E.J.WHITAKER & SONS,LIMITED
Overview
| Company Name | E.J.WHITAKER & SONS,LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00336925 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E.J.WHITAKER & SONS,LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is E.J.WHITAKER & SONS,LIMITED located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E.J.WHITAKER & SONS,LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 25, 2013 |
What is the status of the latest annual return for E.J.WHITAKER & SONS,LIMITED?
| Annual Return |
|
|---|
What are the latest filings for E.J.WHITAKER & SONS,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Director's details changed for Mrs Dianne Muriel Levinson on Feb 25, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 25 Harley Street London W1G 9BR England to 73 Cornhill London EC3V 3QQ on Feb 10, 2015 | 1 pages | AD01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mrs Dianne Muriel Levinson on Jul 02, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Dianne Muriel Levinson on Jul 02, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Montague Place Quayside Chatham Kent ME4 4QU* on Oct 14, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Dianne Muriel Levinson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Whitaker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Whitaker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Whitaker as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Anne Whitaker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gillian Beveridge as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 04, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 25, 2013 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 25, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Aug 04, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2011 | 11 pages | AA | ||||||||||
Director's details changed for Gillian Mary Beveridge on Sep 03, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to Aug 04, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2010 | 11 pages | AA | ||||||||||
Register inspection address has been changed from 29 Amethyst Avenue Chatham Kent ME5 9TX United Kingdom | 2 pages | AD02 | ||||||||||
Who are the officers of E.J.WHITAKER & SONS,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVINSON, Dianne Muriel | Director | Cornhill EC3V 3QQ London 73 United Kingdom | Spain | British | Company Director | 185690930001 | ||||
| BEVERIDGE, James Warden | Secretary | Whiteridge 12 The Elms CM5 9EJ Ongar Essex | British | 59205700001 | ||||||
| WHITAKER, Edward James | Secretary | 29 Amethyst Avenue ME5 9TX Chatham Kent | British | Director | 125311780001 | |||||
| WHITAKER, Edward James | Secretary | 29 Amethyst Avenue ME5 9TX Chatham Kent | British | 125311780001 | ||||||
| WHITAKER, Martin Bentley | Secretary | 11 Yoells Lane Lovedean PO8 9SG Waterlooville Hampshire | British | Manufacturers Agent | 73325350001 | |||||
| WHITAKER, Pamela Mary | Secretary | Dunster Bushey Lea CM5 9ED Ongar Essex | British | 14706290002 | ||||||
| BARRETT WHITAKER, Edward | Director | Dunster Bushey Lea CM5 9ED Ongar Essex | British | Company Director | 15173100003 | |||||
| BEVERIDGE, Gillian Mary | Director | Upton Lane Seavington TA19 0PZ Ilminster Whiteridge Somerset United Kingdom | England | British | Director | 103073870002 | ||||
| WHITAKER, Anne Bentley | Director | Rosecott Havant Road Horndean PO8 OXA Waterlooville Flat 31 Hampshire | United Kingdom | British | Company Director | 14706270005 | ||||
| WHITAKER, Edward James | Director | 29 Amethyst Avenue ME5 9TX Chatham Kent | United Kingdom | British | Company Director | 125311780001 | ||||
| WHITAKER, Gordon Albert | Director | 21 Loxwood Road Lovedean PO8 9TU Waterlooville Hampshire | British | Company Director | 14706260003 | |||||
| WHITAKER, Martin Bentley | Director | 11 Yoells Lane Lovedean PO8 9SG Waterlooville Hampshire | United Kingdom | British | Manufacturers Agent | 73325350001 | ||||
| WHITAKER, Pamela Mary | Director | Dunster Bushey Lea CM5 9ED Ongar Essex | British | Company Director | 14706290002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0