Whitehill Installations Ltd

Company Name	Whitehill Installations Ltd
Company Status	Dissolved
Company Number	04245284
Category	Private Limited Company
Incorporation Date	3 July 2001(22 years, 9 months ago)
Dissolution Date	22 March 2017 (7 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	David Burton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2001(3 weeks, 3 days after company formation)
Appointment Duration	15 years, 8 months (closed 22 March 2017)
Role	Pumber
Country of Residence	United Kingdom
Correspondence Address	2 Bramble Road Canvey Island Essex SS8 7EB

Secretary Name	Marion Newlove
Nationality	British
Status	Closed
Appointed	05 January 2003(1 year, 6 months after company formation)
Appointment Duration	14 years, 2 months (closed 22 March 2017)
Role	Office Manager Credit Controll
Correspondence Address	2 Bramble Road Canvey Island Essex SS8 7EB

Director Name	Mark Bentley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 28 December 2002)
Role	Plumber
Correspondence Address	48 Saint Clare Meadow Rochford Essex SS4 1ER

Secretary Name	David Burton
Nationality	British
Status	Resigned
Appointed	27 July 2001(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2004)
Role	Pumber
Country of Residence	United Kingdom
Correspondence Address	2 Bramble Road Canvey Island Essex SS8 7EB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 July 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 July 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Centre 645 2 Old Brompton Road London SW7 3DQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Financials

Year	2010
Net Worth	£920
Cash	£52
Current Liabilities	£16,534

Accounts

Latest Accounts	5 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

22 March 2017	Final Gazette dissolved following liquidation (1 page)
22 March 2017	Final Gazette dissolved following liquidation (1 page)
22 December 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
22 December 2016	Liquidators' statement of receipts and payments to 8 December 2016 (12 pages)
22 December 2016	Liquidators' statement of receipts and payments to 8 December 2016 (12 pages)
22 December 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
22 November 2016	Liquidators' statement of receipts and payments to 1 November 2016 (10 pages)
22 November 2016	Liquidators' statement of receipts and payments to 1 November 2016 (10 pages)
15 November 2016	Liquidators' statement of receipts and payments to 1 May 2015 (10 pages)
15 November 2016	Liquidators' statement of receipts and payments to 1 May 2015 (10 pages)
23 December 2014	Liquidators' statement of receipts and payments to 1 November 2014 (10 pages)
23 December 2014	Liquidators statement of receipts and payments to 1 November 2014 (10 pages)
23 December 2014	Liquidators' statement of receipts and payments to 1 November 2014 (10 pages)
23 December 2014	Liquidators statement of receipts and payments to 1 November 2014 (10 pages)
4 September 2014	Liquidators' statement of receipts and payments to 1 November 2013 (9 pages)
4 September 2014	Liquidators statement of receipts and payments to 1 November 2013 (9 pages)
4 September 2014	Liquidators statement of receipts and payments to 1 November 2013 (9 pages)
4 September 2014	Liquidators' statement of receipts and payments to 1 November 2013 (9 pages)
14 August 2014	Liquidators' statement of receipts and payments to 1 November 2012 (10 pages)
14 August 2014	Liquidators statement of receipts and payments to 1 November 2012 (10 pages)
14 August 2014	Liquidators statement of receipts and payments to 1 November 2012 (10 pages)
14 August 2014	Liquidators' statement of receipts and payments to 1 November 2012 (10 pages)
3 June 2013	Liquidators' statement of receipts and payments to 1 November 2012 (10 pages)
3 June 2013	Liquidators' statement of receipts and payments to 1 November 2012 (10 pages)
3 June 2013	Liquidators statement of receipts and payments to 1 November 2012 (10 pages)
3 June 2013	Liquidators statement of receipts and payments to 1 November 2012 (10 pages)
24 November 2011	Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 24 November 2011 (2 pages)
24 November 2011	Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 24 November 2011 (2 pages)
23 November 2011	Statement of affairs with form 4.19 (5 pages)
23 November 2011	Appointment of a voluntary liquidator (1 page)
23 November 2011	Appointment of a voluntary liquidator (1 page)
23 November 2011	Statement of affairs with form 4.19 (5 pages)
29 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders Statement of capital on 2011-06-29 GBP 100 (4 pages)
29 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders Statement of capital on 2011-06-29 GBP 100 (4 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
23 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for David Burton on 17 June 2010 (2 pages)
23 June 2010	Director's details changed for David Burton on 17 June 2010 (2 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
6 July 2009	Return made up to 17/06/09; full list of members (3 pages)
6 July 2009	Return made up to 17/06/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
3 February 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
3 February 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
18 September 2008	Registered office changed on 18/09/2008 from 457 southchurch road southend on sea essex SS1 2PH (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 457 southchurch road southend on sea essex SS1 2PH (1 page)
28 August 2008	Return made up to 17/06/08; no change of members (6 pages)
28 August 2008	Return made up to 17/06/08; no change of members (6 pages)
31 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
8 August 2007	Return made up to 17/06/07; no change of members (6 pages)
8 August 2007	Return made up to 17/06/07; no change of members (6 pages)
18 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
18 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
18 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
8 August 2006	Return made up to 17/06/06; full list of members (6 pages)
8 August 2006	Return made up to 17/06/06; full list of members (6 pages)
10 March 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
10 March 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
10 March 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
28 February 2006	Registered office changed on 28/02/06 from: 1ST floor, 57A broadway leigh on sea essex SS9 1PE (1 page)
28 February 2006	Registered office changed on 28/02/06 from: 1ST floor, 57A broadway leigh on sea essex SS9 1PE (1 page)
17 June 2005	Return made up to 17/06/05; full list of members (2 pages)
17 June 2005	Return made up to 17/06/05; full list of members (2 pages)
8 February 2005	Accounting reference date shortened from 30/06/04 to 05/04/04 (1 page)
8 February 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
8 February 2005	Accounting reference date shortened from 30/06/04 to 05/04/04 (1 page)
8 February 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
8 February 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
29 June 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 June 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 August 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
12 August 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
18 July 2003	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
18 July 2003	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
16 July 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 July 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 January 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
28 January 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	New secretary appointed (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	New secretary appointed (1 page)
11 July 2002	Return made up to 03/07/02; full list of members (7 pages)
11 July 2002	Return made up to 03/07/02; full list of members (7 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New secretary appointed;new director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New secretary appointed;new director appointed (2 pages)
26 July 2001	Registered office changed on 26/07/01 from: 39A leicester road salford manchester lancashire M7 4AS (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Registered office changed on 26/07/01 from: 39A leicester road salford manchester lancashire M7 4AS (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
3 July 2001	Incorporation (12 pages)
3 July 2001	Incorporation (12 pages)

Whitehill Installations Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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