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WHISKYMAC LIMITED

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

Company details

CONSTELLATION HOUSE, THE GUILDWAY OLD PORTSMOUTH ROAD, ARTINGTON GUILDFORD, SURREY, GU3 1LR

WHISKYMAC LIMITED on the map

Company type: Private Limited Company
Company number: 00758054
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.19
dissolution date: 2011.09.06
last member list: 2011.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2010.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.09.06
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APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON
Form type: TM01
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON
Form type: TM01
Date: 2011.08.18
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.10
Form type: LATEST SOC
Document description: 10/08/11 STATEMENT OF CAPITAL;GBP 2
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SECRETARY APPOINTED MRS ESTHER CLOTHIER
Form type: AP03
Date: 2011.08.09
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DIRECTOR APPOINTED MR JEREMY STEVENSON
Form type: AP01
Date: 2011.07.26
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SECRETARY APPOINTED MR JEREMY STEVENSON
Form type: AP03
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
Form type: TM01
Date: 2011.07.25
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APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES
Form type: TM02
Date: 2011.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LOUSADA / 27/06/2011
Form type: CH01
Date: 2011.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011
Form type: CH01
Date: 2011.06.28
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011
Form type: CH03
Date: 2011.06.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.05.24
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALHOTRA
Form type: TM01
Date: 2011.02.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEEPAK MALHOTRA
Form type: TM02
Date: 2011.02.03
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SECRETARY APPOINTED MR DAVID JOHN HUGHES
Form type: AP03
Date: 2011.02.02
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DIRECTOR APPOINTED MR DAVID JOHN HUGHES
Form type: AP01
Date: 2011.02.02
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APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE
Form type: TM01
Date: 2010.10.19
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DIRECTOR APPOINTED MR JAMES DAVID LOUSADA
Form type: AP01
Date: 2010.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.04
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 11/06/2010
Form type: CH01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009
Form type: CH01
Date: 2009.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET GLENNIE / 01/10/2009
Form type: CH01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009
Form type: CH03
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 01/10/2009
Form type: CH01
Date: 2009.11.13
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.29
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DIRECTOR APPOINTED HELEN MARGARET GLENNIE
Form type: 288a
Date: 2009.04.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID KLEIN
Form type: 288b
Date: 2009.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TROY CHRISTENSEN / 03/03/2008
Form type: 288c
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE COLQUHOUN
Form type: 288b
Date: 2008.05.12
£2.95
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DIRECTOR AND SECRETARY APPOINTED DEEPAK KUMAR MALHOTRA
Form type: 288a
Date: 2008.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 01/08/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AAMD
Date: 2006.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/04 FROM:, WHITCHURCH LANE, BRISTOL, BS14 0JZ
Form type: 287
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 01/08/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 01/08/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.08

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Company directors and board members:

ESTHER CLOTHIER (dissolve)
Secretary, 2011.07.08 - 2011.09.06
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
JEREMY STEVENSON (dissolve)
Secretary, 2011.07.08 - 2011.09.06
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
TROY CHRISTENSEN (dissolve)
Director, COMPANY DIRECTOR, 2006.09.08 - 2011.09.06
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , ARTINGTON GUILDFORD
GU3 1LR, SURREY
JAMES DAVID LOUSADA (dissolve)
Director, COMPANY DIRECTOR, 2010.10.18 - 2011.09.06
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
ANNE THERESE COLQUHOUN (dissolve)
Secretary, 1992.08.03 - 2008.03.31
APARTMENT B KINGS RIDE HOUSE PRINCE ALBERT DRIVE , ASCOT
SL5 8AQ
DAVID JOHN HUGHES (dissolve)
Secretary, 2011.01.31 - 2011.07.08
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
DEEPAK KUMAR MALHOTRA (dissolve)
Secretary, SOLICITOR, 2008.03.31 - 2011.01.31
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , ARTINGTON GUILDFORD
GU3 1LR, SURREY
ANNE THERESE COLQUHOUN (dissolve)
Director, COMPANY SECRETARY, 1992.08.03 - 2008.03.31
APARTMENT B KINGS RIDE HOUSE PRINCE ALBERT DRIVE , ASCOT
SL5 8AQ
THOMAS HUGH CREIGHTON (dissolve)
Director, ACCOUNTANT, 2005.04.29 - 2006.09.08
APPLE ACRE HIGH ROAD , CHIPSTEAD
CR5 3QR, SURREY
HUGH CHARLES ETHERIDGE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.03 - 2001.03.22
5 SPRINGFIELD PLACE , BATH
BA1 5RA, AVON
HELEN MARGARET GLENNIE (dissolve)
Director, COMPANY DIRECTOR, 2009.04.03 - 2010.10.18
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , ARTINGTON GUILDFORD
GU3 1LR, SURREY
NIGEL IAN HODGES (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2001.03.22 - 2005.04.29
SONNING HOUSE 2 CANNS LANE , NORTH PETHERTON
TA6 6QF, SOMERSET
DAVID JOHN HUGHES (dissolve)
Director, ACCOUNTANT, 2011.01.31 - 2011.07.08
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
DAVID KLEIN (dissolve)
Director, COMPANY DIRECTOR, 2007.03.05 - 2009.04.03
45 PRINCES ROAD THE ALBERTS , RICHMOND
TW10 6DQ, SURREY
DEEPAK KUMAR MALHOTRA (dissolve)
Director, SOLICITOR, 2008.03.31 - 2011.01.31
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , ARTINGTON GUILDFORD
GU3 1LR, SURREY
RICHARD DAVID PETERS (dissolve)
Director, 2003.10.10 - 2005.11.01
ROSE COTTAGE, UPPER HOUSE LANE SHAMLEY GREEN , GUILDFORD
GU5 0SX, SURREY
JEREMY ALEXANDER STEVENSON (dissolve)
Director, SOLICITOR, 2011.07.08 - 2011.07.08
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY

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Information about the Private Limited Company WHISKYMAC 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: 2016.06.03. Reload the data