Whittaker & Co. (Builders Merchants) Limited

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dissolved
Unknown

Whittaker & Co. (builders Merchants) Limited

01121672•Private Limited With Share Capital

C/O Mazars Llp 1St Floor, Two Chamberlain Square, Birmingham, B33AX

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Incorporated

09/07/1973

Company Age

52 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Whittaker & Co. (builders Merchants) Limited (01121672) is a private limited with share capital incorporated on 09/07/1973 (52 years old) and registered in birmingham, B33AX. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 09/07/1973
B33AX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
alan richard williams
director
T
tp directors ltd
director
J
john roderick murray
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-03-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-12-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2021
Change Sail Address Company With New Address
Category:Address
Date:29-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-09-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-09-2020
Resolution
Category:Resolution
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Auditors Resignation Company
Category:Auditors
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-09-2014
Memorandum Articles
Category:Incorporation
Date:16-04-2014
Resolution
Category:Resolution
Date:16-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-03-2011
Termination Secretary Company With Name
Category:Officers
Date:01-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2010
Resolution
Category:Resolution
Date:23-06-2010
Legacy
Category:Mortgage
Date:17-03-2010
Auditors Resignation Company
Category:Auditors
Date:03-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-02-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2010
Termination Secretary Company With Name
Category:Officers
Date:18-02-2010
Termination Director Company With Name
Category:Officers
Date:18-02-2010
Termination Director Company With Name
Category:Officers
Date:18-02-2010
Legacy
Category:Mortgage
Date:12-12-2009
Legacy
Category:Annual Return
Date:24-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2009
Legacy
Category:Mortgage
Date:05-08-2008
Legacy
Category:Annual Return
Date:12-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2008
Legacy
Category:Annual Return
Date:18-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:30-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2005
Legacy
Category:Annual Return
Date:02-03-2005
Legacy
Category:Annual Return
Date:02-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2004
Legacy
Category:Officers
Date:19-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2003
Legacy
Category:Annual Return
Date:29-01-2003
Legacy
Category:Officers
Date:29-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2002
Legacy
Category:Annual Return
Date:05-02-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:18-06-2001
Legacy
Category:Annual Return
Date:29-01-2001
Legacy
Category:Officers
Date:29-11-2000
Legacy
Category:Officers
Date:29-11-2000
Legacy
Category:Accounts
Date:26-09-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:31-05-2000
Legacy
Category:Annual Return
Date:01-03-2000
Legacy
Category:Officers
Date:10-01-2000
Legacy
Category:Officers
Date:01-06-1999
Legacy
Category:Officers
Date:01-06-1999
Legacy
Category:Officers
Date:01-06-1999
Legacy
Category:Officers
Date:01-06-1999
Legacy
Category:Officers
Date:01-06-1999
Legacy
Category:Officers
Date:01-06-1999
Legacy
Category:Annual Return
Date:28-01-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2020
Filing Date17/09/2019
Latest Accounts31/12/2018

Trading Addresses

C/O Mazars Llp 1St Floor, Two Chamberlain Square, Birmingham, B3 3Ax, B33AXRegistered

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Contact

C/O Mazars Llp 1St Floor, Two Chamberlain Square, Birmingham, B33AX