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WHELMAR LIMITED

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

Company details

55 BAKER STREET, LONDON, W1U 7EU

WHELMAR LIMITED on the map

Company type: Private Limited Company
Company number: 00908920
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.21
dissolution date: 2009.06.30
last member list: 2007.12.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2009
Form type: 4.68
Date: 2009.03.31
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.31
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AD 12/12/08, GBP SI [email protected]=72302, GBP IC 12500/84802
Form type: 88(2)
Date: 2008.12.30
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NC INC ALREADY ADJUSTED 12/12/08
Form type: 123
Date: 2008.12.30
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GBP NC 25000/100000, 12/12/2008
Form type: RES04
Date: 2008.12.30
Child documents:
Document type: ANNOTATION
Date: 2008.12.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, NORBERT DENTRESSANGLE HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7SL
Form type: 287
Date: 2008.12.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNCH / 14/11/2008
Form type: 288c
Date: 2008.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNCH / 06/08/2008
Form type: 288c
Date: 2008.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, SALVESEN HOUSE, LODGE WAY, NEW DUSTON, NORTHAMPTON, NN5 7SL
Form type: 287
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY EDWARD HUGH DAVIDSON PEPPIAT LOGGED FORM
Form type: 288b
Date: 2008.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNCH / 03/03/2008
Form type: 288c
Date: 2008.03.10
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DIRECTOR AND SECRETARY APPOINTED IAN ANDREW ROSE
Form type: 288a
Date: 2008.03.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2008.01.04
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
Child documents:
Document type: ANNOTATION
Date: 1999.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.26
£2.95
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ADOPT MEM AND ARTS 15/01/97
Form type: SRES01
Date: 1997.03.12
£2.95
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S366A DISP HOLDING AGM 15/01/97
Form type: ELRES
Date: 1997.03.12
£2.95
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S252 DISP LAYING ACC 15/01/97
Form type: ELRES
Date: 1997.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
Child documents:
Document type: ANNOTATION
Date: 1996.12.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 13/03/96 FROM:, SALVESEN HOUSE, TOWNSEND DRIVE, NUNEATON, WARKS CV11 6TW
Form type: 287
Date: 1996.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/93 FROM:, IMM COLD STORE, PARKER AVENUE, FELIXSTOWE, SUFFOLK IP11 8HF
Form type: 287
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.08

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Company directors and board members:

IAN ANDREW ROSE (dissolve)
Secretary, SOLICITOR, 2008.03.01 - 2009.06.30
3 TREHERN CLOSE KNOWLE , SOLIHULL
B93 9HA, WEST MIDLANDS
DAVID PAUL LYNCH (dissolve)
Director, ACCOUNTANT, 1997.09.26 - 2009.06.30
58 MILBURN DRIVE , NORTHAMPTON
NN5 4UH, NORTHAMPTONSHIRE
IAN ANDREW ROSE (dissolve)
Director, SOLICITOR, 2008.03.01 - 2009.06.30
3 TREHERN CLOSE KNOWLE , SOLIHULL
B93 9HA, WEST MIDLANDS
GEOFFREY WEMYSS HORNE (dissolve)
Secretary, 1991.12.18 - 1997.11.20
25 OSWALD ROAD , EDINBURGH
EH9 2HJ, MIDLOTHIAN
JAMES WILLIAM LAVELLE (dissolve)
Secretary, ACCOUNTANT, 1997.11.20 - 2002.07.15
MEADOW COURT THE LANE GRAFTON REGIS , TOWCESTER
NN12 7HW, NORTHAMPTONSHIRE
EDWARD HUGH DAVIDSON PEPPIATT (dissolve)
Secretary, LAWYER, 2002.07.15 - 2008.02.29
CHURCH FARM OXENDON ROAD, ARTHINGWORTH , MARKET HARBOROUGH
LE16 8LA, LEICESTERSHIRE
ANDREW GERARD CLARK (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.18 - 1992.09.24
93 QUEENS WALK , STAMFORD
PE9 2QF, LINCOLNSHIRE
GEOFFREY WEMYSS HORNE (dissolve)
Director, COMPANY SECRETARY, 1991.12.18 - 1997.11.20
25 OSWALD ROAD , EDINBURGH
EH9 2HJ, MIDLOTHIAN
JAMES WILLIAM LAVELLE (dissolve)
Director, ACCOUNTANT, 1997.11.20 - 2002.07.15
MEADOW COURT THE LANE GRAFTON REGIS , TOWCESTER
NN12 7HW, NORTHAMPTONSHIRE
EDWARD HUGH DAVIDSON PEPPIATT (dissolve)
Director, LAWYER, 2002.07.15 - 2008.02.29
CHURCH FARM OXENDON ROAD, ARTHINGWORTH , MARKET HARBOROUGH
LE16 8LA, LEICESTERSHIRE
JOHN ARNOTT STEWART (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.18 - 1997.09.26
6 BOGGS HOLDINGS PENCAITLAND , TRANENT
EH34 5BA, EAST LOTHIAN

Companies near to WHELMAR ltd.

Information about the Private Limited Company WHELMAR 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: 2016.06.16. Reload the data