Whittaker Surgical Co.Limited

Company Name	Whittaker Surgical Co.Limited
Company Status	Dissolved
Company Number	00401089
Category	Private Limited Company
Incorporation Date	26 November 1945(77 years, 10 months ago)
Dissolution Date	18 January 2000 (23 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(53 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 18 January 2000)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(53 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 18 January 2000)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Closed
Appointed	31 March 1999(53 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 18 January 2000)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Edwin George Ashley
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(46 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 February 1993)
Role	Managing Director
Correspondence Address	20 Farnham Avenue Macclesfield Cheshire SK11 8LT

Director Name	Mr Michael Patrick Cripps
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(46 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Margerison Road Ben Rhydding Ilkley West Yorkshire LS29 8QU

Director Name	William Tony I'Anson
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(46 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 July 1994)
Role	Textile Executive
Correspondence Address	Oak House Garth Heights Wilmslow Park Wilmslow Cheshire SK9 2BA

Secretary Name	Mr Stephen David Drake
Nationality	British
Status	Resigned
Appointed	28 July 1992(46 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 1993)
Role	Company Director
Correspondence Address	7 Kenmore Grove Cleckheaton West Yorkshire BD19 3ED

Director Name	David Peter Lamb
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(47 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 July 1994)
Role	Textile Executive
Correspondence Address	120 Lambton Road West Wimbledon London SW20 0TJ

Secretary Name	John Michael Alan White
Nationality	British
Status	Resigned
Appointed	22 November 1993(48 years after company formation)
Appointment Duration	7 months, 1 week (resigned 04 July 1994)
Role	Company Director
Correspondence Address	5 Brotherdale Close Royton Oldham OL2 6NX

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(48 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(48 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Secretary Name	Ba (Hons) Acis Catherine Jane Davison Taylor
Nationality	British
Status	Resigned
Appointed	22 July 1994(48 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 October 1998)
Role	Secretary
Correspondence Address	7 Old Hall Street Macclesfield Cheshire SK10 2DT

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(50 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Andrew Edmund Stockall
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(52 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	8 Penrith Avenue Sale Cheshire M33 3FN

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	30 October 1998(52 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Location

Registered Address	PO Box 31 Lees Street Swinton Manchester M27 6DA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1998 (24 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 1999	First Gazette notice for voluntary strike-off (1 page)
13 August 1999	Application for striking-off (1 page)
5 July 1999	Return made up to 01/07/99; full list of members (6 pages)
10 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New secretary appointed (2 pages)
25 May 1999	New secretary appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
18 August 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
22 July 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1997	Return made up to 01/07/97; full list of members (7 pages)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 1996	Full accounts made up to 31 December 1995 (8 pages)
5 July 1996	New director appointed (2 pages)
21 February 1996	Director's particulars changed (2 pages)
9 August 1995	Return made up to 22/07/95; full list of members (12 pages)
26 July 1995	Secretary's particulars changed (4 pages)
20 July 1995	Full accounts made up to 31 December 1994 (8 pages)

Whittaker Surgical Co.Limited

Business Activity

Directors

Location

Accounts

Filing History

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