WHITTAL-WILLIAMS LIMITED

Key Data

Status

Dissolved

Company No.

01262700

Incorporation date

11/06/1976

Size

Total Exemption Small

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);Renting of automobiles (71.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1976)

26/04/2011

Final Gazette dissolved following liquidation

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24/01/2011

Notice of move from Administration to Dissolution on 2011-01-18

View PDF (9 pages)

01/09/2010

Administrator's progress report to 2010-07-28

View PDF (7 pages)

11/03/2010

Administrator's progress report to 2010-01-28

View PDF (8 pages)

22/01/2010

Notice of extension of period of Administration

View PDF (1 pages)

04/09/2009

Administrator's progress report to 2009-07-28

View PDF (7 pages)

23/04/2009

Statement of administrator's proposal

View PDF (32 pages)

09/02/2009

Registered office changed on 09/02/2009 from unit 27 rassau industrial estate ebbw vale NP23 5CD

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07/02/2009

Appointment of an administrator

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30/01/2009

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

View PDF (1 pages)

30/01/2009

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

View PDF (1 pages)

07/01/2009

Registered office changed on 07/01/2009 from units 10-11 mill street industrial estate abergavenny monmouthshire NP7 5HE

View PDF (1 pages)

20/10/2008

Accounting reference date extended from 30/06/2008 to 31/12/2008

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07/08/2008

Return made up to 18/06/08; full list of members

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24/06/2008

Particulars of a mortgage or charge / charge no: 11

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20/03/2008

Secretary appointed jocelyn mary whittal williams

View PDF (2 pages)

20/03/2008

Appointment Terminated Secretary graham fletcher

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03/03/2008

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

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13/07/2007

Return made up to 18/06/07; full list of members

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04/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/01/2007

Declaration of mortgage charge released/ceased

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28/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2006

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

View PDF (5 pages)

15/09/2006

Secretary resigned

View PDF (1 pages)

15/09/2006

New secretary appointed

View PDF (3 pages)

06/07/2006

Return made up to 18/06/06; full list of members

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22/11/2005

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

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22/09/2005

Director resigned

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13/07/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

15/02/2005

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

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15/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2005

Particulars of mortgage/charge

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25/06/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

25/01/2004

Accounts for a small company made up to 2003-06-30

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07/07/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

31/01/2003

Accounts for a small company made up to 2002-06-30

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25/06/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

25/06/2002

Director resigned

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22/05/2002

New director appointed

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30/10/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

19/07/2001

Registered office changed on 19/07/01 from: units 10-11 mill street industrial estate, mill street abergavenny monmouthshire NP7 5HE

View PDF (1 pages)

16/07/2001

Return made up to 30/06/01; full list of members

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16/07/2001

Registered office changed on 16/07/01

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02/05/2001

Accounts for a small company made up to 2000-06-30

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01/11/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

05/07/2000

Return made up to 30/06/00; full list of members

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05/07/2000

Registered office changed on 05/07/00

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13/03/2000

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

10/08/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

30/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

22/07/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

22/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

02/05/1997

Full accounts made up to 1996-06-30

View PDF (6 pages)

06/09/1996

Return made up to 30/06/96; full list of members

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06/05/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

14/07/1995

Return made up to 30/06/95; no change of members

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03/05/1995

Full accounts made up to 1994-06-30

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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12/07/1994

Return made up to 30/06/94; no change of members

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09/03/1994

Accounts for a small company made up to 1993-06-30

View PDF (12 pages)

21/10/1993

Return made up to 30/06/93; full list of members

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02/07/1993

Full accounts made up to 1992-06-30

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15/02/1993

Full accounts made up to 1991-06-30

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24/09/1992

Return made up to 30/06/92; no change of members

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20/03/1992

Particulars of mortgage/charge

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19/03/1992

Full accounts made up to 1990-06-30

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18/09/1991

Return made up to 30/06/91; no change of members

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08/08/1990

Return made up to 30/06/90; full list of members

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30/07/1990

Full accounts made up to 1989-06-30

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21/01/1990

Return made up to 30/06/89; full list of members

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14/09/1989

Particulars of mortgage/charge

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10/04/1989

Full accounts made up to 1988-06-30

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16/02/1989

Return made up to 30/06/86; full list of members

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16/02/1989

Return made up to 30/06/87; full list of members

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16/02/1989

Return made up to 30/06/88; full list of members

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22/04/1988

Declaration of satisfaction of mortgage/charge

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22/04/1988

Declaration of satisfaction of mortgage/charge

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22/04/1988

Declaration of satisfaction of mortgage/charge

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07/03/1988

Particulars of mortgage/charge

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25/11/1987

Full accounts made up to 1987-06-30

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09/03/1987

Full accounts made up to 1986-06-30

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21/10/1986

Return made up to 31/12/85; full list of members

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11/09/1986

Full accounts made up to 1985-06-30

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09/05/1978

Share capital

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09/07/1976

Allotment of shares

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11/06/1976

Incorporation

View PDF (11 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

30/06/2007

Last change occurred

30/06/2007

Accounts

Total Exemption Small

Last made up date

30/06/2007

Next account date

30/06/2008

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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
Howell, John Randall	Director	01/05/2002 - 22/08/2005	2
Whittal Williams, Jocelyn Mary	Secretary	18/03/2008 - Present	-
Fletcher, Graham	Secretary	25/08/2006 - 18/03/2008	-

Persons with Significant Control

No PSC data available.

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Description

About WHITTAL-WILLIAMS LIMITED

WHITTAL-WILLIAMS LIMITED is an(a) Dissolved company incorporated on 11/06/1976 with the registered office located at 1 Victoria Street, Bristol BS1 6AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHITTAL-WILLIAMS LIMITED?

WHITTAL-WILLIAMS LIMITED is currently Dissolved. It was registered on 11/06/1976 and dissolved on 26/04/2011.

Where is WHITTAL-WILLIAMS LIMITED located?

WHITTAL-WILLIAMS LIMITED is registered at 1 Victoria Street, Bristol BS1 6AA.

What does WHITTAL-WILLIAMS LIMITED do?

WHITTAL-WILLIAMS LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for WHITTAL-WILLIAMS LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved following liquidation.