WHITTAKERS FOODS LTD

Key Data

Status

Dissolved

Company No.

04468611

Incorporation date

24/06/2002

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2002)

17/10/2011

Final Gazette dissolved following liquidation

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17/07/2011

Liquidators' statement of receipts and payments to 2011-07-12

View PDF (10 pages)

17/07/2011

Return of final meeting in a creditors' voluntary winding up

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23/01/2011

Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS United Kingdom on 2011-01-24

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20/01/2011

Notice to Registrar of Companies of Notice of disclaimer

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18/01/2011

Statement of affairs with form 4.19

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18/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/01/2011

Resolutions

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

04/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

07/04/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

02/02/2010

Registered office address changed from 35 Downs Way Great Bookham Leatherhead Surrey KT23 4BL on 2010-02-03

View PDF (1 pages)

28/01/2010

Appointment of Mr Michael David Whittaker as a director

View PDF (2 pages)

24/01/2010

Termination of appointment of Kay Whittaker as a secretary

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21/01/2010

Total exemption small company accounts made up to 2009-12-31

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06/01/2010

Resolutions

View PDF (2 pages)

06/01/2010

Change of name notice

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09/08/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

05/08/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

19/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

03/07/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

04/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

25/06/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

19/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

28/06/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

13/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

27/06/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

28/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

27/07/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

29/03/2004

Accounts made up to 2003-06-30

View PDF (2 pages)

23/09/2003

Director resigned

View PDF (1 pages)

21/09/2003

Certificate of change of name

View PDF (2 pages)

13/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

05/12/2002

Ad 14/11/02--------- £ si 999@1=999 £ ic 1/1000

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05/12/2002

Nc inc already adjusted 14/11/02

View PDF (1 pages)

05/12/2002

Resolutions

View PDF (1 pages)

18/11/2002

Director resigned

View PDF (1 pages)

13/10/2002

New director appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

New secretary appointed

View PDF (2 pages)

22/07/2002

Registered office changed on 23/07/02 from: 35 downs way great bookham leatherhead surrey KT23 4BL

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Secretary resigned

View PDF (1 pages)

24/06/2002

Incorporation

View PDF (12 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Whittaker, Michael	Director	04/07/2002 - Present	2
Whittaker, Michael David	Director	25/01/2010 - Present	2
Griffiths, Jean Gloria	Director	25/06/2002 - 04/07/2002	3
Harpoth, Steffan	Director	01/08/2002 - 14/09/2003	1
Mason, Emma Katherine	Director	01/10/2002 - 29/10/2002	-

Persons with Significant Control

No PSC data available.

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Description

About WHITTAKERS FOODS LTD

WHITTAKERS FOODS LTD is an(a) Dissolved company incorporated on 24/06/2002 with the registered office located at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. 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 WHITTAKERS FOODS LTD?

WHITTAKERS FOODS LTD is currently Dissolved. It was registered on 24/06/2002 and dissolved on 17/10/2011.

Where is WHITTAKERS FOODS LTD located?

WHITTAKERS FOODS LTD is registered at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD.

What does WHITTAKERS FOODS LTD do?

WHITTAKERS FOODS LTD operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for WHITTAKERS FOODS LTD?

The latest filing was on 17/10/2011: Final Gazette dissolved following liquidation.