WHITTINGHAM & PIERPOINT DEVELOPMENTS LTD

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WHITTINGHAM & PIERPOINT DEVELOPMENTS LTD

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Key Data

Status

Dissolved

Company No.

03913254

Incorporation date

24/01/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

6 Main Avenue, Northwood, Middlesex HA6 2HJCopy
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Latest events (Record since 24/01/2000)
dot icon21/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon06/02/2012
First Gazette notice for voluntary strike-off
dot icon30/01/2012
Application to strike the company off the register
dot icon08/11/2011
Total exemption small company accounts made up to 2011-07-31
dot icon25/07/2011
Current accounting period extended from 2011-01-31 to 2011-07-31
dot icon17/02/2011
Annual return made up to 2011-01-25 with full list of shareholders
dot icon17/02/2011
Director's details changed for John Whittingham on 2011-01-25
dot icon17/02/2011
Director's details changed for Christopher Pierpoint on 2011-01-25
dot icon17/02/2011
Secretary's details changed for John Whittingham on 2011-01-25
dot icon26/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon28/01/2010
Annual return made up to 2010-01-25 with full list of shareholders
dot icon28/01/2010
Director's details changed for John Whittingham on 2010-01-29
dot icon28/01/2010
Director's details changed for Christopher Pierpoint on 2010-01-29
dot icon14/12/2009
Total exemption small company accounts made up to 2009-01-31
dot icon01/02/2009
Total exemption small company accounts made up to 2008-01-31
dot icon25/01/2009
Return made up to 25/01/09; full list of members
dot icon10/07/2008
Director and Secretary's Change of Particulars / john whittingham / 20/06/2008 / HouseName/Number was: , now: 7; Street was: 47 sydney road, now: st richards court sydney road; Country was: , now: united kingdom
dot icon10/07/2008
Director's Change of Particulars / christopher pierpoint / 20/06/2008 / HouseName/Number was: , now: 6; Street was: flat 4 lake view, now: st richards court sydney road; Area was: haywards heath road, now: ; Post Town was: balcombe, now: haywards heath; Post Code was: RH17 6PE, now: RH16 1QD; Country was: , now: united kingdom
dot icon10/07/2008
Director and Secretary's Change of Particulars / john whittingham / 20/06/2008 / HouseName/Number was: , now: 7; Street was: 8 sharrow close, now: st richards court sydney road; Post Code was: RH16 3AY, now: RH16 1QD; Country was: , now: united kingdom
dot icon24/02/2008
Return made up to 25/01/08; full list of members
dot icon20/12/2007
Total exemption small company accounts made up to 2007-01-31
dot icon29/07/2007
Secretary's particulars changed;director's particulars changed
dot icon15/03/2007
Return made up to 25/01/07; full list of members
dot icon23/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon07/02/2006
Return made up to 25/01/06; no change of members
dot icon14/12/2005
Secretary's particulars changed;director's particulars changed
dot icon14/12/2005
Director's particulars changed
dot icon14/08/2005
Total exemption small company accounts made up to 2005-01-31
dot icon09/08/2005
Return made up to 22/02/05; no change of members
dot icon23/01/2005
Return made up to 25/01/04; full list of members
dot icon06/12/2004
Total exemption small company accounts made up to 2004-01-31
dot icon22/11/2004
Director's particulars changed
dot icon22/11/2004
Secretary's particulars changed;director's particulars changed
dot icon12/05/2004
Particulars of mortgage/charge
dot icon30/10/2003
Total exemption small company accounts made up to 2003-01-31
dot icon26/08/2003
Return made up to 25/01/03; full list of members
dot icon03/12/2002
Total exemption small company accounts made up to 2002-01-31
dot icon11/11/2002
Particulars of mortgage/charge
dot icon17/09/2002
Particulars of mortgage/charge
dot icon01/08/2002
Particulars of mortgage/charge
dot icon16/04/2002
Return made up to 25/01/02; full list of members
dot icon16/04/2002
Secretary's particulars changed;director's particulars changed
dot icon02/04/2002
Total exemption small company accounts made up to 2001-01-31
dot icon29/04/2001
Return made up to 25/01/01; full list of members
dot icon29/04/2001
Secretary's particulars changed;director's particulars changed
dot icon23/08/2000
Registered office changed on 24/08/00 from: 6 main avenue northwood middlesex HA6 2HJ
dot icon23/08/2000
Ad 30/06/00--------- £ si 99@1=99 £ ic 1/100
dot icon23/08/2000
New director appointed
dot icon23/08/2000
New secretary appointed;new director appointed
dot icon01/02/2000
Secretary resigned
dot icon01/02/2000
Director resigned
dot icon24/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2011
dot iconLast change occurred
30/07/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2011
dot iconNext account date
30/07/2012
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whittingham, John
Director
24/01/2000 - Present
8
FORM 10 SECRETARIES FD LTD
Nominee Secretary
24/01/2000 - 24/01/2000
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
24/01/2000 - 24/01/2000
12878
Pierpoint, Christopher
Director
24/01/2000 - Present
2
Whittingham, John
Secretary
24/01/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WHITTINGHAM & PIERPOINT DEVELOPMENTS LTD

WHITTINGHAM & PIERPOINT DEVELOPMENTS LTD is an(a) Dissolved company incorporated on 24/01/2000 with the registered office located at 6 Main Avenue, Northwood, Middlesex HA6 2HJ. There are currently 3 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 WHITTINGHAM & PIERPOINT DEVELOPMENTS LTD?

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WHITTINGHAM & PIERPOINT DEVELOPMENTS LTD is currently Dissolved. It was registered on 24/01/2000 and dissolved on 21/05/2012.

Where is WHITTINGHAM & PIERPOINT DEVELOPMENTS LTD located?

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WHITTINGHAM & PIERPOINT DEVELOPMENTS LTD is registered at 6 Main Avenue, Northwood, Middlesex HA6 2HJ.

What does WHITTINGHAM & PIERPOINT DEVELOPMENTS LTD do?

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WHITTINGHAM & PIERPOINT DEVELOPMENTS LTD operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for WHITTINGHAM & PIERPOINT DEVELOPMENTS LTD?

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The latest filing was on 21/05/2012: Final Gazette dissolved via voluntary strike-off.