| Company Name | Whitehall Wills Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03998865 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2000(23 years, 11 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter William James Birch |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2000(2 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 14 November 2006) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | Stainton Woodhouse Stainton South Yorkshire S66 7QY |
| Secretary Name | James Giddings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2000(2 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 14 November 2006) |
| Role | Company Director |
| Correspondence Address | 129b Greystones Road Sheffield South Yorkshire S11 7BS |
| Director Name | Mr Stephen James Mansfield |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2000(2 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 15 November 2005) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Whirlow Grange Drive Sheffield South Yorkshire S11 9RX |
| Director Name | Terence Harrison |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2000(1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 21 May 2006) |
| Role | Will Writing |
| Correspondence Address | 40 High Street Whiston Rotherham South Yorkshire S60 4HJ |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2000(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2000(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Location
| Registered Address | Moor Park House Bawtry Road, Wickersley Rotherham South Yorkshire S66 2BL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Parish | Wickersley |
| Ward | Wickersley |
| Built Up Area | Sheffield |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,925 |
| Current Liabilities | £2,025 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2006 | Application for striking-off (1 page) |
| 12 June 2006 | Director resigned (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (1 page) |
| 24 May 2005 | Return made up to 22/05/05; full list of members (7 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 October 2003 (1 page) |
| 25 May 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 3 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 14 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 14 June 2003 | Director's particulars changed (1 page) |
| 14 June 2003 | Director's particulars changed (1 page) |
| 11 June 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 27 March 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 7 August 2001 | Return made up to 22/05/01; full list of members (7 pages) |
| 9 May 2001 | Accounting reference date extended from 31/05/01 to 31/10/01 (1 page) |
| 11 July 2000 | Secretary's particulars changed (1 page) |
| 10 July 2000 | New director appointed (2 pages) |
| 26 June 2000 | Ad 24/05/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 June 2000 | New director appointed (2 pages) |
| 8 June 2000 | New director appointed (2 pages) |
| 30 May 2000 | New secretary appointed (2 pages) |
| 30 May 2000 | Registered office changed on 30/05/00 from: midlands company services LIMITED,suite 116 lonsdale house 52 blucher street, birmingham west midlands B1 1QU (1 page) |
| 26 May 2000 | Secretary resigned (1 page) |
| 26 May 2000 | Director resigned (1 page) |
| 22 May 2000 | Incorporation (15 pages) |