| Company Name | Gb Whittaker Independent Dairyman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04801076 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2003(20 years, 10 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Geoffrey Whittaker |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2003(same day as company formation) |
| Role | Milkman |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Langdale Close Macclesfield Cheshire SK11 7YS |
| Secretary Name | Susannah Whittaker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Langdale Close Macclesfield Cheshire SK11 7YS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Abacus House, 35 Cumberland Street, Macclesfield Cheshire SK10 1DD |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Shareholders
| 1 at £1 | Mr G. Whittaker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,342 |
| Cash | £12,930 |
| Current Liabilities | £3,683 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | Application to strike the company off the register (3 pages) |
| 24 December 2013 | Application to strike the company off the register (3 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 19 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 19 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 11 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 18 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 20 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 29 June 2010 | Director's details changed for Geoffrey Whittaker on 17 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Geoffrey Whittaker on 17 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 9 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 21 August 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 6 July 2007 | Return made up to 17/06/07; no change of members (6 pages) |
| 6 July 2007 | Return made up to 17/06/07; no change of members (6 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 July 2006 | Return made up to 17/06/06; full list of members (6 pages) |
| 4 July 2006 | Return made up to 17/06/06; full list of members (6 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 25 June 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 25 June 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 28 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 28 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 16 July 2003 | New director appointed (2 pages) |
| 16 July 2003 | Director resigned (2 pages) |
| 16 July 2003 | New director appointed (2 pages) |
| 16 July 2003 | Director resigned (2 pages) |
| 16 July 2003 | New secretary appointed (2 pages) |
| 16 July 2003 | Secretary resigned (2 pages) |
| 16 July 2003 | New secretary appointed (2 pages) |
| 16 July 2003 | Secretary resigned (2 pages) |
| 17 June 2003 | Incorporation (16 pages) |
| 17 June 2003 | Incorporation (16 pages) |