About

Registered Number: 01128234
Date of Incorporation: 10/08/1973 (50 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 16/05/2017 (6 years and 11 months ago)
Registered Address: Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS,

 

Based in West Midlands, Whittingham Design & Manufacturing Ltd was setup in 1973, it's status is listed as "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITTINGHAM, Claude N/A - 1
WHITTINGHAM, David Roy 11 October 2010 - 1
WHITTINGHAM, Clarence Francis N/A 12 April 2010 1
WHITTINGHAM, Doris N/A 24 November 1992 1
WHITTINGHAM, Irene N/A 24 November 1992 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 May 2017
GAZ1 - First notification of strike-off action in London Gazette 28 February 2017
AD01 - Change of registered office address 05 October 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 23 December 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 20 December 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 16 December 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 23 February 2011
AP01 - Appointment of director 15 October 2010
TM01 - Termination of appointment of director 13 October 2010
TM02 - Termination of appointment of secretary 13 October 2010
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 24 April 2008
AA - Annual Accounts 16 January 2008
363s - Annual Return 02 February 2007
AA - Annual Accounts 12 January 2007
363s - Annual Return 03 February 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 05 May 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 30 December 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 25 January 2003
AA - Annual Accounts 04 February 2002
363s - Annual Return 03 January 2002
363s - Annual Return 08 February 2001
AA - Annual Accounts 03 October 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 29 December 1998
363s - Annual Return 18 December 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 21 December 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 12 January 1995
AA - Annual Accounts 08 February 1994
363s - Annual Return 23 December 1993
AA - Annual Accounts 28 January 1993
363s - Annual Return 17 January 1993
288 - N/A 11 January 1993
288 - N/A 11 January 1993
AA - Annual Accounts 05 February 1992
363b - Annual Return 05 December 1991
363 - Annual Return 21 December 1990
AA - Annual Accounts 21 December 1990
288 - N/A 20 June 1990
288 - N/A 20 June 1990
288 - N/A 20 June 1990
363 - Annual Return 02 February 1990
AA - Annual Accounts 16 January 1990
AA - Annual Accounts 02 November 1988
363 - Annual Return 02 November 1988
AA - Annual Accounts 29 April 1988
363 - Annual Return 29 April 1988
363 - Annual Return 12 December 1986
288 - N/A 12 December 1986
AA - Annual Accounts 01 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 April 1984 Outstanding

N/A

Legal charge 03 September 1982 Outstanding

N/A

Legal charge 23 April 1976 Outstanding

N/A

Floating charge. 02 April 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.