Company NameWhelmar Limited
Company StatusDissolved
Company Number00908920
CategoryPrivate Limited Company
Incorporation Date21 June 1967(53 years, 3 months ago)
Dissolution Date30 June 2009 (11 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDavid Paul Lynch
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1997(30 years, 3 months after company formation)
Appointment Duration11 years, 9 months (closed 30 June 2009)
RoleAccountant
Correspondence Address58 Milburn Drive
Northampton
Northamptonshire
NN5 4UH
Director NameMr Ian Andrew Rose
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2008(40 years, 8 months after company formation)
Appointment Duration1 year, 4 months (closed 30 June 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3 Trehern Close
Knowle
Solihull
West Midlands
B93 9HA
Secretary NameMr Ian Andrew Rose
NationalityBritish
StatusClosed
Appointed01 March 2008(40 years, 8 months after company formation)
Appointment Duration1 year, 4 months (closed 30 June 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3 Trehern Close
Knowle
Solihull
West Midlands
B93 9HA
Director NameAndrew Gerard Clark
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(24 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 24 September 1992)
RoleChartered Accountant
Correspondence Address93 Queens Walk
Stamford
Lincolnshire
PE9 2QF
Director NameGeoffrey Wemyss Horne
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(24 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 20 November 1997)
RoleSecretary
Country of ResidenceScotland
Correspondence Address25 Oswald Road
Edinburgh
Midlothian
EH9 2HJ
Scotland
Director NameJohn Arnott Stewart
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(24 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 26 September 1997)
RoleChartered Accountant
Correspondence Address6 Boggs Holdings
Pencaitland
Tranent
East Lothian
EH34 5BA
Scotland
Secretary NameGeoffrey Wemyss Horne
NationalityBritish
StatusResigned
Appointed18 December 1991(24 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 20 November 1997)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address25 Oswald Road
Edinburgh
Midlothian
EH9 2HJ
Scotland
Director NameMr James William Lavelle
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1997(30 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 15 July 2002)
RoleAccountant
Correspondence AddressMeadow Court The Lane
Grafton Regis
Towcester
Northamptonshire
NN12 7HW
Secretary NameMr James William Lavelle
NationalityBritish
StatusResigned
Appointed20 November 1997(30 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 15 July 2002)
RoleAccountant
Correspondence AddressMeadow Court The Lane
Grafton Regis
Towcester
Northamptonshire
NN12 7HW
Director NameEdward Hugh Davidson Peppiatt
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2002(35 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 29 February 2008)
RoleLawyer
Correspondence AddressChurch Farm
Oxendon Road, Arthingworth
Market Harborough
Leicestershire
LE16 8LA
Secretary NameEdward Hugh Davidson Peppiatt
NationalityBritish
StatusResigned
Appointed15 July 2002(35 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 29 February 2008)
RoleLawyer
Correspondence AddressChurch Farm
Oxendon Road, Arthingworth
Market Harborough
Leicestershire
LE16 8LA

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (12 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2009Liquidators statement of receipts and payments to 19 March 2009 (5 pages)
31 March 2009Return of final meeting in a members' voluntary winding up (3 pages)
30 December 2008Ad 12/12/08\gbp si [email protected]=72302\gbp ic 12500/84802\ (2 pages)
30 December 2008Nc inc already adjusted 12/12/08 (1 page)
30 December 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 December 2008Registered office changed on 30/12/2008 from norbert dentressangle house lodge way new duston northampton northamptonshire NN5 7SL (1 page)
30 December 2008Appointment of a voluntary liquidator (1 page)
30 December 2008Declaration of solvency (3 pages)
30 December 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 November 2008Director's change of particulars / david lynch / 14/11/2008 (1 page)
11 September 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
11 August 2008Director's change of particulars / david lynch / 06/08/2008 (1 page)
15 April 2008Registered office changed on 15/04/2008 from salvesen house lodge way new duston northampton NN5 7SL (1 page)
3 April 2008Appointment terminate, director and secretary edward hugh davidson peppiat logged form (1 page)
10 March 2008Director's change of particulars / david lynch / 03/03/2008 (1 page)
10 March 2008Director and secretary appointed ian andrew rose (2 pages)
4 January 2008Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
21 December 2007Return made up to 18/12/07; full list of members (3 pages)
4 October 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
2 January 2007Return made up to 18/12/06; full list of members (3 pages)
28 July 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
10 January 2006Return made up to 18/12/05; full list of members (3 pages)
29 November 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
24 December 2004Return made up to 18/12/04; full list of members (7 pages)
12 August 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
19 January 2004Return made up to 18/12/03; full list of members (7 pages)
28 August 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
20 January 2003Accounts for a dormant company made up to 31 March 2002 (3 pages)
10 January 2003Return made up to 18/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 July 2002Secretary resigned;director resigned (1 page)
29 July 2002New secretary appointed;new director appointed (2 pages)
24 January 2002Accounts for a dormant company made up to 31 March 2001 (3 pages)
15 January 2002Return made up to 18/12/01; full list of members (6 pages)
30 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
21 January 2001Return made up to 18/12/00; full list of members (6 pages)
1 February 2000Accounts for a dormant company made up to 31 March 1999 (3 pages)
25 January 2000Return made up to 18/12/99; full list of members (6 pages)
24 June 1999Director's particulars changed (1 page)
14 January 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
8 January 1999Return made up to 18/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
16 January 1998Return made up to 18/12/97; no change of members (4 pages)
16 January 1998Accounts for a dormant company made up to 31 March 1997 (6 pages)
11 December 1997New secretary appointed;new director appointed (2 pages)
26 October 1997Director resigned (1 page)
26 October 1997New director appointed (2 pages)
12 March 1997Resolutions
  • ELRES ‐ Elective resolution
(22 pages)
12 March 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(22 pages)
31 December 1996Accounts for a dormant company made up to 31 March 1996 (6 pages)
31 December 1996Return made up to 18/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
13 March 1996Registered office changed on 13/03/96 from: salvesen house townsend drive nuneaton warks CV11 6TW (1 page)
4 January 1996Accounts for a dormant company made up to 31 March 1995 (5 pages)
4 January 1996Return made up to 18/12/95; full list of members (6 pages)