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Whittle Contracts Limited

Whittle Contracts Limited is a dissolved company incorporated on 15 August 1986 with the registered office located in London, Greater London. Whittle Contracts Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 7 months ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
02047119
Private limited company
Age
39 years
Incorporated 15 August 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
91 Waterloo Road
London
SE1 8RT
England
Address changed on 30 Sep 2021 (3 years ago)
Previous address was Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1960
Director • General Counsel And Company Secretary • British • Lives in England • Born in Nov 1964
Interserve Group Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.23M
Same as previous period
Net Assets
-£1.23M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 11 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 8 Oct 2021
Paul Francis Gandy Resigned
3 Years Ago on 30 Sep 2021
Mr Christopher James Edwards Appointed
3 Years Ago on 30 Sep 2021
George Henry Restall Resigned
3 Years Ago on 30 Sep 2021
Declan Anthony Peter Timmins Resigned
3 Years Ago on 30 Sep 2021
Mr Jeremy Mark White Appointed
3 Years Ago on 30 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2022
Application to strike the company off the register
Submitted on 30 Sep 2022
Statement of capital following an allotment of shares on 30 July 2022
Submitted on 25 Aug 2022
Resolutions
Submitted on 23 Aug 2022
Confirmation statement made on 21 June 2022 with updates
Submitted on 21 Jul 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 8 Oct 2021
Registered office address changed from Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ England to 91 Waterloo Road London SE1 8RT on 30 September 2021
Submitted on 30 Sep 2021
Appointment of Mr Jeremy Mark White as a director on 30 September 2021
Submitted on 30 Sep 2021
Termination of appointment of Declan Anthony Peter Timmins as a secretary on 30 September 2021
Submitted on 30 Sep 2021
Repayment History
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