WHSOM LTD

Key Data

Status

Dissolved

Company No.

03672420

Incorporation date

22/11/1998

Size

Total Exemption Small

Classification

Driving school activities (85.53 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1998)

10/05/2015

Final Gazette dissolved following liquidation

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10/02/2015

Return of final meeting in a members' voluntary winding up

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01/12/2014

Liquidators' statement of receipts and payments to 2014-10-08

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15/10/2013

Registered office address changed from Suite 4a Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ on 2013-10-16

View PDF (2 pages)

14/10/2013

Declaration of solvency

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14/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

14/10/2013

Resolutions

View PDF (1 pages)

27/08/2013

Total exemption small company accounts made up to 2013-06-30

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12/08/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (3 pages)

29/07/2013

Appointment of Mt John David Baker as a secretary on 2013-03-04

View PDF (1 pages)

29/07/2013

Termination of appointment of Lesley Ann Hill as a secretary on 2013-03-01

View PDF (1 pages)

29/07/2013

Termination of appointment of Lesley Ann Hill as a director on 2013-03-01

View PDF (1 pages)

28/05/2013

Registered office address changed from Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ on 2013-05-29

View PDF (2 pages)

06/05/2013

Certificate of change of name

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06/03/2013

Change of name notice

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26/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (5 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

04/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (14 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

28/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (14 pages)

02/10/2010

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

View PDF (5 pages)

20/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (14 pages)

31/10/2009

Partial exemption accounts made up to 2008-12-31

View PDF (6 pages)

21/12/2008

Return made up to 23/11/08; full list of members

View PDF (10 pages)

20/07/2008

Partial exemption accounts made up to 2007-12-31

View PDF (6 pages)

30/12/2007

Return made up to 23/11/07; no change of members

View PDF (7 pages)

29/08/2007

Partial exemption accounts made up to 2006-12-31

View PDF (6 pages)

10/12/2006

Return made up to 23/11/06; full list of members

View PDF (7 pages)

12/07/2006

Partial exemption accounts made up to 2005-12-31

View PDF (7 pages)

30/11/2005

Return made up to 23/11/05; full list of members

View PDF (7 pages)

13/07/2005

Partial exemption accounts made up to 2004-12-31

View PDF (6 pages)

28/11/2004

Return made up to 23/11/04; full list of members

View PDF (7 pages)

18/10/2004

Partial exemption accounts made up to 2003-12-31

View PDF (5 pages)

28/11/2003

Return made up to 23/11/03; full list of members

View PDF (7 pages)

22/10/2003

Partial exemption accounts made up to 2002-12-31

View PDF (6 pages)

28/11/2002

Return made up to 23/11/02; full list of members

View PDF (7 pages)

20/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

05/12/2001

Return made up to 23/11/01; full list of members

View PDF (6 pages)

05/12/2001

New secretary appointed

View PDF (2 pages)

31/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

23/01/2001

Return made up to 23/11/00; full list of members

View PDF (6 pages)

21/09/2000

View PDF (3 pages)

15/12/1999

Return made up to 23/11/99; full list of members

View PDF (6 pages)

29/11/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

09/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

New secretary appointed

View PDF (2 pages)

01/12/1998

Secretary resigned

View PDF (1 pages)

01/12/1998

Director resigned

View PDF (1 pages)

22/11/1998

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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	22/11/1998 - 22/11/1998	9278
Hallmark Registrars Limited	Nominee Director	22/11/1998 - 22/11/1998	8288
Hill, Lesley Ann	Director	30/11/1998 - 28/02/2013	2
Baker, John David, Mt	Secretary	03/03/2013 - Present	-
Anderson, Steven James	Secretary	22/11/1998 - 28/11/2001	-

Persons with Significant Control

No PSC data available.

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Description

About WHSOM LTD

WHSOM LTD is an(a) Dissolved company incorporated on 22/11/1998 with the registered office located at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF. 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 WHSOM LTD?

WHSOM LTD is currently Dissolved. It was registered on 22/11/1998 and dissolved on 10/05/2015.

Where is WHSOM LTD located?

WHSOM LTD is registered at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF.

What does WHSOM LTD do?

WHSOM LTD operates in the Driving school activities (85.53 - SIC 2007) sector.

What is the latest filing for WHSOM LTD?

The latest filing was on 10/05/2015: Final Gazette dissolved following liquidation.