Whatman Trustee Ltd

About

Registered Number: 00477435
Date of Incorporation: 20/01/1950 (74 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 26/05/2018 (5 years and 11 months ago)
Registered Address: Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

 

Based in West Yorkshire, Whatman Trustee Ltd was registered on 20 January 1950. The current directors of Whatman Trustee Ltd are listed as Lester, Andrew Lawrence, Dixon, Josofene, Dale, Mark, Dennis, Jonathan William, Driver, Andrew, Harrop, Roger Milford, Johnson, David Anthony, Jones, Brian, Lucas, Hywel William, Margerum, Stuart, Martin, Tony, Nicholas, Christine, Veness, Michael John, Winder, Jacqueline, Zala, Janet May in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LESTER, Andrew Lawrence 08 June 2010 - 1
DALE, Mark 17 August 2012 25 August 2015 1
DENNIS, Jonathan William 01 January 2011 30 June 2016 1
DRIVER, Andrew 26 October 2000 12 October 2001 1
HARROP, Roger Milford 05 May 1995 15 January 2004 1
JOHNSON, David Anthony 30 November 2015 30 June 2017 1
JONES, Brian 01 January 1997 25 August 1997 1
LUCAS, Hywel William 08 August 2008 01 May 2009 1
MARGERUM, Stuart 20 August 2007 21 August 2009 1
MARTIN, Tony 16 May 2012 17 August 2012 1
NICHOLAS, Christine 07 October 1997 08 June 1999 1
VENESS, Michael John 11 November 2010 30 June 2017 1
WINDER, Jacqueline 19 October 1999 16 May 2012 1
ZALA, Janet May 23 October 2009 08 June 2010 1
Secretary Name Appointed Resigned Total Appointments
DIXON, Josofene 31 August 2001 15 January 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 May 2018
LIQ13 - N/A 26 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 September 2017
AD01 - Change of registered office address 25 September 2017
RESOLUTIONS - N/A 22 September 2017
LIQ01 - N/A 22 September 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 22 September 2017
AA - Annual Accounts 14 July 2017
RESOLUTIONS - N/A 06 July 2017
CC04 - Statement of companies objects 06 July 2017
TM01 - Termination of appointment of director 30 June 2017
TM01 - Termination of appointment of director 30 June 2017
TM01 - Termination of appointment of director 30 June 2017
TM02 - Termination of appointment of secretary 30 June 2017
CS01 - N/A 11 May 2017
TM01 - Termination of appointment of director 30 June 2016
AD01 - Change of registered office address 30 June 2016
AR01 - Annual Return 13 May 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 May 2016
AA - Annual Accounts 17 February 2016
AP01 - Appointment of director 30 November 2015
TM01 - Termination of appointment of director 26 August 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 08 May 2015
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 12 May 2014
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 07 March 2013
AP01 - Appointment of director 31 August 2012
TM01 - Termination of appointment of director 31 August 2012
TM01 - Termination of appointment of director 22 May 2012
AP01 - Appointment of director 22 May 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 15 May 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 13 May 2011
TM01 - Termination of appointment of director 06 January 2011
AP01 - Appointment of director 06 January 2011
AP01 - Appointment of director 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
AP01 - Appointment of director 08 July 2010
TM01 - Termination of appointment of director 01 July 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 20 May 2010
TM01 - Termination of appointment of director 02 November 2009
AP01 - Appointment of director 02 November 2009
363a - Annual Return 05 June 2009
288a - Notice of appointment of directors or secretaries 05 June 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
AA - Annual Accounts 01 June 2009
AA - Annual Accounts 14 August 2008
288a - Notice of appointment of directors or secretaries 14 August 2008
363a - Annual Return 03 June 2008
288b - Notice of resignation of directors or secretaries 28 March 2008
288b - Notice of resignation of directors or secretaries 28 March 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
AA - Annual Accounts 30 October 2007
287 - Change in situation or address of Registered Office 25 October 2007
288a - Notice of appointment of directors or secretaries 25 October 2007
288b - Notice of resignation of directors or secretaries 25 October 2007
363a - Annual Return 24 May 2007
AA - Annual Accounts 02 November 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
363a - Annual Return 31 May 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 01 July 2004
287 - Change in situation or address of Registered Office 10 May 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
288b - Notice of resignation of directors or secretaries 05 November 2003
AA - Annual Accounts 05 November 2003
363s - Annual Return 28 June 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 15 June 2002
288b - Notice of resignation of directors or secretaries 15 June 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
288c - Notice of change of directors or secretaries or in their particulars 11 February 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 18 May 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 08 November 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
AA - Annual Accounts 31 October 2000
363s - Annual Return 07 June 2000
288b - Notice of resignation of directors or secretaries 11 February 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
AA - Annual Accounts 30 January 2000
288a - Notice of appointment of directors or secretaries 21 October 1999
288b - Notice of resignation of directors or secretaries 29 June 1999
363s - Annual Return 26 May 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 08 June 1998
288a - Notice of appointment of directors or secretaries 24 May 1998
RESOLUTIONS - N/A 26 February 1998
MEM/ARTS - N/A 26 February 1998
288a - Notice of appointment of directors or secretaries 02 November 1997
288a - Notice of appointment of directors or secretaries 02 November 1997
288a - Notice of appointment of directors or secretaries 02 November 1997
288b - Notice of resignation of directors or secretaries 02 November 1997
288b - Notice of resignation of directors or secretaries 02 November 1997
288b - Notice of resignation of directors or secretaries 02 November 1997
AA - Annual Accounts 31 October 1997
363s - Annual Return 10 June 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
AA - Annual Accounts 16 September 1996
363s - Annual Return 06 June 1996
AA - Annual Accounts 14 June 1995
288 - N/A 14 June 1995
288 - N/A 14 June 1995
363s - Annual Return 14 June 1995
AA - Annual Accounts 18 May 1994
363s - Annual Return 18 May 1994
RESOLUTIONS - N/A 10 December 1993
RESOLUTIONS - N/A 10 December 1993
AA - Annual Accounts 27 May 1993
363x - Annual Return 27 May 1993
AA - Annual Accounts 01 June 1992
363x - Annual Return 19 May 1992
288 - N/A 29 November 1991
288 - N/A 29 November 1991
363x - Annual Return 17 June 1991
AA - Annual Accounts 04 June 1991
287 - Change in situation or address of Registered Office 08 January 1991
CERTNM - Change of name certificate 15 June 1990
363 - Annual Return 21 May 1990
AA - Annual Accounts 21 May 1990
363 - Annual Return 19 June 1989
AA - Annual Accounts 19 June 1989
363 - Annual Return 06 June 1988
AA - Annual Accounts 06 June 1988
AA - Annual Accounts 07 July 1987
363 - Annual Return 07 July 1987
AA - Annual Accounts 15 May 1986
363 - Annual Return 15 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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