| Company Name | Daryll Whitaker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04306775 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2001(22 years, 6 months ago) |
| Dissolution Date | 22 April 2014 (10 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Secretary Name | Deborah Whitaker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Wadsworth Drive Sheffield South Yorkshire S12 2GZ |
| Director Name | Mr Peter Brook |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2010(8 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 22 April 2014) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 397 Shoreham Street Sheffield South Yorkshire S2 4FA |
| Director Name | Mr Daryll Whitaker |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Wadsworth Drive Sheffield South Yorkshire S12 2GZ |
| Director Name | Mrs Sandra Wilson |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonelea Quarry Fields Wickersley Rotherham South Yorkshire S66 1GA |
| Secretary Name | Wilson & Co. Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Correspondence Address | 342d Herringthorpe Valley Road Rotherham South Yorkshire S60 4LA |
Location
| Registered Address | 397 Shoreham Street Sheffield South Yorkshire S2 4FA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 5 April 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 22 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2012 | Termination of appointment of Daryll Whitaker as a director (1 page) |
| 9 May 2012 | Termination of appointment of Daryll Whitaker as a director on 10 January 2012 (1 page) |
| 29 March 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 28 March 2012 | Director's details changed for Daryll Whitaker on 28 March 2012 (2 pages) |
| 28 March 2012 | Appointment of Mr Peter Brook as a director (2 pages) |
| 28 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders Statement of capital on 2012-03-28
|
| 28 March 2012 | Director's details changed for Daryll Whitaker on 28 March 2012 (2 pages) |
| 28 March 2012 | Appointment of Mr Peter Brook as a director on 21 February 2010 (2 pages) |
| 28 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders Statement of capital on 2012-03-28
|
| 12 March 2012 | Registered office address changed from 16-18 Station Road Chapeltown Sheffield S35 2XH on 12 March 2012 (1 page) |
| 12 March 2012 | Registered office address changed from 16-18 Station Road Chapeltown Sheffield S35 2XH on 12 March 2012 (1 page) |
| 28 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 10 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 5 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 14 November 2007 | Return made up to 18/10/07; no change of members (6 pages) |
| 14 November 2007 | Return made up to 18/10/07; no change of members (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 6 December 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 6 December 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 20 October 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 20 October 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 28 October 2004 | Return made up to 18/10/04; full list of members
|
| 28 October 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 28 October 2004 | Ad 06/04/03--------- £ si 1@1 (2 pages) |
| 28 October 2004 | Ad 06/04/03--------- £ si 1@1 (2 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 13 December 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 13 December 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 27 April 2003 | Secretary resigned (1 page) |
| 27 April 2003 | New secretary appointed (2 pages) |
| 27 April 2003 | New director appointed (2 pages) |
| 27 April 2003 | New director appointed (2 pages) |
| 27 April 2003 | New secretary appointed (2 pages) |
| 27 April 2003 | Secretary resigned (1 page) |
| 27 April 2003 | Director resigned (1 page) |
| 27 April 2003 | Director resigned (1 page) |
| 1 March 2003 | New director appointed (2 pages) |
| 1 March 2003 | New director appointed (2 pages) |
| 13 February 2003 | Accounting reference date extended from 31/10/02 to 05/04/03 (1 page) |
| 13 February 2003 | Accounting reference date extended from 31/10/02 to 05/04/03 (1 page) |
| 30 January 2003 | Director resigned (1 page) |
| 30 January 2003 | New secretary appointed (2 pages) |
| 30 January 2003 | New secretary appointed (2 pages) |
| 30 January 2003 | Secretary resigned (1 page) |
| 30 January 2003 | Director resigned (1 page) |
| 30 January 2003 | Secretary resigned (1 page) |
| 25 November 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 25 November 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 18 October 2001 | Incorporation (16 pages) |