| Company Name | Whiteway & Waldron Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01319197 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1977(46 years, 10 months ago) |
| Dissolution Date | 23 July 2008 (15 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Thomas Michael Whiteway |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(13 years, 9 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 23 July 2008) |
| Role | Antique Dealer |
| Country of Residence | England |
| Correspondence Address | 17 Victoria Gardens London W11 3PE |
| Secretary Name | Helen Lara Dunstan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2005(27 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 23 July 2008) |
| Role | Company Director |
| Correspondence Address | 21 Barrett Road Walthamstow London E17 9ES |
| Director Name | Graham Kirkland |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(13 years, 9 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 30 June 2005) |
| Role | Antique Dealer |
| Correspondence Address | 132 Bronsart Road London SW6 6AB |
| Secretary Name | Graham Kirkland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(13 years, 9 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 30 June 2005) |
| Role | Company Director |
| Correspondence Address | 132 Bronsart Road London SW6 6AB |
Location
| Registered Address | 27a Maxwell Road Northwood Middlesex HA6 2XY |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,048 |
| Cash | £4,333 |
| Current Liabilities | £14,765 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 July 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2007 | Voluntary strike-off action has been suspended (1 page) |
| 25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2007 | Voluntary strike-off action has been suspended (1 page) |
| 20 February 2007 | Voluntary strike-off action has been suspended (1 page) |
| 19 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2006 | Application for striking-off (1 page) |
| 2 November 2006 | Secretary resigned;director resigned (1 page) |
| 29 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 July 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 16 June 2005 | New secretary appointed (2 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 13 January 2004 | Return made up to 31/03/03; full list of members (7 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 29 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 9 April 2001 | Return made up to 31/03/01; full list of members
|
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 19 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 9 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 1 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 10 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 14 June 1995 | Return made up to 31/03/95; no change of members
|
| 7 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |