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WHITAKER GROUP LIMITED - 25 Moorgate, London, EC2R 6AY, United Kingdom
Company Information
- Company registration number
- 00630287
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 25 Moorgate
- London
- EC2R 6AY 25 Moorgate, London, EC2R 6AY UK
Management
- Managing Directors
- RICE, Peter James
- RICE, Susan Jessica
- Company secretaries
- RICE, Susan Jessica
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-06-12
- Dissolved on
- 2020-02-18
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- Mr Peter James Rice
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LANES MOTOR SALES (KENTON) LIMITED
- Legal Entity Identifier (LEI)
- 213800NFG3PJDZZJT986
- Filing of Accounts
- Due Date:
- Last Date: 2019-01-31
- Last Return Made Up To:
- 2012-06-24
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WHITAKER GROUP LIMITED Company Description
- WHITAKER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00630287. Its current trading status is "closed". It was registered 1959-06-12. It was previously called LANES MOTOR SALES (KENTON) LIMITED. It has declared SIC or NACE codes as "82110". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-06-24.It can be contacted at 25 Moorgate .
Get WHITAKER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-02-18) - GAZ2
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-02-11) - AA01
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accounts-with-accounts-type-micro-entity (2019-02-19) - AA
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resolution (2019-03-13) - RESOLUTIONS
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liquidation-voluntary-members-return-of-final-meeting (2019-11-18) - LIQ13
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liquidation-voluntary-declaration-of-solvency (2019-03-13) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-15) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-03-13) - 600
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-08-30) - AA
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confirmation-statement-with-no-updates (2018-06-24) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-26) - AD01
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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confirmation-statement-with-updates (2017-06-26) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-04) - AA
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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change-person-director-company-with-change-date (2010-07-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-25) - AA
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legacy (2009-07-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-02-20) - AA
keyboard_arrow_right 2007
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legacy (2007-08-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-03-06) - AA
keyboard_arrow_right 2006
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legacy (2006-08-15) - 288b
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legacy (2006-08-15) - 288a
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legacy (2006-07-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-24) - AA
keyboard_arrow_right 2005
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legacy (2005-07-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-02) - AA
keyboard_arrow_right 2004
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legacy (2004-07-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-23) - AA
keyboard_arrow_right 2003
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legacy (2003-07-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-26) - AA
keyboard_arrow_right 2002
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legacy (2002-08-09) - 363s
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accounts-with-accounts-type-full (2002-03-01) - AA
keyboard_arrow_right 2001
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legacy (2001-07-05) - 363s
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accounts-with-accounts-type-full (2001-03-01) - AA
keyboard_arrow_right 2000
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legacy (2000-07-17) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-03) - AA
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legacy (1999-06-28) - 363s
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accounts-with-accounts-type-full (1999-12-09) - AA
keyboard_arrow_right 1998
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legacy (1998-06-25) - 363s
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accounts-with-accounts-type-full-group (1998-02-26) - AA
keyboard_arrow_right 1997
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legacy (1997-07-08) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-12-02) - AA
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legacy (1996-06-28) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-01) - AA
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legacy (1995-07-05) - 363s
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accounts-with-accounts-type-small-group (1995-02-13) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-01-14) - AA
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legacy (1994-06-30) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-02-23) - AA
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legacy (1993-06-29) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-03) - 363s
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accounts-with-accounts-type-full-group (1992-01-24) - AA
keyboard_arrow_right 1991
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legacy (1991-07-04) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-12-18) - AA
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legacy (1990-12-18) - 363
keyboard_arrow_right 1989
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legacy (1989-01-30) - 363
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accounts-with-accounts-type-full-group (1989-01-30) - AA
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certificate-change-of-name-company (1989-04-07) - CERTNM
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accounts-with-accounts-type-full-group (1989-06-01) - AA
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accounts-with-accounts-type-full-group (1989-11-08) - AA
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legacy (1989-11-08) - 363
keyboard_arrow_right 1988
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legacy (1988-12-04) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-17) - AA
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legacy (1987-08-17) - 363
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legacy (1987-06-24) - 363
keyboard_arrow_right 1959
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incorporation-company (1959-06-12) - NEWINC