First Whitehall Properties Limited

Company Name	First Whitehall Properties Limited
Company Status	Dissolved
Company Number	00284551
Category	Private Limited Company
Incorporation Date	9 February 1934(90 years, 3 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Edmund John Pratt
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1998(64 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (closed 12 May 2009)
Role	Management Consultant
Country of Residence	England
Correspondence Address	8 Kings Quarter Oldfield Road Maidenhead Berkshire SL6 1AN

Director Name	Mr Gregory Francis Wheatley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1998(64 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (closed 12 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	255 Magdalen Road Earlsfield London SW18 3PA

Director Name	Jennifer Grace Pratt
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2007(73 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 12 May 2009)
Role	Marketing Consultant
Correspondence Address	8 Kings Quarter Oldfield Road Maidenhead Berkshire SL6 1AN

Secretary Name	Buzzacott Secretaries Limited (Corporation)
Status	Closed
Appointed	25 August 2006(72 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 12 May 2009)
Correspondence Address	12 New Fetter Lane London EC4A 1AG

Director Name	Gordon Collins Pratt
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(57 years, 8 months after company formation)
Appointment Duration	1 week, 6 days (resigned 24 October 1991)
Role	Company Director
Correspondence Address	Cresta Gardens West Parley Wimborne Dorset BH22 8LY

Director Name	Margery Joan Sawyer
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(57 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 17 March 2007)
Role	Company Director
Correspondence Address	The Laurels 71 Old London Road Hastings East Sussex TN35 5NB

Director Name	Robert Geoffrey Vincent
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(57 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 08 May 2006)
Role	Chartered Accountant
Correspondence Address	20 Ellerby Street London SW6 6EY

Secretary Name	Ronald Joseph Peters
Nationality	British
Status	Resigned
Appointed	11 October 1991(57 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 25 August 2006)
Role	Company Director
Correspondence Address	63 Highlever Road London W10 6PR

Location

Registered Address	12 New Fetter Lane London EC4A 1AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,369,057
Gross Profit	£451,962
Net Worth	£1,743,586
Cash	£1,607,758
Current Liabilities	£141,119

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
19 November 2008	Application for striking-off (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
27 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2007	Return made up to 11/10/07; full list of members (3 pages)
20 August 2007	Full accounts made up to 31 March 2007 (13 pages)
18 July 2007	New director appointed (2 pages)
17 May 2007	Director resigned (1 page)
24 October 2006	Return made up to 11/10/06; full list of members (3 pages)
12 September 2006	New secretary appointed (3 pages)
12 September 2006	Secretary resigned (1 page)
26 July 2006	Full accounts made up to 31 March 2006 (13 pages)
12 July 2006	Director's particulars changed (1 page)
22 May 2006	Director resigned (1 page)
17 October 2005	Return made up to 11/10/05; full list of members (3 pages)
10 August 2005	Full accounts made up to 31 March 2005 (13 pages)
18 October 2004	Return made up to 11/10/04; full list of members (9 pages)
4 August 2004	Full accounts made up to 31 March 2004 (13 pages)
10 October 2003	Return made up to 11/10/03; full list of members (9 pages)
2 September 2003	Full accounts made up to 31 March 2003 (14 pages)
26 March 2003	Â£ ic 4102/100 07/03/03 Â£ sr 4002@1=4002 (1 page)
26 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 October 2002	Return made up to 11/10/02; full list of members (9 pages)
9 September 2002	Full accounts made up to 31 March 2002 (14 pages)
28 October 2001	Return made up to 11/10/01; full list of members (8 pages)
2 October 2001	Full accounts made up to 31 March 2001 (13 pages)
24 May 2001	Particulars of mortgage/charge (4 pages)
27 October 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2000	Full accounts made up to 31 March 2000 (13 pages)
26 October 1999	Return made up to 11/10/99; full list of members 363(287) ‐ Registered office changed on 26/10/99 (8 pages)
30 September 1999	Full accounts made up to 31 March 1999 (13 pages)
6 November 1998	Full accounts made up to 31 March 1998 (11 pages)
4 November 1998	Return made up to 11/10/98; no change of members (5 pages)
28 July 1998	New director appointed (2 pages)
29 January 1998	Full accounts made up to 31 March 1997 (10 pages)
22 October 1997	Return made up to 11/10/97; no change of members (5 pages)
20 December 1996	Full accounts made up to 31 March 1996 (10 pages)
29 October 1996	Return made up to 11/10/96; full list of members (7 pages)
23 August 1996	Registered office changed on 23/08/96 from: 4 wood street london EC2V 7JB (1 page)
11 December 1995	Full accounts made up to 31 March 1995 (10 pages)
9 November 1995	Return made up to 11/10/95; no change of members (6 pages)

First Whitehall Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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