Company NameRoger Whittaker Enterprises (UK) Limited
Company StatusDissolved
Company Number00970492
CategoryPrivate Limited Company
Incorporation Date20 January 1970(52 years ago)
Dissolution Date24 November 1998 (23 years, 2 months ago)

Business Activity

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

Directors

Director NameNatalie Deidre Teresa Whittaker
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(22 years, 11 months after company formation)
Appointment Duration5 years, 10 months (closed 24 November 1998)
RoleCompany Director
Correspondence AddressAshford Lodge
Cuba
Banagher
Co Offaly
Ireland
Director NameRoger Henry Brough Whittaker
Date of BirthMarch 1936 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(22 years, 11 months after company formation)
Appointment Duration5 years, 10 months (closed 24 November 1998)
RoleEntertainer/Company Director
Correspondence AddressCubberley House
Hom Green
Ross-On-Wye
Hereford
HR9 7TE
Wales
Secretary NameLindsay Reid Harvey
NationalityAustralian
StatusClosed
Appointed31 December 1992(22 years, 11 months after company formation)
Appointment Duration5 years, 10 months (closed 24 November 1998)
RoleCompany Director
Correspondence Address296 Mile End Road
London
E1 4LJ

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 April 1997 (24 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

24 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
27 February 1998Full accounts made up to 30 April 1997 (5 pages)
28 January 1998Return made up to 31/12/97; full list of members (6 pages)
7 January 1997Return made up to 31/12/96; full list of members (6 pages)
24 December 1996Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
31 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
25 March 1996Director's particulars changed (1 page)
25 March 1996Director's particulars changed (1 page)
18 January 1996Return made up to 31/12/95; full list of members (7 pages)
12 December 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)