Company NameWhitemead Limited
Company StatusDissolved
Company Number01788731
CategoryPrivate Limited Company
Incorporation Date3 February 1984(40 years, 2 months ago)
Dissolution Date17 October 2000 (23 years, 6 months ago)

Business Activity

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

Directors

Director NamePhilip Alterman
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1992(7 years, 12 months after company formation)
Appointment Duration8 years, 8 months (closed 17 October 2000)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address56 Arden Road
London
N3 3AE
Director NameJohn Desmond
Date of BirthAugust 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1992(7 years, 12 months after company formation)
Appointment Duration8 years, 8 months (closed 17 October 2000)
RoleBuilder
Correspondence Address157 Victoria Road
London
N22
Director NameEric Stanley Harvey
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1992(7 years, 12 months after company formation)
Appointment Duration8 years, 8 months (closed 17 October 2000)
RoleValuer
Country of ResidenceUnited Kingdom
Correspondence AddressBelstone
4 Gills Hill Lane
Radlett
Hertfordshire
WD7 8DF
Director NameDavid John Heasman
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1992(7 years, 12 months after company formation)
Appointment Duration8 years, 8 months (closed 17 October 2000)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address15 Eleanor Crescent
Mill Hill
London
NW7 1AH
Secretary NamePhilip Alterman
NationalityBritish
StatusClosed
Appointed31 January 1992(7 years, 12 months after company formation)
Appointment Duration8 years, 8 months (closed 17 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Arden Road
London
N3 3AE
Director NameIan Alan Oakes
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(7 years, 12 months after company formation)
Appointment Duration8 years (resigned 01 February 2000)
RoleCompany Director
Correspondence Address57 Belgrave Road
Wanstead
London
E11

Location

Registered Address8 Baltic Street East
London
EC1Y 0UP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 August 1998 (25 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

17 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2000First Gazette notice for voluntary strike-off (1 page)
22 May 2000Director resigned (1 page)
18 May 2000Application for striking-off (1 page)
5 July 1999Accounts for a small company made up to 31 August 1998 (5 pages)
7 May 1999Return made up to 31/01/99; full list of members (9 pages)
7 May 1999Registered office changed on 07/05/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
13 May 1998Full accounts made up to 31 August 1997 (8 pages)
6 March 1998Return made up to 31/01/98; full list of members (9 pages)
5 March 1998Director's particulars changed (1 page)
14 May 1997Return made up to 31/01/97; full list of members (9 pages)
24 February 1997Full accounts made up to 31 August 1996 (6 pages)
21 June 1996Director's particulars changed (1 page)
21 June 1996Return made up to 31/01/96; full list of members (9 pages)
9 May 1996Registered office changed on 09/05/96 from: 8 baltic street london EC1Y 0TB (1 page)
29 March 1996Full accounts made up to 31 August 1995 (9 pages)
31 May 1995Return made up to 31/01/95; full list of members (20 pages)
27 April 1995Full accounts made up to 31 August 1994 (10 pages)