WHELMAR MIDLANDS LIMITED

WHELMAR MIDLANDS LIMITED

Overview

Company Name	WHELMAR MIDLANDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02348006
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1989
Date of Cessation	Jul 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHELMAR MIDLANDS LIMITED?

(7499) /

Where is WHELMAR MIDLANDS LIMITED located?

Registered Office Address	Salvesen House Lodge Way NN5 7SL New Duston Northampton
Undeliverable Registered Office Address	No

What were the previous names of WHELMAR MIDLANDS LIMITED?

Previous Company Names
Company Name	From	Until
SWIFT SERVICES LIMITED	Feb 15, 1989	Feb 15, 1989

What are the latest accounts for WHELMAR MIDLANDS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What are the latest filings for WHELMAR MIDLANDS LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2021	Final Gazette dissolved via compulsory strike-off	pages	GAZ2
Apr 20, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Apr 08, 2019	Restoration by order of the court	3 pages	AC92

Jan 01, 1995	A selection of documents registered before 1 January 1995	45 pages	PRE95

View All Filings

Who are the officers of WHELMAR MIDLANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LYNCH, David Paul 14 Douglas Road NN5 6XX Northampton Northamptonshire	Nov 20, 1997		Secretary	14 Douglas Road NN5 6XX Northampton Northamptonshire			British			52425370002
LYNCH, David Paul 14 Douglas Road NN5 6XX Northampton Northamptonshire	Jul 29, 2003		Director	14 Douglas Road NN5 6XX Northampton Northamptonshire			British	1964-9		52425370002
PEPPIATT, Edward Hugh Davidson Church Farm Oxendon Road, Arthingworth LE16 8LA Market Harborough Leicestershire	Jul 15, 2002		Director	Church Farm Oxendon Road, Arthingworth LE16 8LA Market Harborough Leicestershire			British	1967-3		83323550001
HORNE, Geoffrey Wemyss 25 Oswald Road EH9 2HJ Edinburgh Midlothian	Mar 31, 1997	Nov 20, 1997	Secretary	25 Oswald Road EH9 2HJ Edinburgh Midlothian			British			66121750001
MCDONALD, Charles Malcolm 11 Lennox Row EH5 3JP Edinburgh Scotland	Oct 15, 1993	Mar 31, 1997	Secretary	11 Lennox Row EH5 3JP Edinburgh Scotland			British			42547930001
MILLS, Timothy Seton 41 Lime Avenue Abington NN3 2HA Northampton Northamptonshire		Oct 15, 1993	Secretary	41 Lime Avenue Abington NN3 2HA Northampton Northamptonshire			British			36866070001
ADAM, Ian C Gowanfield 2 Cammo Road EH4 8EB Edinburgh	Mar 31, 1997	Jun 30, 1998	Director	Gowanfield 2 Cammo Road EH4 8EB Edinburgh		Scotland	British	1943-9		37076220001
ASPDEN, Peter Graham Sandholme Walton Road LE17 5RU Kimcote Leicestershire	Jun 30, 1998	Jul 24, 2003	Director	Sandholme Walton Road LE17 5RU Kimcote Leicestershire		England	British	1951-10		78527750003
BRISTOW, David John 12 Hillside Close Heddington SN11 0PZ Calne Wiltshire	Nov 20, 1997	Feb 12, 1999	Director	12 Hillside Close Heddington SN11 0PZ Calne Wiltshire			British	1949-7		72470990001
BROTHERTON, John Leonard Hargrave Hall NN9 6BE Hargrave Northamptonshire		May 19, 1995	Director	Hargrave Hall NN9 6BE Hargrave Northamptonshire		England	British	1943-1		49578080001
HORNE, Geoffrey Wemyss 25 Oswald Road EH9 2HJ Edinburgh Midlothian	Apr 08, 1996	Nov 20, 1997	Director	25 Oswald Road EH9 2HJ Edinburgh Midlothian		Scotland	British	1947-8		66121750001
HOWES, David William Old Walls Birdingbury Road, Leamington Hasting CV23 8EB Rugby Warwickshire	Oct 15, 1993	Apr 09, 1996	Director	Old Walls Birdingbury Road, Leamington Hasting CV23 8EB Rugby Warwickshire			British	1938-11		53711750001
LAVELLE, James William Meadow Court The Lane Grafton Regis NN12 7HW Towcester Northamptonshire	Feb 12, 1999	Jul 15, 2002	Director	Meadow Court The Lane Grafton Regis NN12 7HW Towcester Northamptonshire			British	1941-10		55957600002
RUSCH, Henry Victoria House 161 Station Road LE9 7GF Earl Shilton Leicestershire England	Oct 15, 1993	Mar 31, 1997	Director	Victoria House 161 Station Road LE9 7GF Earl Shilton Leicestershire England			British	1958-8		63973770001
YARDY, Dennis Alan Grange Farm Welford Road Spratton NN6 8LA Northampton Northamptonshire		May 19, 1995	Director	Grange Farm Welford Road Spratton NN6 8LA Northampton Northamptonshire		United Kingdom	British	1937-5		57872530001

View Detailed Information on Officers and People with Significant Control

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.
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