Whatman Developments Limited

Company Name	Whatman Developments Limited
Company Status	Dissolved
Company Number	03465973
Category	Private Limited Company
Incorporation Date	14 November 1997(26 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 November 1997(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Hilary Paul Newton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 November 1997(same day as company formation)
Role	Financial Product Manager
Correspondence Address	446 Upper Richmond Road London SW15 5RQ

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	14 December 2001(4 years, 1 month after company formation)
Appointment Duration	22 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Secretary Name	Bruce McGlogan
Nationality	British
Status	Current
Appointed	16 December 2003(6 years, 1 month after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	07 September 1998(9 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 15 September 2000)
Role	Company Director
Correspondence Address	39 Fairfield Close Mitcham Surrey CR4 3RE

Secretary Name	Martin Patrick Tuohy
Nationality	British
Status	Resigned
Appointed	29 August 2000(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	25 Thistle Close Noak Bridge Essex SS15 5GX

Director Name	Mr Steven Robert Callum Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(3 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 September 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	58 Stock Road Billericay Essex CM12 0BD

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	30 December 2002(5 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£510,519
Cash	£24,723
Current Liabilities	£270

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

14 April 2005	Dissolved (1 page)
21 January 2005	Director's particulars changed (1 page)
14 January 2005	Liquidators statement of receipts and payments (5 pages)
14 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
28 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
11 March 2004	Registered office changed on 11/03/04 from: 10 crown place london EC2A 4FT (1 page)
9 March 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 March 2004	Declaration of solvency (5 pages)
9 March 2004	Appointment of a voluntary liquidator (1 page)
19 February 2004	New secretary appointed (1 page)
21 January 2004	Secretary resigned (1 page)
19 November 2003	Return made up to 14/11/03; full list of members (6 pages)
19 November 2003	Secretary resigned (1 page)
16 September 2003	Registered office changed on 16/09/03 from: 12 appold street london EC2A 2AA (1 page)
22 March 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
12 February 2003	New secretary appointed (1 page)
23 January 2003	Secretary resigned (1 page)
30 December 2002	Return made up to 14/11/02; no change of members (2 pages)
21 October 2002	Secretary's particulars changed (1 page)
13 March 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
17 January 2002	New director appointed (14 pages)
24 December 2001	Director resigned (1 page)
20 December 2001	Secretary's particulars changed (1 page)
26 November 2001	Return made up to 14/11/01; full list of members (2 pages)
5 September 2001	Director resigned (1 page)
3 August 2001	New director appointed (2 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Return made up to 14/11/00; no change of members (7 pages)
2 August 2000	Full accounts made up to 30 September 1999 (10 pages)
17 May 2000	Secretary resigned (1 page)
14 December 1999	Return made up to 14/11/99; full list of members (29 pages)
23 March 1999	Full accounts made up to 30 September 1998 (9 pages)
12 January 1999	Return made up to 14/11/98; full list of members (30 pages)
30 September 1998	New secretary appointed (2 pages)
2 January 1998	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
9 December 1997	Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
9 December 1997	New secretary appointed (2 pages)
8 December 1997	Ad 11/11/97--------- Â£ si [email protected]=256874 Â£ ic 2/256876 (2 pages)
28 November 1997	Secretary resigned (1 page)
28 November 1997	Director resigned (1 page)
14 November 1997	Incorporation (12 pages)

Whatman Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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