Company NameC.Whitfield Administration & Document Management Limited
Company StatusDissolved
Company NumberSC322052
CategoryPrivate Limited Company
Incorporation Date24 April 2007(16 years, 11 months ago)
Dissolution Date7 March 2017 (7 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCarol Whitfield
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2007(same day as company formation)
RoleSenior Document Controller
Country of ResidenceUnited Kingdom
Correspondence Address23
Greenside, Normanby
Middlesbrough
TS6 0SN
Secretary NameBarry Whitfield
NationalityBritish
StatusClosed
Appointed24 April 2007(same day as company formation)
RoleCompany Director
Correspondence Address23
Greenside, Normanby
Middlesbrough
TS6 0SN

Location

Registered Address15a Harbour Road
Inverness
IV1 1SY
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Millburn
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Carol Whitfield
100.00%
Ordinary

Financials

Year2014
Net Worth£811
Cash£6,194
Current Liabilities£6,290

Accounts

Latest Accounts30 April 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

7 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016First Gazette notice for voluntary strike-off (1 page)
14 December 2016Application to strike the company off the register (3 pages)
2 November 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 April 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
(4 pages)
30 November 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 April 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(4 pages)
23 July 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 April 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
(4 pages)
21 May 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
24 July 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
26 April 2012Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
18 October 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 April 2011Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
27 August 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 April 2010Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
27 April 2010Director's details changed for Carol Whitfield on 24 April 2010 (2 pages)
21 September 2009Total exemption small company accounts made up to 30 April 2009 (3 pages)
5 May 2009Return made up to 24/04/09; full list of members (3 pages)
24 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
16 July 2008Return made up to 24/04/08; full list of members (3 pages)
24 April 2007Incorporation (18 pages)