Company NameJohn J. Whaley Limited
Company StatusDissolved
Company Number00178866
CategoryPrivate Limited Company
Incorporation Date5 January 1922(98 years, 9 months ago)
Dissolution Date17 October 2017 (2 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 13922manufacture of canvas goods, sacks, etc.

Directors

Director NameMr James Frederick McIlvenny
Date of BirthJune 1928 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1992(70 years, 11 months after company formation)
Appointment Duration24 years, 11 months (closed 17 October 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarris Court
Great Horton
Bradford
West Yorkshire
BD7 4EQ
Director NamePeter James McIlvenny
Date of BirthApril 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1992(70 years, 11 months after company formation)
Appointment Duration24 years, 11 months (closed 17 October 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarris Court
Great Horton
Bradford
West Yorkshire
BD7 4EQ
Secretary NameStephen Martin Baker
NationalityBritish
StatusClosed
Appointed19 December 2008(87 years after company formation)
Appointment Duration8 years, 10 months (closed 17 October 2017)
RoleCompany Director
Correspondence AddressHarris Court
Great Horton
Bradford
West Yorkshire
BD7 4EQ
Secretary NameMr John Rawnsley
NationalityBritish
StatusResigned
Appointed14 November 1992(70 years, 11 months after company formation)
Appointment Duration8 years, 5 months (resigned 30 April 2001)
RoleCompany Director
Correspondence AddressEast Howgill
Bishopdale
Leyburn
North Yorkshire
DL8 3TG
Secretary NameJohn Michael Sutcliffe
NationalityBritish
StatusResigned
Appointed30 April 2001(79 years, 4 months after company formation)
Appointment Duration7 years, 7 months (resigned 19 December 2008)
RoleCompany Director
Correspondence Address31 Lea Mill Park Drive
Yeadon
Leeds
LS19 7YH

Contact

Websitewhaleys-bradford.ltd.uk
Telephone01274 576718
Telephone regionBradford

Location

Registered AddressHarris Court
Great Horton
Bradford
West Yorkshire
BD7 4EQ
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardGreat Horton
Built Up AreaWest Yorkshire

Shareholders

10k at £1Whaleys (Bradford) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 October 2015 (4 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

17 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017First Gazette notice for voluntary strike-off (1 page)
19 July 2017Application to strike the company off the register (3 pages)
24 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
30 June 2016Accounts for a dormant company made up to 31 October 2015 (1 page)
26 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10,000
(4 pages)
2 July 2015Accounts for a dormant company made up to 31 October 2014 (1 page)
17 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 10,000
(4 pages)
17 November 2014Director's details changed for Mr James Frederick Mcilvenny on 14 November 2014 (2 pages)
17 November 2014Director's details changed for Peter James Mcilvenny on 14 November 2014 (2 pages)
16 July 2014Accounts for a dormant company made up to 31 October 2013 (1 page)
18 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 10,000
(4 pages)
25 July 2013Accounts for a dormant company made up to 31 October 2012 (1 page)
30 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
12 July 2012Accounts for a dormant company made up to 31 October 2011 (1 page)
28 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
22 July 2011Accounts for a dormant company made up to 31 October 2010 (1 page)
24 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
21 July 2010Accounts for a dormant company made up to 31 October 2009 (1 page)
26 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Peter James Mcilvenny on 14 November 2009 (2 pages)
26 November 2009Secretary's details changed for Stephen Martin Baker on 14 November 2009 (1 page)
26 November 2009Director's details changed for Mr James Frederick Mcilvenny on 14 November 2009 (2 pages)
18 August 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
18 August 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 December 2008Secretary appointed stephen martin baker (2 pages)
22 December 2008Appointment terminated secretary john sutcliffe (1 page)
10 December 2008Return made up to 14/11/08; no change of members (4 pages)
29 August 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
29 August 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 December 2007Return made up to 14/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
21 August 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
15 December 2006Return made up to 14/11/06; full list of members (7 pages)
25 August 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
19 December 2005Return made up to 14/11/05; full list of members (7 pages)
23 September 2005Accounts for a dormant company made up to 31 October 2004 (2 pages)
1 December 2004Return made up to 14/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 September 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
11 December 2003Return made up to 14/11/03; full list of members (8 pages)
29 August 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 August 2003Accounts for a dormant company made up to 31 October 2002 (1 page)
17 December 2002Return made up to 14/11/02; full list of members (7 pages)
2 July 2002Accounts for a dormant company made up to 31 October 2001 (1 page)
21 December 2001Return made up to 14/11/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
13 December 2001New secretary appointed (2 pages)
18 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 July 2001Accounts for a dormant company made up to 31 October 2000 (1 page)
13 December 2000Return made up to 14/11/00; full list of members (6 pages)
18 August 2000Accounts for a dormant company made up to 31 October 1999 (1 page)
18 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 December 1999Return made up to 14/11/99; full list of members (6 pages)
31 August 1999Accounts for a dormant company made up to 31 October 1998 (1 page)
31 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 December 1998Return made up to 14/11/98; no change of members (4 pages)
21 August 1998Accounts for a dormant company made up to 31 October 1997 (1 page)
16 December 1997Return made up to 14/11/97; full list of members (6 pages)
18 August 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
18 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 December 1996Return made up to 14/11/96; no change of members (4 pages)
4 September 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
4 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 February 1996Return made up to 14/11/95; no change of members (4 pages)
30 August 1995Accounts for a dormant company made up to 31 October 1994 (1 page)
30 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)