Company NameWhitfields Properties (Essex) Limited
Company StatusDissolved
Company Number00966750
CategoryPrivate Limited Company
Incorporation Date21 November 1969(54 years, 5 months ago)
Dissolution Date25 March 1997 (27 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameJacqueline Sharon Thacker
NationalityBritish
StatusClosed
Appointed02 August 1991(21 years, 8 months after company formation)
Appointment Duration5 years, 7 months (closed 25 March 1997)
RoleCompany Director
Correspondence AddressWhitfields Farm House
Stifford Clays Road
Orsett Grays
Essex
RM16 3LX
Director NameMr Rodney Richard Lane
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1993(23 years, 4 months after company formation)
Appointment Duration3 years, 11 months (closed 25 March 1997)
RoleLabourer
Correspondence Address391 London Road
South Stifford
Grays Thurrock
Essex
RM16 1AA
Director NameJacqueline Sharon Thacker
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1993(23 years, 4 months after company formation)
Appointment Duration3 years, 11 months (closed 25 March 1997)
RoleSecretary
Correspondence AddressWhitfields Farm House
Stifford Clays Road
Orsett Grays
Essex
RM16 3LX
Director NameRichard Arthur Lane
Date of BirthFebruary 1914 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(21 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 January 1993)
RoleCompany Director
Correspondence AddressOrchard View 67 Cotmer Road
Lowestoft
Suffolk
NR33 9PS

Location

Registered Address3 Bedford Row
London
WC1R 4BU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1996 (27 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

25 March 1997Final Gazette dissolved via voluntary strike-off (1 page)
3 December 1996First Gazette notice for voluntary strike-off (1 page)
21 October 1996Application for striking-off (1 page)
26 September 1996Accounts for a small company made up to 30 June 1996 (4 pages)
14 August 1996Return made up to 02/08/96; no change of members (4 pages)
8 August 1995Accounts for a small company made up to 30 June 1995 (4 pages)
8 August 1995Return made up to 02/08/95; no change of members (4 pages)