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WHITCHURCH GROUP LIMITED

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

Company details

SOMERFIELD HOUSE, WHITCHURCH LANE, BRISTOL, BS14 0TJ

WHITCHURCH GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00346721
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.11.30
dissolution date: 2009.02.11
last member list: 2007.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company WHITCHURCH GROUP LIMITED was a Private Limited Company, registration number 00346721, established in United Kingdom on the 30. November 1938. The company was dissolved. The company was in business for 78 years . Previous names of this company were: KWIK SAVE GROUP LIMITED, SOMERFIELD CORPORATION LIMITED, N.E.PEPPER & CO LIMITED. The company used to be located at SOMERFIELD HOUSE, WHITCHURCH LANE, BRISTOL, BS14 0TJ. Business of the company WHITCHURCH GROUP LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.02.11. The latest accounts are filed up to 2007.04.28. The latest annual return was filed up to 2007.10.31. The total number of directors was so far 12. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.04
overdue: NO
last made update: 2007.04.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.11.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.05.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07
Form type: AA
Date: 2008.01.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06
Form type: AA
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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COMPANY NAME CHANGED, KWIK SAVE GROUP LIMITED, CERTIFICATE ISSUED ON 20/10/06
Form type: CERTNM
Date: 2006.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/04
Form type: AA
Date: 2004.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/99
Form type: AA
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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COMPANY NAME CHANGED, SOMERFIELD CORPORATION LIMITED, CERTIFICATE ISSUED ON 28/04/99
Form type: CERTNM
Date: 1999.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.12
£2.95
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S366A DISP HOLDING AGM 14/12/98
Form type: ELRES
Date: 1998.12.23
Child documents:
Document type: ANNOTATION
Date: 1998.12.23
Form type: ELRES
Document description: S386 DISP APP AUDS 14/12/98
Document type: ANNOTATION
Date: 1998.12.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/12/98
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.20
Child documents:
Document type: ANNOTATION
Date: 1997.11.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96
Form type: AA
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.08

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Company directors and board members:

EMILY LOUISE MARTIN (dissolve)
Secretary, COMPANY SECRETARY, 2006.09.06 - 2009.02.11
49 HENLEY PARK YATTON , BRISTOL
BS49 4JJ
DAVID GEORGE THOMSON CHEYNE (dissolve)
Director, COMPANY DIRECTOR, 2004.11.04 - 2009.02.11
THE COVERT 98 WOODLANDS ROAD ASHURST , SOUTHAMPTON
SO40 7AH, HAMPSHIRE
WILLIAM HENRY MARK ROBSON (dissolve)
Director, FINANCE DIRECTOR, 2006.02.07 - 2009.02.11
12 KIMBLE CLOSE KNIGHTCOTE , SOUTHAM
CV47 2SJ, WARWICKSHIRE
MICHAEL ALFRED BROWN (dissolve)
Secretary, 1992.10.31 - 1993.04.02
WINDRUSH GREAT BILLING PARK , NORTHAMPTON
NN3 9BL, NORTHAMPTONSHIRE
JOLEEN EGITTO (dissolve)
Secretary, 1998.11.23 - 2002.06.27
3 ABBOTS CLOSE WHITCHURCH , BRISTOL
BS14 0UD
STEPHEN MARTIN GRANT (dissolve)
Secretary, 2002.06.27 - 2006.06.30
3 TRELAWN COURT RODNEY ROAD , CHELTENHAM
GL50 1JJ, GLOUCESTERSHIRE
STEPHEN MARTIN GRANT (dissolve)
Secretary, 1993.04.02 - 1998.11.23
2 BEECHWOOD CLOSE BATTLEDOWN , CHELTENHAM
GL52 6QQ, GLOUCESTERSHIRE
STEPHEN ANTHONY HENSHAW (dissolve)
Secretary, COMPANY SECRETARY, 2006.06.30 - 2006.09.06
EASTLEIGH STABLES BISHOPSTROW , WARMINSTER
BA12 9HW, WILTSHIRE
YVONNE MARGARET ASHTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.19 - 2003.07.31
1 WEST DENE STOKE BISHOP , BRISTOL
BS9 2BQ, AVON
STEVEN JOHN BACK (dissolve)
Director, FINANCE DIRECTOR, 2002.11.08 - 2005.04.13
FENNELS 119 BICESTER ROAD LOWER END , LONG CRENDON
HP18 9EF
GEOFFREY IAN COOPER (dissolve)
Director, COST & MANAGEMENT ACCOUNTANT, 1993.05.14 - 1993.12.17
CROSSWAYS HOUSE OLD COACH ROAD CROSS , AXBRIDGE
BS26 2EL, SOMERSET
SALVATORE MARTIN GATTO (dissolve)
Director, FINANCE DIRECTOR, 1993.12.17 - 2002.11.15
11 CAVENDISH LODGE CAVENDISH ROAD , BATH
BA1 2UD, AVON
STEPHEN MARTIN GRANT (dissolve)
Director, COMPANY SECRETARY, 1993.01.18 - 2006.02.07
3 TRELAWN COURT RODNEY ROAD , CHELTENHAM
GL50 1JJ, GLOUCESTERSHIRE
DAMIEN BERNARD HARTE (dissolve)
Director, CERTIFIED ACCOUNTANT, 1993.03.20 - 1993.05.14
13 CAMBRIDGE PARK REDLAND , BRISTOL
BS6 6XW
STEPHEN ANTHONY HENSHAW (dissolve)
Director, 2006.06.30 - 2006.08.07
2 ASHTON COOMBE LOWER ROAD BRATTON , WESTBURY
BA13 4JQ, WILTSHIRE
ALISTAIR CAMPBELL MITCHELL INNES (dissolve)
Director, CHIEF EXECUTIVE, 1992.10.31 - 1993.03.20
LANGTON LODGE STATION ROAD SUNNINGDALE , ASCOT
SL5 0QR, BERKSHIRE
ROBERT HENRY HARGER NELLIST (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.31 - 1993.01.18
SPOONERS 28 PARK ST LANE PARK STREET , ST ALBANS
AL2 2JB, HERTFORDSHIRE
NEIL REYNOLD SMITH (dissolve)
Director, COMPANY DIRECTOR, 1998.11.23 - 2000.06.30
27 BROOM FARM CLOSE NAILSEA , BRISTOL
BS48 4YJ

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Information about the Private Limited Company WHITCHURCH GROUP 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: 2016.04.27. Reload the data