Beaconsfield
Buckinghamshire
HP9 2NN
Director Name | Mr Graeme B Whittick |
---|---|
Date of Birth | November 1956 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 August 1988(31 years, 1 month after company formation) |
Appointment Duration | 29 years, 2 months (closed 24 October 2017) |
Role | Shipping Agent |
Country of Residence | Scotland |
Correspondence Address | 24 Panmure Terrace Broughty Ferry Dundee Angus DD5 2QP Scotland |
Secretary Name | Mr Donald Barlow Whittick |
---|---|
Nationality | Scottish |
Status | Closed |
Appointed | 22 August 1988(31 years, 1 month after company formation) |
Appointment Duration | 29 years, 2 months (closed 24 October 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 6 Curzon Avenue Beaconsfield Buckinghamshire HP9 2NN |
Director Name | Mary B Whittick |
---|---|
Date of Birth | September 1918 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1988(31 years, 1 month after company formation) |
Appointment Duration | 18 years, 5 months (resigned 01 February 2007) |
Role | Company Director |
Correspondence Address | 6 Curzon Avenue Beaconsfield Buckinghamshire HP9 2NN |
Registered Address | 24 Panmure Terrace Broughty Ferry Dundee Tayside DD5 2QP Scotland |
---|---|
Constituency | Dundee East |
Ward | The Ferry |
1.5k at £1 | Donald Barlow Whittick 50.00% Ordinary |
---|---|
1.5k at £1 | Graeme Barlow Whittick 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £418,340 |
Cash | £23,345 |
Current Liabilities | £29,250 |
Latest Accounts | 29 December 2016 (6 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 29 December |
9 September 1999 | Delivered on: 21 September 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Forty eight rosebank street dundee. Outstanding |
---|---|
24 February 1988 | Delivered on: 4 March 1988 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Dwelling houses situated at the southwest corner of the junction of constitution street and rosebank street, dundee. Outstanding |
19 October 1987 | Delivered on: 26 October 1987 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
19 February 1986 | Delivered on: 26 February 1986 Satisfied on: 18 February 1987 Persons entitled: The City of Dundee District Council Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenement of dwellinghouses known as and forming 48 rosebank st., Dundee. Fully Satisfied |
24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 July 2017 | Application to strike the company off the register (1 page) |
31 July 2017 | Application to strike the company off the register (1 page) |
7 July 2017 | Total exemption full accounts made up to 29 December 2016 (4 pages) |
7 July 2017 | Total exemption full accounts made up to 29 December 2016 (4 pages) |
13 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
13 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
4 May 2017 | Previous accounting period shortened from 30 September 2017 to 29 December 2016 (1 page) |
4 May 2017 | Previous accounting period shortened from 30 September 2017 to 29 December 2016 (1 page) |
29 March 2017 | Satisfaction of charge 4 in full (6 pages) |
29 March 2017 | Satisfaction of charge 4 in full (6 pages) |
28 March 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
28 March 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
29 December 2016 | Satisfaction of charge 5 in full (6 pages) |
29 December 2016 | Satisfaction of charge 5 in full (6 pages) |
9 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
9 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
8 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
8 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
15 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
15 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
22 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
22 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
22 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
22 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
21 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
13 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
13 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
22 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
22 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
5 April 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
5 April 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
9 May 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
9 May 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
26 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
26 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
18 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
18 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
4 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Director's details changed for Graeme B Whittick on 1 January 2010 (2 pages) |
4 March 2010 | Director's details changed for Donald B Whittick on 1 January 2010 (2 pages) |
4 March 2010 | Director's details changed for Graeme B Whittick on 1 January 2010 (2 pages) |
4 March 2010 | Director's details changed for Donald B Whittick on 1 January 2010 (2 pages) |
4 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Director's details changed for Graeme B Whittick on 1 January 2010 (2 pages) |
4 March 2010 | Director's details changed for Donald B Whittick on 1 January 2010 (2 pages) |
29 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
29 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
20 May 2009 | Return made up to 20/01/09; full list of members (4 pages) |
20 May 2009 | Return made up to 20/01/09; full list of members (4 pages) |
17 September 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
17 September 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
15 April 2008 | Return made up to 20/01/08; no change of members
|
15 April 2008 | Return made up to 20/01/08; no change of members
|
31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
20 February 2007 | Return made up to 20/01/07; full list of members
|
20 February 2007 | Return made up to 20/01/07; full list of members
|
21 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
21 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
27 January 2006 | Return made up to 20/01/06; full list of members (7 pages) |
27 January 2006 | Return made up to 20/01/06; full list of members (7 pages) |
22 June 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
22 June 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
4 May 2005 | Registered office changed on 04/05/05 from: c/o joss & co 1 high street monifieth angus DD5 4AA (1 page) |
4 May 2005 | Registered office changed on 04/05/05 from: c/o joss & co 1 high street monifieth angus DD5 4AA (1 page) |
17 January 2005 | Return made up to 20/01/05; full list of members
|
17 January 2005 | Return made up to 20/01/05; full list of members
|
24 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
24 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
20 January 2004 | Return made up to 20/01/04; full list of members (7 pages) |
20 January 2004 | Return made up to 20/01/04; full list of members (7 pages) |
21 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
21 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
28 January 2003 | Return made up to 20/01/03; full list of members
|
28 January 2003 | Return made up to 20/01/03; full list of members
|
11 June 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
11 June 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
28 January 2002 | Return made up to 20/01/02; full list of members
|
28 January 2002 | Return made up to 20/01/02; full list of members
|
15 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
15 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
29 January 2001 | Return made up to 01/02/01; full list of members
|
29 January 2001 | Return made up to 01/02/01; full list of members
|
21 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
21 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
30 January 2000 | Return made up to 01/02/00; full list of members
|
30 January 2000 | Return made up to 01/02/00; full list of members
|
21 September 1999 | Partic of mort/charge * (8 pages) |
21 September 1999 | Partic of mort/charge * (8 pages) |
20 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
20 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
22 June 1999 | Resolutions
|
22 June 1999 | Resolutions
|
29 January 1999 | Return made up to 01/02/99; full list of members (6 pages) |
29 January 1999 | Return made up to 01/02/99; full list of members (6 pages) |
4 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
4 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
28 January 1998 | Return made up to 01/02/98; no change of members
|
28 January 1998 | Return made up to 01/02/98; no change of members
|
23 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
23 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
28 January 1997 | Return made up to 01/02/97; no change of members (4 pages) |
28 January 1997 | Return made up to 01/02/97; no change of members (4 pages) |
19 July 1996 | Full accounts made up to 30 September 1995 (12 pages) |
19 July 1996 | Full accounts made up to 30 September 1995 (12 pages) |
3 June 1996 | Accounts made up to 31 July 1985 (7 pages) |
3 June 1996 | Accounts made up to 31 July 1985 (7 pages) |
23 January 1996 | Return made up to 01/02/96; full list of members (6 pages) |
23 January 1996 | Return made up to 01/02/96; full list of members (6 pages) |
4 July 1995 | Accounts for a small company made up to 30 September 1994 (12 pages) |
4 July 1995 | Accounts for a small company made up to 30 September 1994 (12 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (12 pages) |
1 August 1994 | Full accounts made up to 30 September 1993 (13 pages) |
1 August 1994 | Full accounts made up to 30 September 1993 (13 pages) |
26 July 1993 | Full accounts made up to 30 September 1992 (11 pages) |
26 July 1993 | Full accounts made up to 30 September 1992 (11 pages) |
21 April 1992 | Full accounts made up to 30 September 1991 (12 pages) |
21 April 1992 | Full accounts made up to 30 September 1991 (12 pages) |
18 February 1991 | Full accounts made up to 30 September 1990 (12 pages) |
18 February 1991 | Full accounts made up to 30 September 1990 (12 pages) |
13 September 1990 | Full accounts made up to 30 September 1989 (11 pages) |
13 September 1990 | Full accounts made up to 30 September 1989 (11 pages) |
29 August 1988 | Full accounts made up to 31 July 1987 (11 pages) |
29 August 1988 | Full accounts made up to 31 July 1987 (11 pages) |
20 April 1987 | Full accounts made up to 31 July 1986 (9 pages) |
20 April 1987 | Full accounts made up to 31 July 1986 (9 pages) |
28 June 1985 | Accounts made up to 31 July 1984 (7 pages) |
28 June 1985 | Accounts made up to 31 July 1984 (7 pages) |
6 July 1984 | Accounts made up to 31 July 1983 (7 pages) |
6 July 1984 | Accounts made up to 31 July 1983 (7 pages) |
4 July 1984 | Accounts made up to 31 July 1982 (7 pages) |
4 July 1984 | Accounts made up to 31 July 1982 (7 pages) |
19 July 1982 | Accounts made up to 31 July 1981 (7 pages) |
19 July 1982 | Accounts made up to 31 July 1981 (7 pages) |
6 July 1982 | Accounts made up to 31 July 1980 (7 pages) |
6 July 1982 | Accounts made up to 31 July 1980 (7 pages) |
16 November 1981 | Accounts made up to 31 July 1979 (7 pages) |
16 November 1981 | Accounts made up to 31 July 1979 (7 pages) |
10 October 1979 | Accounts made up to 31 July 1978 (7 pages) |
10 October 1979 | Accounts made up to 31 July 1978 (7 pages) |
5 June 1978 | Accounts made up to 31 July 1977 (4 pages) |
5 June 1978 | Accounts made up to 31 July 1977 (4 pages) |