0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

JAMES WHIFFIN LIMITED

Learn more about JAMES WHIFFIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPIRELLA 2, ICKNIELD WAY, LETCHWORTH, HERTFORDSHIRE, SG6 4GY

JAMES WHIFFIN LIMITED on the map

Company type: Private Limited Company
Company number: 00178437
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.12.16
dissolution date: 2001.07.24
last member list: 2000.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.15
documents available: 1

Mortgages:

WILLMOTT DIXON LIMITED
DEBENTURE - Outstanding on 1996.05.16
WILLMOTT DIXON LIMITED
DEBENTURE - Outstanding on 1996.05.16

List of company documents:

buy all documents
Find out more information about JAMES WHIFFIN LIMITED. Our website makes it possible to view other available documents related to JAMES WHIFFIN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.07.24
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.04.03
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.02.19
£2.95
Add to cart
RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/04/00 FROM:, HITCHIN ROAD, SHEFFORD, BEDFORDSHIRE, SG17 5JS
Form type: 287
Date: 2000.04.26
£2.95
Add to cart
RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
Add to cart
RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.12
£2.95
Add to cart
RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.19
£2.95
Add to cart
RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.24
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.16
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 15/04/96
Form type: SRES03
Date: 1996.05.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.18
£2.95
Add to cart
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1996.01.03
£2.95
Add to cart
RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
Child documents:
Document type: ANNOTATION
Date: 1995.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
COMPANY NAME CHANGED, WILLMOTT DIXON MIDLANDS LIMITED, CERTIFICATE ISSUED ON 14/11/95
Form type: CERTNM
Date: 1995.11.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/11/91
Form type: ELRES
Date: 1992.09.11
Child documents:
Document type: ANNOTATION
Date: 1992.09.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/11/91
Document type: ANNOTATION
Date: 1992.09.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/11/91
Document type: ANNOTATION
Date: 1992.09.11
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 19/11/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/92
Form type: 363(287)
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 26/03/90
Form type: 123
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
£ NC 200000/400000, 26/03
Form type: ORES04
Date: 1990.05.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROBERT CHARLES EYRE (dissolve)
Secretary, 1991.12.15 - 2001.07.24
89 LAYSTON PARK , ROYSTON
SG8 9DT, HERTFORDSHIRE
DUNCAN INGLIS CANNEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.24 - 2001.07.24
THE LIMES 1 ALMS HILL BOURN , CAMBRIDGE
CB23 2SH, CAMBRIDGESHIRE
COLIN ENTICKNAP (dissolve)
Director, CHARTERED SURVEYOR, 1999.05.24 - 2001.07.24
32 WINDSOR WAY , LONDON
W14 0UA
TIMOTHY MICHAEL CARPENTER (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1992.08.10 - 1995.05.01
MIDDLETON HOUSE ST ANDREWS ROAD , EAST HADDON
NN6 8DE, NORTHAMPTONSHIRE
COLIN JOHN DYSON (dissolve)
Director, CONSTRUCTION DIRECTOR, 1992.04.01 - 1993.05.10
13 CHURCH STREET BOUGHTON , NORTHAMPTON
NN2 8SF
COLIN ENTICKNAP (dissolve)
Director, CHARTERED QUANTITY SURVEYOR, 1992.07.31 - 1993.06.04
32 WINDSOR WAY , LONDON
W14 0UA
DUNCAN PETER FORBES (dissolve)
Director, CHARTERED BUILDER, 1991.12.15 - 1999.05.24
5 WHITE DELVES , WELLINGBOROUGH
NN8 5XW, NORTHAMPTONSHIRE
ANDREW RICHARD HILL (dissolve)
Director, CHARTERED BUILDER, 1992.01.13 - 1994.05.01
31 PERCHERON CLOSE IMPINGTON , CAMBRIDGE
CB4 9YX, CAMBRIDGESHIRE
KIERAN THOMAS LARKIN (dissolve)
Director, CHARTERED BUILDER, 1993.06.04 - 1993.08.23
5 SMABRIDGE WALK WILLEN , MILTON KEYNES
MK15 9LT, BUCKINGHAMSHIRE
ROY CYRIL STEVENS (dissolve)
Director, CHARTERED BUILDER, 1991.12.15 - 1992.07.31
COPPINS CHAPEL LANE PWLLMEYRIC , CHEPSTOW
NP6 6JS, GWENT
ROY KEITH WEEKES (dissolve)
Director, SALES DIRECTOR, 1991.12.15 - 1999.05.24
LITTLEFIELD BARNACK , STAMFORD
PE9 3DW, LINCS
RICHARD JOHN WILLMOTT (dissolve)
Director, CHARTERED BUILDER, 1994.05.01 - 1996.07.01
WESTBURY FARMHOUSE WEST END , ASHWELL
SG7 5PJ, HERTFORDSHIRE

Companies near to JAMES WHIFFIN ltd.

Information about the Private Limited Company JAMES WHIFFIN 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: 2016.04.08. Reload the data