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WHITAKERS (BOLTON) LIMITED

Learn more about WHITAKERS (BOLTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 WOOD STREET, BOLTON, BL1 1DZ

WHITAKERS (BOLTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00125495
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.11.21
last member list: 1995.04.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1996.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.03
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.08.10
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.05.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.12
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REGISTERED OFFICE CHANGED ON 22/01/98 FROM:, 9 COOP STREET, ASTLEY BRIDGE, BOLTON, LANCASHIRE BL1 6PT
Form type: 287
Date: 1998.01.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.12.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.12.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.30
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.10.29
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.11
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REGISTERED OFFICE CHANGED ON 25/10/96 FROM:, 79/87 DEANSGATE, BOLTON, LANCASHIRE, BL1 1HE
Form type: 287
Date: 1996.10.25
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ACC. REF. DATE EXTENDED FROM 31/01/96 TO 31/07/96
Form type: 225
Date: 1996.07.25
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.22
Child documents:
Document type: ANNOTATION
Date: 1996.04.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.12
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.12
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FULL ACCOUNTS MADE UP TO 29/01/95
Form type: AA
Date: 1995.11.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/07/94
Form type: 363(287)
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/94
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/01/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/02/92
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 28/05/91
Form type: 169
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RE SHARE OPTION AGMT 13/11/91
Form type: SRES13
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
7877 SHRS 13/11/91
Form type: SRES09
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 13/11/91
Form type: SRES01
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/02/91
Form type: AA
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/90
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
£ IC 62800/32800, 01/12/89, £ SR [email protected]=30000
Form type: 122
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/01/89
Form type: AA
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/88
Form type: AA
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.08.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/02/86
Form type: AA
Date: 1986.07.16

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Company directors and board members:

JOHN RICHARD WHITAKER (dissolve)
Secretary, 1996.03.11
9 COOP STREET ASTLEY BRIDGE , BOLTON
BL1 6PT, LANCASHIRE
DANA MARGARET HARTRUP (dissolve)
Director, TRAONING CONSULTANT, 1994.07.21
3 PENDENNIS AVENUE CAVERSHAM , READING
RG4 0SS, BERKSHIRE
ROGER HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1996.12.09
THORNPLATT FARM ALSTON LANE ALSTON , PRESTON
PR3 3BN, LANCASHIRE
DAVID MATTHEW DEASON WHITAKER (dissolve)
Director, DRAPER, 1996.05.22
1 WILLOW COTTAGE HUXLEY , CHESTER
CH3 9BE, CHESHIRE
JOHN RICHARD WHITAKER (dissolve)
Director, ACCOUNTANT, 1994.07.21
9 COOP STREET ASTLEY BRIDGE , BOLTON
BL1 6PT, LANCASHIRE
DAVID RICHARD ASHWORTH (dissolve)
Secretary, 1994.11.21 - 1995.07.25
SLACKS FARM SLACKS LANE HEATH CHARNOCK , CHORLEY
PR6 9EJ, LANCASHIRE
ROGER HUGHES (dissolve)
Secretary, 1991.06.04 - 1994.10.12
THORNPLATT FARM ALSTON LANE ALSTON , PRESTON
PR3 3BN, LANCASHIRE
PAUL MARK NIVEN (dissolve)
Secretary, COMMERCIAL DIRECTOR, 1995.07.25 - 1996.03.11
3 OAKWOOD COURT BOWDON , ALTRINCHAM
WA14 3DJ, CHESHIRE
DAVID EDWARD RICHARD GRIFFITHS (dissolve)
Director, MARKETING CONSULTANT, 1994.06.29 - 1995.09.26
34 GOLDSMITH ROAD , LONDON
W3 6PX
ROGER HUGHES (dissolve)
Director, 1991.06.04 - 1994.11.21
THORNPLATT FARM ALSTON LANE ALSTON , PRESTON
PR3 3BN, LANCASHIRE
PAUL MARK NIVEN (dissolve)
Director, COMMERCIAL DIRECTOR, 1995.07.25 - 1996.03.11
3 OAKWOOD COURT BOWDON , ALTRINCHAM
WA14 3DJ, CHESHIRE
DAVID MATHEW DEASON WHITAKER (dissolve)
Director, MANAGING DIRECTOR, 1991.06.04 - 1996.03.11
15 THE ANCHORAGE WAVERTON , CHESTER
CH3 7PL, CHESHIRE

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Information about the Private Limited Company WHITAKERS (BOLTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data