| Company Name | Whintress Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00771493 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1963(60 years, 8 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Norman Moore Whiting |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(27 years, 5 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 18 January 2005) |
| Role | Financial Consultant |
| Correspondence Address | 38 Upper North Street Brighton East Sussex BN1 3FG |
| Secretary Name | Mrs Janet Maureen Whiting |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(27 years, 5 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 18 January 2005) |
| Role | Company Director |
| Correspondence Address | 38 Upper North Street Brighton East Sussex BN1 3FG |
| Director Name | Mrs Janet Maureen Whiting |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(27 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 September 1992) |
| Role | Secretary |
| Correspondence Address | 38 Upper North Street Brighton East Sussex BN1 3FG |
| Director Name | Mr Michael Spencer Whiting |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(27 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 31 January 1992) |
| Role | Financial Consultant |
| Correspondence Address | 42 Ridgeway Road Redhill Surrey RH1 6PH |
| Director Name | Mr Neall Sinclair Whiting |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(27 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 31 January 1992) |
| Role | Consultant |
| Correspondence Address | 16 Redstone Manor Redhill Surrey RH1 4BS |
Location
| Registered Address | 32 Queen Anne Street London W1G 8HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £177,965 |
| Cash | £102,657 |
| Current Liabilities | £72,701 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2004 | Application for striking-off (1 page) |
| 19 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 26 August 2003 | Withdrawal of application for striking off (1 page) |
| 7 August 2003 | Application for striking-off (1 page) |
| 9 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 20 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 25 January 2001 | Return made up to 31/01/01; full list of members
|
| 21 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 9 May 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 8 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 24 July 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 1 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 13 June 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 30 January 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 18 September 1996 | Full accounts made up to 31 August 1995 (14 pages) |
| 18 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 14 August 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |