WHK LIMITED

Key Data

Status

Dissolved

Company No.

01584927

Incorporation date

09/09/1981

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1981)

14/01/2014

Final Gazette dissolved via voluntary strike-off

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01/10/2013

First Gazette notice for voluntary strike-off

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20/09/2013

Application to strike the company off the register

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26/02/2013

Secretary's details changed for Raymond Brown on 2013-02-26

View PDF (1 pages)

25/02/2013

Director's details changed for Mr Geoffrey Hemingway on 2013-02-25

View PDF (2 pages)

12/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (4 pages)

15/08/2012

Accounts for a dormant company made up to 2011-12-31

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06/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (4 pages)

26/05/2011

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

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25/10/2010

Annual return made up to 2010-08-28 with full list of shareholders

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20/10/2010

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

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08/04/2010

Termination of appointment of Caroline Jones as a secretary

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08/04/2010

Appointment of Raymond Brown as a secretary

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31/10/2009

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

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15/09/2009

Return made up to 28/08/09; full list of members

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15/09/2009

Registered office changed on 15/09/2009 from gate street blackburn lancs BB1 3AH

View PDF (1 pages)

15/09/2009

Location of register of members

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15/09/2009

Location of debenture register

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21/07/2009

Appointment Terminated Secretary david marsden

View PDF (1 pages)

21/07/2009

Secretary appointed caroline jones

View PDF (2 pages)

13/10/2008

Accounts made up to 2007-12-31

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03/10/2008

Return made up to 28/08/08; full list of members

View PDF (3 pages)

30/10/2007

Accounts made up to 2006-12-31

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30/08/2007

Return made up to 28/08/07; full list of members

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18/10/2006

Accounts made up to 2005-12-31

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21/09/2006

Return made up to 28/08/06; full list of members

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14/12/2005

Accounts made up to 2004-12-31

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04/10/2005

Return made up to 28/08/05; full list of members

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25/10/2004

Accounts made up to 2003-12-31

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24/09/2004

New secretary appointed

View PDF (2 pages)

23/09/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

14/09/2004

Director resigned

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18/10/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

26/09/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

21/10/2002

Accounts made up to 2001-12-31

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26/09/2002

Return made up to 28/08/02; full list of members

View PDF (5 pages)

29/01/2002

New secretary appointed

View PDF (2 pages)

26/01/2002

New director appointed

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22/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

05/09/2001

Return made up to 28/08/01; full list of members

View PDF (5 pages)

01/09/2000

Return made up to 28/08/00; full list of members

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14/02/2000

Accounts made up to 1999-12-31

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29/11/1999

Accounts made up to 1998-12-31

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04/10/1999

Return made up to 28/08/99; full list of members

View PDF (7 pages)

04/10/1999

Location of register of directors' interests

View PDF (1 pages)

04/10/1999

Location of register of members

View PDF (1 pages)

17/09/1998

Return made up to 28/08/98; full list of members

View PDF (5 pages)

16/09/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

29/12/1997

New director appointed

View PDF (2 pages)

29/12/1997

New secretary appointed

View PDF (2 pages)

29/12/1997

Secretary resigned

View PDF (1 pages)

25/09/1997

Return made up to 28/08/97; full list of members

View PDF (5 pages)

25/09/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

02/06/1997

Director resigned

View PDF (1 pages)

02/06/1997

New director appointed

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28/08/1996

Return made up to 28/08/96; full list of members

View PDF (6 pages)

28/08/1996

Accounts made up to 1995-12-31

View PDF (2 pages)

30/08/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

29/08/1995

Return made up to 28/08/95; full list of members

View PDF (6 pages)

16/09/1994

Return made up to 28/08/94; no change of members

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06/09/1994

Accounts made up to 1993-12-31

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02/09/1993

Accounts made up to 1992-12-31

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02/09/1993

Return made up to 28/08/93; full list of members

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12/02/1993

Accounts made up to 1991-12-31

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24/09/1992

Return made up to 28/08/92; no change of members

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02/09/1991

Resolutions

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02/09/1991

Resolutions

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02/09/1991

Accounts made up to 1990-12-31

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02/09/1991

Return made up to 28/08/91; change of members

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03/04/1991

Location of register of members

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19/03/1991

Secretary resigned;new secretary appointed

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03/09/1990

Accounts made up to 1989-12-31

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03/09/1990

Return made up to 28/08/90; full list of members

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13/09/1989

Return made up to 18/09/89; full list of members

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13/09/1989

Accounts made up to 1988-12-31

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13/09/1989

Resolutions

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18/10/1988

Accounts made up to 1987-12-31

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18/10/1988

Return made up to 16/09/88; full list of members

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09/11/1987

Accounts made up to 1986-12-31

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09/11/1987

Return made up to 19/10/87; full list of members

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03/10/1986

Accounts made up to 1985-12-31

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03/10/1986

Return made up to 12/09/86; full list of members

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09/09/1981

Incorporation

View PDF (15 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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

Person	Title	Period	Connections
Hemingway, Geoffrey	Director	01/05/1997 - Present	11
Bennett, Neale Kenneth	Director	01/01/2002 - 27/08/2004	1
Marsden, David	Secretary	13/09/2004 - 01/07/2009	7
Jones, Caroline Marie	Secretary	01/07/2009 - 25/02/2010	9
Hards, David Harry, Mr.	Secretary	01/12/1997 - 31/12/2001	5

Persons with Significant Control

No PSC data available.

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Description

About WHK LIMITED

WHK LIMITED is an(a) Dissolved company incorporated on 09/09/1981 with the registered office located at Cobble Blackburn Ltd, Gate Street, Blackburn, Lancashire BB1 3AH. 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 WHK LIMITED?

WHK LIMITED is currently Dissolved. It was registered on 09/09/1981 and dissolved on 14/01/2014.

Where is WHK LIMITED located?

WHK LIMITED is registered at Cobble Blackburn Ltd, Gate Street, Blackburn, Lancashire BB1 3AH.

What does WHK LIMITED do?

WHK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for WHK LIMITED?

The latest filing was on 14/01/2014: Final Gazette dissolved via voluntary strike-off.