| Company Name | Whitney Heavy Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03755819 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1999(25 years ago) |
| Dissolution Date | 7 July 2009 (14 years, 9 months ago) |
| Previous Name | Devolution Multimedia Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Mark Whitney |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1999(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 1 month (closed 07 July 2009) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Hazlitt Mews London W14 0JZ |
| Secretary Name | Paul Helbing |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 07 July 2009) |
| Role | Company Director |
| Correspondence Address | 115 School Lane Little Melton Norfolk NR9 3LA |
| Secretary Name | Michael Siggins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1999(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 September 2002) |
| Role | Consultant |
| Correspondence Address | 129 Ardmore Lane Buckhurst Hill Essex IG9 5SB |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Clements House 1279 London Road Leigh On Sea Essex SS9 2AD |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,187 |
| Current Liabilities | £15,660 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 7 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for compulsory strike-off (2 pages) |
| 15 May 2008 | Registered office changed on 15/05/2008 from clements house, 1279 london road leigh on sea essex SS9 2AD (1 page) |
| 15 May 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 15 October 2007 | Director's particulars changed (1 page) |
| 15 October 2007 | Registered office changed on 15/10/07 from: clements house, 1279 london road leigh on sea essex SS9 2AD (1 page) |
| 15 October 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 28 April 2006 | Director's particulars changed (1 page) |
| 27 April 2006 | Registered office changed on 27/04/06 from: clements house 1279 london road leigh on sea essex SS9 2AH (1 page) |
| 27 April 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 21 April 2005 | Return made up to 21/04/05; full list of members (2 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 14 May 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 25 April 2003 | New secretary appointed (1 page) |
| 18 April 2003 | Return made up to 21/04/03; full list of members
|
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 16 September 2002 | Secretary resigned (1 page) |
| 18 June 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 4 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 27 September 2000 | Full accounts made up to 30 April 2000 (8 pages) |
| 5 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 1 July 1999 | New director appointed (2 pages) |
| 1 July 1999 | New secretary appointed (2 pages) |
| 1 July 1999 | Ad 02/06/99--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 9 June 1999 | Company name changed devolution multimedia LIMITED\certificate issued on 10/06/99 (2 pages) |
| 28 April 1999 | Director resigned (1 page) |
| 28 April 1999 | Secretary resigned (1 page) |
| 27 April 1999 | Registered office changed on 27/04/99 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 21 April 1999 | Incorporation (11 pages) |