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S.G.WHITAKER LIMITED

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

Company details

35 BALLARDS LANE, LONDON, N3 1XW

S.G.WHITAKER LIMITED on the map

Company type: Private Limited Company
Company number: 00300775
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.05.15
last member list: 2001.10.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.12.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.09.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.08
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REGISTERED OFFICE CHANGED ON 18/07/02 FROM:, HOPE HOUSE, 45 GREAT PETER STREET, LONDON, SW1P 3LT
Form type: 287
Date: 2002.07.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.07.05
£2.95
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AD 18/06/02---------, £ SI [email protected]=1, £ IC 32088/32089
Form type: 88(2)R
Date: 2002.06.27
£2.95
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SALE OF 50000 ORD SHARE 18/06/02
Form type: RES13
Date: 2002.06.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.06.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.21
Child documents:
Document type: ANNOTATION
Date: 2002.06.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2002.06.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.23
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.27
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
Child documents:
Document type: ANNOTATION
Date: 2001.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
Child documents:
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.17
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
Child documents:
Document type: ANNOTATION
Date: 1999.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/99
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.07

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Company directors and board members:

MARY CATHERINE PESCI (dissolve)
Secretary, 2000.03.06
39 GLOUCESTER ROAD , TWICKENHAM
TW2 6NF, MIDDLESEX
HOWARD THOMAS WATSON (dissolve)
Secretary, 1999.07.28
1 LITTLE HAME MILTON KEYNES VILLAGE , MILTON KEYNES
MK10 9AN, BUCKINGHAMSHIRE
CLIVE ALAN COWARD (dissolve)
Director, CHARTERED SURVEYOR, 1992.10.14
25 COULSON STREET , LONDON
SW3 3NA
MARY FRANCES COWARD (dissolve)
Director, 1992.10.14
25 COULSON STREET , LONDON
SW3 3NA
ROGER JAMES SOUTHAM (dissolve)
Director, CHARTERED SURVEYOR, 1992.10.14
238 BOARDWALK PLACE , LONDON
E14 5SQ
AMANDA ELISABETH HEPBURN (dissolve)
Secretary, 1995.10.17 - 1999.07.28
23 ROSALINE ROAD , LONDON
SW6 7QS
DEBORAH ANN KITTOW (dissolve)
Secretary, 1992.10.14 - 1997.07.31
89 CHESTNUT GROVE BALHAM , LONDON
SW12 8JG
SALLY JEAN NEILSON (dissolve)
Secretary, 2001.08.06 - 2001.08.29
FLAT 1 225 MAIN ROAD BIGGIN HILL , WESTERHAM
TN16 3JY, KENT
JANE ALICIA PRESTON (dissolve)
Secretary, 1999.07.28 - 2000.03.06
118A RESTONS CRESCENT , LONDON
SE9 2JJ
CATHERINE ELIZABETH ELLEN COWARD (dissolve)
Director, 1992.10.14 - 2001.03.30
HOLBROOKS , OCKLEY
RH5 5NP, SURREY

Companies near to S.G.WHITAKER ltd.

Information about the Private Limited Company S.G.WHITAKER 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: 2016.04.20. Reload the data