WL

WHISKYMAC LIMITED

Dissolved

Company number 00758054

Artington Guildford · Incorporated 19 April 1963

Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company overview

WHISKYMAC LIMITED was a private limited company incorporated on 19 April 1963 and registered in England and Wales and dissolved on 6 September 2011. Its registered office is at Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR. Its principal activity is classified under SIC code 7499.

The board consists of two directors: CHRISTENSEN, Troy (appointed 8 September 2006) and LOUSADA, James David (appointed 18 October 2010). CLOTHIER, Esther serves as company secretary (appointed 8 July 2011). STEVENSON, Jeremy serves as company secretary (appointed 8 July 2011). 13 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 28 February 2010, were filed on 4 October 2010. Companies House holds 111 filings for this company, most recently a gazette filing on 6 September 2011.

Compliance

Annual accounts Up to date
Last filed
28 February 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CE
CLOTHIER, Esther
Secretary
8 July 2011
SJ
STEVENSON, Jeremy
Secretary
8 July 2011
LJ
LOUSADA, James David
Director
18 October 2010
CT
CHRISTENSEN, Troy
Director
8 September 2006
SJ
STEVENSON, Jeremy Alexander
Director · Resigned
8 July 2011
HD
HUGHES, David John
Director · Resigned
31 January 2011
HD
HUGHES, David John
Secretary · Resigned
31 January 2011
GH
GLENNIE, Helen Margaret
Director · Resigned
3 April 2009
MD
MALHOTRA, Deepak Kumar
Director · Resigned
31 March 2008
KD
KLEIN, David
Director · Resigned
5 March 2007
CT
CREIGHTON, Thomas Hugh
Director · Resigned
29 April 2005
PR
PETERS, Richard David
Director · Resigned
10 October 2003
HN
HODGES, Nigel Ian
Director · Resigned
22 March 2001
EH
ETHERIDGE, Hugh Charles
Director · Resigned
—
CA
COLQUHOUN, Anne Therese
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 September 2011 View
Termination Director Company With Name
Officers
19 August 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Appoint Person Secretary Company With Name
Officers
9 August 2011 View
Appoint Person Secretary Company With Name
Officers
26 July 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Termination Secretary Company With Name
Officers
25 July 2011 View
Termination Director Company With Name
Officers
25 July 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Person Secretary Company With Change Date
Officers
27 June 2011 View
Gazette Notice Voluntary
Gazette
24 May 2011 View
Dissolution Application Strike Off Company
Dissolution
16 May 2011 View
Termination Director Company With Name
Officers
4 February 2011 View
Termination Secretary Company With Name
Officers
3 February 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Appoint Person Secretary Company With Name
Officers
2 February 2011 View
Appoint Person Director Company With Name
Officers
19 October 2010 View
Termination Director Company With Name
Officers
19 October 2010 View
Accounts With Accounts Type Dormant
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Person Director Company With Change Date
Officers
14 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Legacy
Annual Return
6 August 2009 View
Accounts With Made Up Date
Accounts
29 July 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Officers
8 April 2009 View
Accounts With Made Up Date
Accounts
25 September 2008 View
Legacy
Annual Return
22 August 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Accounts With Made Up Date
Accounts
2 January 2008 View
Legacy
Annual Return
14 September 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
29 March 2007 View
Accounts With Made Up Date
Accounts
7 January 2007 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Annual Return
11 September 2006 View
Accounts Amended With Made Up Date
Accounts
23 January 2006 View
Accounts With Made Up Date
Accounts
4 January 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Annual Return
3 August 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Address
27 October 2004 View
Legacy
Annual Return
10 August 2004 View
Accounts With Made Up Date
Accounts
9 August 2004 View
Legacy
Officers
23 October 2003 View
Accounts With Made Up Date
Accounts
29 September 2003 View
Legacy
Annual Return
22 August 2003 View
Accounts With Made Up Date
Accounts
4 October 2002 View
Legacy
Annual Return
8 August 2002 View
Accounts With Made Up Date
Accounts
11 December 2001 View
Legacy
Annual Return
9 August 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Annual Return
10 August 2000 View
Accounts With Made Up Date
Accounts
19 July 2000 View
Legacy
Officers
10 April 2000 View
Accounts With Made Up Date
Accounts
19 December 1999 View
Legacy
Accounts
16 December 1999 View
Legacy
Annual Return
26 August 1999 View
Accounts With Made Up Date
Accounts
22 January 1999 View
Legacy
Annual Return
17 September 1998 View
Accounts With Made Up Date
Accounts
9 February 1998 View
Legacy
Annual Return
22 August 1997 View
Accounts With Made Up Date
Accounts
3 March 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Annual Return
13 August 1996 View
Resolution
Resolution
5 March 1996 View
Accounts With Made Up Date
Accounts
5 March 1996 View
Legacy
Annual Return
25 August 1995 View
Legacy
Annual Return
25 August 1995 View
Accounts With Accounts Type Full
Accounts
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 September 1994 View
Accounts With Accounts Type Full
Accounts
3 February 1994 View
Legacy
Annual Return
31 August 1993 View
Accounts With Accounts Type Full
Accounts
5 January 1993 View
Legacy
Annual Return
11 September 1992 View
Legacy
Officers
16 June 1992 View
Legacy
Officers
16 June 1992 View
Legacy
Officers
17 March 1992 View
Accounts With Accounts Type Full
Accounts
28 February 1992 View
Legacy
Officers
4 January 1992 View
Legacy
Annual Return
3 September 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Address
10 May 1991 View
Legacy
Officers
24 April 1991 View
Legacy
Annual Return
31 October 1990 View
Accounts With Accounts Type Full
Accounts
31 October 1990 View
Legacy
Officers
12 February 1990 View
Legacy
Annual Return
24 November 1989 View
Accounts With Accounts Type Full
Accounts
24 November 1989 View
Legacy
Annual Return
11 August 1988 View
Accounts With Accounts Type Full
Accounts
11 August 1988 View
Legacy
Annual Return
11 August 1987 View
Accounts With Accounts Type Full
Accounts
11 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
29 September 1986 View
Accounts With Accounts Type Full
Accounts
19 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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