Company NameS. & I. Whiteley Properteis (Elstree) Limited
DirectorsIrene Caroline Whiteley and Samuel Whiteley
Company StatusDissolved
Company Number00932061
CategoryPrivate Limited Company
Incorporation Date14 May 1968(52 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameIrene Caroline Whiteley
Date of BirthJanuary 1920 (Born 100 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(23 years, 2 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Correspondence Address11 Pavilion Lodge
Harrow On The Hill
Harrow
Middlesex
HA2 0DZ
Director NameSamuel Whiteley
Date of BirthOctober 1913 (Born 107 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(23 years, 2 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Correspondence Address11 Pavilion Lodge
Harrow On The Hill
Harrow
Middlesex
HA2 0DZ
Secretary NameIrene Caroline Whiteley
NationalityBritish
StatusCurrent
Appointed31 July 1991(23 years, 2 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Correspondence Address11 Pavilion Lodge
Harrow On The Hill
Harrow
Middlesex
HA2 0DZ

Location

Registered Address73-75 Mortimer Street
London
W1N 7TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1998 (22 years, 8 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

9 December 1999Dissolved (1 page)
9 September 1999Return of final meeting in a members' voluntary winding up (4 pages)
17 February 1999Appointment of a voluntary liquidator (1 page)
15 February 1999Registered office changed on 15/02/99 from: 3 manchester square london W1M 5RF (1 page)
11 February 1999Declaration of solvency (4 pages)
11 February 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 September 1998Accounts for a small company made up to 28 February 1998 (7 pages)
31 July 1998Return made up to 31/07/98; full list of members (5 pages)
10 September 1997Return made up to 31/07/97; no change of members (4 pages)
22 May 1997Accounts for a small company made up to 28 February 1997 (6 pages)
4 October 1996Return made up to 31/07/96; full list of members (6 pages)
3 June 1996Accounts for a small company made up to 28 February 1996 (7 pages)
31 August 1995Accounts for a small company made up to 28 February 1995 (6 pages)
16 August 1995Return made up to 31/07/95; no change of members (4 pages)