Company NameWhitley Investments Limited
Company StatusDissolved
Company Number01024998
CategoryPrivate Limited Company
Incorporation Date22 September 1971(52 years, 7 months ago)
Dissolution Date1 July 2003 (20 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameLily Ann Newton
Date of BirthOctober 1922 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed06 March 1991(19 years, 5 months after company formation)
Appointment Duration12 years, 3 months (closed 01 July 2003)
RoleHousewife
Correspondence AddressFlat 2 The Copse
Balmoral Drive High Lane
Stockport
Cheshire
SK6 8BN
Director NameMr Philip John Newton
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1991(20 years, 1 month after company formation)
Appointment Duration11 years, 8 months (closed 01 July 2003)
RoleMaster Joiner
Country of ResidenceEngland
Correspondence Address68 Windermere Road
High Lane
Stockport
Cheshire
SK6 8AJ
Secretary NameMr Philip John Newton
NationalityBritish
StatusClosed
Appointed06 April 1992(20 years, 6 months after company formation)
Appointment Duration11 years, 2 months (closed 01 July 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Windermere Road
High Lane
Stockport
Cheshire
SK6 8AJ
Director NameJohn Francis Newton
Date of BirthSeptember 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1991(19 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 26 May 1994)
RoleRetired
Correspondence Address2 The Copse Balmoral Drive
High Lane
Stockport
Cheshire
SK6 8BN
Secretary NameJohn Francis Newton
NationalityBritish
StatusResigned
Appointed06 March 1991(19 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 April 1992)
RoleCompany Director
Correspondence Address2 The Copse Balmoral Drive
High Lane
Stockport
Cheshire
SK6 8BN

Location

Registered AddressGrosvenor House
45 The Downs
Altrincham
Cheshire
WA14 2QG
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Net Worth£13,819
Cash£14,641
Current Liabilities£881

Accounts

Latest Accounts31 July 2002 (21 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

1 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2003Application for striking-off (1 page)
2 October 2002Total exemption full accounts made up to 31 July 2002 (6 pages)
31 May 2002Total exemption full accounts made up to 31 July 2001 (6 pages)
3 April 2002Return made up to 06/03/02; full list of members (7 pages)
25 June 2001Full accounts made up to 31 July 2000 (6 pages)
18 April 2001Return made up to 06/03/01; full list of members (7 pages)
7 June 2000Full accounts made up to 31 July 1999 (6 pages)
22 March 2000Return made up to 06/03/00; full list of members (7 pages)
2 June 1999Accounts for a small company made up to 31 July 1998 (3 pages)
30 March 1999Return made up to 06/03/99; no change of members (4 pages)
1 June 1998Accounts for a small company made up to 31 July 1997 (3 pages)
5 June 1997Accounts for a small company made up to 31 July 1996 (3 pages)
3 April 1997Return made up to 06/03/97; full list of members
  • 363(287) ‐ Registered office changed on 03/04/97
(6 pages)
4 June 1996Accounts for a small company made up to 31 July 1995 (3 pages)
11 April 1996Return made up to 06/03/96; no change of members (4 pages)
5 June 1995Full accounts made up to 31 July 1994 (6 pages)
3 May 1995Memorandum and Articles of Association (40 pages)
3 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 April 1995Return made up to 06/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)