WHITEHAVEN 1992 LIMITED

Key Data

Status

Dissolved

Company No.

02672350

Incorporation date

17/12/1991

Size

Dormant

Classification

Operation of sports arenas and stadiums (92.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1991)

06/02/2012

Final Gazette dissolved via voluntary strike-off

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24/10/2011

First Gazette notice for voluntary strike-off

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11/10/2011

Application to strike the company off the register

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03/03/2011

Annual return made up to 2010-12-18 with full list of shareholders

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01/10/2010

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

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15/02/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (11 pages)

15/02/2010

Director's details changed for Peter Andrew Hannah on 2010-02-16

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15/02/2010

Director's details changed for James Snow on 2010-02-16

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15/02/2010

Director's details changed for Mr Ralph Calvin on 2010-02-16

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29/10/2009

Accounts for a dormant company made up to 2008-12-31

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27/01/2009

Return made up to 18/12/08; full list of members

View PDF (10 pages)

03/11/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

02/03/2008

Appointment Terminated Director and Secretary john reed

View PDF (1 pages)

26/12/2007

Return made up to 18/12/07; full list of members

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24/10/2007

Accounts made up to 2006-12-31

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21/01/2007

Return made up to 18/12/06; full list of members

View PDF (14 pages)

27/11/2006

Accounts made up to 2005-12-31

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25/01/2006

Return made up to 18/12/05; full list of members

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25/01/2006

Director's particulars changed

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24/10/2005

Accounts made up to 2004-12-31

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23/01/2005

Return made up to 18/12/04; no change of members

View PDF (8 pages)

31/03/2004

Return made up to 18/12/03; no change of members

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31/03/2004

Accounts made up to 2002-12-31

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31/03/2004

Accounts made up to 2003-12-31

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12/01/2003

Return made up to 18/12/02; full list of members

View PDF (14 pages)

12/01/2003

Director's particulars changed

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01/11/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

14/10/2002

Return made up to 18/12/01; full list of members

View PDF (14 pages)

14/10/2002

Location of register of members address changed

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15/05/2002

Registered office changed on 16/05/02 from: po box 56 recreation ground coach road whitehaven cumbria CA28 9DD

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

26/02/2001

Return made up to 18/12/00; full list of members

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26/02/2001

Location of debenture register address changed

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18/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

16/01/2000

Return made up to 18/12/99; full list of members

View PDF (14 pages)

16/01/2000

Director resigned

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07/11/1999

Secretary resigned

View PDF (1 pages)

07/11/1999

New secretary appointed

View PDF (2 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

23/03/1999

Return made up to 18/12/98; change of members

View PDF (8 pages)

29/11/1998

Director resigned

View PDF (1 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

16/03/1998

Return made up to 18/12/97; no change of members

View PDF (6 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

12/05/1997

Full accounts made up to 1995-06-30

View PDF (9 pages)

01/04/1997

Return made up to 18/12/96; full list of members

View PDF (8 pages)

01/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

Accounting reference date extended from 30/06/96 to 31/12/96

View PDF (1 pages)

27/04/1996

Full accounts made up to 1994-06-30

View PDF (10 pages)

04/03/1996

Return made up to 18/12/95; no change of members

View PDF (6 pages)

04/03/1996

Director's particulars changed

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14/11/1995

Director resigned

View PDF (1 pages)

10/01/1995

Return made up to 18/12/94; no change of members

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10/01/1995

Secretary resigned;director's particulars changed

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10/01/1995

Location of register of members address changed

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27/07/1994

Accounts for a small company made up to 1993-06-30

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18/07/1994

New director appointed

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18/07/1994

New secretary appointed;new director appointed

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17/05/1994

Return made up to 18/12/93; full list of members

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05/05/1994

Registered office changed on 06/05/94 from: 14 lonsdale place whitehaven cumbria CA28

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05/05/1994

Secretary resigned;new secretary appointed

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23/03/1994

Accounts made up to 1992-06-30

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23/03/1994

Resolutions

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01/04/1993

Return made up to 18/12/92; full list of members

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07/11/1992

New director appointed

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07/11/1992

New director appointed

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07/11/1992

New director appointed

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07/11/1992

New director appointed

View PDF (0 pages)

07/11/1992

New director appointed

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07/11/1992

New director appointed

View PDF (0 pages)

07/11/1992

New director appointed

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29/09/1992

New secretary appointed;new director appointed

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29/09/1992

New director appointed

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29/09/1992

Director resigned

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29/09/1992

Secretary resigned

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23/09/1992

Accounting reference date notified as 30/06

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17/09/1992

Registered office changed on 18/09/92 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

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16/09/1992

Resolutions

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16/09/1992

£ nc 1000/100000 22/07/92

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16/09/1992

Resolutions

View PDF (12 pages)

09/08/1992

Certificate of change of name

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17/12/1991

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Roberts, Anthony	Director	21/07/1992 - 26/09/1995	4
Calvin, Ralph	Director	04/08/1992 - Present	7
Graham, Michael	Director	04/08/1992 - 11/11/1998	9
Rm Registrars Limited	Nominee Secretary	17/12/1991 - 21/07/1992	2792
Hannah, Peter Andrew	Director	01/09/1994 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About WHITEHAVEN 1992 LIMITED

WHITEHAVEN 1992 LIMITED is an(a) Dissolved company incorporated on 17/12/1991 with the registered office located at 72 Lowther Street, Whitehaven, Cumbria CA28 7AH. There are currently 2 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 WHITEHAVEN 1992 LIMITED?

WHITEHAVEN 1992 LIMITED is currently Dissolved. It was registered on 17/12/1991 and dissolved on 06/02/2012.

Where is WHITEHAVEN 1992 LIMITED located?

WHITEHAVEN 1992 LIMITED is registered at 72 Lowther Street, Whitehaven, Cumbria CA28 7AH.

What does WHITEHAVEN 1992 LIMITED do?

WHITEHAVEN 1992 LIMITED operates in the Operation of sports arenas and stadiums (92.61 - SIC 2003) sector.

What is the latest filing for WHITEHAVEN 1992 LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.