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MR.WHIPPY(INTERNATIONAL)LIMITED

Learn more about MR.WHIPPY(INTERNATIONAL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

166 HIGH HOLBORN, LONDON, WC1V 6TT

MR.WHIPPY(INTERNATIONAL)LIMITED on the map

Company type: Private Limited Company
Company number: 00691145
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.28
last member list: 2000.09.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.26
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.01
documents available: 1

Mortgages:

ROYAL INSURANCE COMPANY LTD
LEGAL CHARGE - Outstanding on 1961.10.13
ROYAL INSURANCE COMPANY LTD
LEGAL CHARGE - Outstanding on 1962.06.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.09.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.11.01
£2.95
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RES RE SPECIE
Form type: MISC
Date: 1999.10.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.10.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98
Form type: AA
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.28
£2.95
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ALTER MEM AND ARTS 27/11/97
Form type: WRES01
Date: 1997.12.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 14/08/96; CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/97 TO 30/09/96
Form type: 225
Date: 1996.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.25
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.29
£2.95
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S386 DISP APP AUDS 17/11/94
Form type: ELRES
Date: 1995.11.29
£2.95
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SET OFFICERS REMUNERATI 17/11/94
Form type: SRES13
Date: 1995.11.29
£2.95
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S366A DISP HOLDING AGM 17/11/94
Form type: ELRES
Date: 1995.11.29
£2.95
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S252 DISP LAYING ACC 17/11/94
Form type: ELRES
Date: 1995.11.29
£2.95
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S80A AUTH TO ALLOT SEC 17/11/94
Form type: ELRES
Date: 1995.11.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/11/94
Form type: SRES03
Date: 1995.11.29
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/01/95
Form type: SRES01
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/11/94
Form type: ELRES
Date: 1994.12.02
Child documents:
Document type: ANNOTATION
Date: 1994.12.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/11/94
Document type: ANNOTATION
Date: 1994.12.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/11/94
Document type: ANNOTATION
Date: 1994.12.02
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 17/11/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/11/94
Form type: SRES03
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 31/08/91
Form type: ELRES
Date: 1991.09.08
Child documents:
Document type: ANNOTATION
Date: 1991.09.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/08/91
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/91
Form type: 363(287)
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.08.17

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Company directors and board members:

FORTE NOMINEES LIMITED (dissolve)
Secretary, 1996.07.08
166 HIGH HOLBORN , LONDON
WC1V 6TT
FORTE (UK) LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.07.17
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY , BIRMINGHAM
B45 9PZ, WEST MIDLANDS
DEREK BURNINGHAM (dissolve)
Secretary, 1991.08.14 - 1993.12.10
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
FIONA MARIA EVANS (dissolve)
Secretary, 1995.01.30 - 1996.01.05
85 RAVENSMEDE WAY CHISWICK , LONDON
W4 1TQ
BENEDICT JOHN SPURWAY MATHEWS (dissolve)
Secretary, 1996.01.05 - 1996.08.16
FLAT 3 39 LOWER TEDDINGTON ROAD , HAMPTON WICK
KT1 4HQ, SURREY
SARAH LOUISE OSBORNE (dissolve)
Secretary, 1996.01.05 - 1996.05.03
FLAT 4 75 MADELEY ROAD EALING , LONDON
W5 2LT
HELEN JANE TAUTZ (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.10 - 1996.07.22
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
DEREK BURNINGHAM (dissolve)
Director, CHARTERED SECRETARY, 1991.08.14 - 1993.12.10
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
JONATHAN GEOFFREY EDIS-BATES (dissolve)
Director, SOLICITOR/COMPANY SECRETARY, 1992.07.30 - 1995.11.06
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
FORTE (UK) LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.07.08 - 1998.07.17
166 HIGH HOLBORN , LONDON
WC1V 6TT
JOHN MICHAEL MILLS (dissolve)
Director, CHARTERED SECRETARY, 1995.01.30 - 1996.05.14
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
GEORGE FREDERICK LITTLE PROCTOR (dissolve)
Director, COMMERCIAL DIRECTOR FORTE PLC, 1992.09.01 - 1995.01.30
THE TILE HOUSE 35 MAIN AVENUE MOOR PARK , NORTHWOOD
HA6 2LH, MIDDLESEX
THOMAS RUSSELL (dissolve)
Director, CHARTERED SECRETARY, 1991.08.14 - 1992.07.31
91 LAUDERDALE TOWER , LONDON
EC2Y 8BY
JEREMY PETER SMALL (dissolve)
Director, COMPANY SECRETARY, 1994.01.04 - 1994.11.25
CHERRY TREES WEST HEATH , PIRBRIGHT
GU24 0JQ, SURREY
DAVID JOHN STEVENS (dissolve)
Director, GROUP LEGAL DIRECTOR, 1995.11.06 - 1996.03.31
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
HELEN JANE TAUTZ (dissolve)
Director, COMPANY SECRETARY, 1993.12.10 - 1995.01.30
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX

Companies near to MR.WHIPPY(INTERNATIONAL)ltd.

Information about the Private Limited Company MR.WHIPPY(INTERNATIONAL)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: 2016.05.27. Reload the data