| Company Name | Whitcombe Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01322972 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1977(46 years, 9 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William Whitcombe Flowitt |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1991(13 years, 6 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 24 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marlymead Ridgeway Road Dorking Surrey RH4 3AJ |
| Secretary Name | Mr William Whitcombe Flowitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1991(13 years, 6 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 24 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marlymead Ridgeway Road Dorking Surrey RH4 3AJ |
| Director Name | Mr John Whitcombe Flowitt |
|---|---|
| Date of Birth | July 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1991(13 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 03 June 1993) |
| Role | Company Director |
| Correspondence Address | White Lodge 5 College Avenue Scarborough North Yorkshire YO11 3BB |
| Director Name | Mr Richard Whitcombe Flowitt |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1991(13 years, 6 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 31 March 2013) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | The Little Fort New Way Godalming Surrey GU7 2JH |
Location
| Registered Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 99 at £1 | W.w. Flowitt 99.00% Ordinary |
|---|---|
| 1 at £1 | R.w. Flowitt 1.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2013 | Application to strike the company off the register (3 pages) |
| 25 May 2013 | Application to strike the company off the register (3 pages) |
| 14 May 2013 | Termination of appointment of Richard Whitcombe Flowitt as a director on 31 March 2013 (1 page) |
| 14 May 2013 | Termination of appointment of Richard Flowitt as a director (1 page) |
| 8 May 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 11 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-02-11
|
| 11 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-02-11
|
| 24 May 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 7 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 11 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 17 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Mr Richard Whitcombe Flowitt on 17 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Mr Richard Whitcombe Flowitt on 17 February 2010 (2 pages) |
| 22 June 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 22 June 2009 | Accounts made up to 30 September 2008 (5 pages) |
| 13 March 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 13 March 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 31 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 31 July 2008 | Accounts made up to 30 September 2007 (5 pages) |
| 9 April 2008 | Return made up to 28/01/08; full list of members (4 pages) |
| 9 April 2008 | Return made up to 28/01/08; full list of members (4 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 18 October 2007 | Accounts made up to 30 September 2006 (5 pages) |
| 12 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 12 June 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 11 May 2006 | Accounts made up to 30 September 2005 (5 pages) |
| 19 August 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 19 August 2005 | Accounts made up to 30 September 2004 (6 pages) |
| 15 August 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 15 August 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 16 August 2004 | Accounts made up to 30 September 2003 (6 pages) |
| 16 August 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 9 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 9 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 28 July 2003 | Accounts made up to 30 September 2002 (6 pages) |
| 28 July 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 29 April 2003 | Registered office changed on 29/04/03 from: 6/8 tudor court brighton road sutton surrey SM2 5AE (1 page) |
| 29 April 2003 | Registered office changed on 29/04/03 from: 6/8 tudor court brighton road sutton surrey SM2 5AE (1 page) |
| 7 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 7 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 22 July 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
| 22 July 2002 | Accounts made up to 30 September 2001 (6 pages) |
| 6 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 6 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 25 June 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 19 April 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
| 19 April 2001 | Accounts made up to 30 September 2000 (6 pages) |
| 26 July 2000 | Accounts made up to 30 September 1999 (6 pages) |
| 26 July 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
| 9 March 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 9 March 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 19 May 1999 | Accounting reference date extended from 31/07/99 to 30/09/99 (1 page) |
| 19 May 1999 | Accounting reference date extended from 31/07/99 to 30/09/99 (1 page) |
| 19 May 1999 | Accounts for a dormant company made up to 31 July 1998 (6 pages) |
| 19 May 1999 | Accounts made up to 31 July 1998 (6 pages) |
| 8 February 1999 | Return made up to 28/01/99; full list of members (6 pages) |
| 8 February 1999 | Return made up to 28/01/99; full list of members (6 pages) |
| 1 May 1998 | Full accounts made up to 31 July 1997 (6 pages) |
| 1 May 1998 | Full accounts made up to 31 July 1997 (6 pages) |
| 4 March 1998 | Return made up to 28/01/98; no change of members (4 pages) |
| 4 March 1998 | Return made up to 28/01/98; no change of members (4 pages) |
| 4 June 1997 | Return made up to 28/01/97; no change of members (4 pages) |
| 4 June 1997 | Return made up to 28/01/97; no change of members (4 pages) |
| 3 June 1997 | Full accounts made up to 31 July 1996 (6 pages) |
| 3 June 1997 | Full accounts made up to 31 July 1996 (6 pages) |
| 15 July 1996 | Full accounts made up to 31 July 1995 (8 pages) |
| 15 July 1996 | Full accounts made up to 31 July 1995 (8 pages) |
| 27 March 1996 | Return made up to 28/01/96; full list of members
|
| 27 March 1996 | Return made up to 28/01/96; full list of members (6 pages) |
| 1 February 1996 | Auditor's resignation (1 page) |
| 1 February 1996 | Auditor's resignation (1 page) |
| 31 January 1996 | Registered office changed on 31/01/96 from: 62/63 westborough scarborough north yokshire YO11 1TS (1 page) |
| 31 January 1996 | Registered office changed on 31/01/96 from: 62/63 westborough scarborough north yokshire YO11 1TS (1 page) |