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WHITTARD TRADING COMPANY LIMITED

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

Company details

22 UNION COURT, UNION ROAD, LONDON, SW4 6JP

WHITTARD TRADING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01036091
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.23
dissolution date: 2009.06.02
last member list: 2007.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company WHITTARD TRADING COMPANY LIMITED was a Private Limited Company, registration number 01036091, established in United Kingdom on the 23. December 1971. The company was dissolved. The company was in business for 44 years and 11 months. Previous names of this company were: BEAUCHAMP WINE CO LIMITED. The company used to be located at 22 UNION COURT, UNION ROAD, LONDON, SW4 6JP. Business of the company WHITTARD TRADING COMPANY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.06.02. The latest accounts are filed up to 2007.05.31. The latest annual return was filed up to 2007.12.07. The total number of directors was so far 7. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2007.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.02.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.18
£2.95
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DIRECTOR APPOINTED PATRICIA PROWSE
Form type: 288a
Date: 2008.05.29
£2.95
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DIRECTOR AND SECRETARY APPOINTED ZOE ANNE WITHERS
Form type: 288a
Date: 2008.05.29
£2.95
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APPOINTMENT TERMINATED SECRETARY YVONNE JOHNSON
Form type: 288b
Date: 2008.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
Child documents:
Document type: ANNOTATION
Date: 2005.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2004.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2003.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2002.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/02 FROM:, UNION COURT 22 UNION ROAD, LONDON, SW4 6JQ
Form type: 287
Date: 2002.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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S252 DISP LAYING ACC 20/12/01
Form type: ELRES
Date: 2002.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/99 FROM:, 48 MORETON STREET, LONDON, SW1V 2PB
Form type: 287
Date: 1999.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/02/99
Form type: SRES03
Date: 1999.03.10
£2.95
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S366A DISP HOLDING AGM 01/02/99
Form type: (W)ELRES
Date: 1999.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.10
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 01/02/99
Form type: (W)ELRES
Date: 1999.03.10
Child documents:
Document type: ANNOTATION
Date: 1999.03.10
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 01/02/99
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05
Form type: 225(1)
Date: 1995.05.26
£2.95
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COMPANY NAME CHANGED, BEAUCHAMP WINE CO LIMITED, CERTIFICATE ISSUED ON 04/04/95
Form type: CERTNM
Date: 1995.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.02.23

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Company directors and board members:

ZOE WITHERS (dissolve)
Secretary, DIRECTOR, 2008.04.16 - 2009.06.02
30 PLEYDELL AVE , LONDON
SE19 2LP, GREATER LONDON
JOHN PHILLIP GILES HILTON (dissolve)
Director, COMPANY DIRECTOR, 2001.12.20 - 2009.06.02
123 BLENHEIM ROAD , LONDON
E17 6HT
PATRICIA PROWSE (dissolve)
Director, 2008.04.16 - 2009.06.02
BROGAR 3 CLAREMONT AVENUE , ESHER
KT10 9JD, SURREY
ZOE WITHERS (dissolve)
Director, 2008.04.16 - 2009.06.02
30 PLEYDELL AVE , LONDON
SE19 2LP, GREATER LONDON
MICHAEL CHARLES GILBERT AMOS (dissolve)
Secretary, COMPANY SECRETARY, 2001.12.20 - 2005.12.02
1 HARLANDS GROVE , ORPINGTON
BR6 7WB, KENT
ALISON JANE COLL (dissolve)
Secretary, 1998.12.06 - 2000.06.17
FLAT 56 STANBURY COURT 99 HAVERSTOCK HILL , BELSIZE PARK
NW3 4RR, LONDON
JOHN ADAM STREET NOMINEES LTD (dissolve)
Secretary, 1991.12.07 - 1998.12.06
48 MORETON STREET WESTMINSTER , LONDON
SW1V 2PB
YVONNE JOHNSON (dissolve)
Secretary, ACCOUNTANT, 2005.12.02 - 2008.04.16
70 FOXBOURNE ROAD , LONDON
SW17 8EW
CATHERINE LABDON (dissolve)
Secretary, ACCOUNTANT, 2000.06.17 - 2001.12.20
102 AVENUE ROAD , SOUTHGATE
N14 4EA, LONDON
DAVID COURTENAY GLADSTONE GYLE-THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 2001.12.20
THE COACH HOUSE , LITTLE SOMERFORD
SN15 5HB, WILTSHIRE
WILLIAM ARTHUR HOBHOUSE (dissolve)
Director, COMPANY DIRECTOR, 2001.12.20 - 2004.04.21
THE OLD RECTORY CHURCH LANE , SARRATT
WD3 6HJ, HERTFORDSHIRE
RICHARD HUGH KNIGHT (dissolve)
Director, 2001.04.20 - 2001.12.20
FEATHER SOUND 1 HILLGARTH , HINDHEAD
GU26 6PP, SURREY
MARK HOWARD NAUGHTON RUMBO (dissolve)
Director, COMPANY DIRECTOR, 2004.04.21 - 2006.02.28
24 TWICKENHAM ROAD , TEDDINGTON
TW11 8AG, MIDDLESEX

Companies near to WHITTARD TRADING COMPANY ltd.

Information about the Private Limited Company WHITTARD TRADING COMPANY 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: 2016.07.21. Reload the data