Company NameBrian Whittaker Limited
DirectorsBrian Donald Whittaker and Patricia Whittaker
Company StatusDissolved
Company Number01326173
CategoryPrivate Limited Company
Incorporation Date18 August 1977(46 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBrian Donald Whittaker
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 1991(13 years, 10 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence Address5 Southridge Rise
Crowborough
East Sussex
TN6 1LG
Director NameMrs Patricia Whittaker
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 1991(13 years, 10 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence Address5 Southridge Rise
Crowborough
East Sussex
TN6 1LG
Secretary NameBrian Donald Whittaker
NationalityBritish
StatusCurrent
Appointed05 July 1991(13 years, 10 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence Address5 Southridge Rise
Crowborough
East Sussex
TN6 1LG

Location

Registered AddressClareville House
26/27 Oxendon Street
London
SW1Y 4EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (30 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

27 February 1998Dissolved (1 page)
27 November 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
14 October 1997Liquidators statement of receipts and payments (5 pages)
21 April 1997Liquidators statement of receipts and payments (5 pages)
17 October 1996Liquidators statement of receipts and payments (5 pages)
11 October 1995Appointment of a voluntary liquidator (2 pages)
11 October 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
26 September 1995Registered office changed on 26/09/95 from: 5 southridge rise crowborough sussex england TN6 1LG (1 page)
6 July 1995Return made up to 05/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 May 1995Particulars of mortgage/charge (4 pages)