John J. Whaley Limited

Company Name	John J. Whaley Limited
Company Status	Dissolved
Company Number	00178866
Category	Private Limited Company
Incorporation Date	5 January 1922(101 years, 9 months ago)
Dissolution Date	17 October 2017 (5 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 13922	manufacture of canvas goods, sacks, etc.

Directors

Director Name	Mr James Frederick McIlvenny
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1992(70 years, 11 months after company formation)
Appointment Duration	24 years, 11 months (closed 17 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Harris Court Great Horton Bradford West Yorkshire BD7 4EQ

Director Name	Peter James McIlvenny
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1992(70 years, 11 months after company formation)
Appointment Duration	24 years, 11 months (closed 17 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Harris Court Great Horton Bradford West Yorkshire BD7 4EQ

Secretary Name	Stephen Martin Baker
Nationality	British
Status	Closed
Appointed	19 December 2008(87 years after company formation)
Appointment Duration	8 years, 10 months (closed 17 October 2017)
Role	Company Director
Correspondence Address	Harris Court Great Horton Bradford West Yorkshire BD7 4EQ

Secretary Name	Mr John Rawnsley
Nationality	British
Status	Resigned
Appointed	14 November 1992(70 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	East Howgill Bishopdale Leyburn North Yorkshire DL8 3TG

Secretary Name	John Michael Sutcliffe
Nationality	British
Status	Resigned
Appointed	30 April 2001(79 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	31 Lea Mill Park Drive Yeadon Leeds LS19 7YH

Contact

Website	whaleys-bradford.ltd.uk
Telephone	01274 576718
Telephone region	Bradford

Location

Registered Address	Harris Court Great Horton Bradford West Yorkshire BD7 4EQ
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Great Horton
Built Up Area	West Yorkshire

Shareholders

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

Accounts

Latest Accounts	31 October 2015 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

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

John J. Whaley Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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