| Company Name | Whitliff Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00414603 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1946(77 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Suzanne Adler |
|---|---|
| Date of Birth | August 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1992(45 years, 6 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Secretary |
| Correspondence Address | 23a Eaton Square London SW1W 9DE |
| Secretary Name | Suzanne Adler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1992(45 years, 6 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 23a Eaton Square London SW1W 9DE |
| Director Name | Bettina Deborah Carole Adler |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1996(49 years, 6 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Correspondence Address | 77a Westbourne Park Road London W2 5QH |
| Director Name | Mrs Jennifer Monique Greenbury |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1996(49 years, 6 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Moore Street London SW3 2QW |
| Director Name | Catherine Nicole Vester |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1996(49 years, 6 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Correspondence Address | 46 Willow Road London Nw3 |
| Director Name | Ota Adler |
|---|---|
| Date of Birth | December 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1992(45 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 08 March 1995) |
| Role | Company Director |
| Correspondence Address | 23a Eaton Square London SW1W 9DE |
Location
| Registered Address | 7/10 Chandos Street Cavendish Square London W1M 9DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,527 |
| Cash | £158 |
| Current Liabilities | £4,836 |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 7 April 2003 | Dissolved (1 page) |
|---|---|
| 7 January 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 1997 | Registered office changed on 27/02/97 from: 23A eaton square london SW1W 9DE (1 page) |
| 24 February 1997 | Declaration of solvency (3 pages) |
| 24 February 1997 | Resolutions
|
| 24 February 1997 | Appointment of a voluntary liquidator (1 page) |
| 24 December 1996 | Return made up to 31/12/96; no change of members
|
| 30 April 1996 | Accounts for a small company made up to 30 June 1995 (2 pages) |
| 20 February 1996 | Director resigned (2 pages) |
| 27 December 1995 | Director resigned (2 pages) |
| 27 December 1995 | Return made up to 31/12/95; full list of members
|
| 18 April 1995 | Accounts for a small company made up to 30 June 1994 (2 pages) |