| Company Name | Whitchurch & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01905994 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1985(38 years, 1 month ago) |
| Dissolution Date | 4 February 2003 (20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Nicholas Julyan Edward Murray |
|---|---|
| Date of Birth | March 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 04 February 2003) |
| Role | Consultant |
| Correspondence Address | 2 Caxton Mews The Butts Brentford Middlesex TW8 8BN |
| Secretary Name | Dr Natalie Murray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(14 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 04 February 2003) |
| Role | Company Director |
| Correspondence Address | 2 Caxton Mews The Butts Brentford Middlesex TW8 8BN |
| Director Name | Caroline Murray |
|---|---|
| Date of Birth | February 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 21 July 1994) |
| Role | Translator |
| Correspondence Address | The Old Vicarage Aston Abbots Aylesbury Bucks HP22 4NB |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 01 November 1999) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 4th Floor St George's House 15 Hanover Square London W1S 1HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£72,459 |
| Cash | £2,211 |
| Current Liabilities | £92,602 |
Accounts
| Latest Accounts | 30 September 2000 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2002 | Application for striking-off (1 page) |
| 6 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 28 January 2001 | Return made up to 31/12/00; full list of members
|
| 17 November 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 10 April 2000 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 17 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 February 2000 | Director's particulars changed (1 page) |
| 17 February 2000 | Secretary's particulars changed (1 page) |
| 17 February 2000 | New secretary appointed (2 pages) |
| 17 February 2000 | Secretary resigned (1 page) |
| 26 February 1999 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 9 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 2 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 3 September 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 14 April 1997 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 14 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 March 1996 | Return made up to 31/12/95; no change of members
|
| 7 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |