| Company Name | S. & I. Whiteley Properteis (Elstree) Limited |
|---|---|
| Directors | Irene Caroline Whiteley and Samuel Whiteley |
| Company Status | Dissolved |
| Company Number | 00932061 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1968(55 years, 12 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 | Irene Caroline Whiteley |
|---|---|
| Date of Birth | January 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(23 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 11 Pavilion Lodge Harrow On The Hill Harrow Middlesex HA2 0DZ |
| Director Name | Samuel Whiteley |
|---|---|
| Date of Birth | October 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(23 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 11 Pavilion Lodge Harrow On The Hill Harrow Middlesex HA2 0DZ |
| Secretary Name | Irene Caroline Whiteley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(23 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 11 Pavilion Lodge Harrow On The Hill Harrow Middlesex HA2 0DZ |
Location
| Registered Address | 73-75 Mortimer Street London W1N 7TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 9 December 1999 | Dissolved (1 page) |
|---|---|
| 9 September 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 17 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 15 February 1999 | Registered office changed on 15/02/99 from: 3 manchester square london W1M 5RF (1 page) |
| 11 February 1999 | Resolutions
|
| 11 February 1999 | Declaration of solvency (4 pages) |
| 28 September 1998 | Resolutions
|
| 25 September 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 31 July 1998 | Return made up to 31/07/98; full list of members (5 pages) |
| 10 September 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 22 May 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 4 October 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 3 June 1996 | Accounts for a small company made up to 28 February 1996 (7 pages) |
| 31 August 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 16 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |