London
EC2R 5AA
Director Name | Mr Stephen Charles Addison Smith |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 October 2005(53 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 28 August 2012) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | One Coleman Street London EC2R 5AA |
Secretary Name | Legal & General Co Sec Limited (Corporation) |
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Status | Closed |
Appointed | 01 October 2002(50 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 28 August 2012) |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr Allan John Clark |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1993(40 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 1994) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6 Snaith Crescent Loughton Milton Keynes MK5 8HG |
Director Name | David Maltby |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1993(40 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | 286 Pudsey Road Leeds West Yorkshire LS13 4HX |
Secretary Name | Andrew David Fairhurst |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 1993(40 years, 9 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 23 August 1993) |
Role | Company Director |
Correspondence Address | 49 Garswood Crown Wood Bracknell Berkshire RG12 3TY |
Secretary Name | Thomas Andrew Forwood Smith |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 1993(41 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 18 April 1997) |
Role | Company Director |
Correspondence Address | 99 Hollies Avenue West Byfleet Surrey KT14 6AN |
Director Name | Lee Beadman |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1995(42 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 12 March 1999) |
Role | Finance Director |
Correspondence Address | 11 Tredgold Avenue Bramhope Leeds LS16 9BS |
Secretary Name | Carol Ann Dockrell |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 1997(45 years, 1 month after company formation) |
Appointment Duration | 8 months (resigned 12 January 1998) |
Role | Company Director |
Correspondence Address | 77 St Marys Drive Benfleet Essex SS7 1LH |
Secretary Name | Sally Jane Williams |
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Nationality | British |
Status | Resigned |
Appointed | 12 January 1998(45 years, 9 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 18 December 1998) |
Role | Company Director |
Correspondence Address | 79 Priory Road Reigate Surrey RH2 8JA |
Secretary Name | Julie Patricia Seabrook |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1998(46 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 October 2002) |
Role | Company Director |
Correspondence Address | 206 Crayford Way Dartford DA1 4LR |
Director Name | Mr Lawrence Kevin Penney |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2001(48 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 27 October 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 4 Dowlands Road Great Brookham Surrey KT23 4LE |
Director Name | Mr Lawrence Kevin Penney |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2001(48 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 27 October 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 4 Dowlands Road Great Brookham Surrey KT23 4LE |
Registered Address | One Coleman Street London EC2R 5AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
4m at £1 | Whitegates (Holdings) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 August 2012 | Final Gazette dissolved following liquidation (1 page) |
28 August 2012 | Final Gazette dissolved following liquidation (1 page) |
28 May 2012 | Return of final meeting in a members' voluntary winding up (5 pages) |
28 May 2012 | Return of final meeting in a members' voluntary winding up (5 pages) |
20 December 2011 | Resolutions
|
20 December 2011 | Declaration of solvency (3 pages) |
20 December 2011 | Resolutions
|
20 December 2011 | Declaration of solvency (3 pages) |
20 December 2011 | Appointment of a voluntary liquidator (2 pages) |
20 December 2011 | Appointment of a voluntary liquidator (2 pages) |
14 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-14
|
14 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-14
|
14 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-14
|
25 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
25 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
4 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
4 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
25 January 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
25 January 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
22 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
22 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for Vanessa White on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Vanessa White on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Vanessa White on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr Stephen Charles Addison Smith on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr Stephen Charles Addison Smith on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr Stephen Charles Addison Smith on 1 October 2009 (2 pages) |
19 January 2009 | Accounts made up to 31 December 2008 (6 pages) |
19 January 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
12 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
12 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
18 February 2008 | Accounts made up to 31 December 2007 (7 pages) |
18 February 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
8 February 2008 | Return made up to 10/01/08; full list of members (2 pages) |
8 February 2008 | Return made up to 10/01/08; full list of members (2 pages) |
7 February 2008 | Location of debenture register (1 page) |
7 February 2008 | Location of debenture register (1 page) |
31 January 2008 | Location of register of members (1 page) |
31 January 2008 | Location of register of members (1 page) |
2 October 2007 | Secretary's particulars changed (1 page) |
2 October 2007 | Secretary's particulars changed (1 page) |
1 October 2007 | Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page) |
1 October 2007 | Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page) |
17 January 2007 | Return made up to 10/01/07; full list of members (2 pages) |
17 January 2007 | Return made up to 10/01/07; full list of members (2 pages) |
15 January 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
15 January 2007 | Accounts made up to 31 December 2006 (7 pages) |
12 January 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
12 January 2006 | Accounts made up to 31 December 2005 (8 pages) |
10 January 2006 | Return made up to 10/01/06; full list of members (2 pages) |
10 January 2006 | Return made up to 10/01/06; full list of members (2 pages) |
15 November 2005 | New director appointed (1 page) |
15 November 2005 | New director appointed (1 page) |
15 November 2005 | Director resigned (1 page) |
15 November 2005 | Director resigned (1 page) |
20 January 2005 | Return made up to 10/01/05; full list of members (5 pages) |
20 January 2005 | Return made up to 10/01/05; full list of members (5 pages) |
17 January 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
17 January 2005 | Accounts made up to 31 December 2004 (8 pages) |
24 November 2004 | Secretary's particulars changed (1 page) |
24 November 2004 | Secretary's particulars changed (1 page) |
2 June 2004 | Resolutions
|
2 June 2004 | Resolutions
|
6 March 2004 | Full accounts made up to 31 December 2003 (9 pages) |
6 March 2004 | Full accounts made up to 31 December 2003 (9 pages) |
12 January 2004 | Return made up to 10/01/04; full list of members (2 pages) |
12 January 2004 | Return made up to 10/01/04; full list of members (2 pages) |
9 February 2003 | Full accounts made up to 31 December 2002 (8 pages) |
9 February 2003 | Full accounts made up to 31 December 2002 (8 pages) |
7 February 2003 | Auditor's resignation (2 pages) |
7 February 2003 | Auditor's resignation (2 pages) |
20 January 2003 | Return made up to 10/01/03; full list of members (2 pages) |
20 January 2003 | Return made up to 10/01/03; full list of members (2 pages) |
24 October 2002 | Secretary resigned (1 page) |
24 October 2002 | New secretary appointed (2 pages) |
24 October 2002 | Secretary resigned (1 page) |
24 October 2002 | New secretary appointed (2 pages) |
19 July 2002 | Return made up to 11/01/02; full list of members (5 pages) |
19 July 2002 | Director's particulars changed (1 page) |
19 July 2002 | Return made up to 11/01/02; full list of members (5 pages) |
19 July 2002 | Director's particulars changed (1 page) |
19 June 2002 | Director's particulars changed (1 page) |
19 June 2002 | Director's particulars changed (1 page) |
5 March 2002 | Director's particulars changed (1 page) |
5 March 2002 | Director's particulars changed (1 page) |
20 February 2002 | Full accounts made up to 31 December 2001 (8 pages) |
20 February 2002 | Full accounts made up to 31 December 2001 (8 pages) |
28 March 2001 | New director appointed (3 pages) |
28 March 2001 | New director appointed (3 pages) |
26 February 2001 | Full accounts made up to 31 December 2000 (10 pages) |
26 February 2001 | Full accounts made up to 31 December 2000 (10 pages) |
29 January 2001 | Return made up to 10/01/01; full list of members (5 pages) |
29 January 2001 | Return made up to 10/01/01; full list of members (5 pages) |
15 January 2001 | Director resigned (1 page) |
15 January 2001 | Director resigned (1 page) |
19 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
19 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
3 February 2000 | Return made up to 10/01/00; no change of members (4 pages) |
3 February 2000 | Return made up to 10/01/00; no change of members (4 pages) |
9 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
9 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
17 March 1999 | Director resigned (1 page) |
17 March 1999 | Director resigned (1 page) |
12 March 1999 | New director appointed (2 pages) |
12 March 1999 | New director appointed (2 pages) |
27 January 1999 | Return made up to 10/01/99; full list of members (5 pages) |
27 January 1999 | Return made up to 10/01/99; full list of members (5 pages) |
6 January 1999 | New secretary appointed (2 pages) |
6 January 1999 | New secretary appointed (2 pages) |
23 December 1998 | Secretary resigned (1 page) |
23 December 1998 | Secretary resigned (1 page) |
22 December 1998 | Auditor's resignation (2 pages) |
22 December 1998 | Auditor's resignation (2 pages) |
9 July 1998 | Resolutions
|
9 July 1998 | Resolutions
|
13 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
13 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
21 January 1998 | New secretary appointed (2 pages) |
21 January 1998 | Secretary resigned (1 page) |
21 January 1998 | Secretary resigned (1 page) |
21 January 1998 | New secretary appointed (2 pages) |
19 January 1998 | Return made up to 10/01/98; full list of members (6 pages) |
19 January 1998 | Return made up to 10/01/98; full list of members (6 pages) |
20 June 1997 | New secretary appointed (2 pages) |
20 June 1997 | Secretary resigned (1 page) |
20 June 1997 | New secretary appointed (2 pages) |
20 June 1997 | Secretary resigned (1 page) |
28 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
28 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
6 February 1997 | Return made up to 10/01/97; full list of members (6 pages) |
6 February 1997 | Return made up to 10/01/97; full list of members (6 pages) |
28 May 1996 | Full accounts made up to 31 December 1995 (7 pages) |
28 May 1996 | Full accounts made up to 31 December 1995 (7 pages) |
13 February 1996 | Return made up to 10/01/96; no change of members (5 pages) |
13 February 1996 | Return made up to 10/01/96; no change of members (5 pages) |
11 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
11 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |
23 July 1991 | Full accounts made up to 31 December 1990 (15 pages) |
23 July 1991 | Full accounts made up to 31 December 1990 (15 pages) |
12 May 1983 | Accounts made up to 31 December 1982 (15 pages) |
12 May 1983 | Accounts made up to 31 December 1982 (2 pages) |