| Company Name | Whoose Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01851487 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1984(39 years, 7 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
| Previous Names | Whoose Limited and Paris Records Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr David Knopfler |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 December 1990(6 years, 2 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 20 April 2010) |
| Role | Musician |
| Correspondence Address | 8 Churchill Road Guildford Surrey GU1 2AX |
| Secretary Name | Wellco Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 December 2006(22 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 20 April 2010) |
| Correspondence Address | 1st Floor 78 Portsmouth Road Cobham Surrey KT11 1PP |
| Secretary Name | Mr Mark Stephens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1990(6 years, 2 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 30 June 2000) |
| Role | Company Director |
| Correspondence Address | 69 Alowych London Wc2 |
| Secretary Name | Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2000(15 years, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 06 December 2006) |
| Correspondence Address | Hurst House 157-169 Alton Road East Molesey Surrey KT8 0DX |
Location
| Registered Address | 78 Portsmouth Road Cobham Surrey KT11 1PP |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2009 | Accounts made up to 31 March 2008 (7 pages) |
| 5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 2 April 2008 | Resolutions
|
| 6 February 2008 | Accounts made up to 31 March 2007 (7 pages) |
| 6 February 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 27 November 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 28 August 2007 | Secretary resigned (1 page) |
| 28 August 2007 | Secretary resigned (1 page) |
| 30 March 2007 | New secretary appointed (2 pages) |
| 30 March 2007 | Registered office changed on 30/03/07 from: hurst house 157-169 walton road east molesey surrey KT8 0DX (1 page) |
| 30 March 2007 | Registered office changed on 30/03/07 from: hurst house 157-169 walton road east molesey surrey KT8 0DX (1 page) |
| 30 March 2007 | New secretary appointed (2 pages) |
| 25 January 2007 | Return made up to 25/11/06; full list of members (2 pages) |
| 25 January 2007 | Return made up to 25/11/06; full list of members (2 pages) |
| 25 January 2007 | Director's particulars changed (1 page) |
| 25 January 2007 | Director's particulars changed (1 page) |
| 16 November 2006 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 16 November 2006 | Accounts made up to 31 March 2006 (7 pages) |
| 20 January 2006 | Return made up to 25/11/05; full list of members (6 pages) |
| 20 January 2006 | Return made up to 25/11/05; full list of members (6 pages) |
| 5 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 5 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 24 February 2005 | Return made up to 25/11/04; full list of members (6 pages) |
| 24 February 2005 | Return made up to 25/11/04; full list of members (6 pages) |
| 23 November 2004 | Registered office changed on 23/11/04 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page) |
| 23 November 2004 | Registered office changed on 23/11/04 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page) |
| 27 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 27 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 3 February 2004 | Return made up to 25/11/03; full list of members (6 pages) |
| 3 February 2004 | Return made up to 25/11/03; full list of members (6 pages) |
| 24 December 2003 | Partial exemption accounts made up to 31 March 2003 (11 pages) |
| 24 December 2003 | Partial exemption accounts made up to 31 March 2003 (11 pages) |
| 8 January 2003 | Return made up to 25/11/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 25/11/02; full list of members (6 pages) |
| 20 December 2002 | Partial exemption accounts made up to 31 March 2002 (11 pages) |
| 20 December 2002 | Partial exemption accounts made up to 31 March 2002 (11 pages) |
| 31 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 18 July 2001 | Partial exemption accounts made up to 31 March 2001 (10 pages) |
| 18 July 2001 | Partial exemption accounts made up to 31 March 2001 (10 pages) |
| 29 November 2000 | Return made up to 25/11/00; full list of members (6 pages) |
| 29 November 2000 | Return made up to 25/11/00; full list of members (6 pages) |
| 20 November 2000 | Secretary resigned (1 page) |
| 20 November 2000 | Secretary resigned (1 page) |
| 19 September 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 19 September 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 9 August 2000 | New secretary appointed (2 pages) |
| 9 August 2000 | New secretary appointed (2 pages) |
| 1 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
| 1 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
| 7 July 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 7 July 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 10 March 1999 | Return made up to 25/11/98; full list of members (6 pages) |
| 10 March 1999 | Return made up to 25/11/98; full list of members (6 pages) |
| 14 January 1999 | Company name changed paris records LIMITED\certificate issued on 15/01/99 (2 pages) |
| 14 January 1999 | Company name changed paris records LIMITED\certificate issued on 15/01/99 (2 pages) |
| 19 June 1998 | Company name changed whoose LIMITED\certificate issued on 22/06/98 (2 pages) |
| 19 June 1998 | Company name changed whoose LIMITED\certificate issued on 22/06/98 (2 pages) |
| 8 June 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 8 June 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 5 March 1998 | Return made up to 25/11/97; no change of members
|
| 5 March 1998 | Return made up to 25/11/97; no change of members (4 pages) |
| 16 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 16 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 28 January 1997 | Return made up to 25/11/96; no change of members (4 pages) |
| 28 January 1997 | Return made up to 25/11/96; no change of members (4 pages) |
| 19 January 1997 | Registered office changed on 19/01/97 from: 8-10 bulstrode street london W1M 6AH (1 page) |
| 19 January 1997 | Registered office changed on 19/01/97 from: 8-10 bulstrode street london W1M 6AH (1 page) |
| 4 December 1995 | Return made up to 25/11/95; full list of members (6 pages) |
| 4 December 1995 | Return made up to 25/11/95; full list of members (6 pages) |
| 28 September 1984 | Incorporation (16 pages) |
| 28 September 1984 | Incorporation (16 pages) |