J. Whitaker & Sons Limited

Company Name	J. Whitaker & Sons Limited
Company Status	Dissolved
Company Number	01697041
Category	Private Limited Company
Incorporation Date	4 February 1983(41 years, 2 months ago)
Dissolution Date	17 August 2004 (19 years, 8 months ago)
Previous Name	J. Whitaker (Leasing) Limited

Business Activity

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

Directors

Director Name	Howard Lander
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2000(17 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 17 August 2004)
Role	Publishing
Correspondence Address	621 Grindan Dr. Yardley 19067 United States

Director Name	Mr Jonathan Charles Peter Nowell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(18 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Midhurst Avenue London N10 3EP

Secretary Name	Judy Therese Hodgett
Nationality	British
Status	Closed
Appointed	01 October 2001(18 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Thorpewood Avenue Sydenham London SE26 4BY

Secretary Name	Cosec Services Limited (Corporation)
Status	Closed
Appointed	01 November 2000(17 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 17 August 2004)
Correspondence Address	14 Coach & Horses Yard Savile Row London W1S 2EJ

Director Name	Louis Clarence Baum
Date of Birth	March 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	07 September 1991(8 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 November 1995)
Role	Editor
Correspondence Address	43 Saint Johns Villas London N19 3EE

Director Name	Robin Frederick Baum
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(8 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 June 1999)
Role	Solicitor
Correspondence Address	Longwood Seven Hills Road Cobham Surrey KT11 1ER

Director Name	William Alan Mollison
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(8 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 November 1995)
Role	Bibliographer
Correspondence Address	1 Elton Road Hertford Hertfordshire SG14 3GN

Director Name	David Haddon Whitaker
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(8 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 1997)
Role	Chairman
Correspondence Address	5 Queens Mansions 59 Queens Avenue London N10 3PD

Director Name	Martin Haddon Whitaker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(8 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 August 2000)
Role	Publisher
Correspondence Address	41b Brighton Road London N16 8EP

Director Name	Sally Maureen Whitaker
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(8 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 June 1999)
Role	Managing Director
Correspondence Address	10 Griffin Gate Lower Richmond Road London SW15 1EZ

Secretary Name	Sally Maureen Whitaker
Nationality	British
Status	Resigned
Appointed	07 September 1991(8 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	White Lodge 338 Upper Richmond Road Putney London SW15 6TL

Secretary Name	John Lycett
Nationality	British
Status	Resigned
Appointed	01 December 1994(11 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 2000)
Role	Accountant
Correspondence Address	6 Almonds Avenue Buckhurst Hill Essex IG9 5JN

Director Name	John Bodine Babcock Jnr
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2000(17 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2001)
Role	Media
Correspondence Address	511 Cantitoe Road Bedford Newyork 10506 United States

Location

Registered Address	4th Floor 15-16 New Burlington Street London W1S 3BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2004	Registered office changed on 02/06/04 from: 14 coach & horses yard savile row london W1S 2EJ (1 page)
20 April 2004	First Gazette notice for voluntary strike-off (1 page)
11 March 2004	Application for striking-off (1 page)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
29 September 2003	Return made up to 07/09/03; full list of members (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 October 2002	Return made up to 07/09/02; full list of members (7 pages)
26 October 2001	Director resigned (1 page)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	New director appointed (2 pages)
16 October 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
15 August 2001	Registered office changed on 15/08/01 from: dma house 48 west street marlow buckinghamshire SL7 2NB (1 page)
15 January 2001	Return made up to 07/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 December 2000	Secretary resigned (1 page)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Registered office changed on 14/12/00 from: 12 dyott street london WC1A 1DF (1 page)
13 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
18 August 2000	Director resigned (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
22 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
6 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
10 September 1999	Return made up to 07/09/99; no change of members (4 pages)
20 July 1999	Auditor's resignation (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
29 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
8 September 1998	Director's particulars changed (1 page)
8 September 1998	Return made up to 07/09/98; full list of members (8 pages)
22 October 1997	Full accounts made up to 31 March 1997 (9 pages)
26 September 1997	Return made up to 07/09/97; full list of members (8 pages)
1 September 1997	Director's particulars changed (1 page)
26 June 1997	Location of register of members (1 page)
11 March 1997	Director resigned (1 page)
25 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1996	Director's particulars changed (1 page)
11 October 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 December 1995	Director's particulars changed (2 pages)
27 December 1995	Director resigned (4 pages)
27 December 1995	Director resigned (2 pages)
25 September 1995	Return made up to 07/09/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
24 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
6 September 1993	Accounts for a small company made up to 31 March 1993 (5 pages)
17 September 1992	Accounts for a small company made up to 31 March 1992 (5 pages)

J. Whitaker & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London