| Company Name | G.W. Whale And Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00343633 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1938(85 years, 9 months ago) |
| Dissolution Date | 17 December 2002 (21 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Peter George Whale |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1991(52 years, 8 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 17 December 2002) |
| Role | Company Director |
| Correspondence Address | Freshwater Court Court Road Freshwater Isle Of Wight PO40 9NU |
| Director Name | Mr Terence John Whale |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1991(52 years, 8 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 17 December 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grices South Hill Horndon On The Hill Stanford Le Hope Essex SS17 8LA |
| Secretary Name | Peter George Whale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1991(52 years, 8 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 17 December 2002) |
| Role | Company Director |
| Correspondence Address | Freshwater Court Court Road Freshwater Isle Of Wight PO40 9NU |
| Director Name | Adam David Whale |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1997(58 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 17 December 2002) |
| Role | Company Director |
| Correspondence Address | 42 Brookside Hornchurch Essex RM11 2RS |
Location
| Registered Address | Chegwidden Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Seven Kings |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,205 |
| Cash | £7,713 |
| Current Liabilities | £773,135 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 17 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2002 | Application for striking-off (1 page) |
| 16 May 2002 | Return made up to 02/05/02; full list of members (8 pages) |
| 24 May 2001 | Return made up to 02/05/01; full list of members
|
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 4 May 2000 | Return made up to 02/05/00; full list of members (8 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 June 1999 | Return made up to 02/05/99; no change of members (4 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 29 June 1998 | Return made up to 02/05/98; no change of members (4 pages) |
| 18 June 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 21 May 1997 | Return made up to 02/05/97; full list of members (6 pages) |
| 8 January 1997 | New director appointed (2 pages) |
| 6 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 24 May 1996 | Return made up to 02/05/96; full list of members (6 pages) |
| 8 June 1995 | Return made up to 02/05/95; no change of members
|
| 1 June 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |