Whitby Construction Systems Ltd

About

Registered Number: 05886388

Date of Incorporation: 25/07/2006 (17 years and 11 months ago)

Company Status: Dissolved

Date of Dissolution: 15/10/2019 (4 years and 8 months ago)

Registered Address: 170 Park Lane, Whitefield, Manchester, M45 7PX,

Whitby Construction Systems Ltd was founded on 25 July 2006 with its registered office in Manchester, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the business. The companies directors are Whitby, Ruth Alison, Whitby, Alan Richard, Whitry, Ruth Alison, Whitby, Alan Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
WHITBY, Ruth Alison	30 June 2012	-	1
WHITBY, Alan Richard	01 August 2006	30 June 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
WHITBY, Alan Richard	20 August 2012	19 April 2017	1
WHITRY, Ruth Alison	01 August 2006	30 June 2012	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	15 October 2019
GAZ1 - First notification of strike-off action in London Gazette	30 July 2019
CS01 - N/A	01 August 2018
AA - Annual Accounts	29 May 2018
AA01 - Change of accounting reference date	13 April 2018
CS01 - N/A	16 August 2017
AA - Annual Accounts	19 April 2017
TM02 - Termination of appointment of secretary	19 April 2017
AP01 - Appointment of director	19 April 2017
AD01 - Change of registered office address	18 April 2017
CS01 - N/A	02 October 2016
AA - Annual Accounts	08 May 2016
AR01 - Annual Return	01 September 2015
AA - Annual Accounts	12 May 2015
AR01 - Annual Return	16 October 2014
AA - Annual Accounts	07 May 2014
AR01 - Annual Return	08 October 2013
AA - Annual Accounts	08 May 2013
AP01 - Appointment of director	23 August 2012
AP01 - Appointment of director	23 August 2012
AP03 - Appointment of secretary	22 August 2012
TM02 - Termination of appointment of secretary	22 August 2012
TM01 - Termination of appointment of director	22 August 2012
AR01 - Annual Return	30 July 2012
AA - Annual Accounts	02 May 2012
AR01 - Annual Return	04 October 2011
AA - Annual Accounts	04 May 2011
AR01 - Annual Return	04 August 2010
CH01 - Change of particulars for director	04 August 2010
AA - Annual Accounts	04 May 2010
363a - Annual Return	18 August 2009
AA - Annual Accounts	28 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	18 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	18 November 2008
363a - Annual Return	04 September 2008
RESOLUTIONS - N/A	17 April 2008
123 - Notice of increase in nominal capital	17 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	17 April 2008
MEM/ARTS - N/A	17 April 2008
CERTNM - Change of name certificate	29 March 2008
363s - Annual Return	05 October 2007
AA - Annual Accounts	27 September 2007
288a - Notice of appointment of directors or secretaries	13 September 2006
288a - Notice of appointment of directors or secretaries	13 September 2006
288b - Notice of resignation of directors or secretaries	26 July 2006
288b - Notice of resignation of directors or secretaries	26 July 2006
NEWINC - New incorporation documents	25 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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