| Company Name | F Whittlesea Limited |
|---|---|
| Directors | Michael Robin Heagerty and Kenneth Thomas Greenwood |
| Company Status | Dissolved |
| Company Number | 00502626 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1951(72 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Michael Robin Heagerty |
|---|---|
| Date of Birth | January 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(39 years, 5 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | Wy Wvrrie South Street Great Wishford Salisbury Wiltshire SP2 0NN |
| Director Name | Kenneth Thomas Greenwood |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1993(41 years, 6 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Surveyor |
| Correspondence Address | 22a Fontenoy Road London SW12 9LU |
| Secretary Name | Kenneth Thomas Greenwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1994(42 years, 5 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | 22a Fontenoy Road London SW12 9LU |
| Director Name | Mrs June Margaret Heagerty |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(39 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 September 1993) |
| Role | Company Director |
| Correspondence Address | 29 Wilton Crescent London SW19 3QY |
| Secretary Name | Mrs June Margaret Heagerty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(39 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 11 May 1994) |
| Role | Company Director |
| Correspondence Address | 29 Wilton Crescent London SW19 3QY |
Location
| Registered Address | First Floor 7 Harley Street London W1N 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 March 2000 | Dissolved (1 page) |
|---|---|
| 22 December 1999 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 6 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 1999 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 1997 | Statement of affairs (8 pages) |
| 29 August 1997 | Resolutions
|
| 29 August 1997 | Appointment of a voluntary liquidator (2 pages) |
| 19 August 1997 | Registered office changed on 19/08/97 from: 123B-129 queenstown road london SW8 3RH (1 page) |
| 22 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 8 March 1996 | Particulars of mortgage/charge (3 pages) |
| 3 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 20 June 1995 | Return made up to 31/05/95; full list of members
|