| Company Name | Whitlock Research And Development (1974) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03483574 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1997(26 years, 4 months ago) |
| Dissolution Date | 31 August 2004 (19 years, 8 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 | Elizabeth Whitlock |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1997(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 7 Royd Close Cross Hills West Yorkshire BD20 8TW |
| Director Name | Terence Edward Dominic Whitlock |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1997(same day as company formation) |
| Role | Chairman And Managing Director |
| Correspondence Address | 7 Royd Close Cross Hills West Yorkshire BD20 8TW |
| Secretary Name | Elizabeth Whitlock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1997(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 7 Royd Close Cross Hills West Yorkshire BD20 8TW |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 34-36 Otley Street Skipton North Yorkshire BD23 1EW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Skipton |
| Ward | Skipton North |
| Built Up Area | Skipton |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2004 | Application for striking-off (1 page) |
| 16 December 2003 | Return made up to 19/12/03; full list of members (7 pages) |
| 30 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 16 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 June 2003 | Director's particulars changed (1 page) |
| 16 June 2003 | Return made up to 19/12/02; full list of members
|
| 10 June 2003 | Registered office changed on 10/06/03 from: 34-36 otley street skipton north yorkshire BD23 1EW (1 page) |
| 30 May 2003 | Registered office changed on 30/05/03 from: 46 high street gargrave skipton north yorkshire BD23 2RB (1 page) |
| 1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 16 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 24 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 16 February 2001 | Return made up to 19/12/00; full list of members
|
| 20 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 11 February 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 12 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 18 January 1999 | Return made up to 19/12/98; full list of members
|
| 6 February 1998 | Registered office changed on 06/02/98 from: 9 barley cote grove riddlesden keighley west yorkshire BD20 5QD (1 page) |
| 30 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 30 December 1997 | Secretary resigned (1 page) |
| 30 December 1997 | Registered office changed on 30/12/97 from: 12 york place leeds LS1 2DS (1 page) |
| 30 December 1997 | Director resigned (1 page) |
| 30 December 1997 | New director appointed (2 pages) |
| 19 December 1997 | Incorporation (16 pages) |