Whispergold Limited

01670218

Company Name	Whispergold Limited
Company Status	Dissolved
Company Number	01670218
Category	Private Limited Company
Incorporation Date	7 October 1982(41 years, 7 months ago)
Dissolution Date	15 January 2002 (22 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Ms Esme Joan Fordham
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1991(8 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (closed 15 January 2002)
Role	Married Woman
Country of Residence	England
Correspondence Address	94 Meadow Rise Billericay Essex CM11 2EF

Director Name	Peter Henry Fordham
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1991(8 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (closed 15 January 2002)
Role	Sales Manager
Correspondence Address	94 Meadow Rise Billericay Essex CM11 2EF

Director Name	Mervyn Dennis Hawthorn
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1991(8 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (closed 15 January 2002)
Role	Sales Manager
Correspondence Address	43a Cavendish Crescent Hornchurch Essex RM12 5NT

Director Name	Rita Rose Hawthorn
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1991(8 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (closed 15 January 2002)
Role	Secretary
Correspondence Address	43a Cavendish Crescent Hornchurch Essex RM12 5NT

Secretary Name	Mervyn Dennis Hawthorn
Nationality	British
Status	Closed
Appointed	19 March 1991(8 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (closed 15 January 2002)
Role	Company Director
Correspondence Address	43a Cavendish Crescent Hornchurch Essex RM12 5NT

Location

Registered Address	78 Wembley Park Drive Wembley Middlesex HA9 8HE
Region	London
Constituency	Brent North
County	Greater London
Ward	Preston
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£4,135
Current Liabilities	£4,235

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 January 2002	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2001	First Gazette notice for compulsory strike-off (1 page)
21 March 2000	Return made up to 19/03/00; full list of members 363(287) ‐ Registered office changed on 21/03/00 (7 pages)
21 March 2000	Registered office changed on 21/03/00 from: 78 wembley park drive wembley middlesex HA9 8HE (2 pages)
22 July 1999	Registered office changed on 22/07/99 from: 29 welbeck street london W1M 7PG (1 page)
28 April 1999	Return made up to 19/03/99; full list of members (6 pages)
28 April 1999	Full accounts made up to 31 December 1998 (5 pages)
16 April 1998	Return made up to 19/03/98; no change of members (8 pages)
16 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 March 1997	Return made up to 19/03/97; no change of members (4 pages)
26 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
25 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 April 1996	Return made up to 19/03/96; full list of members (6 pages)
28 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
28 March 1995	Return made up to 19/03/95; no change of members (4 pages)

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