Stephen Whale Services Limited

Company Name	Stephen Whale Services Limited
Company Status	Dissolved
Company Number	03061950
Category	Private Limited Company
Incorporation Date	26 May 1995(28 years, 11 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Peter Ford
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2006(10 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 07 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uniformity Steel Works Don Road Newhall Sheffield South Yorkshire S9 2UD

Director Name	Monica Pirovano
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Italian
Status	Closed
Appointed	20 April 2006(10 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 07 August 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Uniformity Steel Works Don Road Newhall Sheffield South Yorkshire S9 2UD

Secretary Name	Mr Robert Hallford
Nationality	British
Status	Closed
Appointed	20 April 2006(10 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 07 August 2012)
Role	Company Director
Correspondence Address	Uniformity Steel Works Don Road Newhall Sheffield South Yorkshire S9 2UD

Director Name	Mrs Karen Whale
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Role	Steel Stockholder
Country of Residence	England
Correspondence Address	Hoppits New House Farm Onslow Green Dunmow Essex CM6 3PP

Director Name	Stephen Whale
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Role	Steel Stockholder
Country of Residence	England
Correspondence Address	Hoppits New House Farm Onslow Green Great Dunmow Essex CM6 3PP

Secretary Name	Stephen Whale
Nationality	British
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hoppits New House Farm Onslow Green Great Dunmow Essex CM6 3PP

Director Name	Mr Andrew Julian Barnes
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(5 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 April 2006)
Role	Sales Executive
Country of Residence	England
Correspondence Address	2 Deerleep Way Braintree Essex CM7 9FH

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	Uniformity Steel Works Don Road Newhall Sheffield South Yorkshire S9 2UD
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
17 April 2012	Application to strike the company off the register (3 pages)
17 April 2012	Application to strike the company off the register (3 pages)
16 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
22 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
16 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
16 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
16 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
16 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
16 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
16 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
26 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders Statement of capital on 2011-05-26 GBP 10,100 (4 pages)
26 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders Statement of capital on 2011-05-26 GBP 10,100 (4 pages)
3 May 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
3 May 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
1 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Monica Pirovano on 25 May 2010 (2 pages)
28 May 2010	Director's details changed for Monica Pirovano on 25 May 2010 (2 pages)
22 March 2010	Director's details changed for Monica Pirovano on 10 March 2010 (2 pages)
22 March 2010	Director's details changed for Monica Pirovano on 10 March 2010 (2 pages)
3 March 2010	Director's details changed for Monica Pirovano on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Peter Ford on 3 March 2010 (2 pages)
3 March 2010	Secretary's details changed for Mr Robert Hallford on 3 March 2010 (1 page)
3 March 2010	Secretary's details changed for Mr Robert Hallford on 3 March 2010 (1 page)
3 March 2010	Secretary's details changed for Mr Robert Hallford on 3 March 2010 (1 page)
3 March 2010	Director's details changed for Peter Ford on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Monica Pirovano on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Peter Ford on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Monica Pirovano on 3 March 2010 (2 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 October 2009	Accounts made up to 31 December 2008 (4 pages)
27 May 2009	Return made up to 26/05/09; full list of members (5 pages)
27 May 2009	Return made up to 26/05/09; full list of members (5 pages)
17 June 2008	Return made up to 26/05/08; full list of members (7 pages)
17 June 2008	Return made up to 26/05/08; full list of members (7 pages)
25 March 2008	Full accounts made up to 31 December 2007 (17 pages)
25 March 2008	Full accounts made up to 31 December 2007 (17 pages)
26 October 2007	Particulars of mortgage/charge (3 pages)
26 October 2007	Particulars of mortgage/charge (3 pages)
26 June 2007	Return made up to 26/05/07; full list of members (7 pages)
26 June 2007	Return made up to 26/05/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 April 2007	Full accounts made up to 31 December 2006 (17 pages)
23 April 2007	Full accounts made up to 31 December 2006 (17 pages)
13 December 2006	Registered office changed on 13/12/06 from: houghton road north anston sheffield S25 4JN (1 page)
13 December 2006	Registered office changed on 13/12/06 from: houghton road north anston sheffield S25 4JN (1 page)
17 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
17 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
7 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
7 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
22 June 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
22 June 2006	Registered office changed on 22/06/06 from: unit 2 coopers park springwood industrial estate braintree essex CM7 2TN (1 page)
22 June 2006	Return made up to 26/05/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 June 2006	Registered office changed on 22/06/06 from: unit 2 coopers park springwood industrial estate braintree essex CM7 2TN (1 page)
22 June 2006	Return made up to 26/05/06; full list of members (8 pages)
22 June 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (2 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (2 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (2 pages)
8 May 2006	Declaration of assistance for shares acquisition (10 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 May 2006	Secretary resigned;director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	Secretary resigned;director resigned (1 page)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	Declaration of assistance for shares acquisition (10 pages)
22 April 2006	Particulars of mortgage/charge (6 pages)
22 April 2006	Particulars of mortgage/charge (7 pages)
22 April 2006	Particulars of mortgage/charge (7 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
22 April 2006	Particulars of mortgage/charge (6 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
19 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
19 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
26 July 2005	Return made up to 26/05/05; full list of members (3 pages)
26 July 2005	Return made up to 26/05/05; full list of members (3 pages)
27 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
27 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
19 May 2004	Return made up to 26/05/04; full list of members (8 pages)
19 May 2004	Return made up to 26/05/04; full list of members (8 pages)
4 February 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
4 February 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
30 May 2003	Return made up to 26/05/03; full list of members (8 pages)
30 May 2003	Return made up to 26/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
18 March 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
18 March 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
30 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 January 2003	Ad 22/01/03--------- Â£ si 100@1=100 Â£ ic 10000/10100 (2 pages)
30 January 2003	Â£ nc 10000/11000 22/01/03 (1 page)
30 January 2003	Â£ nc 10000/11000 22/01/03 (1 page)
30 January 2003	Ad 22/01/03--------- Â£ si 100@1=100 Â£ ic 10000/10100 (2 pages)
30 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 June 2002	Return made up to 26/05/02; full list of members (7 pages)
10 June 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 February 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
12 February 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
17 September 2001	Return made up to 26/05/01; full list of members (6 pages)
17 September 2001	Return made up to 26/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 December 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
5 December 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
31 May 2000	Return made up to 26/05/00; full list of members (6 pages)
31 May 2000	Return made up to 26/05/00; full list of members (6 pages)
14 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
14 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
22 June 1999	Return made up to 26/05/99; no change of members (4 pages)
22 June 1999	Return made up to 26/05/99; no change of members (4 pages)
30 March 1999	Full accounts made up to 31 August 1998 (10 pages)
30 March 1999	Full accounts made up to 31 August 1998 (10 pages)
8 July 1998	Return made up to 26/05/98; no change of members (4 pages)
8 July 1998	Return made up to 26/05/98; no change of members (4 pages)
27 April 1998	Full accounts made up to 31 August 1997 (9 pages)
27 April 1998	Full accounts made up to 31 August 1997 (9 pages)
20 July 1997	Return made up to 26/05/97; full list of members (6 pages)
20 July 1997	Return made up to 26/05/97; full list of members (6 pages)
3 July 1997	Ad 30/04/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
3 July 1997	Ad 30/04/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
12 May 1997	Full accounts made up to 31 August 1996 (11 pages)
12 May 1997	Full accounts made up to 31 August 1996 (11 pages)
24 January 1996	Accounting reference date notified as 31/08 (1 page)
24 January 1996	Accounting reference date notified as 31/08 (1 page)
2 November 1995	Director resigned;new director appointed (2 pages)
2 November 1995	Secretary resigned;new secretary appointed (2 pages)
2 November 1995	Registered office changed on 02/11/95 from: international house 31 church rd hendon london NW4 4EB (1 page)
2 November 1995	Registered office changed on 02/11/95 from: international house 31 church rd hendon london NW4 4EB (1 page)
2 November 1995	New director appointed (2 pages)
26 May 1995	Incorporation (22 pages)

Stephen Whale Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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