Whitestone (London) Limited

Company Name	Whitestone (London) Limited
Company Status	Dissolved
Company Number	01828987
Category	Private Limited Company
Incorporation Date	29 June 1984(39 years, 10 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David Edward White
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1992(7 years, 7 months after company formation)
Appointment Duration	23 years, 1 month (closed 10 March 2015)
Role	Stonemason Restorer
Country of Residence	United Kingdom
Correspondence Address	1 Leet Close Eastchurch Sheerness Kent ME12 4EE

Director Name	Mrs Linda Joyce White
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1992(7 years, 7 months after company formation)
Appointment Duration	23 years, 1 month (closed 10 March 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Leet Close Eastchurch Sheerness Kent ME12 4EE

Secretary Name	Mrs Linda Joyce White
Nationality	British
Status	Closed
Appointed	28 January 1992(7 years, 7 months after company formation)
Appointment Duration	23 years, 1 month (closed 10 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Leet Close Eastchurch Sheerness Kent ME12 4EE

Director Name	Mr Scott David White
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(24 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2011)
Role	Manager
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	10 Gilbert Drive Longdon Hills Basildon Essex SS16 6SP

Location

Registered Address	Sir Charles House 35 Woodford Avenue Gants Hill Ilford Essex IG2 6UF
Region	London
Constituency	Ilford North
County	Greater London
Ward	Barkingside
Built Up Area	Greater London

Shareholders

60 at £1	Mr David E. White 60.00% Ordinary
40 at £1	Mrs Linda White 40.00% Ordinary

Financials

Year	2014
Net Worth	-£81,660

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
8 May 2014	Voluntary strike-off action has been suspended (1 page)
8 May 2014	Voluntary strike-off action has been suspended (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 August 2013	Voluntary strike-off action has been suspended (1 page)
22 August 2013	Voluntary strike-off action has been suspended (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
16 May 2013	Application to strike the company off the register (3 pages)
16 May 2013	Application to strike the company off the register (3 pages)
14 April 2013	Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-04-14 GBP 100 (5 pages)
14 April 2013	Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-04-14 GBP 100 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 April 2012	Termination of appointment of Scott David White as a director on 1 August 2011 (2 pages)
23 April 2012	Termination of appointment of Scott David White as a director on 1 August 2011 (2 pages)
23 April 2012	Termination of appointment of Scott David White as a director on 1 August 2011 (2 pages)
6 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 April 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 April 2010	Director's details changed for Mr David Edward White on 2 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr David Edward White on 2 October 2009 (2 pages)
12 April 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Mrs Linda Joyce White on 2 October 2009 (2 pages)
12 April 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Mrs Linda Joyce White on 2 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr David Edward White on 2 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr Scott David White on 2 October 2009 (2 pages)
12 April 2010	Director's details changed for Mrs Linda Joyce White on 2 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr Scott David White on 2 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr Scott David White on 2 October 2009 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 April 2009	Return made up to 28/01/09; full list of members (4 pages)
14 April 2009	Return made up to 28/01/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 July 2008	Director appointed mr scott david white (1 page)
16 July 2008	Director appointed mr scott david white (1 page)
10 June 2008	Return made up to 28/01/08; full list of members (4 pages)
10 June 2008	Return made up to 28/01/08; full list of members (4 pages)
28 May 2008	Return made up to 28/01/07; full list of members (4 pages)
28 May 2008	Return made up to 28/01/07; full list of members (4 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 February 2006	Return made up to 28/01/06; full list of members (7 pages)
10 February 2006	Return made up to 28/01/06; full list of members (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 February 2005	Return made up to 28/01/05; full list of members (7 pages)
24 February 2005	Return made up to 28/01/05; full list of members (7 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 February 2004	Return made up to 28/01/04; full list of members (7 pages)
9 February 2004	Return made up to 28/01/04; full list of members (7 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 April 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 April 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 February 2003	Return made up to 28/01/03; full list of members (7 pages)
25 February 2003	Return made up to 28/01/03; full list of members (7 pages)
18 March 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 March 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 February 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2001	Return made up to 28/01/01; full list of members (6 pages)
27 March 2001	Return made up to 28/01/01; full list of members (6 pages)
25 August 2000	(5 pages)
25 August 2000	(5 pages)
10 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 1999	(5 pages)
18 August 1999	(5 pages)
5 February 1999	Return made up to 28/01/99; full list of members (6 pages)
5 February 1999	Return made up to 28/01/99; full list of members (6 pages)
9 December 1998	(5 pages)
9 December 1998	(5 pages)
6 February 1998	Return made up to 28/01/98; no change of members (4 pages)
6 February 1998	Return made up to 28/01/98; no change of members (4 pages)
25 November 1997	(5 pages)
25 November 1997	(5 pages)
10 February 1997	Return made up to 28/01/97; no change of members (4 pages)
10 February 1997	Return made up to 28/01/97; no change of members (4 pages)
23 December 1996	(6 pages)
23 December 1996	(6 pages)
17 February 1996	Return made up to 28/01/96; full list of members (6 pages)
17 February 1996	Return made up to 28/01/96; full list of members (6 pages)
13 February 1996	(6 pages)
13 February 1996	(6 pages)

Whitestone (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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