Gartland Whalley And Barker Group Limited

Company Name	Gartland Whalley And Barker Group Limited
Company Status	Dissolved
Company Number	02383558
Category	Private Limited Company
Incorporation Date	15 May 1989(34 years, 11 months ago)
Dissolution Date	6 July 2010 (13 years, 9 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	GWB Secretary Limited (Corporation)
Status	Closed
Appointed	26 November 1999(10 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (closed 06 July 2010)
Correspondence Address	West House Kings Cross Road Halifax West Yorkshire HX1 1EB

Director Name	GWB Director Limited (Corporation)
Status	Closed
Appointed	20 January 2003(13 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 06 July 2010)
Correspondence Address	West House Kings Cross Road Halifax West Yorkshire HX1 1EB

Director Name	James Edward Barker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years after company formation)
Appointment Duration	8 years, 6 months (resigned 26 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Cragg Vale Hebden Bridge West Yorkshire HX7 5TB

Director Name	Mr Anthony Gartland
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years after company formation)
Appointment Duration	11 years, 8 months (resigned 20 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broad Carr House Broad Carr Lane Holywell Green Halifax HX4 9BS

Director Name	Lord John Leonard King Of Wartnaby
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years after company formation)
Appointment Duration	8 years, 6 months (resigned 26 November 1999)
Role	Company Director
Correspondence Address	Friars Well Wartnaby Melton Mowbray Leicestershire L14 3HY

Director Name	Mr Jeffrey Whalley
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years after company formation)
Appointment Duration	8 years, 6 months (resigned 26 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broncroft Castle Broncroft Craven Arms Shropshire SY7 9HL Wales

Secretary Name	James Edward Barker
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 19 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Cragg Vale Hebden Bridge West Yorkshire HX7 5TB

Director Name	Mr Brian Hersee Heather
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(7 years after company formation)
Appointment Duration	6 years, 8 months (resigned 20 January 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Gledhow Park Crescent Chapel Allerton Leeds West Yorkshire LS7 4JY

Director Name	Phillip James Bennett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(9 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 20 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House Daw Lane Horbury Wakefield West Yorkshire WF4 5DR

Secretary Name	Phillip James Bennett
Nationality	British
Status	Resigned
Appointed	19 June 1998(9 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House Daw Lane Horbury Wakefield West Yorkshire WF4 5DR

Director Name	Iain William Bowler
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2001)
Role	Company Director
Correspondence Address	Upper Woodhouse Farm 148 Scarr Bottom Pye Nest Halifax West Yorkshire HX2 7DZ

Location

Registered Address	West House, Kings Cross Road Halifax West Yorkshire HX1 1EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
11 March 2010	Application to strike the company off the register (2 pages)
11 March 2010	Application to strike the company off the register (2 pages)
28 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
28 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
27 May 2009	Return made up to 15/05/09; full list of members (3 pages)
27 May 2009	Return made up to 15/05/09; full list of members (3 pages)
3 December 2008	Accounts made up to 31 March 2008 (6 pages)
3 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
29 May 2008	Return made up to 15/05/08; full list of members (3 pages)
29 May 2008	Return made up to 15/05/08; full list of members (3 pages)
15 May 2008	Accounts made up to 31 October 2007 (10 pages)
15 May 2008	Full accounts made up to 31 October 2007 (10 pages)
27 March 2008	Curr sho from 31/10/2008 to 31/03/2008 (1 page)
27 March 2008	Curr sho from 31/10/2008 to 31/03/2008 (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Registered office changed on 23/01/08 from: west house, kings cross road halifax west yorkshire HX1 1EB (1 page)
23 January 2008	Secretary's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Secretary's particulars changed (1 page)
23 January 2008	Secretary's particulars changed (1 page)
23 January 2008	Registered office changed on 23/01/08 from: west house, kings cross road halifax west yorkshire HX1 1EB (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Registered office changed on 23/01/08 from: crossley house belle vue park hopwood lane halifax west yorkshire HX1 5EB (1 page)
23 January 2008	Secretary's particulars changed (1 page)
23 January 2008	Registered office changed on 23/01/08 from: crossley house belle vue park hopwood lane halifax west yorkshire HX1 5EB (1 page)
24 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Full accounts made up to 31 October 2006 (10 pages)
7 September 2007	Accounts made up to 31 October 2006 (10 pages)
15 May 2007	Return made up to 15/05/07; full list of members (2 pages)
15 May 2007	Return made up to 15/05/07; full list of members (2 pages)
10 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Accounts made up to 31 October 2005 (10 pages)
7 June 2006	Full accounts made up to 31 October 2005 (10 pages)
15 May 2006	Return made up to 15/05/06; full list of members (2 pages)
15 May 2006	Return made up to 15/05/06; full list of members (2 pages)
8 June 2005	Accounts made up to 31 October 2004 (10 pages)
8 June 2005	Full accounts made up to 31 October 2004 (10 pages)
23 May 2005	Return made up to 15/05/05; full list of members (6 pages)
23 May 2005	Return made up to 15/05/05; full list of members (6 pages)
24 August 2004	Full accounts made up to 31 October 2003 (10 pages)
24 August 2004	Accounts made up to 31 October 2003 (10 pages)
21 May 2004	Return made up to 15/05/04; full list of members (6 pages)
21 May 2004	Return made up to 15/05/04; full list of members (6 pages)
2 September 2003	Accounts made up to 31 October 2002 (10 pages)
2 September 2003	Full accounts made up to 31 October 2002 (10 pages)
20 May 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 2003	Return made up to 15/05/03; full list of members (6 pages)
1 May 2003	Auditor's resignation (1 page)
1 May 2003	Auditor's resignation (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
27 January 2003	New director appointed (4 pages)
27 January 2003	New director appointed (4 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
4 September 2002	Full accounts made up to 31 October 2001 (10 pages)
4 September 2002	Accounts made up to 31 October 2001 (10 pages)
22 July 2002	Particulars of mortgage/charge (5 pages)
22 July 2002	Particulars of mortgage/charge (5 pages)
21 May 2002	Return made up to 15/05/02; full list of members (7 pages)
21 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 2002	Return made up to 15/05/02; full list of members (7 pages)
21 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
31 August 2001	Full accounts made up to 31 October 2000 (10 pages)
31 August 2001	Accounts made up to 31 October 2000 (10 pages)
25 May 2001	Return made up to 15/05/01; full list of members (7 pages)
25 May 2001	Return made up to 15/05/01; full list of members (7 pages)
31 August 2000	Accounts made up to 31 October 1999 (10 pages)
31 August 2000	Full accounts made up to 31 October 1999 (10 pages)
25 May 2000	Return made up to 15/05/00; full list of members (7 pages)
25 May 2000	Return made up to 15/05/00; full list of members (7 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	New director appointed (3 pages)
16 December 1999	New director appointed (3 pages)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Director resigned (1 page)
20 May 1999	Return made up to 15/05/99; no change of members (28 pages)
20 May 1999	Return made up to 15/05/99; no change of members (28 pages)
17 April 1999	Full accounts made up to 31 October 1998 (11 pages)
17 April 1999	Accounts made up to 31 October 1998 (11 pages)
20 August 1998	Full accounts made up to 31 October 1997 (12 pages)
20 August 1998	Accounts made up to 31 October 1997 (12 pages)
27 July 1998	Auditor's resignation (2 pages)
27 July 1998	Auditor's resignation (2 pages)
15 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
15 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
25 June 1998	Secretary resigned (7 pages)
25 June 1998	New secretary appointed (3 pages)
25 June 1998	New secretary appointed (3 pages)
25 June 1998	Secretary resigned (7 pages)
25 June 1998	New director appointed (4 pages)
25 June 1998	New director appointed (4 pages)
24 May 1998	Return made up to 15/05/98; full list of members (20 pages)
24 May 1998	Return made up to 15/05/98; full list of members (20 pages)
22 June 1997	Accounts made up to 31 October 1996 (12 pages)
22 June 1997	Full accounts made up to 31 October 1996 (12 pages)
27 May 1997	Return made up to 15/05/97; change of members (22 pages)
27 May 1997	Return made up to 15/05/97; change of members (22 pages)
11 March 1997	Â£ ic 13634000/7867000 31/01/97 Â£ sr 5767000@1=5767000 (1 page)
11 March 1997	Â£ ic 13634000/7867000 31/01/97 Â£ sr 5767000@1=5767000 (1 page)
6 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
6 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
5 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
5 March 1997	Â£ nc 12000000/15867000 31/01/97 (1 page)
5 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
5 March 1997	Ad 31/01/97--------- Â£ si 5767000@1=5767000 Â£ ic 7867000/13634000 (2 pages)
5 March 1997	Ad 31/01/97--------- Â£ si 5767000@1=5767000 Â£ ic 7867000/13634000 (2 pages)
5 March 1997	Â£ nc 12000000/15867000 31/01/97 (1 page)
13 August 1996	Particulars of mortgage/charge (5 pages)
13 August 1996	Particulars of mortgage/charge (5 pages)
30 June 1996	Full group accounts made up to 31 October 1995 (49 pages)
30 June 1996	Full group accounts made up to 31 October 1995 (49 pages)
7 June 1996	New director appointed (4 pages)
29 May 1996	Return made up to 15/05/96; change of members (21 pages)
29 May 1996	Return made up to 15/05/96; change of members (21 pages)
24 May 1995	Return made up to 15/05/95; full list of members (21 pages)
24 May 1995	Return made up to 15/05/95; full list of members 363(288) ‐ Director's particulars changed (36 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)

Gartland Whalley And Barker Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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