Whitehouse (Dartford) Limited

Company Name	Whitehouse (Dartford) Limited
Company Status	Dissolved
Company Number	01909173
Category	Private Limited Company
Incorporation Date	29 April 1985(39 years ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Linda Gay Butterworth
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1991(6 years, 1 month after company formation)
Appointment Duration	22 years, 7 months (closed 21 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Acorns St Marys Lane Burghill Hereford HR4 7QL Wales

Director Name	Mr Lee Anthony Fulford
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(21 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 21 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Golding Orchard The Street, Plaxtol Sevenoaks Kent TN15 0QG

Secretary Name	Mr Lee Anthony Fulford
Nationality	British
Status	Closed
Appointed	01 June 2006(21 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 21 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Golding Orchard The Street, Plaxtol Sevenoaks Kent TN15 0QG

Director Name	Mr Peter Reynolds
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(6 years, 1 month after company formation)
Appointment Duration	19 years, 10 months (resigned 01 May 2011)
Role	Company Director
Correspondence Address	Mullion 179 St Pauls Wood Hill Orpington Kent BR5 2SR

Director Name	Brian William James Whitehouse
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(6 years, 1 month after company formation)
Appointment Duration	14 years (resigned 04 July 2005)
Role	Company Director
Correspondence Address	Golding Orchard The Street Plaxtol Sevenoaks Kent TN15 0QG

Secretary Name	Mrs Jennifer Jane Summers-Day
Nationality	British
Status	Resigned
Appointed	24 June 1991(6 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 03 December 1996)
Role	Company Director
Correspondence Address	The Retreat Rye Road Guestling Hastings East Sussex TN35 5DN

Director Name	Peter Charles Bischoff
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1995(10 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 March 2005)
Role	Motor Trade
Correspondence Address	Flanders Oast, Reed Court Farm Hunton Road, Marden Tonbridge Kent TN12 9SX

Secretary Name	Michael Rennie Smith
Nationality	British
Status	Resigned
Appointed	03 December 1996(11 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 August 2006)
Role	Company Director
Correspondence Address	4 Montpelier Road Purley Surrey CR8 2QA

Director Name	Craig Bensted
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(26 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Allens Allens Lane Plaxtol Kent TN15 0QZ

Location

Registered Address	3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Whitehouse (555) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
6 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
6 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
18 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-07-18 GBP 100 (5 pages)
18 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-07-18 GBP 100 (5 pages)
18 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-07-18 GBP 100 (5 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
20 September 2011	Termination of appointment of Craig Bensted as a director (1 page)
20 September 2011	Termination of appointment of Craig Bensted as a director on 24 August 2011 (1 page)
14 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Appointment of Craig Bensted as a director (3 pages)
14 June 2011	Appointment of Craig Bensted as a director (3 pages)
10 May 2011	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex UB82FX United Kingdom on 10 May 2011 (1 page)
10 May 2011	Termination of appointment of Peter Reynolds as a director (1 page)
10 May 2011	Termination of appointment of Peter Reynolds as a director (1 page)
10 May 2011	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex UB82FX United Kingdom on 10 May 2011 (1 page)
15 April 2011	Registered office address changed from 2nd Floor 35 Great Marlborough Street London W1F 7JF England on 15 April 2011 (1 page)
15 April 2011	Registered office address changed from 2Nd Floor 35 Great Marlborough Street London W1F 7JF England on 15 April 2011 (1 page)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
21 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Linda Gay Whitehouse on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Linda Gay Whitehouse on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Linda Gay Whitehouse on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Linda Gay Whitehouse on 28 June 2010 (2 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
7 July 2009	Return made up to 08/06/09; full list of members (4 pages)
7 July 2009	Return made up to 08/06/09; full list of members (4 pages)
28 May 2009	Registered office changed on 28/05/2009 from 13 albemarle street london W1S 4HJ (1 page)
28 May 2009	Registered office changed on 28/05/2009 from 13 albemarle street london W1S 4HJ (1 page)
16 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
16 October 2008	Accounts made up to 31 March 2008 (6 pages)
25 June 2008	Director's Change of Particulars / linda whitehouse / 01/08/2007 / HouseName/Number was: , now: ruffetts; Street was: golding orchard, now: school lane; Area was: the street plaxtol, now: ; Post Town was: seven oaks, now: plaxtol; Post Code was: TN15 0QG, now: TN15 0QD; Country was: , now: england (1 page)
25 June 2008	Director's change of particulars / linda whitehouse / 01/08/2007 (1 page)
25 June 2008	Director and secretary's change of particulars / lee fulford / 01/08/2007 (1 page)
25 June 2008	Return made up to 08/06/08; full list of members (4 pages)
25 June 2008	Director and Secretary's Change of Particulars / lee fulford / 01/08/2007 / HouseName/Number was: , now: golding orchard; Street was: ruffetts, now: the street; Area was: school lane,, now: plaxtol; Post Town was: plaxtol, now: sevenoaks; Post Code was: TN15 0QD, now: TN15 0QG; Country was: , now: england (1 page)
25 June 2008	Return made up to 08/06/08; full list of members (4 pages)
3 February 2008	Accounts made up to 31 March 2007 (6 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
15 August 2007	Return made up to 08/06/07; full list of members (2 pages)
15 August 2007	Return made up to 08/06/07; full list of members (2 pages)
29 August 2006	Secretary resigned (1 page)
29 August 2006	Secretary resigned (1 page)
30 June 2006	Registered office changed on 30/06/06 from: 138 blendon road bexley kent DA5 1BZ (1 page)
30 June 2006	Registered office changed on 30/06/06 from: 138 blendon road bexley kent DA5 1BZ (1 page)
23 June 2006	Return made up to 08/06/06; full list of members (2 pages)
23 June 2006	Return made up to 08/06/06; full list of members (2 pages)
15 June 2006	New secretary appointed;new director appointed (2 pages)
15 June 2006	New secretary appointed;new director appointed (2 pages)
10 April 2006	Accounts made up to 31 March 2006 (3 pages)
10 April 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
4 July 2005	Return made up to 08/06/05; full list of members (2 pages)
4 July 2005	Return made up to 08/06/05; full list of members (2 pages)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
12 April 2005	Accounts made up to 31 March 2005 (3 pages)
12 April 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
28 June 2004	Return made up to 08/06/04; full list of members (8 pages)
28 June 2004	Return made up to 08/06/04; full list of members (8 pages)
15 April 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
15 April 2004	Accounts made up to 31 March 2004 (3 pages)
12 June 2003	Return made up to 09/05/03; full list of members (8 pages)
12 June 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2003	Accounts made up to 31 March 2003 (3 pages)
22 April 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
9 July 2002	Return made up to 08/06/02; full list of members (8 pages)
9 July 2002	Return made up to 08/06/02; full list of members (8 pages)
26 April 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
26 April 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
25 June 2001	Return made up to 08/06/01; full list of members (7 pages)
25 June 2001	Return made up to 08/06/01; full list of members (7 pages)
21 June 2001	Accounts made up to 31 March 2001 (3 pages)
21 June 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
12 September 2000	Accounts made up to 31 March 2000 (3 pages)
12 September 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
31 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 July 2000	Return made up to 24/06/00; full list of members (7 pages)
18 February 2000	Auditor's resignation (1 page)
18 February 2000	Auditor's resignation (1 page)
23 January 2000	Accounts made up to 31 March 1999 (3 pages)
23 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
22 July 1999	Return made up to 24/06/99; no change of members (4 pages)
22 July 1999	Return made up to 24/06/99; no change of members (4 pages)
13 May 1999	Director's particulars changed (1 page)
13 May 1999	Director's particulars changed (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
1 February 1999	Accounts made up to 31 March 1998 (3 pages)
9 July 1998	Return made up to 24/06/98; no change of members (4 pages)
9 July 1998	Return made up to 24/06/98; no change of members (4 pages)
28 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
28 July 1997	Return made up to 24/06/97; full list of members (9 pages)
28 July 1997	Return made up to 24/06/97; full list of members (9 pages)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	Secretary resigned (1 page)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	Secretary resigned (1 page)
19 November 1996	Full accounts made up to 31 March 1996 (7 pages)
19 November 1996	Full accounts made up to 31 March 1996 (7 pages)
5 August 1996	Return made up to 24/06/96; no change of members (7 pages)
5 August 1996	Return made up to 24/06/96; no change of members (7 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
12 January 1996	Full accounts made up to 31 March 1995 (7 pages)
12 January 1996	Full accounts made up to 31 March 1995 (7 pages)
11 August 1995	New director appointed (3 pages)
11 August 1995	New director appointed (4 pages)
19 July 1995	Return made up to 24/06/95; no change of members (4 pages)
19 July 1995	Return made up to 24/06/95; no change of members (4 pages)
5 January 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
5 January 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
5 December 1994	Full accounts made up to 31 December 1993 (3 pages)
5 December 1994	Full accounts made up to 31 December 1993 (3 pages)
22 July 1994	Return made up to 24/06/94; full list of members (7 pages)
22 July 1994	Return made up to 24/06/94; full list of members (7 pages)
16 September 1993	Full accounts made up to 31 December 1992 (2 pages)
16 September 1993	Full accounts made up to 31 December 1992 (2 pages)
22 July 1993	Return made up to 24/06/93; full list of members (6 pages)
22 July 1993	Return made up to 24/06/93; full list of members (6 pages)
14 January 1993	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1993	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1993	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1992	Full accounts made up to 31 December 1991 (2 pages)
6 November 1992	Full accounts made up to 31 December 1991 (2 pages)
28 July 1992	Return made up to 24/06/92; no change of members (4 pages)
28 July 1992	Return made up to 24/06/92; no change of members (4 pages)
13 August 1991	Full accounts made up to 31 December 1990 (10 pages)
13 August 1991	Full accounts made up to 31 December 1990 (10 pages)
11 July 1991	Return made up to 24/06/91; no change of members (7 pages)
24 August 1990	Return made up to 17/07/90; full list of members (5 pages)
24 August 1990	Return made up to 17/07/90; full list of members (5 pages)
13 August 1990	Full accounts made up to 31 December 1989 (14 pages)
13 August 1990	Full accounts made up to 31 December 1989 (14 pages)
9 August 1990	Secretary resigned;new secretary appointed (2 pages)
9 August 1990	Secretary resigned;new secretary appointed (2 pages)
25 September 1989	Return made up to 24/04/89; full list of members (5 pages)
25 September 1989	Return made up to 24/04/89; full list of members (5 pages)
21 June 1989	Full accounts made up to 31 December 1988 (17 pages)
21 June 1989	Full accounts made up to 31 December 1988 (17 pages)
16 June 1989	Secretary resigned;new secretary appointed (2 pages)
16 June 1989	Secretary resigned;new secretary appointed (2 pages)
3 May 1989	New director appointed (2 pages)
3 May 1989	New director appointed (2 pages)
3 April 1989	Accounts for a small company made up to 31 December 1987 (7 pages)
3 April 1989	Accounts for a small company made up to 31 December 1987 (7 pages)
28 February 1989	Return made up to 27/06/88; no change of members (7 pages)
28 February 1989	Return made up to 27/06/88; no change of members (7 pages)
17 June 1988	Accounts for a small company made up to 31 December 1986 (5 pages)
17 June 1988	Accounts for a small company made up to 31 December 1986 (5 pages)
1 December 1987	Return made up to 02/07/87; no change of members (4 pages)
1 December 1987	Return made up to 02/07/87; no change of members (4 pages)
25 September 1987	Accounts for a small company made up to 31 December 1985 (5 pages)
25 September 1987	Return made up to 28/12/86; full list of members (4 pages)
25 September 1987	Accounts for a small company made up to 31 December 1985 (5 pages)
25 September 1987	Return made up to 28/12/86; full list of members (4 pages)
13 January 1987	Particulars of mortgage/charge (6 pages)
13 January 1987	Particulars of mortgage/charge (6 pages)
29 April 1985	Incorporation (19 pages)
29 April 1985	Incorporation (19 pages)

Whitehouse (Dartford) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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