Company NameWhitehall Garages (Bromley) Limited
Company StatusDissolved
Company Number00957219
CategoryPrivate Limited Company
Incorporation Date30 June 1969(52 years, 7 months ago)
Dissolution Date8 March 2011 (10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Aileen Patricia Craker
Date of BirthMay 1930 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(22 years, 6 months after company formation)
Appointment Duration19 years, 2 months (closed 08 March 2011)
RoleSecretary
Correspondence Address104 Hayes Chase
West Wickham
Kent
BR4 0JB
Director NameMr Neil Edward Sidney Craker
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(22 years, 6 months after company formation)
Appointment Duration19 years, 2 months (closed 08 March 2011)
RoleMotor Engineer
Correspondence Address104 Hayes Chase
West Wickham
Kent
BR4 0JB
Secretary NameMrs Aileen Patricia Craker
NationalityBritish
StatusClosed
Appointed31 December 1991(22 years, 6 months after company formation)
Appointment Duration19 years, 2 months (closed 08 March 2011)
RoleCompany Director
Correspondence Address104 Hayes Chase
West Wickham
Kent
BR4 0JB

Location

Registered Address104 Hayes Chase
West Wickham
Kent
BR4 0JB
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardWest Wickham
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (12 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

8 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2010Total exemption full accounts made up to 31 December 2009 (3 pages)
30 December 2010Total exemption full accounts made up to 31 December 2009 (3 pages)
23 November 2010First Gazette notice for voluntary strike-off (1 page)
23 November 2010First Gazette notice for voluntary strike-off (1 page)
11 November 2010Application to strike the company off the register (3 pages)
11 November 2010Application to strike the company off the register (3 pages)
28 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-01-28
  • GBP 2
(14 pages)
28 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-01-28
  • GBP 2
(14 pages)
21 September 2009Total exemption full accounts made up to 31 December 2008 (3 pages)
21 September 2009Total exemption full accounts made up to 31 December 2008 (3 pages)
14 January 2009Return made up to 31/12/08; full list of members (8 pages)
14 January 2009Return made up to 31/12/08; full list of members (8 pages)
4 August 2008Total exemption full accounts made up to 31 December 2007 (3 pages)
4 August 2008Total exemption full accounts made up to 31 December 2007 (3 pages)
22 January 2008Return made up to 31/12/07; no change of members (7 pages)
22 January 2008Return made up to 31/12/07; no change of members (7 pages)
5 September 2007Total exemption full accounts made up to 31 December 2006 (3 pages)
5 September 2007Total exemption full accounts made up to 31 December 2006 (3 pages)
1 February 2007Return made up to 31/12/06; full list of members (7 pages)
1 February 2007Return made up to 31/12/06; full list of members (7 pages)
28 July 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
28 July 2006Accounts made up to 31 December 2005 (3 pages)
25 January 2006Return made up to 31/12/05; full list of members (7 pages)
25 January 2006Return made up to 31/12/05; full list of members (7 pages)
25 August 2005Total exemption full accounts made up to 31 December 2004 (3 pages)
25 August 2005Total exemption full accounts made up to 31 December 2004 (3 pages)
10 January 2005Return made up to 31/12/04; full list of members (7 pages)
10 January 2005Return made up to 31/12/04; full list of members (7 pages)
15 September 2004Total exemption full accounts made up to 31 December 2003 (3 pages)
15 September 2004Total exemption full accounts made up to 31 December 2003 (3 pages)
19 January 2004Return made up to 31/12/03; full list of members (7 pages)
19 January 2004Return made up to 31/12/03; full list of members (7 pages)
23 July 2003Total exemption full accounts made up to 31 December 2002 (3 pages)
23 July 2003Total exemption full accounts made up to 31 December 2002 (3 pages)
17 January 2003Return made up to 31/12/02; full list of members (7 pages)
17 January 2003Return made up to 31/12/02; full list of members (7 pages)
30 September 2002Total exemption full accounts made up to 31 December 2001 (3 pages)
30 September 2002Total exemption full accounts made up to 31 December 2001 (3 pages)
25 February 2002Return made up to 31/12/01; full list of members (6 pages)
25 February 2002Return made up to 31/12/01; full list of members (6 pages)
16 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 October 2001Accounts made up to 31 December 2000 (2 pages)
16 January 2001Return made up to 31/12/00; full list of members (6 pages)
16 January 2001Return made up to 31/12/00; full list of members (6 pages)
30 June 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
30 June 2000Accounts made up to 31 December 1999 (2 pages)
7 January 2000Return made up to 31/12/99; full list of members (6 pages)
7 January 2000Return made up to 31/12/99; full list of members (6 pages)
12 May 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
12 May 1999Accounts made up to 31 December 1998 (2 pages)
18 January 1999Return made up to 31/12/98; no change of members (4 pages)
18 January 1999Return made up to 31/12/98; no change of members (4 pages)
31 July 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
31 July 1998Accounts made up to 31 December 1997 (2 pages)
12 January 1998Return made up to 31/12/97; full list of members (6 pages)
12 January 1998Return made up to 31/12/97; full list of members (6 pages)
26 September 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
26 September 1997Accounts made up to 31 December 1996 (3 pages)
8 January 1997Return made up to 31/12/96; full list of members (6 pages)
8 January 1997Return made up to 31/12/96; full list of members (6 pages)
24 September 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
24 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 September 1996Accounts made up to 31 December 1995 (3 pages)
24 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 February 1996Return made up to 31/12/95; no change of members (4 pages)
9 February 1996Return made up to 31/12/95; no change of members (4 pages)
2 October 1995Full accounts made up to 31 December 1994 (3 pages)
2 October 1995Full accounts made up to 31 December 1994 (3 pages)