| Company Name | Whitman & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01728242 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1983(40 years, 11 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Paul Kenneth Whitman |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(8 years, 5 months after company formation) |
| Appointment Duration | 26 years, 8 months (closed 10 July 2018) |
| Role | Motor Mechanic |
| Country of Residence | England |
| Correspondence Address | 21 Reservoir Road London N14 4BB |
| Director Name | Stephen James Whitman |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(8 years, 5 months after company formation) |
| Appointment Duration | 26 years, 8 months (closed 10 July 2018) |
| Role | Motor Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Park Lane Colney Heath St Albans Hertfordshire AL4 0NR |
| Secretary Name | Stephen James Whitman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(8 years, 5 months after company formation) |
| Appointment Duration | 26 years, 8 months (closed 10 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Park Lane Colney Heath St Albans Hertfordshire AL4 0NR |
Location
| Registered Address | 21 The Avenue Potters Bar Hertfordshire EN6 1EG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£8,201 |
| Cash | £5,333 |
| Current Liabilities | £21,459 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 10 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2018 | Application to strike the company off the register (3 pages) |
| 26 January 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 26 January 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 20 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 17 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 28 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 29 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 26 September 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 6 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 22 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 31 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 18 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 21 October 2009 | Director's details changed for Paul Kenneth Whitman on 1 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Director's details changed for Paul Kenneth Whitman on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Stephen James Whitman on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Stephen James Whitman on 1 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Director's details changed for Stephen James Whitman on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Paul Kenneth Whitman on 1 October 2009 (2 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 15 October 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 15 October 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 26 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 25 October 2006 | Registered office changed on 25/10/06 from: 82 st john street london EC1M 4JN (1 page) |
| 25 October 2006 | Registered office changed on 25/10/06 from: 82 st john street london EC1M 4JN (1 page) |
| 19 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 16 November 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 16 November 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 20 December 2004 | Return made up to 14/10/04; full list of members (5 pages) |
| 20 December 2004 | Return made up to 14/10/04; full list of members (5 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 23 July 2004 | Return made up to 14/10/03; full list of members (5 pages) |
| 23 July 2004 | Return made up to 14/10/03; full list of members (5 pages) |
| 22 November 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 22 November 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 22 October 2002 | Return made up to 14/10/02; full list of members
|
| 22 October 2002 | Return made up to 14/10/02; full list of members
|
| 22 March 2002 | Registered office changed on 22/03/02 from: 9 argyll street london wiv 2AT (1 page) |
| 22 March 2002 | Registered office changed on 22/03/02 from: 9 argyll street london wiv 2AT (1 page) |
| 24 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 24 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 22 November 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 22 November 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 7 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 15 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 20 October 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 20 October 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 17 February 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 17 February 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 12 November 1998 | Return made up to 30/10/98; full list of members (6 pages) |
| 12 November 1998 | Return made up to 30/10/98; full list of members (6 pages) |
| 6 November 1997 | Return made up to 30/10/97; no change of members (6 pages) |
| 6 November 1997 | Return made up to 30/10/97; no change of members (6 pages) |
| 2 November 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 2 November 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 3 December 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 3 December 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 5 November 1996 | Return made up to 30/10/96; no change of members (4 pages) |
| 5 November 1996 | Return made up to 30/10/96; no change of members (4 pages) |
| 8 December 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 8 December 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 15 November 1995 | Return made up to 30/10/95; full list of members (6 pages) |
| 15 November 1995 | Return made up to 30/10/95; full list of members (6 pages) |