Company NameWhitefriar Investments Limited
Company StatusDissolved
Company Number00700657
CategoryPrivate Limited Company
Incorporation Date11 August 1961(62 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameJeanne Margaret Townsend
Date of BirthJune 1932 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 1992(30 years, 9 months after company formation)
Appointment Duration32 years
RoleJournalist
Correspondence Address25b High Street
Stony Stratford
Milton Keynes
Director NameRobert Geoffrey Chandler
Date of BirthDecember 1921 (Born 102 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 1998(36 years, 6 months after company formation)
Appointment Duration26 years, 2 months
RoleChartered Accountant
Correspondence Address2 Hall Close
Harpole
Northampton
Northamptonshire
NN7 4DY
Director NameLester Norman Cowling
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 1998(36 years, 6 months after company formation)
Appointment Duration26 years, 2 months
RoleFreelance Journalist
Correspondence Address24 Templar Road
Kettering
Northamptonshire
NN15 5BX
Secretary NameRobert Geoffrey Chandler
NationalityBritish
StatusCurrent
Appointed16 February 1998(36 years, 6 months after company formation)
Appointment Duration26 years, 2 months
RoleChartered Accountant
Correspondence Address2 Hall Close
Harpole
Northampton
Northamptonshire
NN7 4DY
Director NameDonald Campbell Townsend
Date of BirthApril 1907 (Born 117 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(30 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 22 January 1998)
RoleCompany Director
Correspondence AddressBrook House
Lillingstone Lovell
Buckingham
Buckinghamshire
MK18 5BB
Director NamePhyllis Townsend
Date of BirthJune 1905 (Born 118 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(30 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 19 January 1998)
RoleCompany Director
Correspondence AddressBrook House
Lillingstone Lovell
Buckingham
Buckinghamshire
MK18 5BB
Secretary NameDonald Campbell Townsend
NationalityBritish
StatusResigned
Appointed02 May 1992(30 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 22 January 1998)
RoleCompany Director
Correspondence AddressBrook House
Lillingstone Lovell
Buckingham
Buckinghamshire
MK18 5BB

Location

Registered AddressC/O Chantrey Vellacott
10-12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (26 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

14 May 2001Dissolved (1 page)
14 February 2001Return of final meeting in a members' voluntary winding up (4 pages)
15 September 2000Liquidators statement of receipts and payments (5 pages)
20 March 2000Liquidators statement of receipts and payments (5 pages)
16 September 1999Liquidators statement of receipts and payments (5 pages)
14 September 1998Declaration of solvency (3 pages)
14 September 1998Appointment of a voluntary liquidator (1 page)
14 September 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 May 1998Full accounts made up to 30 September 1997 (11 pages)
18 May 1998Return made up to 02/05/98; full list of members (7 pages)
20 March 1998New secretary appointed;new director appointed (3 pages)
20 March 1998New director appointed (2 pages)
13 March 1998Director resigned (1 page)
13 March 1998Secretary resigned;director resigned (1 page)
1 August 1997Full accounts made up to 30 September 1996 (10 pages)
23 May 1997Return made up to 02/05/97; full list of members (6 pages)
22 August 1996Full accounts made up to 30 September 1995 (10 pages)
17 May 1996Return made up to 02/05/96; full list of members (6 pages)
20 July 1995Full accounts made up to 30 September 1994 (11 pages)
22 May 1995Return made up to 02/05/95; full list of members (12 pages)