Company NameWhite & Rout Limited
Company StatusDissolved
Company Number00640360
CategoryPrivate Limited Company
Incorporation Date23 October 1959(64 years, 6 months ago)
Dissolution Date11 July 2006 (17 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMrs Angela Shirley White
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1992(33 years after company formation)
Appointment Duration13 years, 9 months (closed 11 July 2006)
RoleSecretary
Correspondence Address99 Ranworth Avenue
Hoddesdon
Hertfordshire
EN11 9NS
Secretary NameMrs Angela Shirley White
NationalityBritish
StatusClosed
Appointed16 October 1992(33 years after company formation)
Appointment Duration13 years, 9 months (closed 11 July 2006)
RoleCompany Director
Correspondence Address99 Ranworth Avenue
Hoddesdon
Hertfordshire
EN11 9NS
Director NameMichael Roger White
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed05 August 1997(37 years, 9 months after company formation)
Appointment Duration8 years, 11 months (closed 11 July 2006)
RoleBuilder
Correspondence Address99 Ranworth Avenue
Hoddesdon
Hertfordshire
EN11 9NS
Director NameMr Robert White
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(33 years after company formation)
Appointment Duration4 years, 9 months (resigned 05 August 1997)
RoleBuilder
Correspondence Address32 Rounton Road
Waltham Abbey
Essex
EN9 3AR

Location

Registered Address2nd Floor 7/11 Woodcote Road
Wallington
Surrey
SM6 0LH
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London

Financials

Year2014
Net Worth-£230
Cash£1,345
Current Liabilities£1,575

Accounts

Latest Accounts31 October 2005 (18 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

11 July 2006Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2006First Gazette notice for voluntary strike-off (1 page)
16 February 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
15 February 2006Application for striking-off (1 page)
3 November 2005Return made up to 16/10/05; full list of members (2 pages)
3 November 2005Registered office changed on 03/11/05 from: simon ling & co chartered accountants 7-11 woodcote road wallington surrey SM6 0LH (1 page)
3 November 2005Location of register of members (1 page)
20 April 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
26 October 2004Return made up to 16/10/04; full list of members (7 pages)
23 August 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
23 October 2003Return made up to 16/10/03; full list of members (7 pages)
29 August 2003Total exemption small company accounts made up to 31 October 2002 (7 pages)
22 October 2002Return made up to 16/10/02; full list of members (7 pages)
8 August 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
8 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
23 October 2001Return made up to 16/10/01; full list of members (6 pages)
15 August 2001Total exemption small company accounts made up to 31 October 2000 (4 pages)
18 October 2000Return made up to 16/10/00; full list of members
  • 363(287) ‐ Registered office changed on 18/10/00
(6 pages)
17 July 2000Accounts for a small company made up to 31 October 1999 (4 pages)
26 October 1999Return made up to 16/10/99; full list of members (6 pages)
13 August 1999Accounts for a small company made up to 31 October 1998 (5 pages)
27 October 1998Return made up to 16/10/98; no change of members (4 pages)
9 July 1998Accounts for a small company made up to 31 October 1997 (5 pages)
7 November 1997Return made up to 16/10/97; full list of members (6 pages)
30 September 1997New director appointed (2 pages)
30 September 1997Director resigned (1 page)
13 March 1997Accounts for a small company made up to 31 October 1996 (5 pages)
13 November 1996Return made up to 16/10/96; full list of members (6 pages)
7 August 1996Accounts for a small company made up to 31 October 1995 (4 pages)
23 October 1995Return made up to 16/10/95; no change of members (4 pages)
21 June 1995Accounts for a small company made up to 31 October 1994 (5 pages)