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THOMAS WHITELEGG & SONS LIMITED

Learn more about THOMAS WHITELEGG & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BALLIOL HOUSE, SOUTHERNHAY GARDENS, EXETER, EX1 1NP

THOMAS WHITELEGG & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00467060
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.04.07
last member list: 1993.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9272 - Other recreational activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.09
ANDREW EDSON MAYNARD
MORTGAGE - Outstanding on 1990.08.18
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.04.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.08.03
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2006.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/01 FROM:, 1 COURTENAY PARK, NEWTON ABBOT, DEVON TQ12 2HD
Form type: 287
Date: 2001.04.26
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2001.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/00 FROM:, C D LAMEY & CO ZEALLEY HOUSE, GREENHILL WAY KINGSTEIGNTON, NEWTON ABBOT, TQ12 3SB
Form type: 287
Date: 2000.07.18
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1997.10.09
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1996.10.10
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1996.07.23
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.07.23
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REGISTERED OFFICE CHANGED ON 15/01/96 FROM:, 21 SOUTHERNHAY EAST, EXETER, DEVON, EXI 1QQ
Form type: 287
Date: 1996.01.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/95 FROM:, 12 QUEEN ANNE TERRACE, NORTH HILL, PLYMOUTH, DEVON PL4 8EG
Form type: 287
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
ALTERATION CLAUSE 27(A) ARTICLES
Form type: OC
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/90 FROM:, 41,HOUNDISCOMBE ROAD, MUTLEY, PLYMOUTH, DEVON PL4 6EX
Form type: 287
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/09/87 FROM:, 167 ARMADA WAY, PLYMOUTH, DEVON
Form type: 287
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1986.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.10

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Company directors and board members:

GARETH ALAN FERGUS OWENS (dissolve)
Secretary, 1994.09.05
15 WONFORD ROAD , EXETER
EX2 4LH, DEVON
JOHN FRANCIS SHEPHEARD (dissolve)
Director, TRAVELLING SHOWMAN, 1994.08.30
FISHER'S SQUARE COWICK STREET, ST. THOMAS , EXETER
EX4 1AR, DEVON
JOHN FRANCIS SHEPHEARD (dissolve)
Secretary, 1990.12.31 - 1994.09.05
FISHER'S SQUARE COWICK STREET, ST. THOMAS , EXETER
EX4 1AR, DEVON
ROSINA SHEPHEARD (dissolve)
Director, TRAVELLING SHOWPERSON, 1990.12.31 - 1993.08.12
FISHER SQUARE COWICK STREET ST THOMAS , EXETER
DEVON

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Information about the Private Limited Company THOMAS WHITELEGG & SONS 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: 2016.05.08. Reload the data