Company NameWhite House Nominees Limited
Company StatusDissolved
Company Number01979263
CategoryPrivate Limited Company
Incorporation Date17 January 1986(38 years, 3 months ago)
Dissolution Date17 July 2007 (16 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Valerie Cooper
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(5 years, 9 months after company formation)
Appointment Duration15 years, 8 months (closed 17 July 2007)
RoleSolicitor
Correspondence AddressKnights Court
White Knights Road St Georges Hill
Weybridge
Surrey
KT13 0JS
Director NameMr Derek Crellin
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(5 years, 9 months after company formation)
Appointment Duration15 years, 8 months (closed 17 July 2007)
RoleSolicitor
Correspondence AddressKnights Court
White Knights Road St Georges Hill
Weybridge
Surrey
KT13 0JS
Secretary NameMs Valerie Cooper
NationalityBritish
StatusClosed
Appointed31 October 1991(5 years, 9 months after company formation)
Appointment Duration15 years, 8 months (closed 17 July 2007)
RoleCompany Director
Correspondence AddressKnights Court
White Knights Road St Georges Hill
Weybridge
Surrey
KT13 0JS

Location

Registered AddressDawes Court House
Dawes Court
High Street
Esher Surrey
KT10 9QD
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2007First Gazette notice for voluntary strike-off (1 page)
16 February 2007Application for striking-off (1 page)
15 January 2007Return made up to 31/10/06; full list of members (3 pages)
21 February 2006Return made up to 31/10/05; full list of members (3 pages)
3 August 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
22 October 2004Return made up to 31/10/04; full list of members (7 pages)
26 August 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
6 December 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
17 January 2003Return made up to 31/10/02; full list of members (7 pages)
17 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
26 October 2001Return made up to 31/10/01; full list of members (6 pages)
27 June 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
7 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 January 2001Return made up to 31/10/00; full list of members (6 pages)
20 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
20 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 February 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
1 December 1999Return made up to 31/10/99; full list of members (6 pages)
1 March 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
1 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 November 1998Return made up to 31/10/98; no change of members (4 pages)
18 November 1997Return made up to 31/10/97; full list of members (6 pages)
13 November 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
13 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 November 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
11 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 November 1996Return made up to 31/10/96; no change of members (4 pages)
2 August 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
2 August 1995Registered office changed on 02/08/95 from: the white house 22 queens road weybridge surrey KT13 9UX (1 page)
2 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)