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WHITEWALL QUARRIES CO.,LIMITED

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WHITEWALL QUARRIES CO.,LIMITED

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Key Data

Status

Dissolved

Company No.

00214641

Incorporation date

25/06/1926

Size

Total Exemption Small

Classification

Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007);Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007);

Contacts

Registered address

Registered address

Maclaren House, Skerne Road, Driffield YO25 6PNCopy
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Latest events (Record since 25/06/1926)
dot icon04/04/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/01/2017
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon14/07/2016
Total exemption small company accounts made up to 2016-03-10
View PDF (8 pages)
dot icon12/07/2016
Previous accounting period shortened from 2016-03-31 to 2016-03-10
View PDF (1 pages)
dot icon06/04/2016
Registered office address changed from 118/122 Scarborough Road Bridlington Yorks YO16 7NU to Maclaren House Skerne Road Driffield YO25 6PN on 2016-04-06
View PDF (2 pages)
dot icon04/04/2016
Declaration of solvency
View PDF (3 pages)
dot icon04/04/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon04/04/2016
Resolutions
View PDF (1 pages)
dot icon29/02/2016
Annual return made up to 2015-12-21 with full list of shareholders
View PDF (6 pages)
dot icon09/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon20/11/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon03/02/2015
Auditor's resignation
View PDF (1 pages)
dot icon13/01/2015
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2015
All of the property or undertaking has been released from charge 1
View PDF (1 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon01/07/2014
Memorandum and Articles of Association
View PDF (16 pages)
dot icon01/07/2014
Resolutions
View PDF (1 pages)
dot icon15/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (6 pages)
dot icon03/01/2014
Accounts for a small company made up to 2013-03-31
View PDF (7 pages)
dot icon27/03/2013
Purchase of own shares.
View PDF (3 pages)
dot icon07/03/2013
Termination of appointment of John Warcup as a director
View PDF (1 pages)
dot icon04/03/2013
Resolutions
View PDF (1 pages)
dot icon18/01/2013
Memorandum and Articles of Association
View PDF (15 pages)
dot icon18/01/2013
Resolutions
View PDF (1 pages)
dot icon18/01/2013
Resolutions
View PDF (1 pages)
dot icon18/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon18/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon06/01/2013
Accounts for a small company made up to 2012-03-31
View PDF (7 pages)
dot icon03/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (7 pages)
dot icon23/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon31/01/2012
Annual return made up to 2011-12-21 with full list of shareholders
View PDF (7 pages)
dot icon04/01/2012
Accounts for a small company made up to 2011-03-31
View PDF (7 pages)
dot icon26/09/2011
Appointment of Mr David Clifford Watts as a director
View PDF (2 pages)
dot icon26/09/2011
Appointment of Mr Paul Thompson as a director
View PDF (2 pages)
dot icon06/01/2011
Accounts for a small company made up to 2010-03-31
View PDF (7 pages)
dot icon05/01/2011
Annual return made up to 2010-12-21 with full list of shareholders
View PDF (6 pages)
dot icon03/02/2010
Accounts for a small company made up to 2009-03-31
View PDF (7 pages)
dot icon18/01/2010
Annual return made up to 2009-12-21 with full list of shareholders
View PDF (6 pages)
dot icon18/01/2010
Director's details changed for Wyndham Richard Watts on 2010-01-18
View PDF (2 pages)
dot icon18/01/2010
Director's details changed for Mr John Stanley Warcup on 2010-01-18
View PDF (2 pages)
dot icon02/06/2009
Director's change of particulars / wyndham watts / 01/06/2009
View PDF (1 pages)
dot icon03/02/2009
Accounts for a small company made up to 2008-03-31
View PDF (7 pages)
dot icon19/01/2009
Return made up to 21/12/08; full list of members
View PDF (4 pages)
dot icon22/10/2008
Appointment terminated secretary kevin adamson
View PDF (1 pages)
dot icon09/10/2008
Secretary appointed mr paul thompson
View PDF (1 pages)
dot icon04/02/2008
Accounts for a small company made up to 2007-03-31
View PDF (7 pages)
dot icon14/01/2008
Return made up to 21/12/07; full list of members
View PDF (3 pages)
dot icon02/02/2007
Accounts for a small company made up to 2006-03-31
View PDF (8 pages)
dot icon24/01/2007
Return made up to 21/12/06; full list of members
View PDF (8 pages)
dot icon20/02/2006
Return made up to 21/12/05; full list of members
View PDF (8 pages)
dot icon02/02/2006
Accounts for a small company made up to 2005-03-31
View PDF (7 pages)
dot icon21/02/2005
Accounts for a small company made up to 2004-03-31
View PDF (7 pages)
dot icon10/01/2005
Return made up to 21/12/04; full list of members
View PDF (8 pages)
dot icon03/02/2004
Accounts for a small company made up to 2003-03-31
View PDF (7 pages)
dot icon13/01/2004
Return made up to 21/12/03; full list of members
View PDF (8 pages)
dot icon06/02/2003
Accounts for a small company made up to 2002-03-31
View PDF (7 pages)
dot icon22/01/2003
Return made up to 21/12/02; full list of members
View PDF (8 pages)
dot icon08/02/2002
Return made up to 21/12/01; full list of members
View PDF (7 pages)
dot icon04/02/2002
Accounts for a small company made up to 2001-03-31
View PDF (7 pages)
dot icon16/02/2001
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon01/02/2001
Return made up to 21/12/00; full list of members
View PDF (8 pages)
dot icon01/02/2000
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon18/01/2000
Return made up to 21/12/99; full list of members
View PDF (8 pages)
dot icon27/01/1999
Full accounts made up to 1998-03-31
View PDF (10 pages)
dot icon06/01/1999
Return made up to 21/12/98; full list of members
View PDF (7 pages)
dot icon30/01/1998
Full accounts made up to 1997-03-31
View PDF (11 pages)
dot icon06/01/1998
Return made up to 21/12/97; no change of members
View PDF (0 pages)
dot icon13/01/1997
Full accounts made up to 1996-03-31
View PDF (10 pages)
dot icon02/01/1997
Return made up to 21/12/96; no change of members
View PDF (5 pages)
dot icon02/01/1996
Full accounts made up to 1995-03-31
View PDF (10 pages)
dot icon02/01/1996
Return made up to 21/12/95; full list of members
View PDF (7 pages)
dot icon31/01/1995
Return made up to 21/12/94; no change of members
View PDF (0 pages)
dot icon31/01/1995
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (24 pages)
dot icon04/02/1994
Return made up to 21/12/93; no change of members
View PDF (0 pages)
dot icon24/01/1994
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon02/02/1993
New director appointed
View PDF (2 pages)
dot icon02/02/1993
Return made up to 21/12/92; full list of members
View PDF (0 pages)
dot icon18/01/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon10/01/1993
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon24/02/1992
Director resigned
View PDF (0 pages)
dot icon30/01/1992
New director appointed
View PDF (2 pages)
dot icon17/12/1991
Return made up to 21/12/91; no change of members
View PDF (0 pages)
dot icon07/11/1991
Secretary's particulars changed;secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon10/10/1991
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon05/02/1991
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon24/01/1991
Return made up to 21/12/90; no change of members
View PDF (0 pages)
dot icon24/01/1990
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon24/01/1990
Return made up to 21/12/89; full list of members
View PDF (0 pages)
dot icon03/03/1989
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon09/02/1989
Return made up to 13/01/89; full list of members
View PDF (0 pages)
dot icon13/02/1988
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon13/02/1988
Return made up to 30/12/87; full list of members
View PDF (0 pages)
dot icon03/02/1987
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon03/02/1987
Return made up to 30/12/86; full list of members
View PDF (0 pages)
dot icon25/06/1926
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
10/03/2017
dot iconLast accounts made up to
10/03/2016View PDF

Confirmation

dot iconLast statement dated
10/03/2016
See more events →

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Financial Ratios

WHITEWALL QUARRIES CO.,LIMITED has not submitted financial statements

WHITEWALL QUARRIES CO.,LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WHITEWALL QUARRIES CO.,LIMITED

WHITEWALL QUARRIES CO.,LIMITED is an(a) Dissolved company incorporated on 25/06/1926 with the registered office located at Maclaren House, Skerne Road, Driffield YO25 6PN. There are currently 4 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 WHITEWALL QUARRIES CO.,LIMITED?

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WHITEWALL QUARRIES CO.,LIMITED is currently Dissolved. It was registered on 25/06/1926 and dissolved on 04/04/2017.

Where is WHITEWALL QUARRIES CO.,LIMITED located?

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WHITEWALL QUARRIES CO.,LIMITED is registered at Maclaren House, Skerne Road, Driffield YO25 6PN.

What does WHITEWALL QUARRIES CO.,LIMITED do?

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WHITEWALL QUARRIES CO.,LIMITED operates in the Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007) sector.

What is the latest filing for WHITEWALL QUARRIES CO.,LIMITED?

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The latest filing was on 04/04/2017: Final Gazette dissolved following liquidation.