Whizkey Limited

Company Name	Whizkey Limited
Company Status	Dissolved
Company Number	03999572
Category	Private Limited Company
Incorporation Date	23 May 2000(23 years, 11 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Nicholas Steven Booth
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2000(same day as company formation)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Greencotes Warden Hexham Northumberland NE46 4SS

Director Name	Mr Richard Anthony Kay
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2000(same day as company formation)
Role	Chartered Forester
Country of Residence	United Kingdom
Correspondence Address	4 Doonhill Way Newton Stewart Wigtownshire DG8 6JF Scotland

Director Name	Ms Joan Margaret Miller
Date of Birth	February 1950 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	23 May 2000(same day as company formation)
Role	Information Officer
Country of Residence	England
Correspondence Address	High Cross White Horse Road,East Bergholt Colchester Essex CO7 6TR

Director Name	Dr Michael Robert Miller
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2000(same day as company formation)
Role	Telecommunications Consultant
Country of Residence	United Kingdom
Correspondence Address	South Fields Main Road Chelmondiston Ipswich IP9 1DX

Director Name	Mr Robert James Miller
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2000(same day as company formation)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	38 Friern Road East Dulwich London SE22 0AX

Secretary Name	Mr Richard Anthony Kay
Nationality	British
Status	Closed
Appointed	23 May 2000(same day as company formation)
Role	Chartered Forester
Country of Residence	United Kingdom
Correspondence Address	4 Doonhill Way Newton Stewart Wigtownshire DG8 6JF Scotland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	High Cross White Horse Road East Bergholt Colchester CO7 6TR
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	East Bergholt
Ward	Dodnash
Built Up Area	East Bergholt

Financials

Year	2014
Net Worth	-£23,485
Current Liabilities	£23,485

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
2 April 2012	Application to strike the company off the register (3 pages)
2 April 2012	Application to strike the company off the register (3 pages)
28 March 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
28 March 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
5 August 2011	Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-08-05 GBP 7 (10 pages)
5 August 2011	Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-08-05 GBP 7 (10 pages)
7 February 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
7 February 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
28 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (8 pages)
28 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (8 pages)
22 June 2010	Director's details changed for Doctor Nicholas Steven Booth on 23 May 2010 (2 pages)
22 June 2010	Director's details changed for Richard Anthony Kay on 23 May 2010 (2 pages)
22 June 2010	Director's details changed for Joan Margaret Miller on 23 May 2010 (2 pages)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Director's details changed for Robert James Miller on 23 May 2010 (2 pages)
22 June 2010	Director's details changed for Dr Michael Robert Miller on 23 May 2010 (2 pages)
22 June 2010	Director's details changed for Dr Michael Robert Miller on 23 May 2010 (2 pages)
22 June 2010	Director's details changed for Robert James Miller on 23 May 2010 (2 pages)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Director's details changed for Doctor Nicholas Steven Booth on 23 May 2010 (2 pages)
22 June 2010	Director's details changed for Joan Margaret Miller on 23 May 2010 (2 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Director's details changed for Richard Anthony Kay on 23 May 2010 (2 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 February 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
22 February 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
23 June 2009	Return made up to 23/05/09; full list of members (6 pages)
23 June 2009	Return made up to 23/05/09; full list of members (6 pages)
27 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
27 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
20 June 2008	Return made up to 23/05/08; full list of members (6 pages)
20 June 2008	Return made up to 23/05/08; full list of members (6 pages)
19 June 2008	Location of debenture register (1 page)
19 June 2008	Location of register of members (1 page)
19 June 2008	Registered office changed on 19/06/2008 from pkf 16 the havens ransomes europark ipswich suffolk IP3 9SJ (1 page)
19 June 2008	Location of register of members (1 page)
19 June 2008	Director and secretary's change of particulars / richard kay / 09/05/2008 (1 page)
19 June 2008	Location of debenture register (1 page)
19 June 2008	Director and Secretary's Change of Particulars / richard kay / 09/05/2008 / HouseName/Number was: , now: 4; Street was: kerkira old edinburgh road, now: doonhill way; Area was: minnigaff, now: ; Post Code was: DG8 6PL, now: DG8 6JF; Country was: , now: united kingdom (1 page)
19 June 2008	Registered office changed on 19/06/2008 from pkf 16 the havens ransomes europark ipswich suffolk IP3 9SJ (1 page)
10 March 2008	Accounts for a dormant company made up to 31 May 2007 (8 pages)
10 March 2008	Accounts made up to 31 May 2007 (8 pages)
11 June 2007	Return made up to 23/05/07; full list of members (4 pages)
11 June 2007	Return made up to 23/05/07; full list of members (4 pages)
27 March 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
27 March 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
9 June 2006	Return made up to 23/05/06; full list of members (4 pages)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Return made up to 23/05/06; full list of members (4 pages)
9 June 2006	Director's particulars changed (1 page)
10 March 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
10 March 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
29 June 2005	Return made up to 23/05/05; full list of members (10 pages)
29 June 2005	Return made up to 23/05/05; full list of members (10 pages)
22 March 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
22 March 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
28 May 2004	Return made up to 23/05/04; full list of members (10 pages)
28 May 2004	Return made up to 23/05/04; full list of members (10 pages)
22 April 2004	Registered office changed on 22/04/04 from: kerr house 19/23 fore street ipswich suffolk IP4 1JW (1 page)
22 April 2004	Registered office changed on 22/04/04 from: kerr house 19/23 fore street ipswich suffolk IP4 1JW (1 page)
28 February 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
28 February 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
29 May 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 May 2003	Return made up to 23/05/03; full list of members (10 pages)
10 March 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
10 March 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
28 May 2002	Return made up to 23/05/02; full list of members (10 pages)
28 May 2002	Return made up to 23/05/02; full list of members (10 pages)
19 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
19 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
5 March 2002	Director's particulars changed (1 page)
5 March 2002	Director's particulars changed (1 page)
5 June 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2001	Return made up to 23/05/01; full list of members (8 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New secretary appointed;new director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	Ad 25/07/00--------- Â£ si 6@1=6 Â£ ic 1/7 (4 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	Secretary resigned (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New secretary appointed;new director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	Director resigned (2 pages)
25 August 2000	Secretary resigned (2 pages)
25 August 2000	Ad 25/07/00--------- Â£ si 6@1=6 Â£ ic 1/7 (4 pages)
25 August 2000	Director resigned (2 pages)
23 May 2000	Incorporation (18 pages)
23 May 2000	Incorporation (18 pages)

Whizkey Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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