Watford
WD19 5RQ
Director Name | Mr James Patrick Joseph Whelan |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 February 2003(22 years, 2 months after company formation) |
Appointment Duration | 15 years (closed 06 March 2018) |
Role | Works Manager |
Country of Residence | England |
Correspondence Address | The Old Brickworks Oxhey Lane Watford WD19 5RQ |
Director Name | Mr Patrick Lazerden Whelan |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 September 1991(10 years, 9 months after company formation) |
Appointment Duration | 15 years, 12 months (resigned 18 September 2007) |
Role | Civil Engineer |
Correspondence Address | Lower Orchard Westfield Park Hatch End Middlesex HA5 4JJ |
Secretary Name | Mrs Evelyn Elizabeth Whelan |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 1991(10 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 22 August 1997) |
Role | Company Director |
Correspondence Address | 153 Uxbridge Road Harrow Weald Harrow Middlesex HA3 6DG |
Secretary Name | John Joseph Whelan |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 1997(16 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 November 1999) |
Role | Company Director |
Correspondence Address | 90 Elgin Avenue Kenton Harrow Middlesex HA3 8QT |
Registered Address | 2nd Floor Kings House 202 Lower High Street Watford Hertfordshire WD17 2EH |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1000 at £1 | James Whelan 100.00% Ordinary |
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Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
6 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
4 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
1 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
1 July 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
1 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
1 July 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
21 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
25 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
25 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
3 December 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
25 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ on 12 October 2011 (1 page) |
12 October 2011 | Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ on 12 October 2011 (1 page) |
1 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
1 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
14 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Director's details changed for Mr James Patrick Joseph Whelan on 1 October 2009 (2 pages) |
14 October 2010 | Director's details changed for Mr James Patrick Joseph Whelan on 1 October 2009 (2 pages) |
14 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Director's details changed for Mr James Patrick Joseph Whelan on 1 October 2009 (2 pages) |
14 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
14 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
13 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Director's details changed for Mr James Patrick Joseph Whelan on 27 September 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Mr James Patrick Joseph Whelan on 27 September 2009 (1 page) |
9 October 2009 | Secretary's details changed for Mr James Patrick Joseph Whelan on 27 September 2009 (1 page) |
9 October 2009 | Director's details changed for Mr James Patrick Joseph Whelan on 27 September 2009 (2 pages) |
9 April 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
9 April 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
27 November 2008 | Return made up to 27/09/08; full list of members (3 pages) |
27 November 2008 | Return made up to 27/09/08; full list of members (3 pages) |
5 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
5 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
4 February 2008 | Return made up to 27/09/07; full list of members (2 pages) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Return made up to 27/09/07; full list of members (2 pages) |
23 January 2008 | Full accounts made up to 30 June 2007 (11 pages) |
23 January 2008 | Full accounts made up to 30 June 2007 (11 pages) |
13 December 2006 | Full accounts made up to 30 June 2006 (10 pages) |
13 December 2006 | Full accounts made up to 30 June 2006 (10 pages) |
12 December 2006 | Return made up to 27/09/06; full list of members (3 pages) |
12 December 2006 | Return made up to 27/09/06; full list of members (3 pages) |
2 June 2006 | Director's particulars changed (1 page) |
2 June 2006 | Director's particulars changed (1 page) |
27 November 2005 | Return made up to 27/09/05; full list of members (3 pages) |
27 November 2005 | Return made up to 27/09/05; full list of members (3 pages) |
21 October 2005 | Full accounts made up to 30 June 2005 (11 pages) |
21 October 2005 | Full accounts made up to 30 June 2005 (11 pages) |
16 February 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
16 February 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
22 November 2004 | Return made up to 27/09/04; full list of members (7 pages) |
22 November 2004 | Return made up to 27/09/04; full list of members (7 pages) |
19 March 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
19 March 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
23 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
23 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
25 June 2003 | Registered office changed on 25/06/03 from: foremost house radford way billericay essex CM12 0BT (1 page) |
25 June 2003 | Registered office changed on 25/06/03 from: foremost house radford way billericay essex CM12 0BT (1 page) |
6 May 2003 | Full accounts made up to 30 June 2002 (7 pages) |
6 May 2003 | Full accounts made up to 30 June 2002 (7 pages) |
17 April 2003 | New director appointed (2 pages) |
17 April 2003 | New director appointed (2 pages) |
7 October 2002 | Return made up to 27/09/02; full list of members (6 pages) |
7 October 2002 | Registered office changed on 07/10/02 from: union house 117 high street billericay essex CM12 9AH (1 page) |
7 October 2002 | Registered office changed on 07/10/02 from: union house 117 high street billericay essex CM12 9AH (1 page) |
7 October 2002 | Return made up to 27/09/02; full list of members (6 pages) |
26 April 2002 | Accounts for a small company made up to 30 June 2001 (4 pages) |
26 April 2002 | Accounts for a small company made up to 30 June 2001 (4 pages) |
15 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
15 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
19 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
19 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
27 October 2000 | Return made up to 27/09/00; full list of members (6 pages) |
27 October 2000 | Return made up to 27/09/00; full list of members (6 pages) |
26 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
26 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
9 November 1999 | New secretary appointed (2 pages) |
9 November 1999 | New secretary appointed (2 pages) |
9 November 1999 | Secretary resigned (1 page) |
9 November 1999 | Secretary resigned (1 page) |
19 October 1999 | Return made up to 27/09/99; no change of members (4 pages) |
19 October 1999 | Return made up to 27/09/99; no change of members (4 pages) |
27 October 1998 | Accounts for a small company made up to 30 June 1998 (9 pages) |
27 October 1998 | Accounts for a small company made up to 30 June 1998 (9 pages) |
13 October 1998 | Return made up to 27/09/98; full list of members (6 pages) |
13 October 1998 | Return made up to 27/09/98; full list of members (6 pages) |
29 October 1997 | Accounts for a small company made up to 30 June 1997 (8 pages) |
29 October 1997 | Accounts for a small company made up to 30 June 1997 (8 pages) |
22 October 1997 | New secretary appointed (2 pages) |
22 October 1997 | Secretary resigned (1 page) |
22 October 1997 | Secretary resigned (1 page) |
22 October 1997 | Return made up to 27/09/97; no change of members
|
22 October 1997 | Return made up to 27/09/97; no change of members
|
22 October 1997 | New secretary appointed (2 pages) |
21 March 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
21 March 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
19 November 1996 | Return made up to 27/09/96; no change of members (4 pages) |
19 November 1996 | Return made up to 27/09/96; no change of members (4 pages) |
18 March 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
18 March 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
27 October 1995 | Return made up to 27/09/95; full list of members (6 pages) |
27 October 1995 | Return made up to 27/09/95; full list of members (6 pages) |
13 February 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
7 November 1994 | Return made up to 27/09/94; full list of members (6 pages) |
22 October 1993 | Return made up to 27/09/93; no change of members
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22 October 1993 | Accounts for a small company made up to 30 June 1993 (9 pages) |
22 October 1993 | Registered office changed on 22/10/93 from: conway house 62 eastern road romford essex RM1 3QA (1 page) |
16 February 1993 | Accounts for a small company made up to 30 June 1992 (9 pages) |
16 October 1992 | Return made up to 27/09/92; no change of members
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11 February 1992 | Group accounts for a small company made up to 30 June 1991 (9 pages) |
28 November 1991 | Return made up to 27/09/91; full list of members (5 pages) |
5 July 1991 | Accounts for a small company made up to 30 June 1990 (9 pages) |
21 May 1991 | Accounting reference date shortened from 31/03 to 30/06 (1 page) |
27 February 1991 | Return made up to 23/10/90; no change of members (4 pages) |
6 October 1989 | Accounts for a small company made up to 30 June 1989 (9 pages) |
20 September 1989 | Return made up to 27/09/89; full list of members (4 pages) |
13 January 1989 | Return made up to 27/02/88; full list of members (4 pages) |
13 January 1989 | Accounts for a small company made up to 30 June 1988 (9 pages) |
8 November 1988 | Registered office changed on 08/11/88 from: liverpool house 15-17 eldon street london EC2M 7LA (1 page) |
22 February 1988 | Accounts made up to 30 June 1987 (9 pages) |
16 October 1987 | Return made up to 01/09/87; full list of members (4 pages) |
2 October 1986 | Accounts for a small company made up to 30 June 1986 (8 pages) |
2 October 1986 | Return made up to 10/09/86; full list of members (4 pages) |
13 May 1986 | Full accounts made up to 30 June 1985 (5 pages) |
13 May 1986 | Return made up to 04/11/85; full list of members (3 pages) |