	11/02/2004 - 25/03/2008	-

Persons with Significant Control

No PSC data available.

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Description

About WHITAKER CONSULTING LIMITED

WHITAKER CONSULTING LIMITED is an(a) Dissolved company incorporated on 08/02/1999 with the registered office located at Bank House, Southwick Square, Southwick, West Sussex BN42 4FN. 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 WHITAKER CONSULTING LIMITED?

WHITAKER CONSULTING LIMITED is currently Dissolved. It was registered on 08/02/1999 and dissolved on 03/06/2013.

Where is WHITAKER CONSULTING LIMITED located?

WHITAKER CONSULTING LIMITED is registered at Bank House, Southwick Square, Southwick, West Sussex BN42 4FN.

What does WHITAKER CONSULTING LIMITED do?

WHITAKER CONSULTING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WHITAKER CONSULTING LIMITED?

The latest filing was on 03/06/2013: Final Gazette dissolved via voluntary strike-off.