D. Whittle & Sons Limited

Company Name	D. Whittle & Sons Limited
Company Status	Dissolved
Company Number	00542916
Category	Private Limited Company
Incorporation Date	6 January 1955(68 years, 5 months ago)
Dissolution Date	28 October 2008 (14 years, 7 months ago)
Previous Name	D.Whittle & Sons(Joiners)Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Miss Judith Whittle
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(37 years after company formation)
Appointment Duration	16 years, 10 months (closed 28 October 2008)
Role	Managing Director
Correspondence Address	Dale Cottage Ducketts Lane Claughton On Brock Preston Lancashire PR3 0QB

Director Name	Peter Lindsay Whittle
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(37 years after company formation)
Appointment Duration	16 years, 10 months (closed 28 October 2008)
Role	Chairman
Correspondence Address	Whitelands Sandygate Lane Broughton Preston Lancashire PR3 5LA

Director Name	Mr Charles Lindsay Whittle
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1994(39 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (closed 28 October 2008)
Role	Commercial Director
Country of Residence	England
Correspondence Address	76 Greenacres Fulwood Preston Lancashire PR2 7DB

Secretary Name	Alison Jeanette Parkes
Nationality	British
Status	Closed
Appointed	25 February 1998(43 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (closed 28 October 2008)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	1 Aspels Crescent Penwortham Preston Lancashire PR1 9AN

Director Name	Mr William Langford
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(37 years after company formation)
Appointment Duration	6 years, 8 months (resigned 19 September 1998)
Role	Contracts Management
Correspondence Address	5 Birch Court Congleton Cheshire CW12 4PL

Secretary Name	Miss Judith Whittle
Nationality	British
Status	Resigned
Appointed	31 December 1991(37 years after company formation)
Appointment Duration	6 years, 1 month (resigned 25 February 1998)
Role	Company Director
Correspondence Address	Dale Cottage Ducketts Lane Claughton On Brock Preston Lancashire PR3 0QB

Location

Registered Address	C/O Kpmg Saint James Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£882,748
Net Worth	£280,961
Cash	£4,020
Current Liabilities	£2,915,272

Accounts

Latest Accounts	31 March 2000 (23 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

28 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2008	Return of final meeting of creditors (1 page)
24 March 2006	Appointment of a liquidator (1 page)
15 March 2006	Order of court to wind up (3 pages)
15 March 2006	Administrator's abstract of receipts and payments (2 pages)
22 February 2006	Notice of discharge of Administration Order (4 pages)
18 October 2005	Administrator's abstract of receipts and payments (2 pages)
31 March 2005	Administrator's abstract of receipts and payments (3 pages)
12 October 2004	Administrator's abstract of receipts and payments (2 pages)
29 March 2004	Administrator's abstract of receipts and payments (3 pages)
19 September 2003	Administrator's abstract of receipts and payments (3 pages)
14 March 2003	Administrator's abstract of receipts and payments (3 pages)
17 September 2002	Administrator's abstract of receipts and payments (3 pages)
26 March 2002	Administrator's abstract of receipts and payments (3 pages)
10 December 2001	Notice of result of meeting of creditors (3 pages)
12 November 2001	Statement of administrator's proposal (21 pages)
17 September 2001	Registered office changed on 17/09/01 from: 15-19 sedgwick st preston lancashire PR1 1TP (1 page)
7 September 2001	Administration Order (4 pages)
7 September 2001	Notice of Administration Order (1 page)
16 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
15 November 2000	Accounts for a medium company made up to 31 March 2000 (14 pages)
1 February 2000	Accounts for a medium company made up to 31 March 1999 (15 pages)
27 January 2000	Return made up to 29/12/99; full list of members (8 pages)
12 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 1999	Particulars of mortgage/charge (3 pages)
6 January 1999	Return made up to 29/12/98; no change of members (4 pages)
2 December 1998	Accounts for a medium company made up to 31 March 1998 (14 pages)
6 October 1998	Director resigned (1 page)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	Secretary resigned (1 page)
3 February 1998	Accounts for a medium company made up to 31 March 1997 (14 pages)
12 January 1998	Return made up to 29/12/97; full list of members (6 pages)
4 February 1997	Accounts for a medium company made up to 31 March 1996 (16 pages)
9 January 1997	Return made up to 29/12/96; no change of members (4 pages)
24 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1996	Particulars of mortgage/charge (7 pages)
16 February 1996	Return made up to 29/12/95; full list of members (6 pages)
8 February 1996	Accounts for a medium company made up to 31 March 1995 (15 pages)

D. Whittle & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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