Whitehall Trust Limited

Company Name	Whitehall Trust Limited
Company Status	Dissolved
Company Number	00156543
Category	Private Limited Company
Incorporation Date	30 June 1919(104 years, 5 months ago)
Dissolution Date	19 August 2011 (12 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Hulton Colville
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(84 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 19 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Alan Charles Miller
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(84 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 19 August 2011)
Role	Director Of Purchasing
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Jennifer Sandra Braunhofer
Nationality	British
Status	Closed
Appointed	24 October 2005(86 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 19 August 2011)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Stephen Andrew Jones
Nationality	British
Status	Closed
Appointed	05 October 2009(90 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 19 August 2011)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Viscount Michael John Blakenham
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(72 years, 10 months after company formation)
Appointment Duration	5 years (resigned 02 May 1997)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	1 St Leonards Studios Smith Street London SW3 4EN

Director Name	David Michael Veit
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(72 years, 10 months after company formation)
Appointment Duration	6 years (resigned 01 May 1998)
Role	Company Director
Correspondence Address	43 Cowdin Lane Chappaqua New York Ny 10514

Director Name	James Anthony Boyd Joll
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(72 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Kensington Park Gardens London W11 2QS

Director Name	John Hampton Hale
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	23 April 1992(72 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 May 1993)
Role	Company Director
Correspondence Address	71 Eaton Terrace Belgravia London SW1W 8TN

Director Name	Mark William Burrell
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(72 years, 10 months after company formation)
Appointment Duration	5 years (resigned 02 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43a Reeves Mews South Audley Street London W1Y 3PA

Secretary Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 April 1992(72 years, 10 months after company formation)
Appointment Duration	8 months (resigned 23 December 1992)
Role	Company Director
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Secretary Name	Anette Vendelbo Lawless
Nationality	Danish
Status	Resigned
Appointed	23 April 1992(72 years, 10 months after company formation)
Appointment Duration	8 months (resigned 23 December 1992)
Role	Company Director
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 December 1992(73 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Secretary Name	Josephine Eleanor Gomm
Nationality	British
Status	Resigned
Appointed	23 December 1992(73 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 November 1997)
Role	Company Director
Correspondence Address	28 Leeds Court Denmark Road Carshalton Surrey SM5 2JA

Director Name	Mr John Crowther Makinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(77 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Richmond Crescent London N1 0LY

Director Name	Lord Henry Dennistoun Stevenson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(77 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Catherine Place London SW1E 6HL

Director Name	Mr Peter Richard Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(78 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 November 2001)
Role	Director Financial Operations
Country of Residence	United Kingdom
Correspondence Address	30 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Mr Paul Timothy Burnell Vickers
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(78 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Rossdale Road London SW15 1AD

Secretary Name	Josephine Eleanor Gomm
Nationality	British
Status	Resigned
Appointed	01 May 1998(78 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	22 Slaugham Court Cowfold Close Bewbush Crawley West Sussex RH11 8UL

Secretary Name	Mr Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	28 April 2000(80 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Dartnell Close West Byfleet Surrey KT14 6PQ

Secretary Name	Stephen Andrew Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(80 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Dartnell Close West Byfleet Surrey KT14 6PQ

Director Name	Baroness Rona Alison Fairhead
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(82 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2004)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	9 Royal Crescent London W11 4SL

Secretary Name	Michaella Henderson
Nationality	British
Status	Resigned
Appointed	22 September 2004(85 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 2005)
Role	Company Director
Correspondence Address	Flat 2 62 Stile Hall Gardens London W4 3BU

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£40,910,000
Current Liabilities	£894,000

Accounts

Latest Accounts	31 December 2009 (13 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2011	Final Gazette dissolved following liquidation (1 page)
19 May 2011	Return of final meeting in a members' voluntary winding up (5 pages)
19 May 2011	Liquidators' statement of receipts and payments to 15 April 2011 (5 pages)
19 May 2011	Return of final meeting in a members' voluntary winding up (5 pages)
19 May 2011	Liquidators statement of receipts and payments to 15 April 2011 (5 pages)
15 December 2010	Declaration of solvency (3 pages)
15 December 2010	Registered office address changed from 80 Strand London WC2R 0RL on 15 December 2010 (2 pages)
15 December 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-06 (1 page)
15 December 2010	Registered office address changed from 80 Strand London WC2R 0RL on 15 December 2010 (2 pages)
15 December 2010	Appointment of a voluntary liquidator (1 page)
15 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 December 2010	Appointment of a voluntary liquidator (1 page)
15 December 2010	Declaration of solvency (3 pages)
14 September 2010	Statement by Directors (1 page)
14 September 2010	Solvency statement dated 09/09/10 (1 page)
14 September 2010	Resolutions RES13 ‐ Reduce share prem a/c to nil 09/09/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 September 2010	Solvency Statement dated 09/09/10 (1 page)
14 September 2010	Statement by directors (1 page)
14 September 2010	Statement of capital on 14 September 2010 GBP 5,000 (4 pages)
14 September 2010	Statement of capital on 14 September 2010 GBP 5,000 (4 pages)
14 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 09/09/2010 (1 page)
28 April 2010	Full accounts made up to 31 December 2009 (8 pages)
28 April 2010	Full accounts made up to 31 December 2009 (8 pages)
20 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
27 October 2009	Appointment of Stephen Andrew Jones as a secretary (3 pages)
27 October 2009	Appointment of Stephen Andrew Jones as a secretary (3 pages)
17 October 2009	Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for David Hulton Colville on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Mr Alan Charles Miller on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Mr Alan Charles Miller on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for David Hulton Colville on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Mr Alan Charles Miller on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for David Hulton Colville on 2 October 2009 (3 pages)
28 April 2009	Full accounts made up to 31 December 2008 (8 pages)
28 April 2009	Full accounts made up to 31 December 2008 (8 pages)
20 April 2009	Return made up to 18/04/09; full list of members (4 pages)
20 April 2009	Return made up to 18/04/09; full list of members (4 pages)
9 October 2008	Secretary's change of particulars / jennifer burton / 05/09/2008 (1 page)
9 October 2008	Secretary's Change of Particulars / jennifer burton / 05/09/2008 / Surname was: burton, now: braunhofer; HouseName/Number was: , now: 8A; Street was: 8A lydden grove, now: lydden grove (1 page)
1 May 2008	Full accounts made up to 31 December 2007 (8 pages)
1 May 2008	Full accounts made up to 31 December 2007 (8 pages)
18 April 2008	Return made up to 18/04/08; full list of members (4 pages)
18 April 2008	Return made up to 18/04/08; full list of members (4 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
30 April 2007	Full accounts made up to 31 December 2006 (8 pages)
30 April 2007	Full accounts made up to 31 December 2006 (8 pages)
24 April 2007	Return made up to 18/04/07; full list of members (3 pages)
24 April 2007	Return made up to 18/04/07; full list of members (3 pages)
13 April 2007	Secretary's particulars changed (1 page)
13 April 2007	Secretary's particulars changed (1 page)
3 May 2006	Return made up to 18/04/06; full list of members (5 pages)
3 May 2006	Return made up to 18/04/06; full list of members (5 pages)
7 March 2006	Full accounts made up to 31 December 2005 (8 pages)
7 March 2006	Full accounts made up to 31 December 2005 (8 pages)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	Secretary resigned (1 page)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	Secretary resigned (1 page)
3 May 2005	Return made up to 18/04/05; full list of members (5 pages)
3 May 2005	Return made up to 18/04/05; full list of members (5 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Secretary resigned (1 page)
9 March 2005	Full accounts made up to 31 December 2004 (8 pages)
9 March 2005	Full accounts made up to 31 December 2004 (8 pages)
22 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
27 April 2004	Return made up to 18/04/04; full list of members (5 pages)
27 April 2004	Return made up to 18/04/04; full list of members (5 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
6 March 2004	Full accounts made up to 31 December 2003 (7 pages)
6 March 2004	Full accounts made up to 31 December 2003 (7 pages)
20 February 2004	Director's particulars changed (1 page)
20 February 2004	Director's particulars changed (1 page)
6 May 2003	Return made up to 18/04/03; full list of members (6 pages)
6 May 2003	Return made up to 18/04/03; full list of members (6 pages)
13 March 2003	Full accounts made up to 31 December 2002 (7 pages)
13 March 2003	Full accounts made up to 31 December 2002 (7 pages)
8 February 2003	Auditor's resignation (3 pages)
8 February 2003	Auditor's resignation (3 pages)
1 May 2002	Return made up to 18/04/02; full list of members (6 pages)
1 May 2002	Return made up to 18/04/02; full list of members (6 pages)
9 March 2002	Full accounts made up to 31 December 2001 (9 pages)
9 March 2002	Full accounts made up to 31 December 2001 (9 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	New director appointed (2 pages)
9 August 2001	Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE (1 page)
25 April 2001	Return made up to 18/04/01; full list of members (6 pages)
25 April 2001	Return made up to 18/04/01; full list of members (6 pages)
14 March 2001	Full accounts made up to 31 December 2000 (8 pages)
14 March 2001	Full accounts made up to 31 December 2000 (8 pages)
21 November 2000	Full accounts made up to 31 December 1999 (9 pages)
21 November 2000	Full accounts made up to 31 December 1999 (9 pages)
8 May 2000	Secretary resigned (1 page)
8 May 2000	Secretary resigned (1 page)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	New secretary appointed (2 pages)
3 May 2000	Return made up to 18/04/00; full list of members (11 pages)
3 May 2000	Return made up to 18/04/00; full list of members (11 pages)
6 August 1999	Full accounts made up to 31 December 1998 (9 pages)
6 August 1999	Full accounts made up to 31 December 1998 (9 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
24 April 1999	Return made up to 18/04/99; full list of members (12 pages)
24 April 1999	Return made up to 18/04/99; full list of members (12 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
12 October 1998	Aud statement (1 page)
12 October 1998	Aud statement (1 page)
12 October 1998	Auditor's resignation (1 page)
12 October 1998	Auditor's resignation (1 page)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	Secretary resigned;director resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Secretary resigned;director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
30 April 1998	Return made up to 18/04/98; full list of members (14 pages)
30 April 1998	Return made up to 18/04/98; full list of members (14 pages)
23 January 1998	New director appointed (3 pages)
23 January 1998	New director appointed (3 pages)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	Secretary resigned (1 page)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	Secretary resigned (1 page)
10 June 1997	Full accounts made up to 31 December 1996 (9 pages)
10 June 1997	Full accounts made up to 31 December 1996 (9 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Return made up to 18/04/97; full list of members (9 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Return made up to 18/04/97; full list of members (9 pages)
20 March 1997	New director appointed (1 page)
20 March 1997	New director appointed (3 pages)
20 March 1997	New director appointed (1 page)
20 March 1997	New director appointed (3 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
9 May 1996	Return made up to 19/04/96; full list of members (10 pages)
9 May 1996	Return made up to 19/04/96; full list of members (10 pages)
9 April 1996	Full accounts made up to 31 December 1995 (9 pages)
9 April 1996	Full accounts made up to 31 December 1995 (9 pages)
28 February 1996	Secretary's particulars changed (2 pages)
28 February 1996	Secretary's particulars changed (2 pages)
12 June 1995	Director's particulars changed (2 pages)
12 June 1995	Director's particulars changed (2 pages)
31 May 1995	Full accounts made up to 31 December 1994 (9 pages)
31 May 1995	Full accounts made up to 31 December 1994 (9 pages)
24 May 1995	Return made up to 21/04/95; no change of members (16 pages)
24 May 1995	Return made up to 21/04/95; no change of members (8 pages)
4 May 1995	Registered office changed on 04/05/95 from: millbank tower millbank london SW1P 4QZ (1 page)
4 May 1995	Registered office changed on 04/05/95 from: millbank tower millbank london SW1P 4QZ (1 page)

Whitehall Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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