Company NameWhittle Management Limited
Company StatusDissolved
Company Number06015932
CategoryPrivate Limited Company
Incorporation Date1 December 2006(17 years, 4 months ago)
Dissolution Date15 February 2011 (13 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Therese Eva Birgitta Ohldin
Date of BirthJanuary 1972 (Born 52 years ago)
NationalitySwedish
StatusClosed
Appointed01 December 2006(same day as company formation)
RoleViolinist
Country of ResidenceUnited Kingdom
Correspondence Address14 North Road
West Kirby
Wirral
Merseyside
CH48 4DF
Wales
Director NameMr Kevin Whittle
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 North Road
West Kirby
Wirral
Merseyside
CH48 4DF
Wales
Secretary NameMrs Therese Eva Birgitta Ohldin
NationalitySwedish
StatusClosed
Appointed01 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 North Road
West Kirby
Wirral
Merseyside
CH48 4DF
Wales

Location

Registered Address12 Lychgate
Higher Walton
Warrington
WA4 6TF
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishWalton
WardAppleton
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 January 2009 (15 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
20 October 2010Application to strike the company off the register (3 pages)
20 October 2010Application to strike the company off the register (3 pages)
8 December 2009Director's details changed for Kevin Whittle on 1 October 2009 (2 pages)
8 December 2009Director's details changed for Therese Ohldin on 1 October 2009 (2 pages)
8 December 2009Annual return made up to 1 December 2009 with a full list of shareholders
Statement of capital on 2009-12-08
  • GBP 2
(5 pages)
8 December 2009Director's details changed for Therese Ohldin on 1 October 2009 (2 pages)
8 December 2009Director's details changed for Kevin Whittle on 1 October 2009 (2 pages)
8 December 2009Annual return made up to 1 December 2009 with a full list of shareholders
Statement of capital on 2009-12-08
  • GBP 2
(5 pages)
8 December 2009Annual return made up to 1 December 2009 with a full list of shareholders
Statement of capital on 2009-12-08
  • GBP 2
(5 pages)
8 December 2009Director's details changed for Therese Ohldin on 1 October 2009 (2 pages)
8 December 2009Director's details changed for Kevin Whittle on 1 October 2009 (2 pages)
12 November 2009Accounts for a dormant company made up to 31 January 2009 (5 pages)
12 November 2009Accounts for a dormant company made up to 31 January 2009 (5 pages)
6 January 2009Return made up to 01/12/08; full list of members (4 pages)
6 January 2009Return made up to 01/12/08; full list of members (4 pages)
22 September 2008Accounts made up to 31 January 2008 (5 pages)
22 September 2008Accounts for a dormant company made up to 31 January 2008 (5 pages)
18 August 2008Director and Secretary's Change of Particulars / therese ohldin / 18/07/2008 / HouseName/Number was: 70, now: 14; Street was: hambledon drive, now: north road; Area was: , now: west kirby; Post Code was: CH49 2RE, now: CH48 4DF; Country was: united kingdom, now: (1 page)
18 August 2008Director's change of particulars / kevin whittle / 18/07/2008 (1 page)
18 August 2008Director's Change of Particulars / kevin whittle / 18/07/2008 / HouseName/Number was: 70, now: 14; Street was: hambledon drive, now: north road; Area was: , now: west kirby; Post Code was: CH49 2RE, now: CH48 4DF; Country was: united kingdom, now: (1 page)
18 August 2008Director and secretary's change of particulars / therese ohldin / 18/07/2008 (1 page)
1 April 2008Director and Secretary's Change of Particulars / therese whittle / 28/03/2008 / Surname was: whittle, now: ohldin (1 page)
1 April 2008Director and secretary's change of particulars / therese whittle / 28/03/2008 (1 page)
27 March 2008Director's change of particulars / kevin whittle / 27/03/2008 (1 page)
27 March 2008Director and Secretary's Change of Particulars / therese whittle / 27/03/2008 / HouseName/Number was: , now: 70; Street was: 9 sherwood drive, now: hambledon drive; Area was: bebington, now: ; Region was: , now: merseyside; Post Code was: CH63 8LA, now: CH49 2RE; Country was: , now: united kingdom (1 page)
27 March 2008Director's Change of Particulars / kevin whittle / 27/03/2008 / HouseName/Number was: , now: 70; Street was: 9 sherwood drive, now: hambledon drive; Area was: bebington, now: ; Region was: , now: merseyside; Post Code was: CH63 8LA, now: CH49 2RE; Country was: , now: united kingdom (1 page)
27 March 2008Director and secretary's change of particulars / therese whittle / 27/03/2008 (1 page)
22 January 2008Return made up to 01/12/07; full list of members (2 pages)
22 January 2008Return made up to 01/12/07; full list of members (2 pages)
10 May 2007Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
10 May 2007Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
27 April 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 April 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 December 2006Incorporation (11 pages)
1 December 2006Incorporation (11 pages)