About

Registered Number: 04441639
Date of Incorporation: 17/05/2002 (22 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 21/05/2019 (5 years and 1 month ago)
Registered Address: Three Seasons 136c Top Lane, Whitley, Melksham, SN12 8QY,

 

Whitley Consultants Ltd was founded on 17 May 2002 and are based in Melksham, it's status at Companies House is "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUMENS, Jonathan Robert 23 May 2002 - 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Susan Avril 23 May 2002 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 05 March 2019
DS01 - Striking off application by a company 26 February 2019
AA - Annual Accounts 19 February 2019
AA01 - Change of accounting reference date 17 December 2018
CS01 - N/A 29 April 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 29 April 2017
AD01 - Change of registered office address 29 April 2017
AA - Annual Accounts 16 September 2016
RESOLUTIONS - N/A 31 May 2016
AR01 - Annual Return 08 May 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 06 May 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 22 February 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 31 July 2008
AA - Annual Accounts 26 February 2008
287 - Change in situation or address of Registered Office 26 November 2007
363s - Annual Return 21 June 2007
AA - Annual Accounts 01 April 2007
363s - Annual Return 09 June 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 07 July 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 03 June 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 24 June 2003
RESOLUTIONS - N/A 30 May 2002
RESOLUTIONS - N/A 30 May 2002
RESOLUTIONS - N/A 30 May 2002
RESOLUTIONS - N/A 30 May 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
NEWINC - New incorporation documents 17 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.