Whittome,Clarke & Co.Limited

Company Name	Whittome,Clarke & Co.Limited
Company Status	Dissolved
Company Number	00514104
Category	Private Limited Company
Incorporation Date	10 December 1952(71 years, 5 months ago)
Dissolution Date	28 June 2016 (7 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Clive Harry Anthony Whittome
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2007(54 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (closed 28 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Livings Way Forest Hall Park Stansted Essex CM24 8SN

Director Name	Mr David Brian Ransome
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(38 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 17 February 2007)
Role	Stocktaker & Valuer
Correspondence Address	92 Berkeley Drive Hornchurch Essex RM11 3PZ

Director Name	Mr Leslie Henry Anthony Whittome
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(38 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1994)
Role	Certified Accountant
Correspondence Address	53 Theydon Grove Epping Essex CM16 4PX

Director Name	Michael Colin Wren
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(38 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 November 2003)
Role	Stocktaker & Valuer
Correspondence Address	378 Maidstone Road Wigmore Gillingham Kent ME8 0HT

Secretary Name	Miss Brenda Olive Bolton
Nationality	British
Status	Resigned
Appointed	17 April 1991(38 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	88 Lymington Road Dagenham Essex RM8 1RS

Secretary Name	Michael Colin Wren
Nationality	British
Status	Resigned
Appointed	31 March 1994(41 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 November 2003)
Role	Stocktaker & Valuer
Correspondence Address	378 Maidstone Road Wigmore Gillingham Kent ME8 0HT

Director Name	Sandra Margaret Lowde
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(51 years after company formation)
Appointment Duration	3 years, 4 months (resigned 16 April 2007)
Role	Secretary
Correspondence Address	92 Berkeley Drive Hornchurch Essex RM11 3PZ

Secretary Name	Sandra Margaret Lowde
Nationality	British
Status	Resigned
Appointed	01 December 2003(51 years after company formation)
Appointment Duration	3 years, 4 months (resigned 16 April 2007)
Role	Secretary
Correspondence Address	92 Berkeley Drive Hornchurch Essex RM11 3PZ

Secretary Name	Graeme Robert Howlett
Nationality	British
Status	Resigned
Appointed	15 April 2007(54 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 April 2012)
Role	Company Director
Correspondence Address	8 South Drive Romford Essex RM2 6HH

Contact

Telephone	020 85548257
Telephone region	London

Location

Registered Address	221 Cranbrook Road Ilford Essex IG1 4TD
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London

Shareholders

3.2k at £1	Clive Harry Anthony Whittome 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,505
Cash	£1,486
Current Liabilities	£216

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
30 March 2016	Application to strike the company off the register (3 pages)
30 March 2016	Application to strike the company off the register (3 pages)
1 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 3,211 (3 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 3,211 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 3,211 (3 pages)
15 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 3,211 (3 pages)
15 May 2014	Director's details changed for Clive Harry Anthony Whittome on 1 May 2014 (2 pages)
15 May 2014	Director's details changed for Clive Harry Anthony Whittome on 1 May 2014 (2 pages)
15 May 2014	Director's details changed for Clive Harry Anthony Whittome on 1 May 2014 (2 pages)
16 July 2013	Director's details changed for Clive Harry Anthony Whittome on 1 January 2013 (2 pages)
16 July 2013	Director's details changed for Clive Harry Anthony Whittome on 1 January 2013 (2 pages)
16 July 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
16 July 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
8 April 2013	Purchase of own shares. (3 pages)
8 April 2013	Purchase of own shares. (3 pages)
2 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
2 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
2 April 2013	Cancellation of shares. Statement of capital on 2 April 2013 GBP 3,211 (4 pages)
2 April 2013	Cancellation of shares. Statement of capital on 2 April 2013 GBP 3,211 (4 pages)
2 April 2013	Cancellation of shares. Statement of capital on 2 April 2013 GBP 3,211 (4 pages)
21 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 April 2012	Termination of appointment of Graeme Howlett as a secretary (1 page)
28 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
28 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
28 April 2012	Termination of appointment of Graeme Howlett as a secretary (1 page)
13 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
13 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
10 February 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
10 February 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 April 2010	Director's details changed for Clive Harry Anthony Whittome on 1 January 2010 (2 pages)
22 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Clive Harry Anthony Whittome on 1 January 2010 (2 pages)
22 April 2010	Director's details changed for Clive Harry Anthony Whittome on 1 January 2010 (2 pages)
22 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
9 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
9 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
21 April 2009	Return made up to 17/04/09; full list of members (3 pages)
21 April 2009	Return made up to 17/04/09; full list of members (3 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 April 2008	Return made up to 17/04/08; full list of members (3 pages)
21 April 2008	Return made up to 17/04/08; full list of members (3 pages)
5 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
5 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 April 2007	Return made up to 17/04/07; full list of members (2 pages)
30 April 2007	Return made up to 17/04/07; full list of members (2 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	Secretary resigned;director resigned (1 page)
26 April 2007	Secretary resigned;director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	New director appointed (2 pages)
26 April 2007	New secretary appointed (2 pages)
26 April 2007	New secretary appointed (2 pages)
26 April 2007	Director resigned (1 page)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
18 June 2006	Return made up to 17/04/06; full list of members (3 pages)
18 June 2006	Return made up to 17/04/06; full list of members (3 pages)
20 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 May 2005	Return made up to 17/04/05; full list of members (3 pages)
19 May 2005	Return made up to 17/04/05; full list of members (3 pages)
18 June 2004	Return made up to 17/04/04; full list of members (8 pages)
18 June 2004	Return made up to 17/04/04; full list of members (8 pages)
21 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 December 2003	Secretary resigned;director resigned (1 page)
17 December 2003	New secretary appointed;new director appointed (2 pages)
17 December 2003	Secretary resigned;director resigned (1 page)
17 December 2003	New secretary appointed;new director appointed (2 pages)
4 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 June 2003	Return made up to 17/04/03; full list of members (8 pages)
4 June 2003	Return made up to 17/04/03; full list of members (8 pages)
30 August 2002	Full accounts made up to 31 December 2001 (10 pages)
30 August 2002	Full accounts made up to 31 December 2001 (10 pages)
14 June 2002	Return made up to 17/04/02; full list of members (7 pages)
14 June 2002	Return made up to 17/04/02; full list of members (7 pages)
15 August 2001	Full accounts made up to 31 December 2000 (10 pages)
15 August 2001	Full accounts made up to 31 December 2000 (10 pages)
25 April 2001	Return made up to 17/04/01; full list of members (7 pages)
25 April 2001	Return made up to 17/04/01; full list of members (7 pages)
21 September 2000	Full accounts made up to 31 December 1999 (10 pages)
21 September 2000	Full accounts made up to 31 December 1999 (10 pages)
6 June 2000	Return made up to 17/04/00; full list of members (7 pages)
6 June 2000	Return made up to 17/04/00; full list of members (7 pages)
26 July 1999	Full accounts made up to 31 December 1998 (9 pages)
26 July 1999	Full accounts made up to 31 December 1998 (9 pages)
12 May 1999	Return made up to 17/04/99; full list of members (6 pages)
12 May 1999	Return made up to 17/04/99; full list of members (6 pages)
7 July 1998	Full accounts made up to 31 December 1997 (9 pages)
7 July 1998	Full accounts made up to 31 December 1997 (9 pages)
22 April 1998	Return made up to 17/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 April 1998	Return made up to 17/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 September 1997	Full accounts made up to 31 December 1996 (9 pages)
9 September 1997	Full accounts made up to 31 December 1996 (9 pages)
23 April 1997	Return made up to 17/04/97; no change of members (4 pages)
23 April 1997	Return made up to 17/04/97; no change of members (4 pages)
29 September 1996	Full accounts made up to 31 December 1995 (9 pages)
29 September 1996	Full accounts made up to 31 December 1995 (9 pages)
24 April 1996	Return made up to 17/04/96; full list of members (6 pages)
24 April 1996	Return made up to 17/04/96; full list of members (6 pages)
1 September 1995	Full accounts made up to 31 December 1994 (10 pages)
1 September 1995	Full accounts made up to 31 December 1994 (10 pages)
21 April 1995	Return made up to 17/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 April 1995	Return made up to 17/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 May 1990	Return made up to 17/04/90; full list of members (4 pages)
10 May 1990	Return made up to 17/04/90; full list of members (4 pages)
10 December 1952	Incorporation (16 pages)
10 December 1952	Incorporation (16 pages)

Whittome,Clarke & Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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