WHITEPLAIN LIMITED

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WHITEPLAIN LIMITED

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Key Data

Status

Dissolved

Company No.

01553750

Incorporation date

30/03/1981

Size

Total Exemption Small

Contacts

Registered address

Registered address

Goosepill, The Docks, Milford Haven, Pembrokeshire SA73 3LACopy
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Latest events (Record since 11/11/1986)
dot icon31/05/2016
Final Gazette dissolved via compulsory strike-off
dot icon15/03/2016
First Gazette notice for compulsory strike-off
dot icon26/01/2016
Termination of appointment of Caroline Morris as a secretary on 2015-01-01
dot icon14/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon19/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon18/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon11/10/2013
Accounts for a dormant company made up to 2013-02-28
dot icon07/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon23/11/2012
Accounts for a dormant company made up to 2012-02-29
dot icon20/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon11/10/2011
Accounts for a dormant company made up to 2011-02-28
dot icon24/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon02/12/2010
Total exemption small company accounts made up to 2010-02-28
dot icon08/04/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon08/04/2010
Registered office address changed from J Shed the Docks Milford Haven SA73 3AA on 2010-04-08
dot icon03/12/2009
Accounts for a dormant company made up to 2009-02-28
dot icon15/04/2009
Return made up to 31/12/08; full list of members
dot icon21/12/2008
Accounts for a dormant company made up to 2008-02-29
dot icon04/12/2008
Total exemption small company accounts made up to 2007-02-28
dot icon07/02/2008
Return made up to 31/12/07; full list of members
dot icon19/10/2007
Return made up to 31/12/06; full list of members
dot icon19/10/2007
Registered office changed on 19/10/07 from: adj phoenix bowl the docks milford haven pembrokeshire SA73 3AU
dot icon25/07/2007
Secretary resigned;director resigned
dot icon25/07/2007
New secretary appointed
dot icon03/01/2007
Total exemption small company accounts made up to 2006-02-28
dot icon14/02/2006
Return made up to 31/12/05; full list of members
dot icon29/12/2005
Total exemption small company accounts made up to 2005-02-28
dot icon19/01/2005
Return made up to 31/12/04; full list of members
dot icon31/03/2004
Total exemption small company accounts made up to 2004-02-29
dot icon31/03/2004
Total exemption small company accounts made up to 2003-02-28
dot icon19/01/2004
Return made up to 31/12/03; full list of members
dot icon16/12/2003
Delivery ext'd 3 mth 28/02/03
dot icon04/02/2003
Return made up to 31/12/02; full list of members
dot icon24/12/2002
Total exemption small company accounts made up to 2002-02-28
dot icon01/03/2002
Return made up to 31/12/01; full list of members
dot icon03/10/2001
Total exemption small company accounts made up to 2001-02-28
dot icon09/01/2001
Return made up to 31/12/00; full list of members
dot icon07/11/2000
Accounts for a small company made up to 2000-02-28
dot icon17/02/2000
Accounting reference date shortened from 31/03/00 to 28/02/00
dot icon17/02/2000
Return made up to 31/12/99; full list of members
dot icon03/02/2000
Full accounts made up to 1999-03-31
dot icon26/04/1999
Full accounts made up to 1998-03-31
dot icon08/02/1999
Return made up to 31/12/98; full list of members
dot icon03/02/1999
Delivery ext'd 3 mth 31/03/98
dot icon24/06/1998
Registered office changed on 24/06/98 from: the docks milford haven pembrokshire SA73 3LA
dot icon01/02/1998
Full accounts made up to 1997-03-31
dot icon22/01/1998
Return made up to 31/12/97; no change of members
dot icon07/03/1997
Return made up to 31/12/96; no change of members
dot icon07/02/1997
Director resigned
dot icon04/02/1997
Full accounts made up to 1996-03-31
dot icon03/02/1997
New director appointed
dot icon03/02/1997
New director appointed
dot icon14/07/1996
Registered office changed on 14/07/96 from: pembrokeshire house milford marina milford haven pembrokeshire dyfed SA73 3AF
dot icon14/07/1996
Return made up to 31/12/95; full list of members
dot icon08/02/1996
Full accounts made up to 1995-03-31
dot icon03/03/1995
Return made up to 31/12/94; no change of members
dot icon03/03/1995
Location of register of members address changed
dot icon03/03/1995
Location of debenture register address changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/11/1994
Full accounts made up to 1989-03-31
dot icon22/11/1994
New secretary appointed
dot icon22/11/1994
Secretary resigned
dot icon22/11/1994
Registered office changed on 22/11/94 from: building 53 the docks milford haven pembrokeshire, SA73 3AA
dot icon22/11/1994
Full accounts made up to 1988-03-31
dot icon22/11/1994
Full accounts made up to 1994-03-31
dot icon22/11/1994
Full accounts made up to 1993-03-31
dot icon22/11/1994
Full accounts made up to 1992-03-31
dot icon22/11/1994
Full accounts made up to 1991-03-31
dot icon22/11/1994
Full accounts made up to 1990-03-31
dot icon22/11/1994
Director resigned
dot icon22/11/1994
Return made up to 31/12/93; no change of members
dot icon22/11/1994
Return made up to 31/12/92; full list of members
dot icon22/11/1994
Return made up to 31/12/91; no change of members
dot icon22/11/1994
Return made up to 31/12/90; no change of members
dot icon16/11/1994
Restoration by order of the court
dot icon24/12/1991
Final Gazette dissolved via compulsory strike-off
dot icon03/09/1991
First Gazette notice for compulsory strike-off
dot icon17/09/1990
Accounts for a small company made up to 1987-03-31
dot icon17/09/1990
Accounts for a small company made up to 1986-03-31
dot icon20/03/1990
Return made up to 31/12/89; full list of members
dot icon09/11/1989
Director resigned
dot icon27/10/1989
Director resigned
dot icon27/10/1989
Secretary resigned;new secretary appointed
dot icon27/10/1989
New director appointed
dot icon28/03/1989
Return made up to 30/09/88; full list of members
dot icon28/03/1989
Return made up to 29/08/87; full list of members
dot icon28/03/1989
New director appointed
dot icon28/03/1989
New director appointed
dot icon14/03/1989
Registered office changed on 14/03/89 from: 39 loriston buildings the docks milford haven pembrokeshire
dot icon14/03/1989
Secretary resigned;new secretary appointed
dot icon02/12/1988
First gazette
dot icon18/02/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon13/01/1988
Registered office changed on 13/01/88 from: building 66 the docks milford haven dyfed
dot icon21/11/1986
Accounts for a small company made up to 1983-03-31
dot icon11/11/1986
Accounts for a small company made up to 1985-03-31
dot icon11/11/1986
Accounts for a small company made up to 1984-03-31
dot icon11/11/1986
Return made up to 02/06/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2014
dot iconLast change occurred
28/02/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
28/02/2014
dot iconNext account date
28/02/2015
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Phillips, Stephen John
Director
16/01/1997 - 11/07/2007
1
Yllera, Ramon
Director
16/01/1997 - Present
-
Morris, Caroline
Secretary
11/07/2007 - 01/01/2015
1
Phillips, Stephen John
Secretary
13/10/1994 - 11/07/2007
2

Persons with Significant Control

0

No PSC data available.

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Description

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About WHITEPLAIN LIMITED

WHITEPLAIN LIMITED is an(a) Dissolved company incorporated on 30/03/1981 with the registered office located at Goosepill, The Docks, Milford Haven, Pembrokeshire SA73 3LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHITEPLAIN LIMITED?

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WHITEPLAIN LIMITED is currently Dissolved. It was registered on 30/03/1981 and dissolved on 31/05/2016.

Where is WHITEPLAIN LIMITED located?

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WHITEPLAIN LIMITED is registered at Goosepill, The Docks, Milford Haven, Pembrokeshire SA73 3LA.

What does WHITEPLAIN LIMITED do?

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WHITEPLAIN LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

What is the latest filing for WHITEPLAIN LIMITED?

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The latest filing was on 31/05/2016: Final Gazette dissolved via compulsory strike-off.