| Company Name | W.J. Whelan & Co. (Stockport) Limited |
|---|---|
| Directors | Jovan Bajic and Stevan Bajic |
| Company Status | Dissolved |
| Company Number | 01326566 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1977(46 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
Directors
| Director Name | Mr Jovan Bajic |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1991(13 years, 5 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 29 Offerton Road Hazel Grove Stockport Cheshire SK7 4NL |
| Director Name | Mr Stevan Bajic |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1991(13 years, 5 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Wenlock Close Offerton Stockport Cheshire SK2 5XP |
| Secretary Name | Mr Jovan Bajic |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1991(13 years, 5 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 29 Offerton Road Hazel Grove Stockport Cheshire SK7 4NL |
| Director Name | Mr Maksa Bajic |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1991(13 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 June 1992) |
| Role | Company Director |
| Correspondence Address | Via Marconi No 117a Bagno Di Gavorrano Grosseto Foreign |
| Director Name | Mr Milan Bajic |
|---|---|
| Date of Birth | October 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1991(13 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 05 July 1994) |
| Role | Company Director |
| Correspondence Address | 2 Meadow Close High Lane Stockport Cheshire SK6 8EH |
Location
| Registered Address | C/O Rsm Robson Rhodes Colwyn Chambers 19 York Street Manchester M2 3BA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,610 |
| Cash | £22,190 |
| Current Liabilities | £59,448 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 2 September 2005 | Dissolved (1 page) |
|---|---|
| 2 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2004 | Liquidators statement of receipts and payments (6 pages) |
| 17 March 2003 | Registered office changed on 17/03/03 from: lomber hey farm andrew lane high lane stockport SK6 8HY (1 page) |
| 14 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2003 | Resolutions
|
| 6 March 2003 | Statement of affairs (11 pages) |
| 28 January 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 15 March 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 28 January 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 24 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 20 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 26 January 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 7 June 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 20 January 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 23 January 1998 | Return made up to 19/01/98; no change of members
|
| 13 November 1997 | Accounting reference date extended from 31/07/97 to 31/10/97 (1 page) |
| 29 January 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 20 January 1997 | Return made up to 19/01/97; no change of members (4 pages) |
| 29 May 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 9 January 1996 | Return made up to 19/01/96; full list of members
|
| 24 January 1995 | Return made up to 19/01/95; full list of members (6 pages) |
| 25 February 1994 | Return made up to 19/01/94; full list of members (5 pages) |
| 8 February 1993 | Return made up to 19/01/93; full list of members
|
| 14 January 1983 | Accounts made up to 31 July 1983 (6 pages) |
| 17 November 1977 | Resolutions
|