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A. WHITTET AND COMPANY LIMITED

Learn more about A. WHITTET AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE

A. WHITTET AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00431713
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.03.25
dissolution date: 2015.12.09
last member list: 2013.11.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.23
documents available: 1

List of company documents:

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Find out more information about A. WHITTET AND COMPANY LIMITED. Our website makes it possible to view other available documents related to A. WHITTET AND COMPANY 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.12.09
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/2014 FROM, OLD SCHOOL HOUSE WINTERBORNE HOUGHTON, DORSET, DT11 0PD
Form type: AD01
Date: 2014.09.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.09.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.09.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
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APPOINTMENT TERMINATED, DIRECTOR MARY WHITTET
Form type: TM01
Date: 2014.08.20
£2.95
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DIRECTOR APPOINTED MRS MARION DOROTHY KOVACH
Form type: AP01
Date: 2014.08.06
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.31
Form type: LATEST SOC
Document description: 31/12/13 STATEMENT OF CAPITAL;GBP 72000
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
£2.95
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23/11/11 FULL LIST
Form type: AR01
Date: 2012.01.15
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
£2.95
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.11.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
£2.95
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23/11/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ETHEL THACKARA WHITTET / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / YUGO KOVACH / 01/10/2009
Form type: CH01
Date: 2010.01.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, SOUTH HOUSE, YATESBURY MANOR YATESBURY, CALNE, WILTSHIRE, SN11 8YE
Form type: 287
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANNABEL WHITTET
Form type: 288b
Date: 2008.11.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 23/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.15
Child documents:
Document type: ANNOTATION
Date: 2008.02.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 21/11/07 FROM:, HILL FARM, STONHAM ROAD COTTON, STOWMARKET, SUFFOLK IP14 4RQ
Form type: 287
Date: 2007.11.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
Child documents:
Document type: ANNOTATION
Date: 2007.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
Child documents:
Document type: ANNOTATION
Date: 2006.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 23/11/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.03.22
Child documents:
Document type: ANNOTATION
Date: 2002.03.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/03/02
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/01
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
Child documents:
Document type: ANNOTATION
Date: 1998.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.01.02

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Company directors and board members:

GEOFFREY MITCHELL (dissolve)
Secretary, 2004.09.24 - 2015.12.09
THE OLD BARN 42 CHURCH STREET FORDHAM , ELY
CB7 5NJ, CAMBS
MARION DOROTHY KOVACH (dissolve)
Director, RETIRED, 2014.08.05 - 2015.12.09
GREYFRIARS COURT PARADISE SQUARE , OXFORD
OX1 1BE
YUGO KOVACH (dissolve)
Director, RETIRED, 2006.09.29 - 2015.12.09
GREYFRIARS COURT PARADISE SQUARE , OXFORD
OX1 1BE
JANICE ASHLEY (dissolve)
Secretary, 1991.12.10 - 1997.08.01
THE OIL MILLS JESSAMY ROAD , WEYBRIDGE
KT13 8LD, SURREY
ANNABEL JANE WHITTET (dissolve)
Secretary, 1997.08.01 - 2004.09.24
HILL FARM STONHAM ROAD COTTON , STOWMARKET
IP14 4RQ, SUFFOLK
ANNABEL JANE WHITTET (dissolve)
Director, 1991.12.10 - 2008.10.27
SOUTH HOUSE YATESBURY MANOR YATESBURY , CALNE
SN11 8YE, WILTSHIRE
JOHN ALEXANDER WHITTET (dissolve)
Director, 1991.12.10 - 2007.01.09
LITTLEWOOD EAST ROAD , WEYBRIDGE
KT13 0LB, SURREY
MARY ETHEL THACKARA WHITTET (dissolve)
Director, 1991.12.10 - 1996.11.04
LITTLE WOOD EAST ROAD ST GEORGE'S HILL , WEYBRIDGE
KT13 0BU, SURREY
MARY ETHEL THACKARA WHITTET (dissolve)
Director, RETIRED, 2006.09.29 - 2014.08.08
LITTLE WOOD EAST ROAD ST GEORGE'S HILL , WEYBRIDGE
KT13 0BU, SURREY

Companies near to A. WHITTET AND COMPANY ltd.

Information about the Private Limited Company A. WHITTET AND COMPANY 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: 2016.05.03. Reload the data