WHITNEY DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

04465788

Incorporation date

19/06/2002

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/06/2002)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

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01/01/2012

Application to strike the company off the register

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09/08/2011

Accounts for a small company made up to 2010-12-31

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18/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

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27/01/2011

Appointment of Mr Steven Barre as a director

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27/01/2011

Appointment of Mr Charles Keuhne as a director

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27/01/2011

Termination of appointment of Anne Donoho as a director

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12/09/2010

Accounts for a small company made up to 2009-12-31

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08/08/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

04/04/2010

Termination of appointment of Charles Peck as a director

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21/09/2009

Accounts for a small company made up to 2008-12-31

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13/08/2009

Director's Change of Particulars / iain edwards / 28/07/2009 / HouseName/Number was: , now: hammer hill; Street was: 2 wyndham road, now: bridgefoot lane; Area was: , now: cley; Post Town was: kingston upon thames, now: holt; Region was: surrey, now: norfolk; Post Code was: KT2 5JS, now: NR25 7BB; Country was: , now: united kingdom

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12/07/2009

Return made up to 20/06/09; full list of members

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05/02/2009

Full accounts made up to 2007-12-31

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15/12/2008

Secretary's Change of Particulars / john herbert / 15/12/2008 / Nationality was: british, now: other; HouseName/Number was: , now: 52; Street was: 34 wilton avenue, now: falaise; Area was: , now: west quay; Post Town was: london, now: newhaven; Region was: , now: east sussex; Post Code was: W4 2HY, now: BN9 9GG; Country was: , now: united kingdom;

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03/11/2008

Director appointed mr charles m peck

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02/11/2008

Appointment Terminated Director john kane

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29/07/2008

Director appointed ms anne m donoho

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28/07/2008

Director appointed mr john f kane

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06/07/2008

Appointment Terminated Director joseph gnapp

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22/06/2008

Return made up to 20/06/08; full list of members

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27/06/2007

Return made up to 20/06/07; full list of members

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18/06/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

22/04/2007

Registered office changed on 23/04/07 from: 2 bath road london W4 1LW

View PDF (1 pages)

20/07/2006

Return made up to 20/06/06; full list of members

View PDF (7 pages)

20/07/2006

Director's particulars changed

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08/06/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

17/01/2006

Return made up to 20/06/05; full list of members

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17/01/2006

Director's particulars changed

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14/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

06/07/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

New director appointed

View PDF (2 pages)

07/06/2005

Director resigned

View PDF (1 pages)

07/06/2005

New director appointed

View PDF (2 pages)

07/03/2005

Full accounts made up to 2003-12-31

View PDF (8 pages)

15/09/2004

Registered office changed on 16/09/04 from: 2 bath road london W4 1LN

View PDF (1 pages)

06/09/2004

Registered office changed on 07/09/04 from: 500 chiswick high road london W4 5RG

View PDF (1 pages)

22/07/2004

Return made up to 20/06/04; full list of members

View PDF (6 pages)

20/06/2004

Total exemption small company accounts made up to 2002-12-31

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12/08/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

15/11/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

05/10/2002

New director appointed

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28/06/2002

Resolutions

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28/06/2002

Resolutions

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28/06/2002

Resolutions

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25/06/2002

Resolutions

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25/06/2002

Resolutions

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25/06/2002

Resolutions

View PDF (1 pages)

19/06/2002

Secretary resigned

View PDF (1 pages)

19/06/2002

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Mr Iain John Edwards	Director	25/05/2005 - Present	22
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/06/2002 - 19/06/2002	99600
Donoho, Anne M	Director	27/07/2008 - 27/01/2011	3
Kane, John F	Director	27/07/2008 - 31/10/2008	3
Peck, Charles Michael	Director	31/10/2008 - 31/03/2010	3

Persons with Significant Control

No PSC data available.

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Description

About WHITNEY DEVELOPMENT LIMITED

WHITNEY DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 19/06/2002 with the registered office located at Ground Floor, Merlin House Belmont Terrace, London W4 5UG. 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 WHITNEY DEVELOPMENT LIMITED?

WHITNEY DEVELOPMENT LIMITED is currently Dissolved. It was registered on 19/06/2002 and dissolved on 23/04/2012.

Where is WHITNEY DEVELOPMENT LIMITED located?

WHITNEY DEVELOPMENT LIMITED is registered at Ground Floor, Merlin House Belmont Terrace, London W4 5UG.

What does WHITNEY DEVELOPMENT LIMITED do?

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

What is the latest filing for WHITNEY DEVELOPMENT LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.