| Company Name | Whirlwind Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03254970 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1996(27 years, 7 months ago) |
| Dissolution Date | 22 July 2003 (20 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Philip Geoffrey Walton |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1996(3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 22 July 2003) |
| Role | Company Director |
| Correspondence Address | Swaine View 3 Towngate Thurlstone Sheffield S36 9RH |
| Secretary Name | Marie Christine Devos |
|---|---|
| Nationality | Belgian |
| Status | Closed |
| Appointed | 17 October 1996(3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 22 July 2003) |
| Role | Company Director |
| Correspondence Address | Swaine View 3 Towngate Thurlstone Sheffield S36 9RH |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 12 Victoria Road Barnsley S Yorkshire S70 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2003 | Application for striking-off (1 page) |
| 8 October 2002 | Return made up to 26/09/02; full list of members
|
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 26 September 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 27 October 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 15 December 1999 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 4 October 1999 | Return made up to 26/09/99; full list of members (6 pages) |
| 8 January 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 12 October 1998 | Return made up to 26/09/98; no change of members (4 pages) |
| 8 January 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 5 November 1997 | Return made up to 26/09/97; full list of members (6 pages) |
| 29 October 1996 | New secretary appointed (2 pages) |
| 29 October 1996 | New director appointed (2 pages) |
| 23 October 1996 | Secretary resigned (1 page) |
| 23 October 1996 | Director resigned (1 page) |
| 23 October 1996 | Resolutions
|
| 23 October 1996 | Registered office changed on 23/10/96 from: 152-160 city road london EC1V 2NP (1 page) |
| 26 September 1996 | Incorporation (11 pages) |