Company NameWhitcombe Investments Limited
Company StatusDissolved
Company Number01322972
CategoryPrivate Limited Company
Incorporation Date26 July 1977(46 years, 9 months ago)
Dissolution Date24 September 2013 (10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr William Whitcombe Flowitt
Date of BirthOctober 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed28 January 1991(13 years, 6 months after company formation)
Appointment Duration22 years, 8 months (closed 24 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarlymead Ridgeway Road
Dorking
Surrey
RH4 3AJ
Secretary NameMr William Whitcombe Flowitt
NationalityBritish
StatusClosed
Appointed28 January 1991(13 years, 6 months after company formation)
Appointment Duration22 years, 8 months (closed 24 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarlymead Ridgeway Road
Dorking
Surrey
RH4 3AJ
Director NameMr John Whitcombe Flowitt
Date of BirthJuly 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1991(13 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 03 June 1993)
RoleCompany Director
Correspondence AddressWhite Lodge 5 College Avenue
Scarborough
North Yorkshire
YO11 3BB
Director NameMr Richard Whitcombe Flowitt
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1991(13 years, 6 months after company formation)
Appointment Duration22 years, 2 months (resigned 31 March 2013)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressThe Little Fort New Way
Godalming
Surrey
GU7 2JH

Location

Registered Address5 Robin Hood Lane
Sutton
Surrey
SM1 2SW
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton West
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

99 at £1W.w. Flowitt
99.00%
Ordinary
1 at £1R.w. Flowitt
1.00%
Ordinary

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

24 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013First Gazette notice for voluntary strike-off (1 page)
11 June 2013First Gazette notice for voluntary strike-off (1 page)
25 May 2013Application to strike the company off the register (3 pages)
25 May 2013Application to strike the company off the register (3 pages)
14 May 2013Termination of appointment of Richard Whitcombe Flowitt as a director on 31 March 2013 (1 page)
14 May 2013Termination of appointment of Richard Flowitt as a director (1 page)
8 May 2013Accounts for a dormant company made up to 30 September 2012 (5 pages)
8 May 2013Accounts for a dormant company made up to 30 September 2012 (5 pages)
11 February 2013Annual return made up to 28 January 2013 with a full list of shareholders
Statement of capital on 2013-02-11
  • GBP 100
(5 pages)
11 February 2013Annual return made up to 28 January 2013 with a full list of shareholders
Statement of capital on 2013-02-11
  • GBP 100
(5 pages)
24 May 2012Accounts for a dormant company made up to 30 September 2011 (5 pages)
24 May 2012Accounts for a dormant company made up to 30 September 2011 (5 pages)
7 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
7 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
26 May 2011Accounts for a dormant company made up to 30 September 2010 (5 pages)
26 May 2011Accounts for a dormant company made up to 30 September 2010 (5 pages)
11 March 2011Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
11 March 2011Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
7 September 2010Accounts for a dormant company made up to 30 September 2009 (5 pages)
7 September 2010Accounts for a dormant company made up to 30 September 2009 (5 pages)
17 February 2010Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
17 February 2010Director's details changed for Mr Richard Whitcombe Flowitt on 17 February 2010 (2 pages)
17 February 2010Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
17 February 2010Director's details changed for Mr Richard Whitcombe Flowitt on 17 February 2010 (2 pages)
22 June 2009Accounts for a dormant company made up to 30 September 2008 (5 pages)
22 June 2009Accounts made up to 30 September 2008 (5 pages)
13 March 2009Return made up to 28/01/09; full list of members (4 pages)
13 March 2009Return made up to 28/01/09; full list of members (4 pages)
31 July 2008Accounts for a dormant company made up to 30 September 2007 (5 pages)
31 July 2008Accounts made up to 30 September 2007 (5 pages)
9 April 2008Return made up to 28/01/08; full list of members (4 pages)
9 April 2008Return made up to 28/01/08; full list of members (4 pages)
18 October 2007Accounts for a dormant company made up to 30 September 2006 (5 pages)
18 October 2007Accounts made up to 30 September 2006 (5 pages)
12 February 2007Return made up to 28/01/07; full list of members (2 pages)
12 February 2007Return made up to 28/01/07; full list of members (2 pages)
12 June 2006Return made up to 28/01/06; full list of members (2 pages)
12 June 2006Return made up to 28/01/06; full list of members (2 pages)
11 May 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
11 May 2006Accounts made up to 30 September 2005 (5 pages)
19 August 2005Accounts for a dormant company made up to 30 September 2004 (6 pages)
19 August 2005Accounts made up to 30 September 2004 (6 pages)
15 August 2005Return made up to 28/01/05; full list of members (7 pages)
15 August 2005Return made up to 28/01/05; full list of members (7 pages)
16 August 2004Accounts made up to 30 September 2003 (6 pages)
16 August 2004Accounts for a dormant company made up to 30 September 2003 (6 pages)
9 February 2004Return made up to 28/01/04; full list of members (7 pages)
9 February 2004Return made up to 28/01/04; full list of members (7 pages)
28 July 2003Accounts made up to 30 September 2002 (6 pages)
28 July 2003Accounts for a dormant company made up to 30 September 2002 (6 pages)
29 April 2003Registered office changed on 29/04/03 from: 6/8 tudor court brighton road sutton surrey SM2 5AE (1 page)
29 April 2003Registered office changed on 29/04/03 from: 6/8 tudor court brighton road sutton surrey SM2 5AE (1 page)
7 February 2003Return made up to 28/01/03; full list of members (7 pages)
7 February 2003Return made up to 28/01/03; full list of members (7 pages)
22 July 2002Accounts for a dormant company made up to 30 September 2001 (6 pages)
22 July 2002Accounts made up to 30 September 2001 (6 pages)
6 February 2002Return made up to 28/01/02; full list of members (6 pages)
6 February 2002Return made up to 28/01/02; full list of members (6 pages)
25 June 2001Return made up to 28/01/01; full list of members (6 pages)
25 June 2001Return made up to 28/01/01; full list of members (6 pages)
19 April 2001Accounts for a dormant company made up to 30 September 2000 (6 pages)
19 April 2001Accounts made up to 30 September 2000 (6 pages)
26 July 2000Accounts made up to 30 September 1999 (6 pages)
26 July 2000Accounts for a dormant company made up to 30 September 1999 (6 pages)
9 March 2000Return made up to 28/01/00; full list of members (6 pages)
9 March 2000Return made up to 28/01/00; full list of members (6 pages)
19 May 1999Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
19 May 1999Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
19 May 1999Accounts for a dormant company made up to 31 July 1998 (6 pages)
19 May 1999Accounts made up to 31 July 1998 (6 pages)
8 February 1999Return made up to 28/01/99; full list of members (6 pages)
8 February 1999Return made up to 28/01/99; full list of members (6 pages)
1 May 1998Full accounts made up to 31 July 1997 (6 pages)
1 May 1998Full accounts made up to 31 July 1997 (6 pages)
4 March 1998Return made up to 28/01/98; no change of members (4 pages)
4 March 1998Return made up to 28/01/98; no change of members (4 pages)
4 June 1997Return made up to 28/01/97; no change of members (4 pages)
4 June 1997Return made up to 28/01/97; no change of members (4 pages)
3 June 1997Full accounts made up to 31 July 1996 (6 pages)
3 June 1997Full accounts made up to 31 July 1996 (6 pages)
15 July 1996Full accounts made up to 31 July 1995 (8 pages)
15 July 1996Full accounts made up to 31 July 1995 (8 pages)
27 March 1996Return made up to 28/01/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
27 March 1996Return made up to 28/01/96; full list of members (6 pages)
1 February 1996Auditor's resignation (1 page)
1 February 1996Auditor's resignation (1 page)
31 January 1996Registered office changed on 31/01/96 from: 62/63 westborough scarborough north yokshire YO11 1TS (1 page)
31 January 1996Registered office changed on 31/01/96 from: 62/63 westborough scarborough north yokshire YO11 1TS (1 page)