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E.B.& G.A.WHITAKER(PROPERTY)LIMITED

Learn more about E.B.& G.A.WHITAKER(PROPERTY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 HARLEY STREET, LONDON, ENGLAND, W1G 9BR

E.B.& G.A.WHITAKER(PROPERTY)LIMITED on the map

Company type: Private Limited Company
Company number: 00732868
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.20
dissolution date: 2015.02.24
last member list: 2013.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 25.03
overdue: NO
last made update: 2013.03.25
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.11.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.11.02
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REGISTERED OFFICE CHANGED ON 14/10/2013 FROM, MONTAGUE PLACE, QUAYSIDE, CHATHAM, KENT, ME4 4QU
Form type: AD01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR ANNE WHITAKER
Form type: TM01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITAKER
Form type: TM01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR EDWARD WHITAKER
Form type: TM01
Date: 2013.10.14
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APPOINTMENT TERMINATED, SECRETARY EDWARD WHITAKER
Form type: TM02
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN BEVERIDGE
Form type: TM01
Date: 2013.10.14
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DIRECTOR APPOINTED MRS DIANNE MURIEL LEVINSON
Form type: AP01
Date: 2013.10.14
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.09
Form type: LATEST SOC
Document description: 09/08/13 STATEMENT OF CAPITAL;GBP 11200
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25/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.09
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25/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.16
£2.95
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.08.17
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25/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY BEVERIDGE / 03/09/2011
Form type: CH01
Date: 2011.09.29
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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25/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.19
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SAIL ADDRESS CHANGED FROM:, 29 AMETHYST AVENUE, CHATHAM, KENT, ME5 9TX, ENGLAND
Form type: AD02
Date: 2010.08.25
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES WHITAKER / 04/08/2010
Form type: CH01
Date: 2010.08.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BENTLEY WHITAKER / 04/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE BENTLEY WHITAKER / 04/08/2010
Form type: CH01
Date: 2010.08.18
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD JAMES WHITAKER / 04/08/2010
Form type: CH03
Date: 2010.08.18
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APPOINTMENT TERMINATE, DIRECTOR EDWARD BARRETT WHITAKER LOGGED FORM
Form type: 288b
Date: 2009.08.11
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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APPOINTMENT TERMINATED DIRECTOR EDWARD WHITAKER
Form type: 288b
Date: 2009.08.10
£2.95
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25/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE WHITAKER / 03/08/2008
Form type: 288c
Date: 2008.08.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.13
£2.95
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DIRECTOR APPOINTED GILLIAN MARY BEVERIDGE
Form type: 288a
Date: 2008.07.25
£2.95
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.06.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
Child documents:
Document type: ANNOTATION
Date: 2004.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2003.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
Child documents:
Document type: ANNOTATION
Date: 2002.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

DIANNE MURIEL LEVINSON (dissolve)
Director, COMPANY DIRECTOR, 2013.10.14 - 2015.02.24
183 TENDELE CAMI DES CLOT DES POU S'HORTA , BALEARIC ISLAND
07669, MAJORCA
SPAIN
JAMES WARDEN BEVERIDGE (dissolve)
Secretary, 2006.07.01 - 2007.07.01
WHITERIDGE 12 THE ELMS , ONGAR
CM5 9EJ, ESSEX
EDWARD JAMES WHITAKER (dissolve)
Secretary, DIRECTOR, 2007.07.02 - 2013.10.14
29 AMETHYST AVENUE , CHATHAM
ME5 9TX, KENT
EDWARD JAMES WHITAKER (dissolve)
Secretary, 1995.12.18 - 2003.08.01
29 AMETHYST AVENUE , CHATHAM
ME5 9TX, KENT
GORDON ALBERT WHITAKER (dissolve)
Secretary, 1991.08.04 - 1995.12.18
21 LOXWOOD ROAD LOVEDEAN , WATERLOOVILLE
PO8 9TU, HAMPSHIRE
MARTIN BENTLEY WHITAKER (dissolve)
Secretary, MANUFACTURERS AGENT, 2003.08.01 - 2006.12.31
11 YOELLS LANE LOVEDEAN , WATERLOOVILLE
PO8 9SG, HAMPSHIRE
GILLIAN MARY BEVERIDGE (dissolve)
Director, 2008.05.06 - 2013.10.14
WHITERIDGE UPTON LANE SEAVINGTON , ILMINSTER
TA19 0PZ, SOMERSET
ANNE BENTLEY WHITAKER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.04 - 2013.10.14
FLAT 31 ROSECOTT HAVANT ROAD HORNDEAN , WATERLOOVILLE
PO8 OXA, HAMPSHIRE
EDWARD BARRETT WHITAKER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.04 - 2008.05.05
DUNSTER BUSHEY LEA , ONGAR
CM5 9ED, ESSEX
EDWARD JAMES WHITAKER (dissolve)
Director, COMPANY DIRECTOR, 2003.08.01 - 2013.10.14
29 AMETHYST AVENUE , CHATHAM
ME5 9TX, KENT
GORDON ALBERT WHITAKER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.04 - 2001.10.25
21 LOXWOOD ROAD LOVEDEAN , WATERLOOVILLE
PO8 9TU, HAMPSHIRE
MARTIN BENTLEY WHITAKER (dissolve)
Director, MANUFACTURERS AGENT, 2007.01.01 - 2013.10.14
11 YOELLS LANE LOVEDEAN , WATERLOOVILLE
PO8 9SG, HAMPSHIRE
PAMELA MARY WHITAKER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.04 - 2007.06.10
DUNSTER BUSHEY LEA , ONGAR
CM5 9ED, ESSEX

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Information about the Private Limited Company E.B.& G.A.WHITAKER(PROPERTY)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: 2016.05.31. Reload the data