Whitley Transport Limited

Company Name	Whitley Transport Limited
Company Status	Dissolved
Company Number	00870695
Category	Private Limited Company
Incorporation Date	7 February 1966(58 years, 2 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Miss Kathryn Anne Davenport
Status	Closed
Appointed	01 October 2010(44 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 08 January 2013)
Role	Company Director
Correspondence Address	Old Mills Drighlington Bradford West Yorkshire BD11 1BY

Director Name	Mr Peter Jan Patrik Valentin Gyllenhammar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Closed
Appointed	26 September 2011(45 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 08 January 2013)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Old Mills Drighlington Bradford West Yorkshire BD11 1BY

Director Name	Mr Brian Worsley
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(25 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 November 1992)
Role	Transport Manager
Correspondence Address	3 Cross Lane Skelmanthorpe Huddersfield West Yorkshire HD8 9BR

Director Name	Clive Michael Shaw
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(25 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 March 1997)
Role	Company Director
Correspondence Address	Grey Cedars Cartworth Road Holmfirth Huddersfield West Yorkshire HD7 1RQ

Director Name	Alan Victor Dodman
Date of Birth	July 1924 (Born 99 years ago)
Nationality	English
Status	Resigned
Appointed	30 May 1991(25 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 July 1991)
Role	Company Director
Correspondence Address	113 Pannal Ash Road Harrogate North Yorkshire HG2 9JL

Secretary Name	Peter John Aspinall
Nationality	British
Status	Resigned
Appointed	30 May 1991(25 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 October 1996)
Role	Company Director
Correspondence Address	89 Knowl Road Golcar Huddersfield West Yorkshire HD7 4AN

Director Name	John David Gibson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(26 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	3 Forest Hill Gardens Outlane Huddersfield West Yorkshire HD3 3GA

Director Name	Paul Marsh
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(28 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 January 1998)
Role	Managing Director
Correspondence Address	186 Broomfield Road Marsh Huddersfield West Yorkshire HD1 4QH

Secretary Name	Martyn Ian Brereton
Nationality	British
Status	Resigned
Appointed	14 October 1996(30 years, 8 months after company formation)
Appointment Duration	2 years (resigned 19 October 1998)
Role	Financial Director
Correspondence Address	35 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8PX

Director Name	Martyn Ian Brereton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(31 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 19 October 1998)
Role	Financial Director
Correspondence Address	35 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8PX

Director Name	Mr Richard James Thornton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(31 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 September 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Farm Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ Wales

Director Name	David John Lenham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(32 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 January 1999)
Role	Finance Director
Correspondence Address	The Nook Wall Nooks, Cumberworth Huddersfield West Yorkshire HD8 8YB

Secretary Name	Mr Richard James Thornton
Nationality	British
Status	Resigned
Appointed	19 October 1998(32 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Farm Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ Wales

Director Name	Mr Brian Leckie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(32 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherrytree Farm Briestfield Road, Briestfield Dewsbury West Yorkshire WF12 0NR

Director Name	John David Riley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(35 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2002)
Role	Finance Director
Correspondence Address	Rhinsdale The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Secretary Name	Christopher Andrew Williams
Nationality	British
Status	Resigned
Appointed	30 September 2001(35 years, 8 months after company formation)
Appointment Duration	5 years (resigned 13 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Hall Close, Dronfield Woodhouse Dronfield Derbyshire S18 8ZA

Director Name	Mr Andrew Paul Weatherstone
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(36 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Spring Farm Applehaigh Lane Notton Wakefield West Yorkshire WF4 2PT

Secretary Name	Mr Andrew Paul Weatherstone
Nationality	British
Status	Resigned
Appointed	13 October 2006(40 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Spring Farm Applehaigh Lane Notton Wakefield West Yorkshire WF4 2PT

Director Name	Mr Andrew John Williams
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(41 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Palesides Avenue Ossett Wakefield West Yorkshire WF5 9NL

Location

Registered Address	Old Mills Drighlington Bradford West Yorkshire BD11 1BY
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Drighlington
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

1.2k at £1	International Fibres Group (Holdings) Limited 99.92% Ordinary
1 at £1	Lowwhite LTD 0.08% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
29 August 2012	Application to strike the company off the register (3 pages)
29 August 2012	Application to strike the company off the register (3 pages)
31 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders Statement of capital on 2012-07-31 GBP 1,194 (3 pages)
31 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders Statement of capital on 2012-07-31 GBP 1,194 (3 pages)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
17 November 2011	Termination of appointment of Andrew John Williams as a director on 11 November 2011 (2 pages)
17 November 2011	Termination of appointment of Andrew Williams as a director (2 pages)
7 November 2011	Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on 26 September 2011 (3 pages)
7 November 2011	Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director (3 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
16 January 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
16 January 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
25 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
25 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
7 October 2010	Appointment of Miss Kathryn Anne Davenport as a secretary (1 page)
7 October 2010	Appointment of Miss Kathryn Anne Davenport as a secretary (1 page)
6 October 2010	Termination of appointment of Andrew Weatherstone as a director (2 pages)
6 October 2010	Termination of appointment of Andrew Weatherstone as a secretary (2 pages)
6 October 2010	Termination of appointment of Andrew Weatherstone as a secretary (2 pages)
6 October 2010	Termination of appointment of Andrew Weatherstone as a director (2 pages)
21 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
4 August 2009	Return made up to 24/05/09; full list of members (4 pages)
4 August 2009	Location of register of members (1 page)
4 August 2009	Location of register of members (1 page)
4 August 2009	Return made up to 24/05/09; full list of members (4 pages)
8 January 2009	Accounts made up to 31 March 2008 (1 page)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 December 2008	Registered office changed on 05/12/2008 from chapelthorpe hall church lane, chapelthorpe wakefield west yorkshire WF4 3JB (1 page)
5 December 2008	Registered office changed on 05/12/2008 from chapelthorpe hall church lane, chapelthorpe wakefield west yorkshire WF4 3JB (1 page)
26 June 2008	Return made up to 24/05/08; full list of members (4 pages)
26 June 2008	Return made up to 24/05/08; full list of members (4 pages)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 January 2008	Accounts made up to 31 March 2007 (1 page)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (2 pages)
17 July 2007	Return made up to 24/05/07; full list of members (3 pages)
17 July 2007	Return made up to 24/05/07; full list of members (3 pages)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Secretary resigned (1 page)
16 August 2006	Accounts made up to 31 March 2006 (2 pages)
16 August 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
23 June 2006	Return made up to 24/05/06; full list of members (3 pages)
23 June 2006	Return made up to 24/05/06; full list of members (3 pages)
2 December 2005	Accounts made up to 31 March 2005 (2 pages)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 June 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 June 2005	Return made up to 24/05/05; full list of members (3 pages)
7 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
7 October 2004	Accounts made up to 31 March 2004 (2 pages)
23 June 2004	Return made up to 24/05/04; full list of members (7 pages)
23 June 2004	Return made up to 24/05/04; full list of members (7 pages)
26 January 2004	Accounts made up to 31 March 2003 (9 pages)
26 January 2004	Accounts for a dormant company made up to 31 March 2003 (9 pages)
13 August 2003	Director's particulars changed (1 page)
13 August 2003	Director's particulars changed (1 page)
26 June 2003	Return made up to 24/05/03; full list of members (7 pages)
26 June 2003	Return made up to 24/05/03; full list of members (7 pages)
17 February 2003	Auditor's resignation (2 pages)
17 February 2003	Auditor's resignation (2 pages)
4 February 2003	Full accounts made up to 31 March 2002 (10 pages)
4 February 2003	Full accounts made up to 31 March 2002 (10 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
25 June 2002	Return made up to 24/05/02; full list of members (7 pages)
25 June 2002	Return made up to 24/05/02; full list of members (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	Secretary resigned (1 page)
20 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 June 2001	Return made up to 24/05/01; full list of members (6 pages)
20 November 2000	Particulars of mortgage/charge (6 pages)
20 November 2000	Particulars of mortgage/charge (6 pages)
6 September 2000	Full accounts made up to 31 March 2000 (12 pages)
6 September 2000	Full accounts made up to 31 March 2000 (12 pages)
22 June 2000	Return made up to 24/05/00; full list of members (6 pages)
22 June 2000	Return made up to 24/05/00; full list of members (6 pages)
31 January 2000	Full accounts made up to 31 March 1999 (12 pages)
31 January 2000	Full accounts made up to 31 March 1999 (12 pages)
2 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/04/99 (1 page)
2 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/04/99 (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Registered office changed on 30/06/99 from: carlton building clifton street bradford west yorkshire BD8 7DA (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	Registered office changed on 30/06/99 from: carlton building clifton street bradford west yorkshire BD8 7DA (1 page)
30 June 1999	Return made up to 24/05/99; full list of members (6 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	Return made up to 24/05/99; full list of members (6 pages)
30 June 1999	Director resigned (1 page)
24 December 1998	Full accounts made up to 31 March 1998 (13 pages)
24 December 1998	Full accounts made up to 31 March 1998 (13 pages)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
26 October 1998	Registered office changed on 26/10/98 from: whitley willows mill lepton huddersfield yorkshire HD8 0NH (1 page)
26 October 1998	Registered office changed on 26/10/98 from: whitley willows mill lepton huddersfield yorkshire HD8 0NH (1 page)
23 October 1998	Secretary resigned;director resigned (1 page)
23 October 1998	Secretary resigned;director resigned (1 page)
23 June 1998	Return made up to 19/05/98; no change of members (4 pages)
23 June 1998	Return made up to 19/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
19 December 1997	Full accounts made up to 31 March 1997 (13 pages)
19 December 1997	Full accounts made up to 31 March 1997 (13 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
26 June 1997	Return made up to 21/05/97; no change of members (4 pages)
26 June 1997	Return made up to 21/05/97; no change of members (4 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
21 March 1997	Secretary resigned (1 page)
21 March 1997	Secretary resigned (1 page)
21 March 1997	New secretary appointed (2 pages)
21 March 1997	New secretary appointed (2 pages)
13 January 1997	Full accounts made up to 31 March 1996 (12 pages)
13 January 1997	Full accounts made up to 31 March 1996 (12 pages)
15 October 1996	Memorandum and Articles of Association (23 pages)
15 October 1996	Memorandum and Articles of Association (23 pages)
14 August 1996	Particulars of mortgage/charge (53 pages)
14 August 1996	Particulars of mortgage/charge (53 pages)
13 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 June 1996	Return made up to 24/05/96; full list of members (6 pages)
21 June 1996	Return made up to 24/05/96; full list of members (6 pages)
8 December 1995	Full accounts made up to 31 March 1995 (12 pages)
8 December 1995	Full accounts made up to 31 March 1995 (12 pages)
22 June 1995	Return made up to 26/05/95; no change of members (4 pages)
22 June 1995	Return made up to 26/05/95; no change of members (4 pages)

Whitley Transport Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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