Company NameWhitehall Trust Limited
Company StatusDissolved
Company Number00156543
CategoryPrivate Limited Company
Incorporation Date30 June 1919(102 years, 1 month ago)
Dissolution Date19 August 2011 (9 years, 11 months ago)

Business Activity

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

Directors

Director NameMr David Hulton Colville
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2004(84 years, 8 months after company formation)
Appointment Duration7 years, 5 months (closed 19 August 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address80 Strand
London
WC2R 0RL
Director NameMr Alan Charles Miller
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2004(84 years, 8 months after company formation)
Appointment Duration7 years, 5 months (closed 19 August 2011)
RoleDirector Of Purchasing
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL
Secretary NameJennifer Sandra Braunhofer
NationalityBritish
StatusClosed
Appointed24 October 2005(86 years, 4 months after company formation)
Appointment Duration5 years, 10 months (closed 19 August 2011)
RoleCompany Director
Correspondence Address80 Strand
London
WC2R 0RL
Secretary NameStephen Andrew Jones
NationalityBritish
StatusClosed
Appointed05 October 2009(90 years, 4 months after company formation)
Appointment Duration1 year, 10 months (closed 19 August 2011)
RoleCompany Director
Correspondence Address80 Strand
London
WC2R 0RL
Director NameViscount Michael John Blakenham
Date of BirthJanuary 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(72 years, 10 months after company formation)
Appointment Duration5 years (resigned 02 May 1997)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address1 St Leonards Studios
Smith Street
London
SW3 4EN
Director NameMark William Burrell
Date of BirthApril 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(72 years, 10 months after company formation)
Appointment Duration5 years (resigned 02 May 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43a Reeves Mews
South Audley Street
London
W1Y 3PA
Director NameJohn Hampton Hale
Date of BirthJuly 1924 (Born 97 years ago)
NationalityBritish/Canadian
StatusResigned
Appointed23 April 1992(72 years, 10 months after company formation)
Appointment Duration1 year (resigned 15 May 1993)
RoleCompany Director
Correspondence Address71 Eaton Terrace
Belgravia
London
SW1W 8TN
Director NameJames Anthony Boyd Joll
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(72 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 1996)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Kensington Park Gardens
London
W11 2QS
Director NameDavid Michael Veit
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(72 years, 10 months after company formation)
Appointment Duration6 years (resigned 01 May 1998)
RoleCompany Director
Correspondence Address43 Cowdin Lane
Chappaqua
New York
Ny 10514
Secretary NameAnette Vendelbo Lawless
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityDanish
StatusResigned
Appointed23 April 1992(72 years, 10 months after company formation)
Appointment Duration8 months (resigned 23 December 1992)
RoleCompany Director
Correspondence Address64 Vallance Road
Muswell Hill
London
N22 7UB
Director NameAnette Vendelbo Lawless
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityDanish
StatusResigned
Appointed23 December 1992(73 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 May 1998)
RoleSecretary
Correspondence Address64 Vallance Road
Muswell Hill
London
N22 7UB
Secretary NameJosephine Eleanor Gomm
NationalityBritish
StatusResigned
Appointed23 December 1992(73 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 19 November 1997)
RoleCompany Director
Correspondence Address28 Leeds Court Denmark Road
Carshalton
Surrey
SM5 2JA
Director NameMr John Crowther Makinson
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1997(77 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 01 March 2004)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address25 Richmond Crescent
London
N1 0LY
Director NameLord Henry Dennistoun Stevenson
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1997(77 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Catherine Place
London
SW1E 6HL
Secretary NameAnette Vendelbo Lawless
NationalityDanish
StatusResigned
Appointed19 November 1997(78 years, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 May 1998)
RoleCompany Director
Correspondence Address64 Vallance Road
Muswell Hill
London
N22 7UB
Director NameMr Peter Richard Gill
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1998(78 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 21 November 2001)
RoleDirector Financial Operations
Country of ResidenceUnited Kingdom
Correspondence Address30 Sheen Common Drive
Richmond
Surrey
TW10 5BN
Director NameMr Paul Timothy Burnell Vickers
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1998(78 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 June 1999)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address11 Rossdale Road
London
SW15 1AD
Secretary NameJosephine Eleanor Gomm
NationalityBritish
StatusResigned
Appointed01 May 1998(78 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 28 April 2000)
RoleCompany Director
Correspondence Address22 Slaugham Court
Cowfold Close Bewbush
Crawley
West Sussex
RH11 8UL
Secretary NameStephen Andrew Jones
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2000(80 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 22 September 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Dartnell Close
West Byfleet
Surrey
KT14 6PQ
Director NameBaroness Rona Alison Fairhead
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2001(82 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 March 2004)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address9 Royal Crescent
London
W11 4SL
Secretary NameMichaella Henderson
NationalityBritish
StatusResigned
Appointed22 September 2004(85 years, 3 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 March 2005)
RoleCompany Director
Correspondence AddressFlat 2
62 Stile Hall Gardens
London
W4 3BU
Secretary NameMr Stephen Andrew Jones
NationalityBritish
StatusResigned
Appointed01 March 2005(85 years, 8 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 24 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Dartnell Close
West Byfleet
Surrey
KT14 6PQ

Location

Registered AddressAcre House 11-15
William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£40,910,000
Current Liabilities£894,000

Accounts

Latest Accounts31 December 2009 (11 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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