| Company Name | Whelan Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02055755 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1986(37 years, 7 months ago) |
| Dissolution Date | 10 October 2006 (17 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Richard John Hotchkiss |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1991(5 years after company formation) |
| Appointment Duration | 15 years (closed 10 October 2006) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 34 Copperfields Beaconsfield Buckinghamshire HP9 2NT |
| Director Name | Mr Patrick Lazerden Whelan |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 September 1991(5 years after company formation) |
| Appointment Duration | 15 years (closed 10 October 2006) |
| Role | Civil Engineer |
| Correspondence Address | 153 Uxbridge Road Harrow Weald Harrow Middlesex HA3 6DG |
| Secretary Name | Mr Patrick Lazerden Whelan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 26 September 1997(11 years after company formation) |
| Appointment Duration | 9 years (closed 10 October 2006) |
| Role | Company Director |
| Correspondence Address | 153 Uxbridge Road Harrow Weald Harrow Middlesex HA3 6DG |
| Secretary Name | Mrs Evelyn Elizabeth Whelan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(5 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 22 August 1997) |
| Role | Company Director |
| Correspondence Address | 153 Uxbridge Road Harrow Weald Harrow Middlesex HA3 6DG |
Location
| Registered Address | Euro House 1394 High Road Whetstone London N20 9YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 15 May 2006 | Application for striking-off (1 page) |
| 27 November 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 22 November 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 18 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 4 November 2003 | Registered office changed on 04/11/03 from: foremost house radford way billericay essex CM12 0BT (1 page) |
| 23 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 16 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 4 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 29 August 2002 | Registered office changed on 29/08/02 from: union house 117 high street billericay CM12 9AH (1 page) |
| 17 December 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 15 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 25 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 27 October 2000 | Return made up to 27/09/00; full list of members (6 pages) |
| 3 December 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 19 October 1999 | Return made up to 27/09/99; no change of members (4 pages) |
| 21 October 1998 | Resolutions
|
| 21 October 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 13 October 1998 | Return made up to 27/09/98; no change of members (4 pages) |
| 30 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 13 November 1997 | Secretary resigned (1 page) |
| 13 November 1997 | New secretary appointed (2 pages) |
| 13 November 1997 | Return made up to 27/09/97; full list of members
|
| 27 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 19 November 1996 | Return made up to 27/09/96; no change of members (4 pages) |
| 16 February 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 16 February 1996 | Resolutions
|
| 27 October 1995 | Return made up to 27/09/95; no change of members (4 pages) |