Company NameWhitton Engineering Services Limited
Company StatusDissolved
Company Number06022354
CategoryPrivate Limited Company
Incorporation Date7 December 2006(17 years, 5 months ago)
Dissolution Date12 November 2019 (4 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr David William Nichol
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2006(same day as company formation)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressManor Farmhouse
Whitton
Stockton On Tees
TS21 1LQ
Secretary NameWendy Ellen Nichol
NationalityBritish
StatusClosed
Appointed07 December 2006(same day as company formation)
RoleCompany Director
Correspondence AddressManor Farmhouse
Whitton
Stockton On Tees
TS21 1LQ

Location

Registered AddressManor Farmhouse
Whitton
Stockton On Tees
TS21 1LQ
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishStillington and Whitton
WardWestern Parishes

Shareholders

75 at £1David William Nichol
75.00%
Ordinary
25 at £1Wendy Ellen Nichol
25.00%
Ordinary

Financials

Year2014
Net Worth£10,088
Cash£15,280
Current Liabilities£5,708

Accounts

Latest Accounts31 December 2018 (5 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

12 November 2019Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2019First Gazette notice for voluntary strike-off (1 page)
14 August 2019Application to strike the company off the register (3 pages)
15 March 2019Micro company accounts made up to 31 December 2018 (5 pages)
6 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
8 March 2018Micro company accounts made up to 31 December 2017 (6 pages)
11 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
14 February 2017Micro company accounts made up to 31 December 2016 (6 pages)
14 February 2017Micro company accounts made up to 31 December 2016 (6 pages)
5 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
10 February 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 February 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(5 pages)
8 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(5 pages)
5 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(5 pages)
8 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(5 pages)
8 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(5 pages)
29 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(5 pages)
9 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(5 pages)
9 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(5 pages)
13 February 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 February 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
12 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
12 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
1 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
14 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
14 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
17 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
9 December 2010Register(s) moved to registered office address (1 page)
9 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
9 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
9 December 2010Register(s) moved to registered office address (1 page)
11 March 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 March 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
15 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
15 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 January 2010Register(s) moved to registered inspection location (1 page)
9 January 2010Register(s) moved to registered inspection location (1 page)
8 January 2010Register inspection address has been changed (1 page)
8 January 2010Director's details changed for David William Nichol on 7 December 2009 (2 pages)
8 January 2010Director's details changed for David William Nichol on 7 December 2009 (2 pages)
8 January 2010Register inspection address has been changed (1 page)
8 January 2010Director's details changed for David William Nichol on 7 December 2009 (2 pages)
18 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 January 2009Return made up to 07/12/08; full list of members (3 pages)
21 January 2009Return made up to 07/12/08; full list of members (3 pages)
19 March 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 March 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 December 2007Return made up to 07/12/07; full list of members (2 pages)
31 December 2007Location of register of members (1 page)
31 December 2007Return made up to 07/12/07; full list of members (2 pages)
31 December 2007Location of register of members (1 page)
30 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 January 2007Ad 19/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 January 2007Ad 19/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 December 2006Incorporation (10 pages)
7 December 2006Incorporation (10 pages)