About

Registered Number: 04085954
Date of Incorporation: 09/10/2000 (20 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 21/02/2017 (4 years and 5 months ago)
Registered Address: 22 Fair-Green Road, Baldwins Gate, Newcastle Under Lyme, Staffordshire, ST5 5LS

 

Established in 2000, Whitbys Ltd has its registered office in Newcastle Under Lyme, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this business. This business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITBY, Richard Jamieson 14 December 2000 - 1
WHITBY, Gerald Lewis 14 December 2000 11 November 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 February 2017
L64.07 - Release of Official Receiver 21 November 2016
COCOMP - Order to wind up 29 June 2016
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 14 November 2014
TM01 - Termination of appointment of director 14 November 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 06 November 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 10 November 2009
AD01 - Change of registered office address 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 30 October 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 22 October 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 25 October 2007
363a - Annual Return 17 October 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
AA - Annual Accounts 23 May 2006
AA - Annual Accounts 04 November 2005
363a - Annual Return 12 October 2005
287 - Change in situation or address of Registered Office 12 October 2005
288c - Notice of change of directors or secretaries or in their particulars 12 October 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 20 October 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 15 October 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 23 October 2002
AA - Annual Accounts 30 July 2002
225 - Change of Accounting Reference Date 30 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2002
363s - Annual Return 29 October 2001
225 - Change of Accounting Reference Date 24 July 2001
MEM/ARTS - N/A 05 January 2001
CERTNM - Change of name certificate 28 December 2000
288a - Notice of appointment of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 28 December 2000
287 - Change in situation or address of Registered Office 28 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
NEWINC - New incorporation documents 09 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.