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WHITTOME,CLARKE & CO.LIMITED

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

Company details

221 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TD

WHITTOME,CLARKE & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00514104
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1952.12.10
last member list: 2015.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.15
overdue: NO
last made update: 2015.04.17
documents available: 1

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.04.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.03.30
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.22
£2.95
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.20
Form type: LATEST SOC
Document description: 20/04/15 STATEMENT OF CAPITAL;GBP 3211
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
£2.95
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HARRY ANTHONY WHITTOME / 01/05/2014
Form type: CH01
Date: 2014.05.15
£2.95
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HARRY ANTHONY WHITTOME / 01/01/2013
Form type: CH01
Date: 2013.07.16
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.04.02
£2.95
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02/04/13 STATEMENT OF CAPITAL GBP 3211
Form type: SH06
Date: 2013.04.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
£2.95
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.04.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAEME HOWLETT
Form type: TM02
Date: 2012.04.28
£2.95
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ADOPT ARTICLES 06/03/2012
Form type: RES01
Date: 2012.04.13
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.10
£2.95
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.05.26
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
£2.95
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HARRY ANTHONY WHITTOME / 01/01/2010
Form type: CH01
Date: 2010.04.22
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.09
£2.95
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.22
Child documents:
Document type: ANNOTATION
Date: 1998.04.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.29
£2.95
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RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.01
£2.95
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RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.21
Child documents:
Document type: ANNOTATION
Date: 1995.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.30

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Company directors and board members:

CLIVE HARRY ANTHONY WHITTOME (dissolve)
Director, COMPANY DIRECTOR, 2007.04.15
25 LIVINGS WAY FOREST HALL PARK , STANSTED
CM24 8SN, ESSEX
ENGLAND
BRENDA OLIVE BOLTON (dissolve)
Secretary, 1991.04.17 - 1994.03.31
88 LYMINGTON ROAD , DAGENHAM
RM8 1RS, ESSEX
GRAEME ROBERT HOWLETT (dissolve)
Secretary, 2007.04.15 - 2012.04.06
8 SOUTH DRIVE , ROMFORD
RM2 6HH, ESSEX
SANDRA MARGARET LOWDE (dissolve)
Secretary, 2003.12.01 - 2007.04.16
92 BERKELEY DRIVE , HORNCHURCH
RM11 3PZ, ESSEX
MICHAEL COLIN WREN (dissolve)
Secretary, STOCKTAKER & VALUER, 1994.03.31 - 2003.11.30
378 MAIDSTONE ROAD WIGMORE , GILLINGHAM
ME8 0HT, KENT
SANDRA MARGARET LOWDE (dissolve)
Director, SECRETARY, 2003.12.01 - 2007.04.16
92 BERKELEY DRIVE , HORNCHURCH
RM11 3PZ, ESSEX
DAVID BRIAN RANSOME (dissolve)
Director, STOCKTAKER & VALUER, 1991.04.17 - 2007.02.17
92 BERKELEY DRIVE , HORNCHURCH
RM11 3PZ, ESSEX
LESLIE HENRY ANTHONY WHITTOME (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.04.17 - 1994.03.31
53 THEYDON GROVE , EPPING
CM16 4PX, ESSEX
MICHAEL COLIN WREN (dissolve)
Director, STOCKTAKER & VALUER, 1991.04.17 - 2003.11.30
378 MAIDSTONE ROAD WIGMORE , GILLINGHAM
ME8 0HT, KENT
Date 2015.12.31
Tangible Fixed Assets £ 585
Current Assets £ 8,136
Tangible Fixed Assets Depreciation £ 517
Profit Loss Account Reserve £ 4,005
Called Up Share Capital £ 3,211
Net Assets Liabilities Including Pension Asset Liability £ 8,505
Net Current Assets Liabilities £ 7,920
Creditors Due Within One Year £ 216
Cash Bank In Hand £ 1,486
Stocks Inventory £ 6,650
Share Capital Allotted Called Up Paid £ 3,211
Par Value Share 1631 each
Tangible Fixed Assets Cost Or Valuation £ 1,014
Tangible Fixed Assets Depreciation Charged In Period £ 88
Capital Redemption Reserve £ 1,289

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Information about the Private Limited Company WHITTOME,CLARKE & CO.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: 2016.05.13. Reload the data