Straitons Whitelaw Holdings Ltd

Company Name	Straitons Whitelaw Holdings Ltd
Director	Heiko Schroter
Company Status	Active
Company Number	00210635
Category	Private Limited Company
Incorporation Date	24 December 1925(98 years, 4 months ago)
Previous Names	5

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 Heiko Schroter
Date of Birth	January 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	17 August 2018(92 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	167-169 Great Portland Street 5th Floor London W1W 5PF

Director Name	Mr Richard John Newton
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(66 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1997)
Role	Finance Director
Correspondence Address	Hademore Farm House Fisherwick Lichfield Staffordshire WS14 9JL

Director Name	Mr Charles Roger Newton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(66 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	4 Hartopp Road Sutton Coldfield West Midlands B74 2RH

Director Name	Mr Christopher John Kettel
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(66 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	34 Wyvern Road Sutton Coldfield West Midlands B74 2PT

Secretary Name	Mr Richard John Newton
Nationality	British
Status	Resigned
Appointed	31 December 1991(66 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	Hademore Farm House Fisherwick Lichfield Staffordshire WS14 9JL

Director Name	Mr William Henry Clifford Morris
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(71 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Udlington Farm Bicton Shrewsbury Shropshire SY3 8BW Wales

Director Name	Mr Timothy James Morris
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(71 years, 6 months after company formation)
Appointment Duration	9 years (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoney Stretton Hall Yockleton Shrewsbury Salop SY5 9PZ Wales

Director Name	Mr Andrew William Morris
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(71 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 January 2003)
Role	Company Director
Correspondence Address	7 Sunfield Park Shrewsbury Salop SY2 6PF Wales

Director Name	Mr David Wyatt Goddard
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(71 years, 6 months after company formation)
Appointment Duration	7 years (resigned 19 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Nibs Heath Montford Bridge Shrewsbury Salop SY4 1HL Wales

Secretary Name	Mr Vernon Marchal Foston
Nationality	British
Status	Resigned
Appointed	01 July 1997(71 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 January 2005)
Role	Company Director
Correspondence Address	Farthings Willowbrook Longden Shrewsbury Shropshire SY3 8LH Wales

Director Name	Mr Robin Clifford Morris
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(72 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Rossall Isle Lane Bicton Shrewsbury Shropshire SY3 8ED Wales

Secretary Name	William Hugh Hatcher
Nationality	British
Status	Resigned
Appointed	26 January 2005(79 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 New Street Clive Shrewsbury Salop SY3 8JJ Wales

Director Name	Heiko Schroter
Date of Birth	January 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2006(80 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 December 2007)
Role	Company Director
Correspondence Address	Charnwood 2 Park Lane Lincoln LN5 8NY

Director Name	Mr Heiko Schroter
Date of Birth	January 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	11 August 2008(82 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 December 2010)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	4/F 61 Wing Lok Street Hong Kong Sheung Wan

Director Name	Mr Henry Sanderson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2010(85 years after company formation)
Appointment Duration	5 years, 4 months (resigned 14 April 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Corporation House 77 Sir John Rogerson's Quay Suite 5077 Dublin 2

Director Name	Mr Gert Otto
Date of Birth	July 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	14 April 2016(90 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 May 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Straitons Whitelaw Ltd 85 Great Portland Street 1st Floor London W1W 7LT

Director Name	Mr Heiko SchrÖTer
Date of Birth	January 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2017(91 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 May 2017)
Role	Lawyer
Country of Residence	Hong Kong
Correspondence Address	22/F. 3 Lockhart Road Hong Kong Wanchai 999077

Director Name	Mr George Seafield
Date of Birth	July 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	30 May 2017(91 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 August 2018)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	1 Bachstrasse Ch-9606 Buetschwil Switzerland

Secretary Name	Straitons Nominees (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	30 June 2006(80 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 March 2007)
Correspondence Address	Corporation House 46 Peel Street Hull HU3 1QR

Secretary Name	Company Administration Limited (Corporation)
Status	Resigned
Appointed	15 March 2007(81 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 August 2008)
Correspondence Address	Corporation House 46 Peel Street Hull HU3 1QR

Contact

Telephone	01743 232005
Telephone region	Shrewsbury

Location

Registered Address	167-169 Great Portland Street 5th Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Shareholders

1.000k at £0.001	Mandarin Pacific International Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Cash	£1,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

23 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
23 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
16 February 2023	Change of details for Mr Heiko Schroter as a person with significant control on 16 February 2023 (2 pages)
31 October 2022	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 31 October 2022 (1 page)
31 October 2022	Director's details changed for Mr Heiko Schroter on 31 October 2022 (2 pages)
8 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
30 August 2022	Confirmation statement made on 21 August 2022 with updates (5 pages)
28 February 2022	Director's details changed for Mr Heiko Schroter on 28 February 2022 (2 pages)
28 February 2022	Change of details for Mr Heiko Schroter as a person with significant control on 28 February 2022 (2 pages)
20 October 2021	Director's details changed for Mr Heiko Schroter on 20 October 2021 (2 pages)
20 October 2021	Registered office address changed from Unity House, Suite 888 Westwood Park Wigan WN3 4HE England to 7 Bell Yard London WC2A 2JR on 20 October 2021 (1 page)
20 October 2021	Change of details for Mr Heiko Schroter as a person with significant control on 20 October 2021 (2 pages)
7 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
7 September 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
30 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 October 2020	Confirmation statement made on 21 August 2020 with updates (5 pages)
1 October 2020	Director's details changed for Mr Heiko Schroter on 1 October 2020 (2 pages)
1 October 2020	Change of details for Mr Heiko Schroter as a person with significant control on 1 October 2020 (2 pages)
18 October 2019	Confirmation statement made on 21 August 2019 with updates (5 pages)
18 October 2019	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 18 October 2019 (1 page)
13 August 2019	Change of details for Mr Heiko Schroter as a person with significant control on 10 August 2019 (2 pages)
10 August 2019	Change of details for Mr Heiko Schroter as a person with significant control on 10 August 2019 (2 pages)
10 August 2019	Director's details changed for Mr Heiko Schroter on 10 August 2019 (2 pages)
10 August 2019	Director's details changed for Mr Heiko Schroter on 10 August 2019 (2 pages)
11 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 October 2018	Director's details changed for Mr Heiko Schroter on 12 October 2018 (2 pages)
12 October 2018	Change of details for Mr Heiko Schroter as a person with significant control on 12 October 2018 (2 pages)
12 October 2018	Registered office address changed from 23 New Mount Street Suite 888 Manchester M4 4DE England to 52 Grosvenor Gardens London SW1W 0AU on 12 October 2018 (1 page)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
17 August 2018	Notification of Heiko Schroter as a person with significant control on 17 August 2018 (2 pages)
17 August 2018	Cessation of 888 as a person with significant control on 17 August 2018 (1 page)
17 August 2018	Termination of appointment of George Seafield as a director on 17 August 2018 (1 page)
17 August 2018	Appointment of Mr Heiko Schroter as a director on 17 August 2018 (2 pages)
13 July 2018	Confirmation statement made on 30 June 2018 with updates (5 pages)
11 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-10 (3 pages)
10 April 2018	Registered office address changed from 85 Great Portland Street 1st Floor London W1W 7LT England to 23 New Mount Street Suite 888 Manchester M4 4DE on 10 April 2018 (1 page)
30 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 June 2017	Cessation of Straitons Whitelaw Group Holdings Limited as a person with significant control on 30 May 2017 (1 page)
30 June 2017	Appointment of Mr George Seafield as a director on 30 May 2017 (2 pages)
30 June 2017	Appointment of Mr George Seafield as a director on 30 May 2017 (2 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
30 June 2017	Termination of appointment of Heiko SchrÃ¶ter as a director on 30 May 2017 (1 page)
30 June 2017	Termination of appointment of Heiko Schröter as a director on 30 May 2017 (1 page)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
30 June 2017	Notification of 888 as a person with significant control on 30 May 2017 (1 page)
30 June 2017	Notification of 888 as a person with significant control on 30 May 2017 (1 page)
30 June 2017	Cessation of Straitons Whitelaw Group Holdings Limited as a person with significant control on 30 May 2017 (1 page)
22 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
20 May 2017	Appointment of Mr Heiko SchrÃ¶ter as a director on 1 May 2017 (2 pages)
20 May 2017	Appointment of Mr Heiko Schröter as a director on 1 May 2017 (2 pages)
20 May 2017	Termination of appointment of Gert Otto as a director on 1 May 2017 (1 page)
20 May 2017	Termination of appointment of Gert Otto as a director on 1 May 2017 (1 page)
17 December 2016	Director's details changed for Mr Gert Otto on 17 December 2016 (2 pages)
17 December 2016	Director's details changed for Mr Gert Otto on 17 December 2016 (2 pages)
29 November 2016	Registered office address changed from 21 Ellis Street Knightsbridge London SW1X 9AL England to 85 Great Portland Street 1st Floor London W1W 7LT on 29 November 2016 (1 page)
29 November 2016	Registered office address changed from 21 Ellis Street Knightsbridge London SW1X 9AL England to 85 Great Portland Street 1st Floor London W1W 7LT on 29 November 2016 (1 page)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
29 October 2016	Registered office address changed from Rex House 4-12 Regent Street London SW1Y 4PE to 21 Ellis Street Knightsbridge London SW1X 9AL on 29 October 2016 (1 page)
29 October 2016	Registered office address changed from Rex House 4-12 Regent Street London SW1Y 4PE to 21 Ellis Street Knightsbridge London SW1X 9AL on 29 October 2016 (1 page)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Director's details changed for Mr. George Seafield on 8 August 2016 (2 pages)
28 September 2016	Director's details changed for Mr. George Seafield on 8 August 2016 (2 pages)
10 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
8 August 2016	Director's details changed for Mr. Gert Otto on 1 August 2016 (2 pages)
8 August 2016	Director's details changed for Mr. George Seafield on 8 August 2016 (2 pages)
8 August 2016	Director's details changed for Mr. George Seafield on 8 August 2016 (2 pages)
8 August 2016	Director's details changed for Mr. Gert Otto on 1 August 2016 (2 pages)
12 July 2016	Termination of appointment of Henry Sanderson as a director on 14 April 2016 (1 page)
12 July 2016	Director's details changed for Mr. Gert Otto on 1 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr. Gert Otto on 1 July 2016 (2 pages)
12 July 2016	Termination of appointment of Henry Sanderson as a director on 14 April 2016 (1 page)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
14 April 2016	Appointment of Mr Gert Otto as a director on 14 April 2016 (2 pages)
14 April 2016	Appointment of Mr Gert Otto as a director on 14 April 2016 (2 pages)
28 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (3 pages)
12 August 2015	Director's details changed for Mr Henry Sanderson on 12 August 2015 (2 pages)
12 August 2015	Director's details changed for Mr Henry Sanderson on 12 August 2015 (2 pages)
24 March 2015	Company name changed law partners holdings (1925) LTD\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-23 (3 pages)
24 March 2015	Company name changed law partners holdings (1925) LTD\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-23 (3 pages)
24 September 2014	Director's details changed for Mr Henry Sanderson on 17 March 2014 (2 pages)
24 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (3 pages)
24 September 2014	Director's details changed for Mr Henry Sanderson on 17 March 2014 (2 pages)
24 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 January 2014	Registered office address changed from Rex House 4Th Floor 4-12 Regent Street London SW1Y 4RG United Kingdom on 12 January 2014 (1 page)
12 January 2014	Registered office address changed from Rex House 4Th Floor 4-12 Regent Street London SW1Y 4RG United Kingdom on 12 January 2014 (1 page)
9 December 2013	Registered office address changed from Rex House 4Th Floor 4-12 Regent Street London EC1M 5PQ England on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from Rex House 4Th Floor 4-12 Regent Street London EC1M 5PQ England on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from Rex House 4Th Floor 4-12 Regent Street London EC1M 5PQ England on 9 December 2013 (1 page)
8 December 2013	Registered office address changed from 12-16 Clerkenwell Road Suite 272 London EC1M 5PQ United Kingdom on 8 December 2013 (1 page)
8 December 2013	Registered office address changed from 12-16 Clerkenwell Road Suite 272 London EC1M 5PQ United Kingdom on 8 December 2013 (1 page)
8 December 2013	Registered office address changed from 12-16 Clerkenwell Road Suite 272 London EC1M 5PQ United Kingdom on 8 December 2013 (1 page)
27 September 2013	Annual return made up to 30 August 2013 Statement of capital on 2013-09-27 GBP 1,000 (3 pages)
27 September 2013	Annual return made up to 30 August 2013 Statement of capital on 2013-09-27 GBP 1,000 (3 pages)
1 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2012	Annual return made up to 30 August 2012 (3 pages)
3 September 2012	Director's details changed for Mr Henry Sanderson on 31 August 2012 (2 pages)
3 September 2012	Annual return made up to 30 August 2012 (3 pages)
3 September 2012	Director's details changed for Mr Henry Sanderson on 31 August 2012 (2 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (3 pages)
27 September 2011	Director's details changed for Mr Henry Sanderson on 30 August 2011 (2 pages)
27 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (3 pages)
27 September 2011	Director's details changed for Mr Henry Sanderson on 30 August 2011 (2 pages)
21 February 2011	Registered office address changed from 70 St Mary Axe London EC3A 8BD United Kingdom on 21 February 2011 (1 page)
21 February 2011	Registered office address changed from 70 St Mary Axe London EC3A 8BD United Kingdom on 21 February 2011 (1 page)
28 December 2010	Termination of appointment of Heiko Schroter as a director (1 page)
28 December 2010	Termination of appointment of Heiko Schroter as a director (1 page)
28 December 2010	Appointment of Mr Henry Sanderson as a director (2 pages)
28 December 2010	Appointment of Mr Henry Sanderson as a director (2 pages)
29 September 2010	Registered office address changed from 70 St Mary Axe London EC3A 8BD United Kingdom on 29 September 2010 (1 page)
29 September 2010	Registered office address changed from 70 St Mary Axe London EC3A 8BD United Kingdom on 29 September 2010 (1 page)
29 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (3 pages)
29 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (3 pages)
27 September 2010	Registered office address changed from 8-9 Talbot Court London EC3V 0BP on 27 September 2010 (1 page)
27 September 2010	Registered office address changed from 8-9 Talbot Court London EC3V 0BP on 27 September 2010 (1 page)
26 September 2010	Director's details changed for Mr Heiko Schroter on 26 September 2010 (2 pages)
26 September 2010	Director's details changed for Mr Heiko Schroter on 26 September 2010 (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 August 2010	Director's details changed for Mr Heiko Schroter on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Heiko Schroter on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Heiko Schroter on 1 August 2010 (2 pages)
17 September 2009	Return made up to 30/08/09; full list of members (3 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 September 2009	Return made up to 30/08/09; full list of members (3 pages)
5 July 2009	Director's change of particulars / heiko schroter / 01/06/2009 (1 page)
5 July 2009	Director's change of particulars / heiko schroter / 01/06/2009 (1 page)
8 December 2008	Registered office changed on 08/12/2008 from 5 wormwood street london EC2M 1RQ uk (1 page)
8 December 2008	Registered office changed on 08/12/2008 from 5 wormwood street london EC2M 1RQ uk (1 page)
5 December 2008	Company name changed schroter & co. Holdings (1925) LIMITED\certificate issued on 05/12/08 (2 pages)
5 December 2008	Company name changed schroter & co. Holdings (1925) LIMITED\certificate issued on 05/12/08 (2 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 September 2008	Return made up to 30/08/08; full list of members (3 pages)
17 September 2008	Return made up to 30/08/08; full list of members (3 pages)
11 August 2008	Director appointed mr heiko schroter (1 page)
11 August 2008	Registered office changed on 11/08/2008 from corporation house 46 peel street hull HU3 1QR (1 page)
11 August 2008	Registered office changed on 11/08/2008 from corporation house 46 peel street hull HU3 1QR (1 page)
11 August 2008	Director appointed mr heiko schroter (1 page)
11 August 2008	Appointment terminated secretary company administration LIMITED (1 page)
11 August 2008	Appointment terminated secretary company administration LIMITED (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
1 October 2007	Return made up to 30/08/07; full list of members (2 pages)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Return made up to 30/08/07; full list of members (2 pages)
1 October 2007	Director's particulars changed (1 page)
16 March 2007	Secretary resigned (1 page)
16 March 2007	New secretary appointed (1 page)
16 March 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
16 March 2007	New secretary appointed (1 page)
15 December 2006	Registered office changed on 15/12/06 from: straitons barristers & solicitors, 68 lombard street london EC3V 9LJ (1 page)
15 December 2006	Secretary's particulars changed (1 page)
15 December 2006	Secretary's particulars changed (1 page)
15 December 2006	Registered office changed on 15/12/06 from: straitons barristers & solicitors, 68 lombard street london EC3V 9LJ (1 page)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 September 2006	Return made up to 30/08/06; full list of members (2 pages)
5 September 2006	Return made up to 30/08/06; full list of members (2 pages)
1 September 2006	Registered office changed on 01/09/06 from: corporation house wingham business centre goodnestone rd wingham, canterbury, kent CT3 1AR (1 page)
1 September 2006	Registered office changed on 01/09/06 from: corporation house wingham business centre goodnestone rd wingham, canterbury, kent CT3 1AR (1 page)
24 August 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
24 August 2006	Registered office changed on 24/08/06 from: 46 peel street hull HU3 1QR (1 page)
24 August 2006	Registered office changed on 24/08/06 from: 46 peel street hull HU3 1QR (1 page)
24 August 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
8 August 2006	Company name changed morris and company (2011) limite d\certificate issued on 08/08/06 (2 pages)
8 August 2006	Company name changed morris and company (2011) limite d\certificate issued on 08/08/06 (2 pages)
14 July 2006	Registered office changed on 14/07/06 from: 68 lombard street london EC3V 9LJ (1 page)
14 July 2006	Registered office changed on 14/07/06 from: 68 lombard street london EC3V 9LJ (1 page)
13 July 2006	Registered office changed on 13/07/06 from: welsh bridge shrewsbury shropshire SY3 8LH (1 page)
13 July 2006	New director appointed (1 page)
13 July 2006	New director appointed (1 page)
13 July 2006	Registered office changed on 13/07/06 from: c/o straitons 68 lombard street london EC3V 9LJ (1 page)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Registered office changed on 13/07/06 from: c/o straitons 68 lombard street london EC3V 9LJ (1 page)
13 July 2006	Registered office changed on 13/07/06 from: welsh bridge shrewsbury shropshire SY3 8LH (1 page)
12 July 2006	New secretary appointed (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	New secretary appointed (1 page)
12 July 2006	Director resigned (1 page)
20 June 2006	Compulsory strike-off action has been discontinued (1 page)
20 June 2006	Compulsory strike-off action has been discontinued (1 page)
19 June 2006	Withdrawal of application for striking off (1 page)
19 June 2006	Withdrawal of application for striking off (1 page)
4 April 2006	First Gazette notice for voluntary strike-off (1 page)
4 April 2006	First Gazette notice for voluntary strike-off (1 page)
22 February 2006	Application for striking-off (1 page)
22 February 2006	Application for striking-off (1 page)
23 January 2006	Return made up to 31/12/05; full list of members (2 pages)
23 January 2006	Return made up to 31/12/05; full list of members (2 pages)
9 December 2005	Full accounts made up to 2 April 2005 (8 pages)
9 December 2005	Full accounts made up to 2 April 2005 (8 pages)
9 December 2005	Full accounts made up to 2 April 2005 (8 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
11 February 2005	Secretary resigned (1 page)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	Secretary resigned (1 page)
11 February 2005	New secretary appointed (2 pages)
6 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (8 pages)
6 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (8 pages)
17 December 2004	Full accounts made up to 31 March 2004 (8 pages)
17 December 2004	Full accounts made up to 31 March 2004 (8 pages)
18 August 2004	Company name changed samuel smith (birmingham) limite d\certificate issued on 18/08/04 (2 pages)
18 August 2004	Company name changed samuel smith (birmingham) limite d\certificate issued on 18/08/04 (2 pages)
28 February 2004	Auditor's resignation (1 page)
28 February 2004	Auditor's resignation (1 page)
22 January 2004	Return made up to 31/12/03; full list of members (8 pages)
22 January 2004	Return made up to 31/12/03; full list of members (8 pages)
17 January 2004	Full accounts made up to 29 March 2003 (8 pages)
17 January 2004	Full accounts made up to 29 March 2003 (8 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
31 December 2002	Return made up to 31/12/02; full list of members (8 pages)
31 December 2002	Return made up to 31/12/02; full list of members (8 pages)
5 December 2002	Full accounts made up to 30 March 2002 (7 pages)
5 December 2002	Full accounts made up to 30 March 2002 (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
17 December 2001	Full accounts made up to 31 March 2001 (6 pages)
17 December 2001	Full accounts made up to 31 March 2001 (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
12 January 2001	Full accounts made up to 1 April 2000 (6 pages)
12 January 2001	Full accounts made up to 1 April 2000 (6 pages)
12 January 2001	Full accounts made up to 1 April 2000 (6 pages)
26 January 2000	Accounts for a dormant company made up to 3 April 1999 (3 pages)
26 January 2000	Accounts for a dormant company made up to 3 April 1999 (3 pages)
26 January 2000	Accounts for a dormant company made up to 3 April 1999 (3 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 1999	Return made up to 31/12/98; full list of members (8 pages)
27 January 1999	Return made up to 31/12/98; full list of members (8 pages)
24 January 1999	Accounts for a dormant company made up to 28 March 1998 (3 pages)
24 January 1999	Accounts for a dormant company made up to 28 March 1998 (3 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
4 February 1998	Return made up to 31/12/97; full list of members (6 pages)
4 February 1998	Return made up to 31/12/97; full list of members (6 pages)
24 September 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
24 September 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
15 July 1997	New director appointed (3 pages)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Registered office changed on 15/07/97 from: ault street west bromwich west midlands B70 7HB (1 page)
15 July 1997	New director appointed (3 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Secretary resigned;director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	New director appointed (3 pages)
15 July 1997	New director appointed (3 pages)
8 May 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
7 February 1997	Return made up to 31/12/96; full list of members (6 pages)
13 June 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
16 February 1996	Return made up to 31/12/95; no change of members (4 pages)
13 March 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
24 December 1925	Incorporation (14 pages)

Straitons Whitelaw Holdings Ltd

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