F.J.White Properties Limited

Company Name	F.J.White Properties Limited
Company Status	Dissolved
Company Number	00552039
Category	Private Limited Company
Incorporation Date	14 July 1955(68 years, 10 months ago)
Dissolution Date	22 December 2015 (8 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Dianne Muriel Levinson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2014(59 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 22 December 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Suite E 1-5 Canfield Place London NW6 3BT

Director Name	Frederick John White
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1955(same day as company formation)
Role	Company Director
Correspondence Address	200 Court Road Orpington Kent BR6 9DF

Director Name	Valerie Olivia White
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1979(23 years, 11 months after company formation)
Appointment Duration	35 years, 1 month (resigned 31 July 2014)
Role	Company Director & Housewife
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Secretary Name	Frederick John White
Nationality	British
Status	Resigned
Appointed	16 October 1991(36 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 10 April 2004)
Role	Company Director
Correspondence Address	200 Court Road Orpington Kent BR6 9DF

Secretary Name	Mr John Robert Bowden
Nationality	British
Status	Resigned
Appointed	26 April 2004(48 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixie Cottage Stonewall Park Road Langton Green Tunbridge Wells Kent TN3 0HN

Director Name	Ros Castro
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(49 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 05 November 2014)
Role	Manager
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Stephen Mark Ross
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(49 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 05 November 2014)
Role	Race Course Bookmaker
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Secretary Name	Ros Castro
Nationality	British
Status	Resigned
Appointed	20 October 2006(51 years, 3 months after company formation)
Appointment Duration	8 years (resigned 05 November 2014)
Role	Company Director
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Mr Gary James Hilton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2007(51 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Location

Registered Address	Suite E 1-5 Canfield Place London NW6 3BT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

334 at £1	Mrs Ros Castro 33.40% Ordinary
333 at £1	Mr Gary James Hilton 33.30% Ordinary
333 at £1	Mr Stephen Mark Ross 33.30% Ordinary

Financials

Year	2014
Net Worth	£2,592,912
Cash	£638,688
Current Liabilities	£20,273

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

22 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2015	First Gazette notice for voluntary strike-off (1 page)
8 September 2015	First Gazette notice for voluntary strike-off (1 page)
27 August 2015	Application to strike the company off the register (3 pages)
27 August 2015	Application to strike the company off the register (3 pages)
19 November 2014	Termination of appointment of Ros Castro as a secretary on 5 November 2014 (2 pages)
19 November 2014	Termination of appointment of Gary James Hilton as a director on 5 November 2014 (2 pages)
19 November 2014	Termination of appointment of Ros Castro as a secretary on 5 November 2014 (2 pages)
19 November 2014	Appointment of Dianne Muriel Levinson as a director on 5 November 2014 (3 pages)
19 November 2014	Termination of appointment of Ros Castro as a director on 5 November 2014 (2 pages)
19 November 2014	Termination of appointment of Stephen Mark Ross as a director on 5 November 2014 (2 pages)
19 November 2014	Appointment of Dianne Muriel Levinson as a director on 5 November 2014 (3 pages)
19 November 2014	Termination of appointment of Gary James Hilton as a director on 5 November 2014 (2 pages)
19 November 2014	Termination of appointment of Ros Castro as a director on 5 November 2014 (2 pages)
19 November 2014	Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to Suite E 1-5 Canfield Place London NW6 3BT on 19 November 2014 (2 pages)
19 November 2014	Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to Suite E 1-5 Canfield Place London NW6 3BT on 19 November 2014 (2 pages)
19 November 2014	Termination of appointment of Ros Castro as a secretary on 5 November 2014 (2 pages)
19 November 2014	Termination of appointment of Ros Castro as a director on 5 November 2014 (2 pages)
19 November 2014	Termination of appointment of Stephen Mark Ross as a director on 5 November 2014 (2 pages)
19 November 2014	Appointment of Dianne Muriel Levinson as a director on 5 November 2014 (3 pages)
19 November 2014	Termination of appointment of Gary James Hilton as a director on 5 November 2014 (2 pages)
19 November 2014	Termination of appointment of Stephen Mark Ross as a director on 5 November 2014 (2 pages)
28 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (5 pages)
28 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (5 pages)
5 September 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
5 September 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
16 August 2014	Termination of appointment of Valerie Olivia White as a director on 31 July 2014 (2 pages)
16 August 2014	Termination of appointment of Valerie Olivia White as a director on 31 July 2014 (2 pages)
30 December 2013	Accounts for a small company made up to 31 July 2013 (6 pages)
30 December 2013	Accounts for a small company made up to 31 July 2013 (6 pages)
15 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (5 pages)
15 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (5 pages)
14 November 2012	Accounts for a small company made up to 31 July 2012 (6 pages)
14 November 2012	Accounts for a small company made up to 31 July 2012 (6 pages)
19 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
16 November 2011	Accounts for a small company made up to 31 July 2011 (6 pages)
16 November 2011	Accounts for a small company made up to 31 July 2011 (6 pages)
13 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
13 December 2010	Accounts for a small company made up to 31 July 2010 (6 pages)
13 December 2010	Accounts for a small company made up to 31 July 2010 (6 pages)
3 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (16 pages)
3 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (16 pages)
20 December 2009	Director's details changed for Gary James Hilton on 8 October 2009 (3 pages)
20 December 2009	Director's details changed for Gary James Hilton on 8 October 2009 (3 pages)
20 December 2009	Director's details changed for Gary James Hilton on 8 October 2009 (3 pages)
24 November 2009	Secretary's details changed for Ros Castro on 13 October 2009 (3 pages)
24 November 2009	Director's details changed for Rosalind Castro on 13 October 2009 (3 pages)
24 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (16 pages)
24 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (16 pages)
24 November 2009	Director's details changed for Valerie Olivia White on 13 October 2009 (3 pages)
24 November 2009	Secretary's details changed for Ros Castro on 13 October 2009 (3 pages)
24 November 2009	Director's details changed for Valerie Olivia White on 13 October 2009 (3 pages)
24 November 2009	Director's details changed for Stephen Mark Ross on 13 October 2009 (3 pages)
24 November 2009	Director's details changed for Rosalind Castro on 13 October 2009 (3 pages)
24 November 2009	Director's details changed for Gary James Hilton on 13 October 2009 (3 pages)
24 November 2009	Director's details changed for Gary James Hilton on 13 October 2009 (3 pages)
24 November 2009	Director's details changed for Stephen Mark Ross on 13 October 2009 (3 pages)
21 November 2009	Accounts for a small company made up to 31 July 2009 (6 pages)
21 November 2009	Accounts for a small company made up to 31 July 2009 (6 pages)
13 November 2008	Accounts made up to 31 July 2008 (13 pages)
13 November 2008	Accounts made up to 31 July 2008 (13 pages)
2 November 2008	Return made up to 13/10/08; full list of members (6 pages)
2 November 2008	Return made up to 13/10/08; full list of members (6 pages)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
8 November 2007	Accounts made up to 31 July 2007 (12 pages)
8 November 2007	Accounts made up to 31 July 2007 (12 pages)
17 October 2007	Return made up to 13/10/07; full list of members (6 pages)
17 October 2007	Return made up to 13/10/07; full list of members (6 pages)
27 March 2007	Accounts made up to 31 July 2006 (12 pages)
27 March 2007	Accounts made up to 31 July 2006 (12 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
21 December 2006	Return made up to 13/10/06; full list of members (6 pages)
21 December 2006	Return made up to 13/10/06; full list of members (6 pages)
11 November 2006	Secretary resigned (1 page)
11 November 2006	New secretary appointed (2 pages)
11 November 2006	Secretary resigned (1 page)
11 November 2006	New secretary appointed (2 pages)
9 November 2006	Registered office changed on 09/11/06 from: 200 court road orpington kent BR6 9DF (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 200 court road orpington kent BR6 9DF (1 page)
14 March 2006	Accounts made up to 31 July 2005 (13 pages)
14 March 2006	Accounts made up to 31 July 2005 (13 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	Return made up to 07/10/05; full list of members (6 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	Return made up to 07/10/05; full list of members (6 pages)
14 October 2005	New director appointed (2 pages)
29 April 2005	Accounts made up to 31 July 2004 (13 pages)
29 April 2005	Accounts made up to 31 July 2004 (13 pages)
12 January 2005	Return made up to 13/10/04; full list of members (5 pages)
12 January 2005	Return made up to 13/10/04; full list of members (5 pages)
12 May 2004	Secretary resigned;director resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 May 2004	Secretary resigned;director resigned (1 page)
12 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 May 2004	New secretary appointed (2 pages)
13 April 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
13 April 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
30 January 2004	Return made up to 13/10/03; full list of members (5 pages)
30 January 2004	Return made up to 13/10/03; full list of members (5 pages)
9 August 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
9 August 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
2 May 2003	Return made up to 13/10/02; full list of members (7 pages)
2 May 2003	Return made up to 13/10/02; full list of members (7 pages)
16 April 2003	Amended accounts made up to 31 July 2001 (7 pages)
16 April 2003	Amended accounts made up to 31 July 2001 (7 pages)
21 June 2002	Total exemption full accounts made up to 31 July 2001 (5 pages)
21 June 2002	Total exemption full accounts made up to 31 July 2001 (5 pages)
10 October 2001	Return made up to 13/10/01; full list of members (6 pages)
10 October 2001	Return made up to 13/10/01; full list of members (6 pages)
22 February 2001	Accounts made up to 31 July 2000 (5 pages)
22 February 2001	Accounts made up to 31 July 2000 (5 pages)
11 October 2000	Return made up to 16/10/00; full list of members (6 pages)
11 October 2000	Return made up to 16/10/00; full list of members (6 pages)
4 July 2000	Accounts made up to 31 July 1999 (6 pages)
4 July 2000	Accounts made up to 31 July 1999 (6 pages)
17 January 2000	Accounts made up to 31 July 1998 (6 pages)
17 January 2000	Accounts made up to 31 July 1997 (6 pages)
17 January 2000	Accounts made up to 31 July 1997 (6 pages)
17 January 2000	Accounts made up to 31 July 1998 (6 pages)
21 October 1999	Return made up to 16/10/99; full list of members (6 pages)
21 October 1999	Return made up to 16/10/99; full list of members (6 pages)
8 October 1998	Return made up to 16/10/98; no change of members (4 pages)
8 October 1998	Return made up to 16/10/98; no change of members (4 pages)
14 October 1997	Return made up to 16/10/97; full list of members (6 pages)
14 October 1997	Return made up to 16/10/97; full list of members (6 pages)
30 May 1997	Accounts made up to 31 July 1996 (5 pages)
30 May 1997	Accounts made up to 31 July 1996 (5 pages)
15 November 1996	Accounts for a small company made up to 31 July 1995 (2 pages)
15 November 1996	Accounts for a small company made up to 31 July 1995 (2 pages)
14 October 1996	Return made up to 16/10/96; no change of members (4 pages)
14 October 1996	Return made up to 16/10/96; no change of members (4 pages)
20 October 1995	Return made up to 16/10/95; no change of members (4 pages)
20 October 1995	Return made up to 16/10/95; no change of members (4 pages)
17 March 1995	Accounts made up to 31 July 1993 (6 pages)
17 March 1995	Accounts made up to 31 July 1993 (6 pages)
7 March 1995	Accounts made up to 31 July 1994 (5 pages)
7 March 1995	Accounts made up to 31 July 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
14 July 1955	Incorporation (16 pages)
14 July 1955	Incorporation (16 pages)

F.J.White Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London