Company NameWhitehall Day Nurseries Limited
Company StatusDissolved
Company Number02519952
CategoryPrivate Limited Company
Incorporation Date9 July 1990(33 years, 10 months ago)
Dissolution Date6 April 2004 (20 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Paul David Gibson
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed09 July 1992(2 years after company formation)
Appointment Duration11 years, 9 months (closed 06 April 2004)
RoleLandlord
Correspondence Address7 Hamon Road
Altrincham
Cheshire
WA15 9QU
Director NameMiss Penelope Susan Gibson
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed09 July 1992(2 years after company formation)
Appointment Duration11 years, 9 months (closed 06 April 2004)
RoleCare Assistant
Correspondence Address7 Hamon Road
Altrincham
Cheshire
Director NamePeter Gibson
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed09 July 1992(2 years after company formation)
Appointment Duration11 years, 9 months (closed 06 April 2004)
RoleCompany Director
Correspondence Address16 Bollin Drive
Brooklands
M33 3GH
Director NameMrs Philomena Gibson
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed09 July 1992(2 years after company formation)
Appointment Duration11 years, 9 months (closed 06 April 2004)
RoleRest Home Proprietress
Correspondence AddressWhitehall
Whitehall Road Brooklands
Sale
Cheshire
M33 3NL
Secretary NamePeter Gibson
NationalityBritish
StatusClosed
Appointed20 March 1994(3 years, 8 months after company formation)
Appointment Duration10 years (closed 06 April 2004)
RoleCompany Director
Correspondence Address16 Bollin Drive
Brooklands
M33 3GH
Secretary NameMiss Penelope Susan Gibson
NationalityBritish
StatusResigned
Appointed09 July 1992(2 years after company formation)
Appointment Duration1 year, 8 months (resigned 20 March 1994)
RoleCompany Director
Correspondence AddressWhitehall
Whitehall Road Brooklands
Sale
Cheshire
M33 3NL

Location

Registered Address107-109 Washway Road
Sale
Cheshire
M33 7TY
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardPriory
Built Up AreaGreater Manchester

Financials

Year2014
Cash£830
Current Liabilities£70,654

Accounts

Latest Accounts31 July 2001 (22 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

6 April 2004Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2003First Gazette notice for compulsory strike-off (1 page)
28 May 2003Total exemption small company accounts made up to 31 July 2001 (6 pages)
24 October 2002Return made up to 09/07/02; full list of members (8 pages)
8 February 2002Return made up to 09/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/02/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 December 2001Return made up to 09/07/00; full list of members (7 pages)
31 December 2001Total exemption small company accounts made up to 31 July 2000 (5 pages)
4 October 2001Total exemption small company accounts made up to 31 July 1999 (5 pages)
3 July 2001First Gazette notice for compulsory strike-off (1 page)
24 May 2000Return made up to 09/07/99; full list of members (7 pages)
2 June 1999Accounts for a small company made up to 31 July 1998 (5 pages)
31 January 1999Accounts for a small company made up to 31 July 1997 (4 pages)
14 May 1998Registered office changed on 14/05/98 from: whitehall whitehall rd,brooklands, sale, cheshire. M33 3NL (1 page)
5 January 1998Return made up to 09/07/97; full list of members (8 pages)
26 August 1997Accounts for a small company made up to 31 July 1996 (6 pages)
3 June 1997Return made up to 09/07/96; no change of members (4 pages)
29 July 1996Accounts for a small company made up to 31 July 1995 (6 pages)
26 January 1996Return made up to 09/07/95; no change of members (4 pages)
6 April 1995Return made up to 09/07/94; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 March 1995Accounts for a small company made up to 31 July 1994 (6 pages)