| Company Name | G. White Developments (Southern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01006687 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1971(53 years, 1 month ago) |
| Dissolution Date | 5 December 2000 (23 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Robert Templeman |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(20 years, 5 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 05 December 2000) |
| Role | Director Of Companies |
| Country of Residence | England |
| Correspondence Address | Balnakeil Bryants Bottom Road Bryants Bottom Great Missenden Buckinghamshire HP16 9RN |
| Secretary Name | Mr Simon David Mantell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1996(24 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 05 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Martin House Compton Road Hillmarton Calne Wiltshire SN11 8SG |
| Director Name | Mr Simon David Mantell |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1996(25 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 05 December 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Martin House Compton Road Hillmarton Calne Wiltshire SN11 8SG |
| Director Name | Mr Norman Alastair Neil Simpson |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(20 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 28 October 1994) |
| Role | Director Of Companies |
| Correspondence Address | 49 Abbotsbury Gardens Eastcote Pinner Middlesex HA5 1TB |
| Director Name | Kenneth Alan White |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(20 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 05 April 1996) |
| Role | Director Of Companies |
| Correspondence Address | Tree Tops Chestnut Way Longwick Princes Risborough Buckinghamshire HP27 9SD |
| Secretary Name | Harold Lewis Edric Tasker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(20 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 June 1994) |
| Role | Company Director |
| Correspondence Address | 8 Falcon Close Maxwell Road Northwood Middlesex HA6 2GU |
| Secretary Name | Mr Clive William Price McKenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1994(23 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 January 1996) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Warren Lodge Drive Kingswood Surrey KT20 6QN |
Location
| Registered Address | Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 5 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2000 | Application for striking-off (1 page) |
| 27 January 2000 | Resolutions
|
| 4 October 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 5 July 1999 | Accounts for a dormant company made up to 28 February 1999 (8 pages) |
| 17 December 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 21 September 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 7 October 1997 | Full accounts made up to 28 February 1997 (9 pages) |
| 24 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 September 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 17 September 1996 | Return made up to 14/09/96; full list of members
|
| 12 August 1996 | Full accounts made up to 29 February 1996 (8 pages) |
| 1 April 1996 | Director resigned (3 pages) |
| 1 April 1996 | New director appointed (1 page) |
| 19 September 1995 | Return made up to 14/09/95; no change of members (4 pages) |