| Company Name | Whittaker's Dairies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04552509 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2002(21 years, 7 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Brian Whittaker |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2002(1 week, 2 days after company formation) |
| Appointment Duration | 12 years, 5 months (closed 17 March 2015) |
| Role | Retailer Of Dairy Supplies |
| Country of Residence | England |
| Correspondence Address | Winmarleigh York Road, Cliffe Selby North Yorkshire YO8 6NU |
| Secretary Name | Audrey Christine Whittaker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2002(1 week, 2 days after company formation) |
| Appointment Duration | 12 years, 5 months (closed 17 March 2015) |
| Role | Company Director |
| Correspondence Address | Winmarleigh York Road, Cliffe Selby North Yorkshire YO8 6NU |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | C/O Peckitt Ogden And Co 8 Marsden Business Park James Nicolson Link Clifton York YO30 4WX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Shareholders
| 1 at £1 | Mr Brian Whittaker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,248 |
| Cash | £7,023 |
| Current Liabilities | £6,001 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2014 | Application to strike the company off the register (3 pages) |
| 21 November 2014 | Application to strike the company off the register (3 pages) |
| 31 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 July 2014 | Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 11 July 2014 | Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 31 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders (4 pages) |
| 31 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders (4 pages) |
| 31 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders (4 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 23 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 18 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 25 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 30 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Director's details changed for Brian Whittaker on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Brian Whittaker on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Brian Whittaker on 1 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 8 June 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 8 June 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 30 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 12 May 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 12 May 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 30 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 18 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 5 June 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 5 June 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 26 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
| 26 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
| 1 August 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 1 August 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 13 October 2004 | Return made up to 03/10/04; full list of members
|
| 13 October 2004 | Return made up to 03/10/04; full list of members
|
| 27 April 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 27 April 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 15 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
| 15 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
| 25 October 2002 | Director resigned (1 page) |
| 25 October 2002 | Director resigned (1 page) |
| 24 October 2002 | New secretary appointed (2 pages) |
| 24 October 2002 | Secretary resigned (1 page) |
| 24 October 2002 | Secretary resigned (1 page) |
| 24 October 2002 | New secretary appointed (2 pages) |
| 24 October 2002 | New director appointed (2 pages) |
| 24 October 2002 | New director appointed (2 pages) |
| 3 October 2002 | Incorporation (12 pages) |
| 3 October 2002 | Incorporation (12 pages) |