0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

D. WHITTLE & SONS LIMITED

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

Company details

C/O KPMG, SAINT JAMES SQUARE, MANCHESTER, M2 6DS

D. WHITTLE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00542916
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.01.06
dissolution date: 2008.10.28
last member list: 2000.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.10.05

List of company documents:

buy all documents
Find out more information about D. WHITTLE & SONS LIMITED. Our website makes it possible to view other available documents related to D. WHITTLE & SONS 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.28
£2.95
Add to cart
REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2008.07.28
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2006.03.24
£2.95
Add to cart
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.03.15
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.03.15
£2.95
Add to cart
NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2006.02.22
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.10.18
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.03.31
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.10.12
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.03.29
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.09.19
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.03.14
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.09.17
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.03.26
£2.95
Add to cart
NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2001.12.10
£2.95
Add to cart
STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2001.11.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/09/01 FROM:, 15-19 SEDGWICK ST, PRESTON, LANCASHIRE, PR1 1TP
Form type: 287
Date: 2001.09.17
£2.95
Add to cart
ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2001.09.07
£2.95
Add to cart
NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2001.09.07
£2.95
Add to cart
RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
Add to cart
RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.12
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.05
£2.95
Add to cart
RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.05
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
Add to cart
RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
Add to cart
RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.24
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.19
£2.95
Add to cart
RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.16
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, D.WHITTLE & SONS(JOINERS)LIMITED, CERTIFICATE ISSUED ON 06/10/94
Form type: CERTNM
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/12/88
Form type: SRES01
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/03/89
Form type: SRES01
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
£ IC 1520/1515, 01/06/92, £ SR [email protected]=5
Form type: 169
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
APPR OFFER P0S [email protected] 12/03/92
Form type: SRES13
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALISON JEANETTE PARKES (dissolve)
Secretary, FINANCIAL ACCOUNTANT, 1998.02.25 - 2008.10.28
1 ASPELS CRESCENT PENWORTHAM , PRESTON
PR1 9AN, LANCASHIRE
CHARLES LINDSAY WHITTLE (dissolve)
Director, COMMERCIAL DIRECTOR, 1994.06.01 - 2008.10.28
76 GREENACRES FULWOOD , PRESTON
PR2 7DB, LANCASHIRE
JUDITH WHITTLE (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 2008.10.28
DALE COTTAGE DUCKETTS LANE CLAUGHTON ON BROCK , PRESTON
PR3 0QB, LANCASHIRE
PETER LINDSAY WHITTLE (dissolve)
Director, CHAIRMAN, 1991.12.31 - 2008.10.28
WHITELANDS SANDYGATE LANE BROUGHTON , PRESTON
PR3 5LA, LANCASHIRE
JUDITH WHITTLE (dissolve)
Secretary, 1991.12.31 - 1998.02.25
DALE COTTAGE DUCKETTS LANE CLAUGHTON ON BROCK , PRESTON
PR3 0QB, LANCASHIRE
WILLIAM LANGFORD (dissolve)
Director, CONTRACTS MANAGEMENT, 1991.12.31 - 1998.09.19
5 BIRCH COURT , CONGLETON
CW12 4PL, CHESHIRE

Companies near to D. WHITTLE & SONS ltd.

Information about the Private Limited Company D. WHITTLE & 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: 2016.05.15. Reload the data