Company NameWhite, Morgan And Company Limited
Company StatusDissolved
Company Number00496637
CategoryPrivate Limited Company
Incorporation Date19 June 1951(72 years, 11 months ago)
Dissolution Date7 July 1998 (25 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameAnthony Charles Andrew Carlton
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed25 January 1992(40 years, 7 months after company formation)
Appointment Duration6 years, 5 months (closed 07 July 1998)
RoleCompany Director
Correspondence Address29 Hermitage Road
Kenley
Surrey
CR2 5EA
Director NameMarcus Reinhard Anthony Carlton
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed25 January 1992(40 years, 7 months after company formation)
Appointment Duration6 years, 5 months (closed 07 July 1998)
RoleCompany Director
Correspondence Address69 Stone Street
Tunbridge Wells
Kent
TN1 2QU
Director NameMartin Christopher McCormack
Date of BirthNovember 1927 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed25 January 1992(40 years, 7 months after company formation)
Appointment Duration6 years, 5 months (closed 07 July 1998)
RoleCompany Director
Correspondence AddressThe Bothy Weston Road
Bletchingdon
Kidlington
Oxfordshire
OX5 3DH
Secretary NameMrs Herta Renate Carlton
NationalityBritish
StatusClosed
Appointed25 January 1992(40 years, 7 months after company formation)
Appointment Duration6 years, 5 months (closed 07 July 1998)
RoleCompany Director
Correspondence Address29 Hermitage Road
Kenley
Surrey
CR8 5EA
Director NamePhilip Wallace Moss
Date of BirthMay 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1992(40 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 March 1994)
RoleManagement Consultant
Correspondence AddressNightingales Meadowside
Gt Bookham
Leatherhead
Surrey
KT23 3LF

Location

Registered Address302 High Street
Croydon
Surrey
CR0 1NG
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

7 July 1998Final Gazette dissolved via voluntary strike-off (1 page)
17 March 1998First Gazette notice for voluntary strike-off (1 page)
2 February 1998Application for striking-off (1 page)
26 February 1997Return made up to 25/01/97; no change of members (4 pages)
21 November 1996Full accounts made up to 30 September 1996 (16 pages)
18 February 1996Return made up to 25/01/96; full list of members (6 pages)
15 January 1996Full accounts made up to 30 September 1995 (16 pages)
26 June 1995Full accounts made up to 30 September 1994 (17 pages)