| Company Name | White Realisation (No. 1) Ltd |
|---|---|
| Directors | Chubb Management Services Limited and Westminster Securities Limited |
| Company Status | Dissolved |
| Company Number | 00354180 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1939(84 years, 10 months ago) |
| Previous Name | Finnigan's Speciality Paints Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Dionne Cooper |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 18 November 2003(64 years, 5 months after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Correspondence Address | 9 Amanda Circle Windsor Connecticut 06095 United States |
| Director Name | Chubb Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 February 1993(53 years, 8 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Correspondence Address | Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR |
| Director Name | Westminster Securities Limited (Corporation) |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Status | Current |
| Appointed | 08 February 1993(53 years, 8 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Correspondence Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
| Director Name | Dennis Leslie Clark |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1991(52 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 08 February 1993) |
| Role | Company Director |
| Correspondence Address | Green Hollow 4 Camden Park Road Chislehurst Kent BR7 5HG |
| Director Name | Mr Kenneth William Miller |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1991(52 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 08 February 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | South Cottage The Street Compton Guildford Surrey GU3 1EB |
| Secretary Name | Mr David Kevin Whittaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1991(52 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 08 February 1993) |
| Role | Company Director |
| Correspondence Address | Marshfield Morris Fold Drive Lostock Bolton Lancs BL6 4DZ |
| Secretary Name | Malcolm Stratton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1993(53 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 14 November 2000) |
| Role | Company Director |
| Correspondence Address | White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY |
| Secretary Name | Mr Robert Christopher Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2000(61 years, 5 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 28 September 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB |
| Secretary Name | Mr Arthur James Birchall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2001(62 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 18 November 2003) |
| Role | Company Director |
| Correspondence Address | 13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA |
Location
| Registered Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Sunbury Common |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,037 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 June 2005 | Dissolved (1 page) |
|---|---|
| 4 March 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 October 2004 | Resolutions
|
| 18 October 2004 | Appointment of a voluntary liquidator (1 page) |
| 18 October 2004 | Declaration of solvency (3 pages) |
| 12 August 2004 | Return made up to 21/07/04; full list of members (5 pages) |
| 12 August 2004 | Director's particulars changed (1 page) |
| 12 August 2004 | Director's particulars changed (1 page) |
| 2 March 2004 | Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page) |
| 2 March 2004 | Location of register of members (1 page) |
| 28 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 17 December 2003 | New secretary appointed (2 pages) |
| 17 December 2003 | Secretary resigned (1 page) |
| 6 August 2003 | Return made up to 21/07/03; full list of members (5 pages) |
| 8 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 24 April 2002 | Director's particulars changed (1 page) |
| 24 April 2002 | Director's particulars changed (1 page) |
| 16 April 2002 | Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page) |
| 9 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 9 October 2001 | New secretary appointed (2 pages) |
| 8 October 2001 | Secretary resigned (1 page) |
| 23 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 10 August 2001 | Secretary's particulars changed (1 page) |
| 10 August 2001 | Return made up to 21/07/01; full list of members (5 pages) |
| 30 May 2001 | Director's particulars changed (1 page) |
| 24 November 2000 | New secretary appointed (2 pages) |
| 24 November 2000 | Secretary resigned (1 page) |
| 3 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 2 August 2000 | Return made up to 21/07/00; full list of members (5 pages) |
| 8 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 16 August 1999 | Return made up to 21/07/99; full list of members (13 pages) |
| 21 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 12 August 1998 | Return made up to 21/07/98; full list of members (9 pages) |
| 2 June 1998 | Company name changed finnigan's speciality paints lim ited\certificate issued on 03/06/98 (2 pages) |
| 12 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 18 August 1997 | Return made up to 21/07/97; full list of members (9 pages) |
| 3 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 20 August 1996 | Return made up to 21/07/96; full list of members (6 pages) |
| 26 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 11 August 1995 | Return made up to 21/07/95; full list of members (14 pages) |
| 15 October 1987 | Full accounts made up to 31 December 1986 (9 pages) |