| Company Name | Peter Whicheloe Architecture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02436381 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1989(34 years, 7 months ago) |
| Dissolution Date | 4 July 2023 (10 months, 2 weeks ago) |
| Previous Name | Chipcourt Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Secretary Name | Mrs Valerie Thelma Whicheloe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1991(2 years after company formation) |
| Appointment Duration | 31 years, 8 months (closed 04 July 2023) |
| Role | Company Director |
| Correspondence Address | Chalfont Hillbrow Road Esher Surrey KT10 9UD |
| Director Name | Mrs Valarie Whicheloe |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2022(32 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 04 July 2023) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Chalfont Hillbrow Road Esher Surrey KT10 9UD |
| Director Name | Mr Peter David Whicheloe |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(2 years after company formation) |
| Appointment Duration | 30 years, 4 months (resigned 11 March 2022) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Chalfont Hillbrow Road Esher Surrey KT10 9UD |
Contact
| Website | www.whicheloe.net |
|---|
Location
| Registered Address | Chalfont Hillbrow Road Esher Surrey KT10 9UD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £3,163 |
| Cash | £6,942 |
| Current Liabilities | £5,169 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 4 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2023 | Application to strike the company off the register (1 page) |
| 27 February 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 22 December 2022 | Termination of appointment of Peter David Whicheloe as a director on 11 March 2022 (1 page) |
| 22 December 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 24 March 2022 | Appointment of Mrs Valarie Whicheloe as a director on 11 March 2022 (2 pages) |
| 16 March 2022 | Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page) |
| 25 October 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 29 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 24 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 1 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 18 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 24 April 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 27 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 31 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 April 2011 | Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 3 April 2011 (1 page) |
| 3 April 2011 | Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 3 April 2011 (1 page) |
| 3 April 2011 | Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 3 April 2011 (1 page) |
| 26 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 26 October 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 January 2007 | Return made up to 25/10/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 25/10/06; full list of members (2 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 15 November 2005 | Return made up to 25/10/05; full list of members (6 pages) |
| 15 November 2005 | Return made up to 25/10/05; full list of members (6 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 1 November 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 1 November 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 24 October 2003 | Return made up to 25/10/03; full list of members (6 pages) |
| 24 October 2003 | Return made up to 25/10/03; full list of members (6 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 25 October 2002 | Return made up to 25/10/02; full list of members (6 pages) |
| 25 October 2002 | Return made up to 25/10/02; full list of members (6 pages) |
| 11 June 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 11 June 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 30 October 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 30 October 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 17 May 2001 | Accounts made up to 31 December 2000 (8 pages) |
| 17 May 2001 | Accounts made up to 31 December 2000 (8 pages) |
| 28 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
| 28 November 2000 | Registered office changed on 28/11/00 from: st george house station approach cheam surrey SM2 7AT (1 page) |
| 28 November 2000 | Registered office changed on 28/11/00 from: st george house station approach cheam surrey SM2 7AT (1 page) |
| 28 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
| 25 April 2000 | Accounts made up to 31 December 1999 (8 pages) |
| 25 April 2000 | Accounts made up to 31 December 1999 (8 pages) |
| 23 November 1999 | Auditor's resignation (1 page) |
| 23 November 1999 | Auditor's resignation (1 page) |
| 8 November 1999 | Return made up to 25/10/99; full list of members (6 pages) |
| 8 November 1999 | Return made up to 25/10/99; full list of members (6 pages) |
| 22 June 1999 | Accounts made up to 31 December 1998 (12 pages) |
| 22 June 1999 | Accounts made up to 31 December 1998 (12 pages) |
| 6 November 1998 | Return made up to 25/10/98; no change of members (4 pages) |
| 6 November 1998 | Return made up to 25/10/98; no change of members (4 pages) |
| 6 May 1998 | Accounts made up to 31 December 1997 (12 pages) |
| 6 May 1998 | Accounts made up to 31 December 1997 (12 pages) |
| 29 October 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 29 October 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 16 April 1997 | Accounts made up to 31 December 1996 (12 pages) |
| 16 April 1997 | Accounts made up to 31 December 1996 (12 pages) |
| 11 November 1996 | Return made up to 25/10/96; full list of members (6 pages) |
| 11 November 1996 | Return made up to 25/10/96; full list of members (6 pages) |
| 2 May 1996 | Accounts made up to 31 December 1995 (12 pages) |
| 2 May 1996 | Accounts made up to 31 December 1995 (12 pages) |
| 30 October 1995 | Return made up to 25/10/95; no change of members (4 pages) |
| 30 October 1995 | Return made up to 25/10/95; no change of members (4 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |