WHITELEY ELECTRONICS LIMITED

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WHITELEY ELECTRONICS LIMITED

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Key Data

Status

Active

Company No.

00251781

Incorporation date

01/11/1930

Size

Full

Contacts

Registered address

Registered address

65 St Edmunds Church Road, Salisbury, Wiltshire SP1 1EFCopy
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Latest events (Record since 01/11/1963)
dot icon26/10/2014
Final Gazette dissolved following liquidation
dot icon25/07/2014
Notice of final account prior to dissolution
dot icon25/07/2014
Insolvency filing
dot icon09/04/2014
Insolvency filing
dot icon23/12/2013
Receiver's abstract of receipts and payments to 2013-09-14
dot icon23/12/2013
Receiver's abstract of receipts and payments to 2013-09-14
dot icon13/08/2013
Receiver's abstract of receipts and payments to 2013-03-14
dot icon13/08/2013
Receiver's abstract of receipts and payments to 2013-03-14
dot icon11/07/2013
Insolvency filing
dot icon28/11/2012
Receiver's abstract of receipts and payments to 2012-09-14
dot icon28/11/2012
Receiver's abstract of receipts and payments to 2012-09-14
dot icon14/08/2012
Registered office address changed from 65 St Edmunds Church Street Salisbury Wiltshire SP1 1EF on 2012-08-14
dot icon14/08/2012
Restoration by order of the court
dot icon18/04/2012
Final Gazette dissolved following liquidation
dot icon04/04/2012
Receiver's abstract of receipts and payments to 2012-03-14
dot icon04/04/2012
Receiver's abstract of receipts and payments to 2012-03-14
dot icon28/03/2012
Order of court to wind up
dot icon20/10/2011
Insolvency filing
dot icon19/10/2011
Notice to Registrar in respect of date of dissolution
dot icon26/07/2011
Administrator's progress report to 2011-07-14
dot icon19/07/2011
Notice of move from Administration to Dissolution
dot icon21/03/2011
Notice of appointment of receiver or manager
dot icon21/03/2011
Notice of appointment of receiver or manager
dot icon19/01/2011
Administrator's progress report to 2011-01-13
dot icon09/08/2010
Notice of extension of period of Administration
dot icon06/08/2010
Administrator's progress report to 2010-07-13
dot icon22/03/2010
Administrator's progress report to 2010-01-13
dot icon12/11/2009
Statement of affairs with form 2.14B
dot icon06/10/2009
Statement of administrator's proposal
dot icon16/07/2009
Appointment of an administrator
dot icon15/07/2009
Registered office changed on 15/07/2009 from, unit 3 grove road, cosham, portsmouth, PO6 1LX
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon19/08/2008
Return made up to 26/07/08; full list of members
dot icon24/10/2007
Full accounts made up to 2006-12-31
dot icon09/10/2007
Secretary resigned
dot icon09/10/2007
New secretary appointed
dot icon24/08/2007
Return made up to 26/07/07; full list of members
dot icon17/01/2007
Declaration of satisfaction of mortgage/charge
dot icon17/01/2007
Declaration of satisfaction of mortgage/charge
dot icon17/01/2007
Declaration of satisfaction of mortgage/charge
dot icon17/01/2007
Declaration of satisfaction of mortgage/charge
dot icon10/01/2007
Particulars of mortgage/charge
dot icon27/11/2006
Director resigned
dot icon09/08/2006
Return made up to 26/07/06; full list of members
dot icon04/07/2006
Particulars of mortgage/charge
dot icon09/06/2006
New director appointed
dot icon18/04/2006
Full accounts made up to 2005-12-31
dot icon11/08/2005
Return made up to 26/07/05; full list of members
dot icon17/06/2005
Director resigned
dot icon10/05/2005
Full accounts made up to 2004-12-31
dot icon19/04/2005
New secretary appointed
dot icon19/04/2005
Secretary resigned
dot icon10/03/2005
Director resigned
dot icon25/01/2005
New director appointed
dot icon11/01/2005
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon04/01/2005
Ad 09/12/04--------- £ si 1000000@1=1000000 £ ic 408000/1408000
dot icon04/01/2005
Nc inc already adjusted 09/12/04
dot icon04/01/2005
Resolutions
dot icon01/12/2004
Full accounts made up to 2004-03-31
dot icon23/08/2004
Return made up to 26/07/04; full list of members
dot icon02/06/2004
Particulars of mortgage/charge
dot icon27/10/2003
Full accounts made up to 2003-03-31
dot icon23/10/2003
Resolutions
dot icon23/10/2003
Resolutions
dot icon01/09/2003
Return made up to 26/07/03; full list of members
dot icon20/03/2003
Director resigned
dot icon05/02/2003
Full accounts made up to 2002-03-31
dot icon20/08/2002
Return made up to 26/07/02; full list of members
dot icon22/07/2002
Particulars of mortgage/charge
dot icon22/07/2002
Particulars of mortgage/charge
dot icon22/07/2002
Particulars of mortgage/charge
dot icon22/07/2002
Particulars of mortgage/charge
dot icon26/06/2002
Particulars of mortgage/charge
dot icon26/06/2002
Auditor's resignation
dot icon20/08/2001
Full accounts made up to 2001-03-31
dot icon16/08/2001
Return made up to 26/07/01; full list of members
dot icon19/12/2000
Return made up to 01/12/00; full list of members
dot icon17/10/2000
Full accounts made up to 2000-03-31
dot icon12/08/2000
Particulars of mortgage/charge
dot icon10/12/1999
Return made up to 01/12/99; full list of members
dot icon23/09/1999
New secretary appointed
dot icon23/09/1999
Secretary resigned
dot icon23/09/1999
Full accounts made up to 1999-03-31
dot icon14/12/1998
Return made up to 01/12/98; no change of members
dot icon08/12/1998
Director resigned
dot icon20/07/1998
Full accounts made up to 1998-03-31
dot icon30/03/1998
Resolutions
dot icon30/03/1998
Resolutions
dot icon05/02/1998
New director appointed
dot icon06/01/1998
Return made up to 01/12/97; full list of members
dot icon08/12/1997
Full accounts made up to 1997-03-31
dot icon25/11/1997
New director appointed
dot icon31/10/1997
Registered office changed on 31/10/97 from: radio works,, victoria street,, mansfield,, notts NG18 5RW
dot icon31/10/1997
Director resigned
dot icon31/10/1997
Director resigned
dot icon12/02/1997
Full accounts made up to 1996-03-31
dot icon31/12/1996
Return made up to 01/12/96; full list of members
dot icon10/04/1996
Amended full accounts made up to 1995-03-31
dot icon07/02/1996
Full accounts made up to 1995-03-31
dot icon05/12/1995
Return made up to 01/12/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/12/1994
Full accounts made up to 1994-03-31
dot icon08/12/1994
Return made up to 01/12/94; full list of members
dot icon20/12/1993
Return made up to 01/12/93; no change of members
dot icon06/09/1993
Full accounts made up to 1993-03-31
dot icon07/12/1992
Return made up to 01/12/92; change of members
dot icon18/10/1992
Accounts for a medium company made up to 1992-03-31
dot icon26/04/1992
New director appointed
dot icon10/01/1992
Return made up to 01/12/91; full list of members
dot icon21/10/1991
Accounts for a medium company made up to 1991-03-31
dot icon22/04/1991
Return made up to 01/12/90; no change of members
dot icon01/03/1991
Accounts for a medium company made up to 1990-03-31
dot icon09/04/1990
Accounts for a medium company made up to 1989-03-31
dot icon09/04/1990
Return made up to 01/12/89; full list of members
dot icon22/03/1990
Director resigned
dot icon03/08/1989
Director resigned
dot icon27/07/1989
New director appointed
dot icon17/05/1989
Full accounts made up to 1988-03-31
dot icon17/05/1989
Return made up to 04/11/88; full list of members
dot icon29/03/1989
Particulars of mortgage/charge
dot icon09/12/1988
Director resigned
dot icon03/10/1988
Director resigned
dot icon18/04/1988
Return made up to 09/11/87; full list of members
dot icon18/04/1988
Full accounts made up to 1987-03-31
dot icon21/10/1987
Particulars of mortgage/charge
dot icon09/10/1987
Particulars of mortgage/charge
dot icon02/04/1987
Full accounts made up to 1986-03-31
dot icon02/04/1987
Return made up to 07/11/86; full list of members
dot icon24/02/1987
New director appointed
dot icon24/10/1986
New director appointed
dot icon20/08/1986
Director resigned
dot icon08/07/1980
Certificate of change of name
dot icon01/11/1963
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Manuel, William Henry
Director
22/10/1997 - Present
9
Smith, Terry
Secretary
17/09/2007 - Present
17
Pusey, John Scott
Secretary
04/04/2005 - 17/09/2007
17
Stafford, Peter John Raymond
Secretary
17/09/1999 - 04/04/2005
19
Mount, Anthony John
Director
04/01/2005 - 28/02/2005
15

Persons with Significant Control

0

No PSC data available.

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Description

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About WHITELEY ELECTRONICS LIMITED

WHITELEY ELECTRONICS LIMITED is an(a) Active company incorporated on 01/11/1930 with the registered office located at 65 St Edmunds Church Road, Salisbury, Wiltshire SP1 1EF. 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 WHITELEY ELECTRONICS LIMITED?

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WHITELEY ELECTRONICS LIMITED is currently Active. It was registered on 01/11/1930 and dissolved on 26/10/2014.

Where is WHITELEY ELECTRONICS LIMITED located?

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WHITELEY ELECTRONICS LIMITED is registered at 65 St Edmunds Church Road, Salisbury, Wiltshire SP1 1EF.

What does WHITELEY ELECTRONICS LIMITED do?

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WHITELEY ELECTRONICS LIMITED operates in the Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy (32.20 - SIC 2003) sector.

What is the latest filing for WHITELEY ELECTRONICS LIMITED?

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The latest filing was on 26/10/2014: Final Gazette dissolved following liquidation.