| Company Name | Whytehazel Computer Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02265853 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1988(35 years, 11 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Michael Burrows |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 6 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 15 October 2013) |
| Role | Computer Consultant |
| Country of Residence | France |
| Correspondence Address | 6 Route De Saint Aginan 41110 Couffy France |
| Secretary Name | Christine Pharoah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 6 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 15 October 2013) |
| Role | Company Director |
| Correspondence Address | 11 Markville Gardens Caterham Surrey CR3 6RG |
Location
| Registered Address | 72 Plumstead High Street London SE18 1SL |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Plumstead |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 99 at £1 | Michael Burrows 99.00% Ordinary |
|---|---|
| 1 at £1 | Christine Pharoah 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,775 |
| Cash | £49,482 |
| Current Liabilities | £19,727 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 21 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 7 November 2012 | Application to strike the company off the register (3 pages) |
| 7 November 2012 | Application to strike the company off the register (3 pages) |
| 24 July 2012 | Amended accounts made up to 31 March 2012 (4 pages) |
| 24 July 2012 | Amended total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-09-26
|
| 26 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-09-26
|
| 20 June 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 3 November 2010 | Director's details changed for Michael Burrows on 20 September 2010 (2 pages) |
| 3 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Director's details changed for Michael Burrows on 20 September 2010 (2 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 14 December 2006 | Return made up to 20/09/06; full list of members (6 pages) |
| 14 December 2006 | Return made up to 20/09/06; full list of members (6 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 6 October 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 6 October 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 21 October 2004 | Return made up to 20/09/04; full list of members
|
| 21 October 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 29 January 2004 | Return made up to 20/09/03; full list of members (6 pages) |
| 29 January 2004 | Registered office changed on 29/01/04 from: 10 burntwood lane caterham surrey CR3 5UL (1 page) |
| 29 January 2004 | Registered office changed on 29/01/04 from: 10 burntwood lane caterham surrey CR3 5UL (1 page) |
| 29 January 2004 | Return made up to 20/09/03; full list of members (6 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 13 November 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 13 November 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 30 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 30 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 15 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 6 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 6 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 6 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 6 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 1 October 1999 | Return made up to 20/09/99; no change of members (4 pages) |
| 1 October 1999 | Return made up to 20/09/99; no change of members (4 pages) |
| 1 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 1 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 5 February 1999 | Return made up to 20/09/98; no change of members (4 pages) |
| 5 February 1999 | Return made up to 20/09/98; no change of members (4 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 6 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 6 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 2 November 1997 | Director's particulars changed (1 page) |
| 2 November 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 2 November 1997 | Director's particulars changed (1 page) |
| 2 November 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 10 October 1997 | Registered office changed on 10/10/97 from: 21 hilltop road whyteleafe surrey CR3 ode (1 page) |
| 10 October 1997 | Registered office changed on 10/10/97 from: 21 hilltop road whyteleafe surrey CR3 ode (1 page) |
| 6 November 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 6 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 6 November 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 6 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 18 September 1995 | Return made up to 20/09/95; no change of members
|
| 20 July 1993 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 1993 | First Gazette notice for compulsory strike-off (1 page) |