WHITTAKER & WOODS LIMITED

Key Data

Status

Dissolved

Company No.

01663129

Incorporation date

08/09/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1987)

14/03/2016

Final Gazette dissolved via compulsory strike-off

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28/12/2015

First Gazette notice for compulsory strike-off

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08/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

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15/08/2014

Accounts for a dormant company made up to 2014-01-31

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07/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

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15/05/2014

Termination of appointment of Alan Dix as a director

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08/04/2014

Appointment of Michael David Gant as a director

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07/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

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13/06/2013

Accounts for a dormant company made up to 2013-01-31

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22/08/2012

Accounts for a dormant company made up to 2012-01-31

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08/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (3 pages)

13/02/2012

Termination of appointment of Julian Wilson as a secretary

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13/02/2012

Termination of appointment of Julian Wilson as a director

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13/02/2012

Appointment of Alan Nigel Dix as a director

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12/10/2011

Accounts for a dormant company made up to 2011-01-31

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27/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (4 pages)

26/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

11/08/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (4 pages)

27/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (3 pages)

09/11/2009

Director's details changed for John Duncan Sach on 2009-10-29

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08/11/2009

Secretary's details changed for Julian Bernard Wilson on 2009-10-29

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08/11/2009

Director's details changed for Julian Bernard Wilson on 2009-10-29

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09/08/2009

Return made up to 04/07/09; full list of members

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17/08/2008

Return made up to 04/07/08; full list of members

View PDF (3 pages)

14/08/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (3 pages)

21/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (3 pages)

23/07/2007

Return made up to 04/07/07; full list of members

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23/07/2007

Location of register of members

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15/02/2007

Registered office changed on 16/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE

View PDF (1 pages)

27/11/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (3 pages)

13/08/2006

Return made up to 04/07/06; full list of members

View PDF (2 pages)

04/12/2005

Accounts for a dormant company made up to 2005-01-31

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15/08/2005

Return made up to 04/07/05; full list of members

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15/08/2005

Location of register of members

View PDF (1 pages)

01/12/2004

Accounts for a dormant company made up to 2004-01-31

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28/07/2004

Return made up to 04/07/04; full list of members

View PDF (7 pages)

29/12/2003

New director appointed

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29/12/2003

Director resigned

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02/12/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (3 pages)

21/07/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

06/11/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (3 pages)

20/07/2002

Return made up to 04/07/02; full list of members

View PDF (7 pages)

03/04/2002

Director's particulars changed

View PDF (1 pages)

07/03/2002

Registered office changed on 08/03/02 from: 4 brunel court cornerhall hemel hempstead hertfordshire HP3 9XX

View PDF (1 pages)

25/11/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (3 pages)

24/07/2001

Return made up to 04/07/01; full list of members

View PDF (7 pages)

24/07/2001

Director resigned

View PDF (1 pages)

17/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

Director resigned

View PDF (1 pages)

29/10/2000

Secretary resigned

View PDF (1 pages)

15/10/2000

New secretary appointed

View PDF (2 pages)

12/09/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (4 pages)

25/07/2000

Return made up to 04/07/00; full list of members

View PDF (7 pages)

13/02/2000

New director appointed

View PDF (3 pages)

13/02/2000

New director appointed

View PDF (3 pages)

13/02/2000

Director resigned

View PDF (1 pages)

13/07/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (4 pages)

12/07/1999

Return made up to 04/07/99; full list of members

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13/03/1999

Resolutions

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13/03/1999

Resolutions

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13/03/1999

Resolutions

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25/11/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (4 pages)

20/07/1998

Return made up to 04/07/98; full list of members

View PDF (7 pages)

20/07/1998

Location of debenture register address changed

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20/04/1998

Resolutions

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20/04/1998

Resolutions

View PDF (10 pages)

29/12/1997

Accounting reference date extended from 30/01/98 to 31/01/98

View PDF (2 pages)

25/11/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (5 pages)

22/07/1997

Return made up to 04/07/97; no change of members

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27/11/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (6 pages)

28/07/1996

Return made up to 04/07/96; full list of members

View PDF (7 pages)

16/06/1996

Certificate of change of name

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30/11/1995

Accounts for a dormant company made up to 1995-01-31

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24/07/1995

Return made up to 04/07/95; no change of members

View PDF (10 pages)

21/08/1994

Accounts for a dormant company made up to 1994-01-31

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10/07/1994

Return made up to 04/07/94; no change of members

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18/11/1993

Accounts for a dormant company made up to 1993-01-31

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28/07/1993

Return made up to 04/07/93; full list of members

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29/10/1992

Accounts for a dormant company made up to 1992-01-31

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11/10/1992

Secretary's particulars changed;director's particulars changed

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22/09/1992

Director resigned;new director appointed

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15/07/1992

Return made up to 04/07/92; no change of members

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24/07/1991

Accounts for a dormant company made up to 1991-02-02

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15/07/1991

Return made up to 04/07/91; no change of members

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02/07/1991

Director resigned

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23/10/1990

Director resigned

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23/08/1990

Registered office changed on 24/08/90 from: zoffany house 74/78 wood lane end hemel hempstead herts HP2 4RF

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15/08/1990

Accounts for a dormant company made up to 1990-02-03

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15/08/1990

Return made up to 04/07/90; full list of members

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01/08/1990

Director resigned

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02/07/1990

Accounts for a dormant company made up to 1989-01-28

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14/03/1990

New director appointed

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14/03/1990

Secretary resigned;new secretary appointed

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21/09/1989

Return made up to 30/06/89; no change of members

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17/05/1989

Registered office changed on 18/05/89 from: station rd kings langley hertfordshire WD4 8LH

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24/08/1988

Full accounts made up to 1988-01-30

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24/08/1988

Return made up to 27/06/88; no change of members

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25/07/1988

Resolutions

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23/11/1987

Accounts made up to 1987-05-01

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23/11/1987

Return made up to 17/09/87; full list of members

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20/10/1987

Accounting reference date shortened from 30/04 to 30/01

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08/02/1987

Annual return made up to 09/10/86

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05/02/1987

Full accounts made up to 1986-04-30

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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

30/01/2014

Last change occurred

30/01/2014

Accounts

Dormant

Last made up date

30/01/2014

Next account date

30/01/2015

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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
Medcalf, David	Director	29/03/2001 - 26/11/2003	47
Connolly, Aidan Joseph	Director	14/01/2000 - 27/03/2001	139
Sach, John Duncan	Director	14/01/2000 - Present	44
Dix, Alan Nigel	Director	31/01/2012 - 30/04/2014	45
Thomas, Anne Elizabeth	Director	28/08/1992 - 14/01/2000	28

Persons with Significant Control

No PSC data available.

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Description

About WHITTAKER & WOODS LIMITED

WHITTAKER & WOODS LIMITED is an(a) Dissolved company incorporated on 08/09/1982 with the registered office located at Chalfont House, Oxford Road, Denham UB9 4DX. There are currently 2 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 WHITTAKER & WOODS LIMITED?

WHITTAKER & WOODS LIMITED is currently Dissolved. It was registered on 08/09/1982 and dissolved on 14/03/2016.

Where is WHITTAKER & WOODS LIMITED located?

WHITTAKER & WOODS LIMITED is registered at Chalfont House, Oxford Road, Denham UB9 4DX.

What does WHITTAKER & WOODS LIMITED do?

WHITTAKER & WOODS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WHITTAKER & WOODS LIMITED?

The latest filing was on 14/03/2016: Final Gazette dissolved via compulsory strike-off.