| Company Name | Whittle 2011 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07507638 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2011(13 years, 3 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
| Previous Name | Whittle Programmed Painting Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Stephen Roy Hankinson |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2011(same day as company formation) |
| Role | Group Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Cotton Place Ivy Street Birkenhead Merseyside CH41 5EF Wales |
| Director Name | Mr Ivor Arthur Thomas |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2011(same day as company formation) |
| Role | Group Operations Director |
| Country of Residence | England |
| Correspondence Address | Cotton Place 2 Ivy Street Birkenhead Merseyside CH41 5EF Wales |
Location
| Registered Address | Cotton Place 2 Ivy Street Birkenhead Merseyside CH41 5EF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Shareholders
| 1 at £1 | Roy Hankinson (Holdings) Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2012 | Application to strike the company off the register (3 pages) |
| 14 December 2012 | Application to strike the company off the register (3 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 14 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-02-14
|
| 14 February 2012 | Director's details changed for Mr Ivor Arthur Thomas on 12 February 2012 (2 pages) |
| 14 February 2012 | Director's details changed for Mr Ivor Arthur Thomas on 12 February 2012 (2 pages) |
| 14 February 2012 | Registered office address changed from Alexander House Monks Ferry Birkenhead CH41 5LH United Kingdom on 14 February 2012 (1 page) |
| 14 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-02-14
|
| 14 February 2012 | Registered office address changed from Alexander House Monks Ferry Birkenhead CH41 5LH United Kingdom on 14 February 2012 (1 page) |
| 13 February 2012 | Director's details changed for Mr Stephen Roy Hankinson on 12 February 2012 (2 pages) |
| 13 February 2012 | Director's details changed for Mr Stephen Roy Hankinson on 12 February 2012 (2 pages) |
| 18 February 2011 | Change of name notice (2 pages) |
| 18 February 2011 | Resolutions
|
| 18 February 2011 | Change of name notice (2 pages) |
| 18 February 2011 | Company name changed whittle programmed painting LIMITED\certificate issued on 18/02/11
|
| 27 January 2011 | Incorporation (23 pages) |
| 27 January 2011 | Incorporation (23 pages) |