| Company Name | Duncan Whitehouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02174626 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1987(36 years, 7 months ago) |
| Dissolution Date | 5 July 2012 (11 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Keith Ronald Flight |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1995(7 years, 7 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 05 July 2012) |
| Role | Company Director |
| Correspondence Address | 62 Broomfield Road Chelmsford Essex CM1 1SW |
| Director Name | Mrs Beverley Kim Flight |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1999(11 years, 7 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 05 July 2012) |
| Role | School Administrator |
| Correspondence Address | 62 Broomfield Road Chelmsford Essex CM1 1SW |
| Secretary Name | Mrs Beverley Kim Flight |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1999(11 years, 7 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 05 July 2012) |
| Role | School Administrator |
| Correspondence Address | 62 Broomfield Road Chelmsford Essex CM1 1SW |
| Director Name | Mrs Dorothy Mary Whitehouse |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1992(4 years, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 14 May 1999) |
| Role | Secretary |
| Correspondence Address | 12 Lower Bury Lane Epping Essex CM16 5HA |
| Director Name | Duncan James Whitehouse |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1992(4 years, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 14 May 1999) |
| Role | Chairman |
| Correspondence Address | 12 Lower Bury Lane Epping Essex CM16 5HA |
| Secretary Name | Mrs Dorothy Mary Whitehouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1992(4 years, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 14 May 1999) |
| Role | Company Director |
| Correspondence Address | 12 Lower Bury Lane Epping Essex CM16 5HA |
Location
| Registered Address | 62 Broomfield Road Chelmsford Essex CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Shareholders
| 5k at 1 | B & K Flight Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,888 |
| Cash | £443 |
| Current Liabilities | £119,842 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 July 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 July 2012 | Final Gazette dissolved following liquidation (1 page) |
| 5 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2012 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 5 April 2012 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 1 February 2012 | Liquidators' statement of receipts and payments to 10 January 2012 (4 pages) |
| 1 February 2012 | Liquidators statement of receipts and payments to 10 January 2012 (4 pages) |
| 1 February 2012 | Liquidators' statement of receipts and payments to 10 January 2012 (4 pages) |
| 12 October 2011 | Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 12 October 2011 (2 pages) |
| 12 October 2011 | Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 12 October 2011 (2 pages) |
| 7 April 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 7 April 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 19 January 2011 | Registered office address changed from 144 High Street Epping Essex CM16 4AS on 19 January 2011 (2 pages) |
| 19 January 2011 | Registered office address changed from 144 High Street Epping Essex CM16 4AS on 19 January 2011 (2 pages) |
| 18 January 2011 | Resolutions
|
| 18 January 2011 | Statement of affairs with form 4.19 (6 pages) |
| 18 January 2011 | Resolutions
|
| 18 January 2011 | Statement of affairs with form 4.19 (6 pages) |
| 18 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 18 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 16 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-03-16
|
| 16 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-03-16
|
| 24 February 2010 | Director's details changed for Mrs Beverley Kim Flight on 24 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Mrs Beverley Kim Flight on 24 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Keith Ronald Flight on 24 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Keith Ronald Flight on 24 February 2010 (2 pages) |
| 24 February 2010 | Secretary's details changed for Mrs Beverley Kim Flight on 24 February 2010 (1 page) |
| 24 February 2010 | Secretary's details changed for Mrs Beverley Kim Flight on 24 February 2010 (1 page) |
| 7 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 April 2007 | Director's particulars changed (1 page) |
| 24 April 2007 | Director's particulars changed (1 page) |
| 24 April 2007 | Director's particulars changed (1 page) |
| 24 April 2007 | Director's particulars changed (1 page) |
| 24 April 2007 | Secretary's particulars changed (1 page) |
| 24 April 2007 | Secretary's particulars changed (1 page) |
| 18 April 2007 | Registered office changed on 18/04/07 from: conifers epping green epping essex CM16 6PR (1 page) |
| 18 April 2007 | Registered office changed on 18/04/07 from: conifers epping green epping essex CM16 6PR (1 page) |
| 29 March 2007 | Director's particulars changed (1 page) |
| 29 March 2007 | Director's particulars changed (1 page) |
| 28 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 6 April 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 6 April 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 2 March 2006 | Return made up to 26/02/06; full list of members (3 pages) |
| 2 March 2006 | Return made up to 26/02/06; full list of members (3 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 11 March 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 11 March 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 17 June 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 17 June 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 4 May 2004 | £ ic 20000/5000 31/03/04 £ sr 15000@1=15000 (1 page) |
| 4 May 2004 | £ ic 20000/5000 31/03/04 £ sr 15000@1=15000 (1 page) |
| 4 May 2004 | £ ic 80000/20000 31/12/03 £ sr 60000@1=60000 (1 page) |
| 4 May 2004 | £ ic 80000/20000 31/12/03 £ sr 60000@1=60000 (1 page) |
| 21 April 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 18 April 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 18 April 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 6 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 5 April 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 29 February 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 29 February 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 7 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 May 1999 | Ad 14/05/99--------- £ si 75000@1=75000 £ ic 5000/80000 (2 pages) |
| 26 May 1999 | Secretary resigned;director resigned (1 page) |
| 26 May 1999 | Director resigned (1 page) |
| 26 May 1999 | £ nc 50000/200000 14/05/99 (1 page) |
| 26 May 1999 | Registered office changed on 26/05/99 from: 12 lower bury lane epping essex CM16 5HA (1 page) |
| 26 May 1999 | Secretary resigned;director resigned (1 page) |
| 26 May 1999 | Director resigned (1 page) |
| 26 May 1999 | Registered office changed on 26/05/99 from: 12 lower bury lane epping essex CM16 5HA (1 page) |
| 26 May 1999 | £ nc 50000/200000 14/05/99 (1 page) |
| 26 May 1999 | Ad 14/05/99--------- £ si 75000@1=75000 £ ic 5000/80000 (2 pages) |
| 16 March 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 16 March 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 24 June 1998 | Return made up to 26/02/98; no change of members (4 pages) |
| 24 June 1998 | Return made up to 26/02/98; no change of members (4 pages) |
| 5 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 5 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 13 March 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 13 March 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 24 March 1996 | Return made up to 26/02/96; no change of members
|
| 24 March 1996 | Return made up to 26/02/96; no change of members (4 pages) |
| 26 June 1995 | New director appointed (2 pages) |
| 9 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 9 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 29 March 1995 | Return made up to 26/02/95; no change of members (4 pages) |
| 29 March 1995 | Return made up to 26/02/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |