Company NameWhitting Commodities Limited
Company StatusDissolved
Company Number01649203
CategoryPrivate Limited Company
Incorporation Date7 July 1982(41 years, 10 months ago)
Dissolution Date7 March 2000 (24 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Bevan Firman Clarke
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1991(9 years, 4 months after company formation)
Appointment Duration8 years, 3 months (closed 07 March 2000)
RoleCompany Director
Correspondence AddressCastle Farm
Thorley
Bishops Stortford
Hertfordshire
CM23 4BN
Director NameMr Anthony Everard Whitting
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1991(9 years, 4 months after company formation)
Appointment Duration8 years, 3 months (closed 07 March 2000)
RoleCommodity Broker
Correspondence Address15 Leaside Avenue
Muswell Hill
London
N10 3BT
Director NameMichael James Gregory Whitting
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1991(9 years, 4 months after company formation)
Appointment Duration8 years, 3 months (closed 07 March 2000)
RoleCompany Director
Correspondence AddressPoplar Court
Pines Hill
Stanstead
Essex
CM24 8TB
Secretary NameMr Bevan Firman Clarke
NationalityBritish
StatusClosed
Appointed01 December 1991(9 years, 4 months after company formation)
Appointment Duration8 years, 3 months (closed 07 March 2000)
RoleCompany Director
Correspondence AddressCastle Farm
Thorley
Bishops Stortford
Hertfordshire
CM23 4BN
Secretary NameMichael James Gregory Whitting
NationalityBritish
StatusClosed
Appointed01 December 1991(9 years, 4 months after company formation)
Appointment Duration8 years, 3 months (closed 07 March 2000)
RoleCompany Director
Correspondence AddressPoplar Court
Pines Hill
Stanstead
Essex
CM24 8TB

Location

Registered Address33 St John Street
London
EC1M 4AA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1997 (26 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

7 March 2000Final Gazette dissolved via compulsory strike-off (1 page)
16 November 1999First Gazette notice for compulsory strike-off (1 page)
5 May 1999Accounts for a small company made up to 31 August 1997 (4 pages)
15 June 1998Nc inc already adjusted 31/08/95 (1 page)
15 June 1998Ad 31/03/98--------- £ si 110000@1=110000 £ ic 628888/738888 (2 pages)
15 June 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
26 January 1998Full accounts made up to 31 August 1996 (13 pages)
20 January 1998Return made up to 01/12/97; no change of members (4 pages)
4 February 1997Return made up to 01/12/96; full list of members (6 pages)
20 November 1996Full accounts made up to 31 August 1995 (17 pages)
2 October 1995Full accounts made up to 31 August 1994 (17 pages)
15 March 1995Return made up to 01/12/94; no change of members (4 pages)