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R.WHITTING & CO. LIMITED

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

Company details

9A SOUTHSIDE COMMON, LONDON, SW19 4TL

R.WHITTING & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00532251
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.04.20
dissolution date: 2013.02.14
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company R.WHITTING & CO. LIMITED was a Private Limited Company, registration number 00532251, established in United Kingdom on the 20. April 1954. The company was dissolved. The company was in business for 62 years and 7 months. The company used to be located at 9A SOUTHSIDE COMMON, LONDON, SW19 4TL. Business of the company R.WHITTING & CO. LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.02.14. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2010.12.31. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

Mortgages:

THE MASTER AND FOUR WARDENS OF THE FRATERNITY OF THE ART OR MYSTERY OF HABERDASHERS
LEGAL CHARGE - Outstanding on 1962.09.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.02.14
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.11.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.23
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REGISTERED OFFICE CHANGED ON 14/12/2011 FROM, 35 CITY BUSINESS CENTRE, ST. OLAV'S COURT LOWER ROAD, ROTHERHITHE, LONDON, SE16 2XB, UNITED KINGDOM
Form type: AD01
Date: 2011.12.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.14
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APPOINTMENT TERMINATED, SECRETARY EDWARD WESTLAKE
Form type: TM02
Date: 2011.05.20
£2.95
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SECRETARY APPOINTED MR MARTYN RICHARD POOLE
Form type: AP03
Date: 2011.05.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.09
Form type: LATEST SOC
Document description: 09/03/11 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 09/03/2011 FROM, 35 ST OLAVS COURT, LOWER ROAD, ROTHERHITHE, LONDON, SE16 2XB
Form type: AD01
Date: 2011.03.09
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.23
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REMOVE AUTH CAP RESTRICTIONS 21/08/2010
Form type: RES13
Date: 2010.08.26
Child documents:
Document type: ANNOTATION
Date: 2010.08.26
Form type: RES01
Document description: ADOPT ARTICLES 21/08/2010
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN WILLIAMS / 31/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WESTLAKE / 31/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WESTLAKE / 31/12/2009
Form type: CH01
Date: 2010.01.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR EILEEN SHIRLEY
Form type: 288b
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/02 FROM:, 36 ST OLAVS COURT, LOWER ROAD, ROTHERHITHE, LONDON SE16 2XB
Form type: 287
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.06
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/95 FROM:, ASTRA HOUSE, ARKLOW ROAD, LONDON, SE14 6EB
Form type: 287
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08

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Company directors and board members:

MARTYN RICHARD POOLE (dissolve)
Secretary, 2011.05.16 - 2013.02.14
9A SOUTHSIDE COMMON , LONDON
SW19 4TL
EDWARD WESTLAKE (dissolve)
Director, ACCOUNTANT, 1998.06.05 - 2013.02.14
67 ARCHER WAY , SWANLEY
BR8 7XR, KENT
ROBERT WESTLAKE (dissolve)
Director, HAIRDRESSER, 1998.06.05 - 2013.02.14
34 CHALLACOMBE , THORPE BAY
SS1 3TY, ESSEX
JOAN WILLIAMS (dissolve)
Director, SALON RECEPTIONIST, 1998.06.05 - 2013.02.14
32 TIVOLI PARK AVENUE , MARGATE
CT9 5TH, KENT
EDWARD WESTLAKE (dissolve)
Secretary, ACCOUNTANT, 1998.06.05 - 2011.05.16
67 ARCHER WAY , SWANLEY
BR8 7XR, KENT
THOMAS HENRY WESTLAKE (dissolve)
Secretary, 1991.12.31 - 1998.06.05
13 RANCORN ROAD WESTBROOK , MARGATE
CT9 5DG, KENT
EILEEN ALICE SHIRLEY (dissolve)
Director, HOUSEWIFE, 1991.12.31 - 2008.01.26
13 RANCORN ROAD WESTBROOK , MARGATE
CT9 5DG, KENT
CHARLOTTE ANNIE WESTLAKE (dissolve)
Director, HOUSEWIFE, 1991.12.31 - 1999.07.02
13 RANCORN ROAD WESTBROOK , MARGATE
CT9 5DG, KENT
THOMAS HENRY WESTLAKE (dissolve)
Director, RETIRED BUILDER, 1991.12.31 - 2006.10.31
13 RANCORN ROAD WESTBROOK , MARGATE
CT9 5DG, KENT

Companies near to R.WHITTING & CO. ltd.

Information about the Private Limited Company R.WHITTING & 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: 2016.05.15. Reload the data