Whitehaze Limited

Company Name	Whitehaze Limited
Company Status	Dissolved
Company Number	02100723
Category	Private Limited Company
Incorporation Date	17 February 1987(37 years, 3 months ago)
Dissolution Date	12 May 2009 (15 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Balubhai Khushalbhai Patel
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(4 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (closed 12 May 2009)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	30 Langside Crescent London N14 7DR

Director Name	Mr Piyushbhai Khushalbhai Patel
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1993(6 years after company formation)
Appointment Duration	16 years, 2 months (closed 12 May 2009)
Role	Chemist
Correspondence Address	124 Prince George Avenue London N14 4TA

Director Name	Mr Amit Balubhai Patel
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1993(6 years after company formation)
Appointment Duration	16 years, 2 months (closed 12 May 2009)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	131 Green Dragon Lane Winchmore Hill London N21 1EU

Secretary Name	Mr Piyushbhai Khushalbhai Patel
Nationality	British
Status	Closed
Appointed	12 March 1993(6 years after company formation)
Appointment Duration	16 years, 2 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	124 Prince George Avenue London N14 4TA

Director Name	Mr Kwandro Ofasu Asheampong
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(4 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 28 September 2001)
Role	Pharmacist
Correspondence Address	31 Lane Road London E7 0RJ

Director Name	Mrs Sadhana Muneer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(4 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 13 June 2001)
Role	Pharmacist
Correspondence Address	164 High Road Leyton E15 2BX

Director Name	Barindra Shantilal Patel
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 12 March 1993)
Role	Pharmacist
Correspondence Address	Devoran Lime Grove Totteridge London N20 8PU

Director Name	Mr Mukesh Chhotabhai Patel
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 12 March 1993)
Role	Pharmacist
Correspondence Address	Seagulls 16 Avondale Crescent Redbridge Ilford Essex IG4 5JB

Secretary Name	Mr Mukesh Chhotabhai Patel
Nationality	British
Status	Resigned
Appointed	31 March 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 12 March 1993)
Role	Company Director
Correspondence Address	Seagulls 16 Avondale Crescent Redbridge Ilford Essex IG4 5JB

Location

Registered Address	Safedale House Unit 6c Dominion Business Park Goodwin Road, London N9 0BG
Region	London
Constituency	Edmonton
County	Greater London
Ward	Lower Edmonton
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

6 January 2009	First Gazette notice for compulsory strike-off (1 page)
9 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
16 April 2007	Location of register of members (1 page)
16 April 2007	Return made up to 31/03/07; full list of members (3 pages)
23 October 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
21 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
26 April 2005	Return made up to 31/03/05; full list of members (7 pages)
11 May 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
20 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
24 June 2003	Return made up to 31/03/03; full list of members (7 pages)
9 July 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
16 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 16/04/02 363(353) ‐ Location of register of members address changed (8 pages)
28 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2001	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
17 April 2001	Full accounts made up to 30 September 2000 (11 pages)
11 April 2001	Return made up to 31/03/01; full list of members (8 pages)
4 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2000	Full accounts made up to 30 September 1999 (12 pages)
9 July 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
23 March 1999	Full accounts made up to 30 September 1998 (13 pages)
27 May 1998	Full accounts made up to 30 September 1997 (12 pages)
20 April 1998	Return made up to 31/03/98; no change of members (6 pages)
30 April 1997	Return made up to 31/03/97; no change of members (6 pages)
25 April 1997	Full accounts made up to 30 September 1996 (10 pages)
23 May 1996	Full accounts made up to 30 September 1995 (10 pages)
29 April 1996	Return made up to 31/03/96; full list of members (8 pages)
9 May 1995	Full accounts made up to 30 September 1994 (10 pages)
21 April 1995	Return made up to 31/03/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)

Whitehaze Limited

Business Activity

Directors

Location

Accounts

Filing History

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