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PAT WHELAN (TURF ACCOUNTANT) LIMITED

Learn more about PAT WHELAN (TURF ACCOUNTANT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 CANADA SQUARE, LONDON, E14 5GL

PAT WHELAN (TURF ACCOUNTANT) LIMITED on the map

Company type: Private Limited Company
Company number: 01010532
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.05.10
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company
Company PAT WHELAN (TURF ACCOUNTANT) LIMITED is a Private Limited Company, registration number 01010532, established in United Kingdom on the 10. May 1971. The company being in liquidation. The company has been in business for 45 years and 6 months. The company is based on 15 CANADA SQUARE, LONDON, E14 5GL. Business of the company PAT WHELAN (TURF ACCOUNTANT) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 13/05/2016 FROM" from the 2016.05.13. The latest accounts are filed up to 2014.12.30. The latest annual return was filed up to 2015.09.21. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 13/05/2016 FROM, GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Form type: AD01
Date: 2016.05.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.05.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER
Form type: TM01
Date: 2015.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14
Form type: AA
Date: 2015.10.12
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 1000
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
£2.95
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13
Form type: AA
Date: 2013.09.27
£2.95
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DIRECTOR APPOINTED LUKE AMOS THOMAS
Form type: AP01
Date: 2013.09.26
£2.95
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11
Form type: AA
Date: 2012.09.28
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10
Form type: AA
Date: 2011.09.30
£2.95
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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DIRECTOR APPOINTED MR NEIL COOPER
Form type: AP01
Date: 2010.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON LANE
Form type: TM01
Date: 2010.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09
Form type: AA
Date: 2010.04.15
£2.95
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08
Form type: AA
Date: 2008.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/06
Form type: AA
Date: 2007.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/05
Form type: AA
Date: 2006.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05
Form type: AA
Date: 2005.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
Form type: 225
Date: 2005.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/05 FROM:, STANLEY HOUSE, 151 DALE STREET, LIVERPOOL, MERSEYSIDE L2 2JW
Form type: 287
Date: 2005.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/04
Form type: AA
Date: 2005.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20

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Company directors and board members:

DENNIS READ (dissolve)
Secretary, 2007.10.26
GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN , LONDON
N22 7TP
ANTHONY DAVID STEELE (dissolve)
Director, CHARTERED SURVEYOR, 2007.04.12
GREENSIDE HOUSE 50 STATION ROAD , WOOD GREEN
N22 7TP
LUKE AMOS THOMAS (dissolve)
Director, 2013.09.16
GREENSIDE HOUSE 50 STATION ROAD , WOOD GREEN
N22 7TP, LONDON
SARAH ANDERSON (dissolve)
Secretary, 2006.07.12 - 2007.10.26
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
SARAH-JANE GOULBOURNE (dissolve)
Secretary, SOLICITOR, 1999.05.20 - 2005.06.18
36 WYNNSTAY LANE MARFORD , WREXHAM
LL12 8LG, CLWYD
THOMAS ALLEN LOWRY (dissolve)
Secretary, 1991.09.21 - 1999.05.20
HOMEWOOD SMITHY LANE MOULDSWORTH , CHESTER
CH3 8AR
ANDREA LOUISE MACQUEEN (dissolve)
Secretary, 2005.06.18 - 2006.07.12
10 EGLINGTON ROAD CHINGFORD , LONDON
E4 7AN
COLIN CHARLES CHILD (dissolve)
Director, 2005.02.02 - 2005.11.18
WATERSIDE HOUSE HEADBOURNE WORTHY , WINCHESTER
SO23 7JR, HANTS
NEIL COOPER (dissolve)
Director, 2010.06.01 - 2015.11.06
GREENSIDE HOUSE 50 STATION ROAD , WOOD GREEN
N22 7TP, LONDON
CHARLES MICHAEL KERSHAW (dissolve)
Director, 1991.09.21 - 1999.01.22
9 REID COURT LITTLE SUTTON , WIRRAL
L66 1SB, MERSEYSIDE
SIMON PAUL LANE (dissolve)
Director, 2006.11.06 - 2010.03.31
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
THOMAS ALLEN LOWRY (dissolve)
Director, 1991.09.21 - 2000.12.31
HOMEWOOD SMITHY LANE MOULDSWORTH , CHESTER
CH3 8AR
PAUL ANTHONY OLIVE (dissolve)
Director, 1991.09.21 - 1998.10.30
338 MIDGELAND ROAD MARTON , BLACKPOOL
FY4 5HZ, LANCASHIRE
ALAN MICHAEL RIDDY (dissolve)
Director, 1999.09.27 - 2005.02.08
THE WILLOWS WELL LANE, MOLLINGTON , CHESTER
CH1 6LD, CHESHIRE
THOMAS DANIEL SINGER (dissolve)
Director, COMPANY DIRECTOR, 2005.06.18 - 2006.11.06
27 OBSERVATORY ROAD , EAST SHEEN
SW14 7QB, LONDON
LEONARD STEINBERG (dissolve)
Director, 1991.09.21 - 1999.09.27
20 CARRWOOD HALEBARNS , ALTRINCHAM
WA15 0EE, CHESHIRE
SHAILEN WASANI (dissolve)
Director, ACCOUNTANT, 2005.06.18 - 2007.04.12
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
ROBERT WIPER (dissolve)
Director, CHIEF EXECUTIVE, 2000.12.31 - 2005.06.18
PELHAM COTTAGE BROOKLEDGE LANE , ADLINGTON
SK10 4JU, CHESHIRE

Companies near to PAT WHELAN (TURF ACCOUNTANT) ltd.

Information about the Private Limited Company PAT WHELAN (TURF ACCOUNTANT) 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: 2016.07.19. Reload the data