| Company Name | The Whitfield Clinic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04444389 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2002(21 years, 11 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Joan Lynda Gibson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 The Heathlands Morton Wirral Cheshire CH46 3SS Wales |
| Director Name | William Frederick Gibson |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 The Heathlands Morton Wirral Cheshire CH46 3SS Wales |
| Secretary Name | William Frederick Gibson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 The Heathlands Morton Wirral Cheshire CH46 3SS Wales |
| Director Name | 1st Cert Formations Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 May 2002(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
| Director Name | Reportaction Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2002(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
| Secretary Name | 1st Cert Formations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2002(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
Location
| Registered Address | 18 The Heathlands Moreton Wirral CH46 3SS Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Leasowe and Moreton East |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,862 |
| Cash | £422 |
| Current Liabilities | £12,983 |
Accounts
| Latest Accounts | 7 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2004 | Application for striking-off (1 page) |
| 2 July 2004 | Total exemption small company accounts made up to 7 October 2003 (6 pages) |
| 15 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 17 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 31 May 2003 | Accounting reference date extended from 31/05/03 to 30/09/03 (1 page) |
| 31 May 2002 | Registered office changed on 31/05/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page) |
| 31 May 2002 | Secretary resigned (1 page) |
| 31 May 2002 | New director appointed (2 pages) |
| 31 May 2002 | Director resigned (1 page) |
| 31 May 2002 | New secretary appointed;new director appointed (2 pages) |