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WHETSTONE MOVERS LIMITED

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

Company details

BDO STOY HAYWARD, 55 BAKER STREET, LONDON, W1U 7EU

WHETSTONE MOVERS LIMITED on the map

Company type: Private Limited Company
Company number: 00301027
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.05.22
dissolution date: 2012.07.03
last member list: 2008.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2006.10.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.16
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE
DEBENTURE - Outstanding on 2002.12.31

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.07.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.03.20
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.05.19
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.10
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.06.10
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/12/2009
Form type: 2.24B
Date: 2010.01.28
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.12.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/06/2009
Form type: 2.24B
Date: 2009.07.21
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.04.07
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.02.27
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.02.19
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.02.19
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REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, DOWNLAND CLOSE, WHETSTONE, LONDON, N20 9LB
Form type: 287
Date: 2009.01.13
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COMPANY NAME CHANGED MICHAEL GERSON LIMITED, CERTIFICATE ISSUED ON 11/12/08
Form type: CERTNM
Date: 2008.12.11
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APPOINTMENT TERMINATED DIRECTOR FRANCIS PECK
Form type: 288b
Date: 2008.12.09
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PECK / 01/02/2008
Form type: 288c
Date: 2008.06.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2008.02.25
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
Child documents:
Document type: ANNOTATION
Date: 2005.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
Child documents:
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.27
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REGISTERED OFFICE CHANGED ON 19/11/03 FROM:, 5TH FLOOR, 71 KINGSWAY, LONDON, WC2B 6ST
Form type: 287
Date: 2003.11.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
Child documents:
Document type: ANNOTATION
Date: 2003.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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COMPANYS TRADE MARK 20/12/02
Form type: RES13
Date: 2003.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.12.31
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.12.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.29
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.30
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26

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Company directors and board members:

JANE ALISON NEWSUM (dissolve)
Secretary, COMPANY DIRECTOR, 2002.12.21 - 2012.07.03
14 SITTINGBOURNE AVENUE BUSH HILL PARK , ENFIELD
EN1 2DA
PETER BROMFIELD (dissolve)
Director, COMPANY DIRECTOR, 2002.12.21 - 2012.07.03
16 AUDLEY CLOSE , MAIDSTONE
ME16 0DS, KENT
NIALL MACKAY (dissolve)
Director, COMPANY DIRECTOR, 2002.12.21 - 2012.07.03
4 ROSES CLOSE CUBLINGTON , LEIGHTON BUZZARD
LU7 0LX, BEDFORDSHIRE
CHRISTOPHER WILLIAM MACKLEY (dissolve)
Director, 2005.04.01 - 2012.07.03
32 BENSLOW LANE , HITCHIN
SG4 9RE, HERTFORDSHIRE
JANE ALISON NEWSUM (dissolve)
Director, COMPANY DIRECTOR, 2002.12.21 - 2012.07.03
14 SITTINGBOURNE AVENUE BUSH HILL PARK , ENFIELD
EN1 2DA
EDMUND JAMES ROLLS (dissolve)
Secretary, 1992.05.16 - 2002.12.21
11 ROBERT CLOSE LITTLE VENICE , LONDON
W9 1BY
ERNEST GERALD FREEMAN BROWN (dissolve)
Director, COMPANY DIRECTOR, 2003.03.04 - 2005.03.14
LILY ROSE 10 ELSLEY ROAD TILEHURST , READING
RG31 6RN, BERKSHIRE
BRIAN LLOYD CHARLES (dissolve)
Director, COMPANY DIRECTOR, 1992.05.16 - 2005.01.01
68 MANOR DRIVE WHETSTONE , LONDON
N20 0DU
ANTHONY CHARLES RAPHAEL GERSON (dissolve)
Director, COMPANY DIRECTOR, 1997.02.13 - 2002.12.21
SUNRIDGE THE CLOSE TOTTERIDGE , LONDON
N20 8PJ
MICHAEL JOSEPH GERSON (dissolve)
Director, COMPANY DIRECTOR, 2003.02.17 - 2006.12.31
SUNRIDGE THE CLOSE TOTTERIDGE , LONDON
N20 8PJ
MICHAEL JOSEPH GERSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.16 - 2002.12.21
SUNRIDGE THE CLOSE TOTTERIDGE , LONDON
N20 8PJ
PETER DANIEL GERSON (dissolve)
Director, COMPANY DIRECTOR, 1997.11.11 - 2002.12.21
SUNRIDGE THE CLOSE TOTTERIDGE , LONDON
N20 8PJ
SHIRLEY ESTHER GERSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.16 - 2002.12.21
SUNRIDGE THE CLOSE TOTTERIDGE , LONDON
N20 8PJ
SIMON JOHN GERSON (dissolve)
Director, COMPANY DIRECTOR, 1997.11.11 - 2002.12.21
SUNRIDGE THE CLOSE TOTTERIDGE , LONDON
N20 8PJ
BRYAN ROBERT HANN (dissolve)
Director, COMPANY DIRECTOR, 1994.05.20 - 2007.01.31
1 GOLDINGTON CLOSE , HODDESDON
EN11 9AY, HERTFORDSHIRE
ANDREA KAREN LEVINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.16 - 2002.12.21
21 CHALK LANE COCKFOSTERS , BARNET
EN4 9HJ, HERTFORDSHIRE
FRANCIS JAMES PECK (dissolve)
Director, COMPANY DIRECTOR, 2005.04.04 - 2008.12.08
ORCHARD BARN NORTH GREEN WEST HANNEY , WANTAGE
OX15 0LQ, OXFORDSHIRE
EDMUND JAMES ROLLS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.16 - 2002.12.21
11 ROBERT CLOSE LITTLE VENICE , LONDON
W9 1BY
GEORGE JOHN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.05.16 - 2002.12.21
43 TINE ROAD , CHIGWELL
IG7 4HW, ESSEX
MARTIN ERNEST WOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.16 - 2005.02.28
7 HOOK COTTAGES HOOK LANE , NORTHAW
EN6 4DA, HERTS

Companies near to WHETSTONE MOVERS ltd.

Information about the Private Limited Company WHETSTONE MOVERS 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