WHITHURST DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05015614

Incorporation date

13/01/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2004)

27/02/2011

Final Gazette dissolved following liquidation

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29/11/2010

Liquidators' statement of receipts and payments to 2010-11-24

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29/11/2010

Return of final meeting in a creditors' voluntary winding up

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16/12/2009

Statement of affairs with form 4.19

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16/12/2009

Statement of affairs with form 4.19

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16/12/2009

Appointment of a voluntary liquidator

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16/12/2009

Resolutions

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16/12/2009

Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 2009-12-17

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18/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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18/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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18/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/06/2009

Total exemption small company accounts made up to 2008-09-30

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15/03/2009

Return made up to 14/01/09; full list of members

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31/07/2008

Total exemption small company accounts made up to 2007-09-30

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18/03/2008

Return made up to 14/01/08; full list of members

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13/03/2008

Director appointed nicholas palmer

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06/02/2008

Accounting reference date shortened from 31/03/08 to 30/09/07

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06/02/2008

Registered office changed on 07/02/08 from: 7-8 castle court, 1 brewhouse lane, putney london SW15 2JJ

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25/10/2007

Total exemption small company accounts made up to 2007-03-31

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02/08/2007

Registered office changed on 03/08/07 from: 168 church road hove east sussex BN3 2DL

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28/03/2007

Return made up to 14/01/07; full list of members

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28/03/2007

Secretary's particulars changed;director's particulars changed

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13/02/2007

Director resigned

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28/01/2007

Director resigned

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28/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

02/05/2006

Return made up to 14/01/06; full list of members

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17/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

07/03/2005

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

09/02/2005

Return made up to 14/01/05; full list of members

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09/02/2005

Director's particulars changed

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04/10/2004

Particulars of mortgage/charge

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21/05/2004

Particulars of mortgage/charge

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26/04/2004

Particulars of mortgage/charge

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25/02/2004

Ad 14/01/04--------- £ si 99@1=99 £ ic 1/100

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24/02/2004

New director appointed

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24/02/2004

New secretary appointed;new director appointed

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24/02/2004

New director appointed

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24/02/2004

New director appointed

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20/01/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

Incorporation

View PDF (9 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Russell, Andrew	Director	13/01/2004 - Present	10
BRIGHTON SECRETARY LTD	Nominee Secretary	13/01/2004 - 20/01/2004	12343
BRIGHTON DIRECTOR LTD	Nominee Director	13/01/2004 - 20/01/2004	12606
Mr Alan John Maysey	Director	13/01/2004 - 16/01/2007	3
Palmer, Nicholas	Director	18/01/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About WHITHURST DEVELOPMENTS LIMITED

WHITHURST DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 13/01/2004 with the registered office located at KINGSTON SMITH & PARTNERS LLP, 105 St. Peters Street, St. Albans, Hertfordshire AL1 3EJ. There are currently 5 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 WHITHURST DEVELOPMENTS LIMITED?

WHITHURST DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 13/01/2004 and dissolved on 27/02/2011.

Where is WHITHURST DEVELOPMENTS LIMITED located?

WHITHURST DEVELOPMENTS LIMITED is registered at KINGSTON SMITH & PARTNERS LLP, 105 St. Peters Street, St. Albans, Hertfordshire AL1 3EJ.

What does WHITHURST DEVELOPMENTS LIMITED do?

WHITHURST DEVELOPMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WHITHURST DEVELOPMENTS LIMITED?

The latest filing was on 27/02/2011: Final Gazette dissolved following liquidation.