S.G.Whitaker Limited

Company Name	S.G.Whitaker Limited
Company Status	Dissolved
Company Number	00300775
Category	Private Limited Company
Incorporation Date	15 May 1935(88 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Clive Alan Coward
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 October 1992(57 years, 5 months after company formation)
Appointment Duration	31 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25 Coulson Street London SW3 3NA

Director Name	Mrs Mary Frances Coward
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 October 1992(57 years, 5 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	25 Coulson Street London SW3 3NA

Director Name	Mr Roger James Southam
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 October 1992(57 years, 5 months after company formation)
Appointment Duration	31 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	238 Boardwalk Place London E14 5SQ

Secretary Name	Howard Thomas Watson
Nationality	British
Status	Current
Appointed	28 July 1999(64 years, 3 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Correspondence Address	1 Little Hame Milton Keynes Village Milton Keynes Buckinghamshire MK10 9AN

Secretary Name	Mary Catherine Pesci
Nationality	Irish
Status	Current
Appointed	06 March 2000(64 years, 10 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	39 Gloucester Road Twickenham Middlesex TW2 6NF

Director Name	Mrs Catherine Elizabeth Ellen Coward
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(57 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Holbrooks Ockley Surrey RH5 5NP

Secretary Name	Mrs Deborah Ann Kittow
Nationality	British
Status	Resigned
Appointed	14 October 1992(57 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	89 Chestnut Grove Balham London SW12 8JG

Secretary Name	Amanda Elisabeth Hepburn
Nationality	British
Status	Resigned
Appointed	17 October 1995(60 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 July 1999)
Role	Company Director
Correspondence Address	23 Rosaline Road London SW6 7QS

Secretary Name	Ms Jane Alicia Preston
Nationality	British
Status	Resigned
Appointed	28 July 1999(64 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	118a Restons Crescent London SE9 2JJ

Secretary Name	Ms Sally Jean Neilson
Nationality	British
Status	Resigned
Appointed	06 August 2001(66 years, 3 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 29 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 225 Main Road Biggin Hill Westerham Kent TN16 3JY

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,583,000
Net Worth	£25,435,000
Cash	£55,000
Current Liabilities	£2,001,000

Accounts

Latest Accounts	31 March 2001 (22 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 December 2005	Dissolved (1 page)
9 September 2005	Return of final meeting in a members' voluntary winding up (3 pages)
15 July 2005	Liquidators statement of receipts and payments (5 pages)
4 January 2005	Liquidators statement of receipts and payments (5 pages)
26 July 2004	Liquidators statement of receipts and payments (5 pages)
5 January 2004	Liquidators statement of receipts and payments (5 pages)
8 July 2003	Liquidators statement of receipts and payments (5 pages)
18 July 2002	Registered office changed on 18/07/02 from: hope house 45 great peter street london SW1P 3LT (1 page)
16 July 2002	Appointment of a voluntary liquidator (1 page)
5 July 2002	Resolutions LRESSP ‐ Special resolution to wind up (4 pages)
27 June 2002	Ad 18/06/02--------- Â£ si 1@1=1 Â£ ic 32088/32089 (2 pages)
21 June 2002	Resolutions RES13 ‐ Sale of 50000 ord share 18/06/02 (3 pages)
21 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 June 2002	Declaration of solvency (3 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (3 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2001	Full accounts made up to 31 March 2001 (22 pages)
18 October 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 September 2001	Auditor's resignation (1 page)
7 September 2001	Secretary resigned (1 page)
6 September 2001	New secretary appointed (2 pages)
9 April 2001	Director resigned (1 page)
18 October 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2000	Full accounts made up to 31 March 2000 (22 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
26 October 1999	Return made up to 14/10/99; full list of members 363(287) ‐ Registered office changed on 26/10/99 (9 pages)
27 August 1999	Full accounts made up to 31 March 1999 (44 pages)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
11 August 1999	New secretary appointed (2 pages)
27 October 1998	Return made up to 14/10/98; full list of members (10 pages)
22 September 1998	Full accounts made up to 31 March 1998 (46 pages)
1 May 1998	Secretary's particulars changed (1 page)
7 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1997	Return made up to 14/10/97; no change of members (8 pages)
2 October 1997	Particulars of mortgage/charge (5 pages)
24 September 1997	Full accounts made up to 31 March 1997 (43 pages)
5 August 1997	Secretary resigned (1 page)
30 October 1996	Return made up to 14/10/96; no change of members (10 pages)
20 September 1996	Accounts for a small company made up to 31 March 1996 (27 pages)
8 November 1995	Return made up to 14/10/95; full list of members (12 pages)
30 October 1995	New secretary appointed (2 pages)
22 September 1995	Accounts for a small company made up to 31 March 1995 (26 pages)
28 June 1995	Particulars of mortgage/charge (6 pages)
28 June 1995	Particulars of mortgage/charge (6 pages)
28 June 1995	Particulars of mortgage/charge (6 pages)
28 June 1995	Particulars of mortgage/charge (6 pages)
28 June 1995	Particulars of mortgage/charge (6 pages)
28 June 1995	Particulars of mortgage/charge (6 pages)
28 June 1995	Particulars of mortgage/charge (6 pages)
22 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 January 1986	Memorandum and Articles of Association (35 pages)

S.G.Whitaker Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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