WHITEMAN DIRECT LTD

Key Data

Status

Dissolved

Company No.

04782588

Incorporation date

29/05/2003

Size

Total Exemption Small

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2003)

19/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/10/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

25/02/2016

Liquidators' statement of receipts and payments to 2015-12-22

View PDF (17 pages)

26/02/2015

Liquidators' statement of receipts and payments to 2014-12-22

View PDF (16 pages)

29/01/2014

Liquidators' statement of receipts and payments to 2013-12-22

View PDF (15 pages)

24/02/2013

Liquidators' statement of receipts and payments to 2012-12-22

View PDF (4 pages)

05/01/2012

Registered office address changed from 8 High Street Heathfield East Sussex TN21 8LS United Kingdom on 2012-01-06

View PDF (2 pages)

04/01/2012

Statement of affairs with form 4.19

View PDF (5 pages)

04/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2012

Resolutions

View PDF (1 pages)

15/09/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (5 pages)

13/06/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

03/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/08/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

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21/02/2010

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

29/07/2009

Director's change of particulars / philip whiteman / 13/07/2009

View PDF (1 pages)

14/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

22/04/2009

Amended accounts made up to 2007-07-31

View PDF (6 pages)

14/04/2009

Registered office changed on 15/04/2009 from brownings road industrial est station road heathfield east sussex TN21 8DB

View PDF (1 pages)

14/04/2009

Secretary appointed manningtons LTD

View PDF (1 pages)

14/04/2009

Appointment terminated secretary pamela whiteman

View PDF (1 pages)

02/04/2009

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

11/03/2009

Amended accounts made up to 2006-07-31

View PDF (6 pages)

09/10/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

08/11/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

18/09/2007

Return made up to 30/05/07; full list of members

View PDF (3 pages)

13/09/2007

Location of register of members

View PDF (1 pages)

31/07/2007

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

01/08/2006

Return made up to 30/05/06; full list of members

View PDF (3 pages)

10/10/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

17/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

10/08/2004

Accounting reference date extended from 31/05/04 to 31/07/04

View PDF (1 pages)

30/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

17/08/2003

Ad 30/05/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/07/2003

Director's particulars changed

View PDF (1 pages)

01/06/2003

New director appointed

View PDF (1 pages)

01/06/2003

Registered office changed on 02/06/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

01/06/2003

New secretary appointed

View PDF (1 pages)

01/06/2003

New director appointed

View PDF (1 pages)

01/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

29/05/2003

Incorporation

View PDF (31 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Whiteman, John	Director	29/05/2003 - Present	1
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/05/2003 - 29/05/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	29/05/2003 - 29/05/2003	9963
MANNINGTONS LTD	Corporate Secretary	14/04/2009 - Present	45
Whiteman, Philip John	Director	29/05/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About WHITEMAN DIRECT LTD

WHITEMAN DIRECT LTD is an(a) Dissolved company incorporated on 29/05/2003 with the registered office located at C/O REEVES & CO LLP, Compass House, 45 Gildredge Road, Eastbourne, East Sussex BN21 4RY. 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 WHITEMAN DIRECT LTD?

WHITEMAN DIRECT LTD is currently Dissolved. It was registered on 29/05/2003 and dissolved on 19/01/2017.

Where is WHITEMAN DIRECT LTD located?

WHITEMAN DIRECT LTD is registered at C/O REEVES & CO LLP, Compass House, 45 Gildredge Road, Eastbourne, East Sussex BN21 4RY.

What does WHITEMAN DIRECT LTD do?

WHITEMAN DIRECT LTD operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for WHITEMAN DIRECT LTD?

The latest filing was on 19/01/2017: Final Gazette dissolved following liquidation.