Company NameWhitton Consultants Limited
DirectorAllan Mackenzie
Company StatusActive - Proposal to Strike off
Company Number03010319
CategoryPrivate Limited Company
Incorporation Date16 January 1995 (24 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameAllan Mackenzie
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 1995(3 weeks, 3 days after company formation)
Appointment Duration24 years, 10 months
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressInternational House 12 Constance Street
London
E16 2DQ
Secretary NameDouglas Coulter Patton
NationalityBritish
StatusResigned
Appointed09 February 1995(3 weeks, 3 days after company formation)
Appointment Duration20 years (resigned 10 February 2015)
RoleAccountant
Correspondence Address9 Westminster Court
81 Albemarle Road
Beckenham
Kent
BR3 5HP
Director NameS C F (UK) Limited (Corporation)
StatusResigned
Appointed16 January 1995(same day as company formation)
Correspondence Address90-100 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSCF Secretaries Limited Liability Company (Corporation)
StatusResigned
Appointed16 January 1995(same day as company formation)
Correspondence AddressAmerican National Bank Building
1912 Capital Avenue
Cheyenne
Wyoming
82001

Location

Registered AddressInternational House
12 Constance Street
London
E16 2DQ
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardRoyal Docks
Built Up AreaGreater London
Address MatchesOver 3,000 other UK companies use this postal address

Shareholders

1 at £1Scf (Uk) LTD
50.00%
Ordinary
1 at £1Scf Secretaries LTD
50.00%
Ordinary

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return16 January 2019 (10 months, 3 weeks ago)
Next Return Due30 January 2020 (1 month, 3 weeks from now)

Filing History

25 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
19 October 2017Registered office address changed from 9 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP to International House 12 Constance Street London E16 2DQ on 19 October 2017 (1 page)
18 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
30 January 2017Confirmation statement made on 16 January 2017 with updates (6 pages)
29 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
17 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-17
  • GBP 2
(3 pages)
30 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
11 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
(3 pages)
11 February 2015Termination of appointment of Douglas Coulter Patton as a secretary on 10 February 2015 (1 page)
27 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
12 February 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
(3 pages)
23 September 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
14 February 2013Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
11 February 2012Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
4 February 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
6 February 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
6 February 2011Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
20 February 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
14 February 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
14 February 2010Director's details changed for Allan Mackenzie on 3 November 2009 (2 pages)
14 February 2010Director's details changed for Allan Mackenzie on 3 November 2009 (2 pages)
8 September 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
5 February 2009Return made up to 16/01/09; full list of members (3 pages)
3 December 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
14 February 2008Return made up to 16/01/08; full list of members (2 pages)
21 November 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
12 February 2007Return made up to 16/01/07; full list of members (2 pages)
4 November 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
15 February 2006Return made up to 16/01/06; full list of members (6 pages)
16 February 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
16 February 2005Return made up to 16/01/05; full list of members (6 pages)
9 November 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
17 February 2004Return made up to 16/01/04; full list of members (6 pages)
19 February 2003Return made up to 16/01/03; full list of members (6 pages)
19 February 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
5 March 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
5 March 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 February 2002Return made up to 16/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 February 2001Return made up to 16/01/01; full list of members (6 pages)
16 February 2001Accounts for a dormant company made up to 31 January 2001 (1 page)
16 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 July 2000Accounts for a dormant company made up to 31 January 2000 (1 page)
12 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 March 2000Return made up to 16/01/00; full list of members (6 pages)
29 September 1999Accounts for a dormant company made up to 31 January 1999 (1 page)
29 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 March 1999Return made up to 16/01/99; no change of members
  • 363(287) ‐ Registered office changed on 04/03/99
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
29 October 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
29 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 March 1998Return made up to 16/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 November 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
12 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 March 1997Return made up to 16/01/97; no change of members (4 pages)
17 May 1996Accounts for a dormant company made up to 31 January 1996 (1 page)
29 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 April 1996Return made up to 16/01/96; full list of members
  • 363(287) ‐ Registered office changed on 29/04/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 January 1995Incorporation (12 pages)