| Company Name | Whittaker Visual Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01380584 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1978(45 years, 9 months ago) |
| Dissolution Date | 28 December 2004 (19 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5123 | Wholesale of live animals |
| SIC 46230 | Wholesale of live animals |
Directors
| Director Name | Jacqueline Ena Jane Hall |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1992(14 years, 5 months after company formation) |
| Appointment Duration | 12 years (closed 28 December 2004) |
| Role | Chairman And Company Secretary |
| Country of Residence | England |
| Correspondence Address | Eavestone Grange Eavestone Ripon North Yorkshire HG4 3HD |
| Director Name | Mr Toby Sam Whittaker |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1992(14 years, 5 months after company formation) |
| Appointment Duration | 12 years (closed 28 December 2004) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Harewell House Dacre Banks Harrogate North Yorkshire HG3 4HQ |
| Director Name | Dr Vivian Basil Whittaker |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1992(14 years, 5 months after company formation) |
| Appointment Duration | 12 years (closed 28 December 2004) |
| Role | Medical Practitioner |
| Correspondence Address | Buzon T545 Callejaen 15 03724 Moraira Alicante Spain |
| Secretary Name | Jacqueline Ena Jane Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1992(14 years, 5 months after company formation) |
| Appointment Duration | 12 years (closed 28 December 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eavestone Grange Eavestone Ripon North Yorkshire HG4 3HD |
Location
| Registered Address | 21 St Paul's Street Leeds LS1 2ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 28 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2004 | Application for striking-off (1 page) |
| 7 July 2004 | Full accounts made up to 30 September 2003 (9 pages) |
| 12 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 18 August 2003 | Accounting reference date extended from 31/03/03 to 30/09/03 (1 page) |
| 21 January 2003 | Director's particulars changed (1 page) |
| 7 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 17 December 2002 | Full accounts made up to 31 March 2002 (7 pages) |
| 4 February 2002 | Full accounts made up to 31 March 2001 (7 pages) |
| 24 December 2001 | Return made up to 29/12/01; no change of members (6 pages) |
| 20 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 4 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 11 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 12 January 1999 | Return made up to 29/12/98; no change of members (5 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 14 January 1998 | Return made up to 29/12/97; no change of members (5 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 7 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 9 January 1996 | Return made up to 29/12/95; full list of members (5 pages) |
| 5 December 1995 | Director's particulars changed (4 pages) |
| 3 May 1995 | Memorandum and Articles of Association (8 pages) |
| 3 May 1995 | Resolutions
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