| Company Name | Whitefriar Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00700657 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1961(61 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Jeanne Margaret Townsend |
|---|---|
| Date of Birth | June 1932 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1992(30 years, 9 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Journalist |
| Correspondence Address | 25b High Street Stony Stratford Milton Keynes |
| Director Name | Robert Geoffrey Chandler |
|---|---|
| Date of Birth | December 1921 (Born 101 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1998(36 years, 6 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Chartered Accountant |
| Correspondence Address | 2 Hall Close Harpole Northampton Northamptonshire NN7 4DY |
| Director Name | Lester Norman Cowling |
|---|---|
| Date of Birth | October 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1998(36 years, 6 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Freelance Journalist |
| Correspondence Address | 24 Templar Road Kettering Northamptonshire NN15 5BX |
| Secretary Name | Robert Geoffrey Chandler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1998(36 years, 6 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Chartered Accountant |
| Correspondence Address | 2 Hall Close Harpole Northampton Northamptonshire NN7 4DY |
| Director Name | Donald Campbell Townsend |
|---|---|
| Date of Birth | April 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1992(30 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 22 January 1998) |
| Role | Company Director |
| Correspondence Address | Brook House Lillingstone Lovell Buckingham Buckinghamshire MK18 5BB |
| Director Name | Phyllis Townsend |
|---|---|
| Date of Birth | June 1905 (Born 117 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1992(30 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 19 January 1998) |
| Role | Company Director |
| Correspondence Address | Brook House Lillingstone Lovell Buckingham Buckinghamshire MK18 5BB |
| Secretary Name | Donald Campbell Townsend |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1992(30 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 22 January 1998) |
| Role | Company Director |
| Correspondence Address | Brook House Lillingstone Lovell Buckingham Buckinghamshire MK18 5BB |
Location
| Registered Address | C/O Chantrey Vellacott 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 14 May 2001 | Dissolved (1 page) |
|---|---|
| 14 February 2001 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 15 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 14 September 1998 | Resolutions
|
| 14 September 1998 | Declaration of solvency (3 pages) |
| 19 May 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 18 May 1998 | Return made up to 02/05/98; full list of members (7 pages) |
| 20 March 1998 | New secretary appointed;new director appointed (3 pages) |
| 20 March 1998 | New director appointed (2 pages) |
| 13 March 1998 | Director resigned (1 page) |
| 13 March 1998 | Secretary resigned;director resigned (1 page) |
| 1 August 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 23 May 1997 | Return made up to 02/05/97; full list of members (6 pages) |
| 22 August 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 17 May 1996 | Return made up to 02/05/96; full list of members (6 pages) |
| 20 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 22 May 1995 | Return made up to 02/05/95; full list of members (12 pages) |