Company NameWhalley Associates Limited
Company StatusDissolved
Company Number07997536
CategoryPrivate Limited Company
Incorporation Date20 March 2012(12 years ago)
Dissolution Date29 August 2017 (6 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71112Urban planning and landscape architectural activities

Directors

Director NameMr Brian Whalley
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2012(same day as company formation)
RoleChartered Town Planner
Country of ResidenceEngland
Correspondence Address45 Sandringham Avenue
Hoylake
Wirral
Merseyside
CH47 3BY
Wales
Director NameMrs Gloria Elaine Whalley
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2012(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence Address45 Sandringham Avenue
Hoylake
Wirral
Merseyside
CH47 3BY
Wales
Secretary NameMrs Gloria Elaine Whalley
StatusClosed
Appointed20 March 2012(same day as company formation)
RoleCompany Director
Correspondence Address45 Sandringham Avenue
Hoylake
Wirral
Merseyside
CH47 3BY
Wales

Location

Registered Address45 Sandringham Avenue
Hoylake
Wirral
Merseyside
CH47 3BY
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake

Shareholders

50 at £1Brian Whalley
50.00%
Ordinary
50 at £1Gloria Elaine Whalley
50.00%
Ordinary

Financials

Year2014
Current Liabilities£880

Accounts

Latest Accounts30 April 2016 (7 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

29 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2017First Gazette notice for compulsory strike-off (1 page)
13 June 2017First Gazette notice for compulsory strike-off (1 page)
30 December 2016Micro company accounts made up to 30 April 2016 (2 pages)
30 December 2016Micro company accounts made up to 30 April 2016 (2 pages)
11 April 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(4 pages)
11 April 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(4 pages)
23 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-18
  • GBP 100
(4 pages)
18 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-18
  • GBP 100
(4 pages)
29 December 2014Micro company accounts made up to 30 April 2014 (2 pages)
29 December 2014Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
29 December 2014Micro company accounts made up to 30 April 2014 (2 pages)
29 December 2014Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
10 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
(4 pages)
10 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
(4 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 April 2013Registered office address changed from 57a Cable Road Hoylake Wirral Merseyside CH47 2AZ England on 2 April 2013 (1 page)
2 April 2013Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
2 April 2013Registered office address changed from 57a Cable Road Hoylake Wirral Merseyside CH47 2AZ England on 2 April 2013 (1 page)
2 April 2013Registered office address changed from 57a Cable Road Hoylake Wirral Merseyside CH47 2AZ England on 2 April 2013 (1 page)
2 April 2013Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
20 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)