Mr.Whippy(International)Limited

Company Name	Mr.Whippy(International)Limited
Director	Forte (UK) Limited
Company Status	Dissolved
Company Number	00691145
Category	Private Limited Company
Incorporation Date	28 April 1961(63 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Forte Nominees Limited (Corporation)
Status	Current
Appointed	08 July 1996(35 years, 2 months after company formation)
Appointment Duration	27 years, 9 months
Correspondence Address	166 High Holborn London WC1V 6TT

Director Name	Forte (UK) Limited (Corporation)
Status	Current
Appointed	17 July 1998(37 years, 2 months after company formation)
Appointment Duration	25 years, 9 months
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ

Director Name	Mr Derek Burningham
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(30 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 December 1993)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Director Name	Thomas Russell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(30 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 1992)
Role	Chartered Secretary
Correspondence Address	91 Lauderdale Tower London EC2Y 8BY

Secretary Name	Mr Derek Burningham
Nationality	British
Status	Resigned
Appointed	14 August 1991(30 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Director Name	Jonathan Geoffrey Edis-Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(31 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 1995)
Role	Solicitor/Company Secretary
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Director Name	George Frederick Little Proctor
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(31 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 January 1995)
Role	Commercial Director Forte Plc
Country of Residence	United Kingdom
Correspondence Address	The Tile House 35 Main Avenue Moor Park Northwood Middlesex HA6 2LH

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(32 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	10 December 1993(32 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 July 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(32 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 November 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Director Name	John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(33 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 1996)
Role	Chartered Secretary
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Secretary Name	Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	30 January 1995(33 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 January 1996)
Role	Company Director
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(34 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1996)
Role	Group Legal Director
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Secretary Name	Benedict John Spurway Mathews
Nationality	British
Status	Resigned
Appointed	05 January 1996(34 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 August 1996)
Role	Company Director
Correspondence Address	Flat 3 39 Lower Teddington Road Hampton Wick Surrey KT1 4HQ

Secretary Name	Sarah Louise Osborne
Nationality	British
Status	Resigned
Appointed	05 January 1996(34 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 03 May 1996)
Role	Company Director
Correspondence Address	Flat 4 75 Madeley Road Ealing London W5 2LT

Director Name	Forte (UK) Limited (Corporation)
Status	Resigned
Appointed	08 July 1996(35 years, 2 months after company formation)
Appointment Duration	2 years (resigned 17 July 1998)
Correspondence Address	166 High Holborn London WC1V 6TT

Location

Registered Address	166 High Holborn London WC1V 6TT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	26 September 1998 (25 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

5 December 2000	Dissolved (1 page)
20 October 2000	Return made up to 01/09/00; full list of members (2 pages)
5 September 2000	Return of final meeting in a members' voluntary winding up (3 pages)
1 November 1999	Appointment of a voluntary liquidator (1 page)
14 October 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 October 1999	Res re specie (1 page)
14 October 1999	Declaration of solvency (3 pages)
14 September 1999	Return made up to 01/09/99; full list of members (5 pages)
16 February 1999	Accounts for a dormant company made up to 26 September 1998 (2 pages)
25 September 1998	Return made up to 01/09/98; full list of members (5 pages)
25 September 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
28 January 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
5 December 1997	Memorandum and Articles of Association (17 pages)
5 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
3 October 1997	Return made up to 01/09/97; full list of members (5 pages)
20 August 1997	Return made up to 14/08/97; full list of members (4 pages)
20 January 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
30 October 1996	Return made up to 14/08/96; change of members (4 pages)
9 October 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
12 September 1996	Secretary resigned (1 page)
22 August 1996	Secretary resigned (1 page)
1 August 1996	New secretary appointed (2 pages)
1 August 1996	New director appointed (2 pages)
19 July 1996	Accounting reference date shortened from 31/01/97 to 30/09/96 (1 page)
19 July 1996	Director resigned (1 page)
10 May 1996	Secretary resigned (1 page)
25 April 1996	Director resigned (1 page)
16 February 1996	New secretary appointed (2 pages)
16 February 1996	Secretary resigned;new secretary appointed (2 pages)
29 November 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
29 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
29 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 November 1995	Director resigned;new director appointed (8 pages)
17 August 1995	Return made up to 14/08/95; no change of members (16 pages)

Mr.Whippy(International)Limited

Business Activity

Directors

Location

Accounts

Filing History

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