WHITBY ROAD PROPERTY LIMITED

Key Data

Status

Dissolved

Company No.

00636838

Incorporation date

11/09/1959

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1959)

22/01/2013

Final Gazette dissolved via voluntary strike-off

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09/10/2012

First Gazette notice for voluntary strike-off

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27/09/2012

Application to strike the company off the register

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16/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

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16/02/2012

Director's details changed for Mr Christopher Claude Lashmer Whistler on 2012-02-16

View PDF (2 pages)

16/02/2012

Secretary's details changed for Janet Ann Macdonald on 2012-02-16

View PDF (1 pages)

06/02/2012

Accounts for a dormant company made up to 2011-12-31

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07/12/2011

Termination of appointment of Paul Brian O'kelly as a director on 2011-12-05

View PDF (1 pages)

07/11/2011

Termination of appointment of Martin Roger Gregory Hoad as a director on 2011-11-01

View PDF (1 pages)

07/11/2011

Appointment of Mr Benjamin Stevenson Read as a director on 2011-11-01

View PDF (2 pages)

14/10/2011

Termination of appointment of Roderick Burns as a director on 2011-10-03

View PDF (1 pages)

14/10/2011

Appointment of Mr Graeme Croft Tilmouth as a director on 2011-10-03

View PDF (2 pages)

20/04/2011

Accounts for a dormant company made up to 2010-12-31

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06/04/2011

Director's details changed for Mr Alexander James Macdonald on 2011-03-31

View PDF (2 pages)

22/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (7 pages)

24/01/2011

Termination of appointment of Geoffrey Butler as a director

View PDF (1 pages)

06/01/2011

Appointment of Mr Paul Brian O'kelly as a director

View PDF (2 pages)

06/01/2011

Appointment of Mr Alexander James Macdonald as a director

View PDF (2 pages)

06/01/2011

Appointment of Mr Roderick Burns as a director

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06/01/2011

Appointment of Mr Martin Roger Gregory Hoad as a director

View PDF (2 pages)

29/07/2010

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

View PDF (2 pages)

19/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

10/02/2009

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

View PDF (4 pages)

04/02/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

16/04/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

28/02/2008

Return made up to 01/02/08; full list of members

View PDF (4 pages)

23/09/2007

Secretary's particulars changed

View PDF (1 pages)

18/02/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

06/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

10/11/2006

Secretary's particulars changed

View PDF (1 pages)

06/03/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

06/03/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

19/07/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

21/04/2005

Secretary's particulars changed

View PDF (1 pages)

22/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

25/06/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

25/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

23/10/2003

Resolutions

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23/10/2003

Resolutions

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23/10/2003

Resolutions

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23/10/2003

Resolutions

View PDF (2 pages)

07/07/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

16/06/2003

New secretary appointed

View PDF (2 pages)

16/06/2003

Secretary resigned

View PDF (1 pages)

11/02/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

25/11/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

25/11/2002

Re-registration of Memorandum and Articles

View PDF (11 pages)

25/11/2002

Application for reregistration from PLC to private

View PDF (1 pages)

25/11/2002

Resolutions

View PDF (1 pages)

25/07/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

22/02/2002

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

View PDF (6 pages)

29/08/2001

Secretary resigned

View PDF (1 pages)

28/08/2001

New secretary appointed

View PDF (2 pages)

30/07/2001

Registered office changed on 30/07/01 from: 4TH floor lilly house 13 hanover square london W1R 0PA

View PDF (1 pages)

20/07/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

25/05/2001

Certificate of change of name

View PDF (2 pages)

23/05/2001

Secretary's particulars changed

View PDF (1 pages)

14/05/2001

Secretary resigned

View PDF (1 pages)

14/05/2001

New secretary appointed

View PDF (2 pages)

22/02/2001

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

View PDF (5 pages)

19/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

New secretary appointed

View PDF (2 pages)

17/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Return made up to 30/06/00; no change of members

View PDF (6 pages)

29/09/2000

New director appointed

View PDF (2 pages)

28/09/2000

Auditor's resignation

View PDF (1 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

03/08/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

09/07/1999

Return made up to 30/06/99; full list of members

View PDF (5 pages)

10/09/1998

Return made up to 30/06/98; full list of members

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29/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

22/07/1998

Registered office changed on 22/07/98 from: park lane birmingham B21 8LP

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22/07/1998

Director resigned

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22/07/1998

Director resigned

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22/07/1998

Director resigned

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22/07/1998

Director resigned

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22/07/1998

Director resigned

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22/07/1998

Secretary resigned

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22/07/1998

New secretary appointed

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22/07/1998

New director appointed

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22/07/1998

New director appointed

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29/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

29/07/1997

Return made up to 30/06/97; no change of members

View PDF (6 pages)

29/07/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

29/07/1996

Return made up to 30/06/96; full list of members

View PDF (8 pages)

28/06/1996

Director resigned

View PDF (1 pages)

14/07/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

14/07/1995

Return made up to 30/06/95; no change of members

View PDF (6 pages)

14/07/1995

Director's particulars changed

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29/06/1995

Director resigned

View PDF (2 pages)

27/07/1994

Full accounts made up to 1993-12-31

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27/07/1994

Return made up to 30/06/94; full list of members

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14/07/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

14/07/1993

Return made up to 30/06/93; no change of members

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14/07/1993

Secretary's particulars changed;director's particulars changed

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15/04/1993

Director resigned

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22/07/1992

Full accounts made up to 1991-12-31

View PDF (19 pages)

22/07/1992

Return made up to 30/06/92; full list of members

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28/04/1992

Director resigned

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04/10/1991

Full accounts made up to 1990-12-31

View PDF (19 pages)

04/10/1991

Return made up to 29/08/91; full list of members

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15/07/1991

New director appointed

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15/07/1991

New director appointed

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21/05/1991

Director resigned

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07/05/1991

New director appointed

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12/11/1990

Full accounts made up to 1989-12-31

View PDF (18 pages)

12/11/1990

Return made up to 03/09/90; no change of members

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03/07/1990

Certificate of change of name and re-registration from Private to Public Limited Company

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03/07/1990

Re-registration of Memorandum and Articles

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03/07/1990

Balance Sheet

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03/07/1990

Auditor's report

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03/07/1990

Auditor's statement

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03/07/1990

Declaration on reregistration from private to PLC

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03/07/1990

Application for reregistration from private to PLC

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03/07/1990

Resolutions

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03/05/1990

New director appointed

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18/04/1990

Certificate of change of name

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13/12/1989

Full accounts made up to 1988-12-31

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13/12/1989

Return made up to 29/08/89; full list of members

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08/11/1989

New director appointed

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26/07/1988

Full accounts made up to 1987-12-31

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26/07/1988

Return made up to 08/06/88; full list of members

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12/08/1987

Full accounts made up to 1986-12-31

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12/08/1987

Return made up to 09/06/87; full list of members

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28/07/1987

New director appointed

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25/09/1986

Accounting reference date extended from 27/09 to 31/12

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03/09/1986

Registered office changed on 03/09/86 from: 23 willow lane mitcham surrey CR4 4TQ

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14/05/1986

Full accounts made up to 1985-09-28

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14/05/1986

Return made up to 12/03/86; full list of members

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27/03/1985

Annual return made up to 11/02/85

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02/02/1982

Annual return made up to 21/01/82

View PDF (7 pages)

11/09/1959

Incorporation

View PDF (15 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Tilmouth, Graeme Croft	Director	03/10/2011 - Present	31
Butler, Geoffrey Doy Hopson	Director	30/09/2000 - 31/12/2010	63
Yapp, Stephen	Director	26/06/1998 - 30/09/2000	99
O'kelly, Paul Brian	Director	10/12/2010 - 05/12/2011	78
Whistler, Christopher Claude Lashmer	Director	18/09/2000 - Present	106

Persons with Significant Control

No PSC data available.

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Description

About WHITBY ROAD PROPERTY LIMITED

WHITBY ROAD PROPERTY LIMITED is an(a) Dissolved company incorporated on 11/09/1959 with the registered office located at Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey KT22 7SG. 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 WHITBY ROAD PROPERTY LIMITED?

WHITBY ROAD PROPERTY LIMITED is currently Dissolved. It was registered on 11/09/1959 and dissolved on 22/01/2013.

Where is WHITBY ROAD PROPERTY LIMITED located?

WHITBY ROAD PROPERTY LIMITED is registered at Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey KT22 7SG.

What does WHITBY ROAD PROPERTY LIMITED do?

WHITBY ROAD PROPERTY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WHITBY ROAD PROPERTY LIMITED?

The latest filing was on 22/01/2013: Final Gazette dissolved via voluntary strike-off.