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F.WHITLEY & CO. LIMITED

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

Company details

AILESBURY COURT, HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1AA

F.WHITLEY & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00514964
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.01.07
dissolution date: 2009.03.17
last member list: 2007.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, KINGSBURY HOUSE, KINGSBURY STREET, MARLBOROUGH, WILTSHIRE, SN8 1HU
Form type: 287
Date: 2008.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/07 FROM:, DANISCO HOLDINGS (UK) LTD, DENINGTON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 2QJ
Form type: 287
Date: 2007.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
Child documents:
Document type: ANNOTATION
Date: 2005.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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AUD & DIR RE ELECTION 28/01/02
Form type: RES13
Date: 2002.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
Child documents:
Document type: ANNOTATION
Date: 1998.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/98 FROM:, C/O DANISCO INGREDIENTS BORTWICK, DENINGTON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 2QJ
Form type: 287
Date: 1998.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/98 FROM:, BANK HOUSE, PRIMETT ROAD, STEVENAGE, HERTS,SG1 3UQ
Form type: 287
Date: 1998.03.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97
Form type: AA
Date: 1998.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98
Form type: 225
Date: 1997.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.21
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
Form type: AA
Date: 1996.01.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/07/93
Form type: SRES03
Date: 1996.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1995.01.30

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Company directors and board members:

WAF SECRETARIES LTD (dissolve)
Secretary, CORPORATE BODY, 2007.07.02 - 2009.03.17
FINNFEEDS C/O WOOD AWDRY FORD KINGSBURY HOUSE KINGSBURY STREET , MARLBOROUGH
SN8 1HU, WILTSHIRE
LAURA JANE WARD (dissolve)
Secretary, 2006.09.15 - 2009.03.17
48 NORTHAMPTON ROAD EARLS BARTON , NORTHAMPTON
NN6 0HE, NORTHAMPTONSHIRE
DONAL O'SULLIVAN (dissolve)
Director, SALES DIRECTOR, 2007.07.02 - 2009.03.17
7 OLD CHAPEL ROAD , CARAGH NAAS
IRISH, COUNTY KILDARE
IRELAND
GRAHAM HARTLEY ASHWORTH (dissolve)
Secretary, COMPANY DIRECTOR, 1993.12.31 - 1998.02.27
6 PARK AVENUE SOUTH , NORTHAMPTON
NN3 3AA, NORTHAMPTONSHIRE
BRIAN EDWARD BUCK (dissolve)
Secretary, 1992.06.30 - 1993.12.31
23 CEDARS ROAD , BEDDINGTON
CR0 4PU, SURREY
BRIAN JAMES CALDER (dissolve)
Secretary, 1998.02.27 - 2004.02.02
2 KIRBY COURT , KETTERING
NN15 6XJ, NORTHAMPTONSHIRE
JESPER LARSEN (dissolve)
Secretary, FINANCE MANAGER, 2004.12.08 - 2006.09.15
42 SEDGWICK STREET , CAMBRIDGE
CB1 3AJ, CAMBRIDGESHIRE
JACQUELYN ANN PORRITT (dissolve)
Secretary, GENERAL MANAGER, 2004.02.02 - 2004.12.08
11 BOYES CRESCENT LONDON COLNEY , ST. ALBANS
AL2 1UB, HERTFORDSHIRE
GRAHAM HARTLEY ASHWORTH (dissolve)
Director, CO SEC, 1997.11.03 - 1998.02.27
6 PARK AVENUE SOUTH , NORTHAMPTON
NN3 3AA
JOHN BEAUMONT (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1995.10.19
21 COSTELLS EDGE SCAYNES HILL , HAYWARDS HEATH
RH17 7PY, WEST SUSSEX
PETER BRACKENRIDGE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1997.11.24
2 TALL TREES , ROYSTON
SG8 7EG, HERTFORDSHIRE
WILLY PREBEN BREGNHOJ (dissolve)
Director, COMPANY DIRECTOR, 1997.11.17 - 2000.03.31
UPSALAGADE 16, I.TV , COPENHAGEN 0
DK2100
DENMARK
STEPHEN JOHN CATLING (dissolve)
Director, MANAGING DIRECTOR, 1999.11.01 - 2004.02.02
8 AMBROSE WAY IMPINGTON , CAMBRIDGE
CB4 9US, CAMBRIDGESHIRE
TREVOR GRANT CLARKE (dissolve)
Director, 1998.02.27 - 1999.11.22
HURSTMERE GRANGE MEADOW , ELMSWELL
IP30 9GE, SUFFOLK
JACQUELYN ANN PORRITT (dissolve)
Director, GENERAL MANAGER, 2004.02.02 - 2005.11.24
11 BOYES CRESCENT LONDON COLNEY , ST. ALBANS
AL2 1UB, HERTFORDSHIRE
AALBERT REMIJN (dissolve)
Director, FINANCE DIRECTOR, 2005.11.24 - 2007.07.02
CHURCHFIELD HOUSE HINXTON GRANGE HINXTON , SAFFRON WALDEN
CB10 1RG, ESSEX

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Information about the Private Limited Company F.WHITLEY & 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