Company NameThe Whitfield Clinic Limited
Company StatusDissolved
Company Number04444389
CategoryPrivate Limited Company
Incorporation Date22 May 2002(19 years, 5 months ago)
Dissolution Date1 February 2005 (16 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameJoan Lynda Gibson
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address18 The Heathlands
Morton
Wirral
Cheshire
CH46 3SS
Wales
Director NameWilliam Frederick Gibson
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address18 The Heathlands
Morton
Wirral
Cheshire
CH46 3SS
Wales
Secretary NameWilliam Frederick Gibson
NationalityBritish
StatusClosed
Appointed22 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address18 The Heathlands
Morton
Wirral
Cheshire
CH46 3SS
Wales
Director Name1st Cert Formations Limited (Corporation)
StatusClosed
Appointed22 May 2002(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS
Director NameReportaction Limited (Corporation)
StatusResigned
Appointed22 May 2002(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS
Secretary Name1st Cert Formations Ltd (Corporation)
StatusResigned
Appointed22 May 2002(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS

Location

Registered Address18 The Heathlands
Moreton
Wirral
CH46 3SS
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardLeasowe and Moreton East
Built Up AreaBirkenhead

Financials

Year2014
Net Worth-£6,862
Cash£422
Current Liabilities£12,983

Accounts

Latest Accounts7 October 2003 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

1 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004First Gazette notice for voluntary strike-off (1 page)
9 September 2004Application for striking-off (1 page)
2 July 2004Total exemption small company accounts made up to 7 October 2003 (6 pages)
15 June 2004Return made up to 22/05/04; full list of members (7 pages)
17 June 2003Return made up to 22/05/03; full list of members (7 pages)
31 May 2003Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
31 May 2002New secretary appointed;new director appointed (2 pages)
31 May 2002New director appointed (2 pages)
31 May 2002Director resigned (1 page)
31 May 2002Secretary resigned (1 page)
31 May 2002Registered office changed on 31/05/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)