Whites Of Taunton Limited

Company Name	Whites Of Taunton Limited
Company Status	Dissolved
Company Number	00538994
Category	Private Limited Company
Incorporation Date	7 October 1954(69 years, 7 months ago)
Dissolution Date	26 September 2006 (17 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Simon Christopher Austin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1997(42 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (closed 26 September 2006)
Role	Sales Director
Correspondence Address	8 Stradling Close Avalon Park Chilton Polden Bridgwater Somerset TA7 9JE

Director Name	Iain MacDougall
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1997(42 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (closed 26 September 2006)
Role	Company Director
Correspondence Address	15 Wentwood View Caldicot Gwent NP6 4QG Wales

Secretary Name	Secretarial Law Limited (Corporation)
Status	Closed
Appointed	08 January 1997(42 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (closed 26 September 2006)
Correspondence Address	22 Kings Park Road Southampton Hampshire SO15 2UF

Director Name	Mr Ian Pinder
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(36 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 June 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lower Orchard Spearcey Lane Trull Taunton Somerset TA3 7HW

Director Name	Ian Roger White
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(36 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 January 1997)
Role	Company Director
Correspondence Address	Winpenny Hill Kingston St Mary Taunton Somerset TA2 8NN

Director Name	Mr Peter John White
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(36 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakleigh Wild Oak Lane Taunton Somerset TA3 7JT

Secretary Name	Mr Ian Pinder
Nationality	British
Status	Resigned
Appointed	25 September 1991(36 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Orchard Spearcey Lane Trull Taunton Somerset TA3 7HW

Director Name	David John Reed
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(37 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 September 1994)
Role	Sales Marketing Director
Correspondence Address	23 Kingsway Fullands Park Taunton Somerset TA1 3YD

Director Name	Mr Michael David Williams
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(37 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 January 1997)
Role	Parts Director
Correspondence Address	43 Farriers Green Monkton Heathfield Taunton Somerset TA2 8PP

Director Name	Mr James Thomas John Davis
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(38 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 January 1997)
Role	Accountant
Correspondence Address	17 Bramble Park Taunton Somerset TA1 2QT

Director Name	Mr Paul Kelson Barber
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(38 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Ditcheat Shepton Mallet Somerset BA4 6RD

Director Name	Mr Thomas Nicholas Barber
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(38 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 January 1997)
Role	Company Director
Correspondence Address	New Close Alhampton Road Ditcheat Shepton Mallet Somerset BA4 6RB

Secretary Name	Mr James Thomas John Davis
Nationality	British
Status	Resigned
Appointed	30 June 1995(40 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 January 1997)
Role	Company Director
Correspondence Address	17 Bramble Park Taunton Somerset TA1 2QT

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£16,486,000
Gross Profit	£2,450,000
Net Worth	£323,000
Cash	£1,000
Current Liabilities	£4,741,000

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 September 2006	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2006	First Gazette notice for compulsory strike-off (1 page)
13 January 2006	Receiver ceasing to act (1 page)
13 January 2006	Receiver's abstract of receipts and payments (3 pages)
13 January 2006	Receiver's abstract of receipts and payments (3 pages)
13 January 2006	Receiver ceasing to act (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 2 bloomsbury street london WC1B 3ST (1 page)
20 January 2005	Receiver's abstract of receipts and payments (3 pages)
20 January 2005	Receiver's abstract of receipts and payments (3 pages)
9 February 2004	Receiver's abstract of receipts and payments (3 pages)
9 February 2004	Receiver's abstract of receipts and payments (3 pages)
21 February 2003	Receiver's abstract of receipts and payments (3 pages)
21 February 2003	Receiver's abstract of receipts and payments (3 pages)
26 February 2002	Receiver's abstract of receipts and payments (3 pages)
26 February 2002	Receiver's abstract of receipts and payments (3 pages)
21 February 2002	Receiver's abstract of receipts and payments (3 pages)
6 July 2001	Receiver's abstract of receipts and payments (4 pages)
8 December 2000	Statement of Affairs in administrative receivership following report to creditors (22 pages)
28 March 2000	Administrative Receiver's report (27 pages)
27 January 2000	Registered office changed on 27/01/00 from: charter court third avenue southampton hampshire SO15 0AP (1 page)
25 January 2000	Appointment of receiver/manager (1 page)
20 January 2000	Appointment of receiver/manager (1 page)
30 September 1999	Return made up to 25/09/99; no change of members (5 pages)
28 October 1998	Return made up to 25/09/98; full list of members (6 pages)
24 September 1998	Accounts made up to 31 December 1997 (13 pages)
21 July 1998	Director's particulars changed (1 page)
16 February 1998	Return made up to 25/09/97; full list of members (6 pages)
30 October 1997	Accounts made up to 31 December 1996 (16 pages)
4 February 1997	Secretary resigned;director resigned (1 page)
4 February 1997	New secretary appointed (2 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	New director appointed (2 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	New director appointed (2 pages)
13 January 1997	Auditor's resignation (1 page)
13 January 1997	Registered office changed on 13/01/97 from: 151/2 east reach taunton somerset TA1 3HR (1 page)
10 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1996	Return made up to 25/09/96; full list of members (8 pages)
3 September 1996	Accounts made up to 31 December 1995 (20 pages)
3 October 1995	Return made up to 25/09/95; no change of members (6 pages)
26 July 1995	Secretary resigned;new secretary appointed (2 pages)
16 June 1995	Full group accounts made up to 31 December 1994 (21 pages)

Whites Of Taunton Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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