E.J.Whitaker & Sons,Limited

Company Name	E.J.Whitaker & Sons,Limited
Company Status	Dissolved
Company Number	00336925
Category	Private Limited Company
Incorporation Date	17 February 1938(85 years, 10 months ago)
Dissolution Date	18 August 2015 (8 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Dianne Muriel Levinson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2013(75 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 18 August 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Edward Barrett Whitaker
Date of Birth	May 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(53 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 05 May 2008)
Role	Company Director
Correspondence Address	Dunster Bushey Lea Ongar Essex CM5 9ED

Director Name	Anne Bentley Whitaker
Date of Birth	May 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(53 years, 6 months after company formation)
Appointment Duration	22 years, 2 months (resigned 14 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 31 Rosecott Havant Road Horndean Waterlooville Hampshire Po8 Oxa

Director Name	Gordon Albert Whitaker
Date of Birth	February 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(53 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 25 October 2001)
Role	Company Director
Correspondence Address	21 Loxwood Road Lovedean Waterlooville Hampshire PO8 9TU

Director Name	Pamela Mary Whitaker
Date of Birth	February 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(53 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 10 June 2007)
Role	Company Director
Correspondence Address	Dunster Bushey Lea Ongar Essex CM5 9ED

Secretary Name	Pamela Mary Whitaker
Nationality	British
Status	Resigned
Appointed	04 August 1991(53 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 November 1995)
Role	Company Director
Correspondence Address	Dunster Bushey Lea Ongar Essex CM5 9ED

Secretary Name	Mr Edward James Whitaker
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(57 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Amethyst Avenue Chatham Kent ME5 9TX

Director Name	Mr Edward James Whitaker
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(65 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Amethyst Avenue Chatham Kent ME5 9TX

Secretary Name	Martin Bentley Whitaker
Nationality	British
Status	Resigned
Appointed	01 August 2003(65 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2006)
Role	Manufacturers Agent
Country of Residence	United Kingdom
Correspondence Address	11 Yoells Lane Lovedean Waterlooville Hampshire PO8 9SG

Director Name	Martin Bentley Whitaker
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(68 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 October 2013)
Role	Manufacturers Agent
Country of Residence	United Kingdom
Correspondence Address	11 Yoells Lane Lovedean Waterlooville Hampshire PO8 9SG

Secretary Name	James Warden Beveridge
Nationality	British
Status	Resigned
Appointed	01 January 2007(68 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 July 2007)
Role	Company Director
Correspondence Address	Whiteridge 12 The Elms Ongar Essex CM5 9EJ

Secretary Name	Mr Edward James Whitaker
Nationality	British
Status	Resigned
Appointed	02 July 2007(69 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Amethyst Avenue Chatham Kent ME5 9TX

Director Name	Mrs Gillian Mary Beveridge
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(70 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Whiteridge Upton Lane Seavington Ilminster Somerset TA19 0PZ

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1.9k at £1	M.b. Whitaker 37.00% Ordinary
1.3k at £1	Edward James Whitaker 26.00% Ordinary
1.3k at £1	Mrs Gillian Mary Beveridge 26.00% Ordinary
550 at £1	A.b. Whitaker 11.00% Ordinary

Financials

Year	2014
Turnover	£55,500
Gross Profit	£49,909
Net Worth	£37,645
Cash	£7,960
Current Liabilities	£13,612

Accounts

Latest Accounts	25 March 2013 (10 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	25 March

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
25 February 2015	Director's details changed for Mrs Dianne Muriel Levinson on 25 February 2015 (2 pages)
10 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR England to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page)
16 October 2014	Voluntary strike-off action has been suspended (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
18 August 2014	Application to strike the company off the register (3 pages)
2 July 2014	Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014 (2 pages)
2 July 2014	Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014 (2 pages)
2 July 2014	Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014 (2 pages)
2 July 2014	Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014 (2 pages)
14 October 2013	Registered office address changed from Montague Place Quayside Chatham Kent ME4 4QU on 14 October 2013 (1 page)
14 October 2013	Termination of appointment of Gillian Beveridge as a director (1 page)
14 October 2013	Termination of appointment of Edward Whitaker as a director (1 page)
14 October 2013	Termination of appointment of Martin Whitaker as a director (1 page)
14 October 2013	Appointment of Mrs Dianne Muriel Levinson as a director (2 pages)
14 October 2013	Termination of appointment of Anne Whitaker as a director (1 page)
14 October 2013	Termination of appointment of Edward Whitaker as a secretary (1 page)
9 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 5,000 (8 pages)
9 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 5,000 (8 pages)
9 July 2013	Total exemption full accounts made up to 25 March 2013 (11 pages)
16 November 2012	Total exemption full accounts made up to 25 March 2012 (11 pages)
17 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 pages)
17 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 pages)
13 October 2011	Total exemption full accounts made up to 25 March 2011 (11 pages)
29 September 2011	Director's details changed for Gillian Mary Beveridge on 3 September 2011 (3 pages)
29 September 2011	Director's details changed for Gillian Mary Beveridge on 3 September 2011 (3 pages)
16 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (9 pages)
16 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (9 pages)
19 October 2010	Total exemption full accounts made up to 25 March 2010 (11 pages)
25 August 2010	Register inspection address has been changed from 29 Amethyst Avenue Chatham Kent ME5 9TX United Kingdom (2 pages)
18 August 2010	Register inspection address has been changed (1 page)
18 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (9 pages)
18 August 2010	Register(s) moved to registered inspection location (1 page)
18 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (9 pages)
11 August 2009	Return made up to 04/08/09; full list of members (5 pages)
31 July 2009	Total exemption full accounts made up to 25 March 2009 (11 pages)
13 August 2008	Appointment terminated director edward barrett whitaker (1 page)
13 August 2008	Location of register of members (1 page)
13 August 2008	Return made up to 04/08/08; full list of members (6 pages)
13 August 2008	Location of debenture register (1 page)
13 August 2008	Director's change of particulars / anne whitaker / 01/08/2008 (1 page)
25 July 2008	Director appointed gillian mary beveridge (2 pages)
15 May 2008	Total exemption full accounts made up to 25 March 2008 (11 pages)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	Secretary resigned (1 page)
5 September 2007	Return made up to 04/08/07; full list of members (4 pages)
5 September 2007	Director's particulars changed (1 page)
18 June 2007	Director resigned (1 page)
7 June 2007	Total exemption full accounts made up to 25 March 2007 (11 pages)
10 January 2007	Secretary resigned (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	New secretary appointed (2 pages)
22 August 2006	Return made up to 04/08/06; full list of members (4 pages)
22 August 2006	Director's particulars changed (1 page)
24 May 2006	Total exemption full accounts made up to 25 March 2006 (10 pages)
6 September 2005	Total exemption full accounts made up to 25 March 2005 (10 pages)
15 August 2005	Return made up to 04/08/05; full list of members (4 pages)
12 October 2004	Total exemption full accounts made up to 25 March 2004 (10 pages)
23 August 2004	Return made up to 04/08/04; full list of members (10 pages)
23 December 2003	Total exemption full accounts made up to 25 March 2003 (10 pages)
12 September 2003	New director appointed (2 pages)
23 August 2003	Secretary resigned (1 page)
23 August 2003	New secretary appointed (2 pages)
23 August 2003	Return made up to 04/08/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
29 July 2002	Return made up to 04/08/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
12 June 2002	Total exemption full accounts made up to 25 March 2002 (9 pages)
23 November 2001	Director resigned (1 page)
22 August 2001	Return made up to 04/08/01; full list of members (9 pages)
31 May 2001	Full accounts made up to 25 March 2001 (9 pages)
11 August 2000	Return made up to 04/08/00; full list of members 363(287) ‐ Registered office changed on 11/08/00 (9 pages)
10 May 2000	Full accounts made up to 25 March 2000 (10 pages)
26 August 1999	Return made up to 04/08/99; full list of members (6 pages)
17 May 1999	Full accounts made up to 25 March 1999 (10 pages)
18 August 1998	Return made up to 04/08/98; no change of members (4 pages)
14 July 1998	Full accounts made up to 25 March 1998 (10 pages)
8 August 1997	Return made up to 04/08/97; no change of members (4 pages)
13 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1997	Full accounts made up to 25 March 1997 (9 pages)
13 August 1996	Return made up to 04/08/96; full list of members (6 pages)
19 July 1996	Full accounts made up to 25 March 1996 (8 pages)
24 November 1995	New secretary appointed (2 pages)
24 November 1995	Secretary resigned (2 pages)
10 August 1995	Return made up to 04/08/95; no change of members 363(287) ‐ Registered office changed on 10/08/95 (4 pages)
13 July 1995	Accounts for a small company made up to 25 March 1995 (9 pages)
11 October 1991	Registered office changed on 11/10/91 from: 5 park cres chatham kent ME4 6NR (1 page)
5 September 1987	Full accounts made up to 31 March 1987 (10 pages)
17 August 1982	Accounts made up to 31 March 1982 (7 pages)
17 February 1938	Certificate of incorporation (1 page)
17 February 1938	Incorporation (21 pages)

E.J.Whitaker & Sons,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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