A. Whittam Associates Limited

Company Name	A. Whittam Associates Limited
Company Status	Dissolved
Company Number	03323043
Category	Private Limited Company
Incorporation Date	24 February 1997(27 years, 2 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)
Previous Name	Mapmake Limited

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Adrian Whittam
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1997(3 weeks, 4 days after company formation)
Appointment Duration	14 years (closed 22 March 2011)
Role	Painter & Decorator
Country of Residence	United Kingdom
Correspondence Address	25 Sandpiper Road Calder Grove Wakefield WF4 3FE

Secretary Name	Razia Murphy
Nationality	British
Status	Closed
Appointed	01 January 2004(6 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 22 March 2011)
Role	Company Director
Correspondence Address	25 Sandpiper Road Calder Grove Wakefield WF4 3FE

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Secretary Name	Belinda Sarah Whittam
Nationality	British
Status	Resigned
Appointed	14 March 1997(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	27 The Grove Normanton West Yorkshire WF6 1AE

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Sanderson House,Station Road Horsforth Leeds West Yorkshire LS18 5NT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£4,652
Cash	£2,371
Current Liabilities	£7,729

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	Application to strike the company off the register (3 pages)
23 November 2010	Application to strike the company off the register (3 pages)
18 May 2010	Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-05-18 GBP 1 (4 pages)
18 May 2010	Director's details changed for Adrian Whittam on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Adrian Whittam on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Adrian Whittam on 1 October 2009 (2 pages)
18 May 2010	Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-05-18 GBP 1 (4 pages)
9 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 July 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
29 July 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
2 March 2009	Return made up to 24/02/09; full list of members (3 pages)
2 March 2009	Return made up to 24/02/09; full list of members (3 pages)
23 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
23 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 July 2008	Return made up to 24/02/08; full list of members (3 pages)
4 July 2008	Return made up to 24/02/08; full list of members (3 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
7 June 2007	Return made up to 24/02/07; full list of members (6 pages)
7 June 2007	Return made up to 24/02/07; full list of members (6 pages)
26 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
26 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
15 March 2006	Return made up to 24/02/06; full list of members (6 pages)
15 March 2006	Return made up to 24/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
9 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
8 March 2005	Return made up to 24/02/05; full list of members (6 pages)
8 March 2005	Return made up to 24/02/05; full list of members (6 pages)
17 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
17 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
20 April 2004	Return made up to 24/02/04; full list of members (6 pages)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
15 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
15 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 March 2003	Return made up to 24/02/03; full list of members (6 pages)
4 March 2003	Return made up to 24/02/03; full list of members (6 pages)
21 May 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
21 May 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
4 March 2002	Return made up to 24/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 2002	Return made up to 24/02/02; full list of members (6 pages)
25 June 2001	Full accounts made up to 31 March 2001 (9 pages)
25 June 2001	Full accounts made up to 31 March 2001 (9 pages)
9 March 2001	Return made up to 24/02/01; full list of members (6 pages)
9 March 2001	Return made up to 24/02/01; full list of members (6 pages)
24 May 2000	Full accounts made up to 31 March 2000 (9 pages)
24 May 2000	Full accounts made up to 31 March 2000 (9 pages)
7 March 2000	Return made up to 24/02/00; full list of members (6 pages)
7 March 2000	Return made up to 24/02/00; full list of members (6 pages)
18 June 1999	Full accounts made up to 31 March 1999 (9 pages)
18 June 1999	Full accounts made up to 31 March 1999 (9 pages)
1 March 1999	Return made up to 24/02/99; no change of members (4 pages)
1 March 1999	Return made up to 24/02/99; no change of members (4 pages)
13 October 1998	Return made up to 24/02/98; full list of members (5 pages)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Director's particulars changed (1 page)
13 October 1998	Return made up to 24/02/98; full list of members (5 pages)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Director's particulars changed (1 page)
25 September 1998	Full accounts made up to 31 March 1998 (9 pages)
25 September 1998	Full accounts made up to 31 March 1998 (9 pages)
29 December 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
29 December 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Registered office changed on 24/04/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
24 April 1997	New director appointed (2 pages)
1 April 1997	Company name changed mapmake LIMITED\certificate issued on 01/04/97 (2 pages)
1 April 1997	Company name changed mapmake LIMITED\certificate issued on 01/04/97 (2 pages)
24 February 1997	Incorporation (17 pages)

A. Whittam Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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