Company NameWhitton Pension Consultants Limited
Company StatusDissolved
Company Number01304821
CategoryPrivate Limited Company
Incorporation Date25 March 1977(47 years ago)
Dissolution Date7 March 2000 (24 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameRobin Whitton Salter
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed27 October 1992(15 years, 7 months after company formation)
Appointment Duration7 years, 4 months (closed 07 March 2000)
RoleCompany Director
Correspondence AddressGreen Cottage Fee Farm Road
Claygate
Esher
Surrey
KT10 0JX
Secretary NameRobin Whitton Salter
NationalityBritish
StatusClosed
Appointed01 April 1997(20 years after company formation)
Appointment Duration2 years, 11 months (closed 07 March 2000)
RoleCompany Director
Correspondence AddressGreen Cottage Fee Farm Road
Claygate
Esher
Surrey
KT10 0JX
Director NameJill Madelaine Ainsworth
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1992(15 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 April 1997)
RoleCompany Director
Correspondence Address78 Hollybush Lane
Hampton
Middlesex
TW12 2RB
Director NameFrances Elizabeth Salter
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1992(15 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 19 May 1996)
RoleCompany Director
Correspondence AddressGreen Cottage
Fee Farm Road
Claygate
Surrey
KT10 0JX
Director NameJeremy Whitton Salter
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1992(15 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 15 January 1998)
RoleCompany Director
Correspondence Address3 Woodbourne Drive
Claygate
Esher
Surrey
KT10 0DR
Secretary NameJill Madelaine Ainsworth
NationalityBritish
StatusResigned
Appointed27 October 1992(15 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 April 1997)
RoleCompany Director
Correspondence Address78 Hollybush Lane
Hampton
Middlesex
TW12 2RB

Location

Registered AddressSt Alphage House
2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

7 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
16 November 1999First Gazette notice for voluntary strike-off (1 page)
21 September 1999Application for striking-off (1 page)
2 September 1999Director resigned (1 page)
3 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
9 June 1998Registered office changed on 09/06/98 from: 27-31 blandford street london W1H 3AD (1 page)
18 December 1997Return made up to 27/10/97; full list of members (6 pages)
18 December 1997Secretary resigned;director resigned (1 page)
26 November 1997New secretary appointed (2 pages)
31 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
4 February 1997Accounts for a small company made up to 31 December 1995 (7 pages)
11 December 1996Return made up to 27/10/96; full list of members (7 pages)
11 December 1996Director resigned (1 page)
1 July 1996Accounts for a small company made up to 31 December 1994 (7 pages)
14 November 1995Return made up to 27/10/95; full list of members (16 pages)
15 August 1995Return made up to 27/10/94; full list of members (16 pages)