| Company Name | Whybrow Scaffolding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01886598 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1985(38 years, 10 months ago) |
| Dissolution Date | 16 April 2014 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr George Henderson |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1994(9 years, 7 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 16 April 2014) |
| Role | Scaffolder |
| Country of Residence | England |
| Correspondence Address | 7 Wickham Way Beckenham Kent BR3 3AA |
| Secretary Name | Mr George Daniel Henderson |
|---|---|
| Status | Closed |
| Appointed | 01 July 2010(25 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 16 April 2014) |
| Role | Company Director |
| Correspondence Address | 7 Wickham Way Beckenham Kent BR3 3AA |
| Director Name | Robert Whybrow |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1992(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 23 September 1994) |
| Role | Scaffolder |
| Correspondence Address | 6 Maple Tree Lane Great Berry Langdon Hills Basildon Essex SS16 6SL |
| Secretary Name | Terence Hitchcock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1992(7 years, 9 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 30 June 2010) |
| Role | Company Director |
| Correspondence Address | 127 Kings Road Biggin Hill Kent TN16 3NH |
Location
| Registered Address | 33a The Avenue Tadworth Surrey KT20 5DG |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Tadworth and Walton |
| Built Up Area | Greater London |
Shareholders
| 100k at £1 | D & R Group PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £999,050 |
| Gross Profit | £82,278 |
| Net Worth | -£64,288 |
| Cash | £500 |
| Current Liabilities | £382,695 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 16 April 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 16 January 2014 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 16 January 2014 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 21 December 2011 | Appointment of a voluntary liquidator (2 pages) |
| 21 December 2011 | Appointment of a voluntary liquidator (2 pages) |
| 4 November 2011 | Resolutions
|
| 4 November 2011 | Resolutions
|
| 4 November 2011 | Statement of affairs with form 4.19 (7 pages) |
| 4 November 2011 | Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ on 4 November 2011 (2 pages) |
| 4 November 2011 | Statement of affairs with form 4.19 (7 pages) |
| 4 November 2011 | Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ on 4 November 2011 (2 pages) |
| 4 November 2011 | Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ on 4 November 2011 (2 pages) |
| 16 January 2011 | Termination of appointment of Terence Hitchcock as a secretary (1 page) |
| 16 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders Statement of capital on 2011-01-16
|
| 16 January 2011 | Appointment of Mr George Daniel Henderson as a secretary (2 pages) |
| 16 January 2011 | Appointment of Mr George Daniel Henderson as a secretary (2 pages) |
| 16 January 2011 | Termination of appointment of Terence Hitchcock as a secretary (1 page) |
| 16 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders Statement of capital on 2011-01-16
|
| 29 November 2010 | Full accounts made up to 31 May 2010 (17 pages) |
| 29 November 2010 | Full accounts made up to 31 May 2010 (17 pages) |
| 18 March 2010 | Full accounts made up to 31 May 2009 (17 pages) |
| 18 March 2010 | Full accounts made up to 31 May 2009 (17 pages) |
| 10 February 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for George Henderson on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for George Henderson on 1 October 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Register inspection address has been changed (1 page) |
| 10 February 2010 | Register inspection address has been changed (1 page) |
| 10 February 2010 | Director's details changed for George Henderson on 1 October 2009 (2 pages) |
| 23 December 2008 | Full accounts made up to 31 May 2008 (17 pages) |
| 23 December 2008 | Full accounts made up to 31 May 2008 (17 pages) |
| 13 December 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 13 December 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 10 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 4 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
| 22 December 2007 | Full accounts made up to 31 May 2007 (15 pages) |
| 22 December 2007 | Full accounts made up to 31 May 2007 (15 pages) |
| 23 February 2007 | Full accounts made up to 31 May 2006 (15 pages) |
| 23 February 2007 | Full accounts made up to 31 May 2006 (15 pages) |
| 17 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
| 17 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
| 29 December 2005 | Full accounts made up to 31 May 2005 (15 pages) |
| 29 December 2005 | Full accounts made up to 31 May 2005 (15 pages) |
| 30 November 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 24 March 2005 | Full accounts made up to 31 May 2004 (15 pages) |
| 24 March 2005 | Full accounts made up to 31 May 2004 (15 pages) |
| 13 December 2004 | Return made up to 26/11/04; full list of members (5 pages) |
| 13 December 2004 | Return made up to 26/11/04; full list of members (5 pages) |
| 31 December 2003 | Full accounts made up to 31 May 2003 (15 pages) |
| 31 December 2003 | Full accounts made up to 31 May 2003 (15 pages) |
| 11 December 2003 | Return made up to 26/11/03; full list of members (5 pages) |
| 11 December 2003 | Return made up to 26/11/03; full list of members (5 pages) |
| 24 December 2002 | Return made up to 26/11/02; full list of members (5 pages) |
| 24 December 2002 | Return made up to 26/11/02; full list of members (5 pages) |
| 20 November 2002 | Full accounts made up to 31 May 2002 (18 pages) |
| 20 November 2002 | Full accounts made up to 31 May 2002 (18 pages) |
| 4 February 2002 | Full accounts made up to 31 May 2001 (16 pages) |
| 4 February 2002 | Full accounts made up to 31 May 2001 (16 pages) |
| 29 November 2001 | Return made up to 26/11/01; full list of members (5 pages) |
| 29 November 2001 | Return made up to 26/11/01; full list of members (5 pages) |
| 14 December 2000 | Full accounts made up to 31 May 2000 (13 pages) |
| 14 December 2000 | Full accounts made up to 31 May 2000 (13 pages) |
| 10 December 2000 | Return made up to 26/11/00; full list of members (5 pages) |
| 10 December 2000 | Return made up to 26/11/00; full list of members (5 pages) |
| 10 February 2000 | Return made up to 26/11/99; full list of members (5 pages) |
| 10 February 2000 | Return made up to 26/11/99; full list of members (5 pages) |
| 17 December 1999 | Full accounts made up to 31 May 1999 (14 pages) |
| 17 December 1999 | Full accounts made up to 31 May 1999 (14 pages) |
| 4 December 1998 | Return made up to 26/11/98; no change of members (5 pages) |
| 4 December 1998 | Return made up to 26/11/98; no change of members (5 pages) |
| 13 November 1998 | Full accounts made up to 31 May 1998 (15 pages) |
| 13 November 1998 | Full accounts made up to 31 May 1998 (15 pages) |
| 5 February 1998 | Full accounts made up to 31 May 1997 (14 pages) |
| 5 February 1998 | Full accounts made up to 31 May 1997 (14 pages) |
| 15 December 1997 | Return made up to 26/11/97; no change of members (5 pages) |
| 15 December 1997 | Return made up to 26/11/97; no change of members (5 pages) |
| 9 April 1997 | Ad 27/02/97--------- £ si 21978@1=21978 £ ic 78022/100000 (2 pages) |
| 9 April 1997 | Resolutions
|
| 9 April 1997 | Ad 27/02/97--------- £ si 77922@1=77922 £ ic 100/78022 (2 pages) |
| 9 April 1997 | Ad 27/02/97--------- £ si 77922@1=77922 £ ic 100/78022 (2 pages) |
| 9 April 1997 | Ad 27/02/97--------- £ si 21978@1=21978 £ ic 78022/100000 (2 pages) |
| 9 April 1997 | Resolutions
|
| 27 December 1996 | Return made up to 26/11/96; full list of members (7 pages) |
| 27 December 1996 | Return made up to 26/11/96; full list of members (7 pages) |
| 28 November 1996 | Full accounts made up to 31 May 1996 (15 pages) |
| 28 November 1996 | Full accounts made up to 31 May 1996 (15 pages) |
| 10 January 1996 | Return made up to 26/11/95; no change of members (4 pages) |
| 10 January 1996 | Return made up to 26/11/95; no change of members (4 pages) |
| 8 December 1995 | Full accounts made up to 31 May 1995 (15 pages) |
| 8 December 1995 | Full accounts made up to 31 May 1995 (15 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |