| Company Name | Whyke Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01604748 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1981(42 years, 4 months ago) |
| Dissolution Date | 9 January 2007 (17 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Margaret Gillian Harwood |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1992(10 years, 7 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 09 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Old Town Clapham London SW4 0JL |
| Director Name | Mr Philip Graham Lancashire |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1992(10 years, 7 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 09 January 2007) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Highbuildings Farm Vann Road Fernhurst Haslemere Surrey GU27 3NL |
| Secretary Name | Mr Philip Graham Lancashire |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1992(10 years, 7 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 09 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highbuildings Farm Vann Road Fernhurst Haslemere Surrey GU27 3NL |
Location
| Registered Address | United House The Busworks North Road London N7 9DP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Holloway |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £292,148 |
| Gross Profit | £292,148 |
| Net Worth | £945,346 |
| Cash | £95,594 |
| Current Liabilities | £299,761 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 9 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 21 August 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 7 August 2006 | Application for striking-off (1 page) |
| 21 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 27 July 2005 | Return made up to 22/07/05; full list of members (3 pages) |
| 13 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 20 August 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 4 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 11 August 2003 | Return made up to 22/07/03; full list of members
|
| 10 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 August 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 10 September 2001 | Return made up to 31/07/01; full list of members
|
| 6 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 7 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 10 August 2000 | Return made up to 31/07/00; full list of members
|
| 14 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 26 August 1999 | Return made up to 31/07/99; full list of members (7 pages) |
| 26 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 12 August 1998 | Return made up to 31/07/98; full list of members (7 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 12 October 1997 | Return made up to 31/07/97; full list of members (7 pages) |
| 12 October 1997 | Location of debenture register (1 page) |
| 12 October 1997 | Location of register of members (1 page) |
| 2 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 22 August 1996 | Return made up to 31/07/96; full list of members (7 pages) |
| 11 March 1996 | Registered office changed on 11/03/96 from: 12 flitcroft street london WC2H 8DJ (1 page) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 24 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 1 July 1986 | Return made up to 20/06/86; full list of members (4 pages) |
| 1 July 1986 | Full accounts made up to 31 December 1985 (9 pages) |
| 17 December 1981 | Incorporation (15 pages) |