White City Centre Limited

Company Name	White City Centre Limited
Company Status	Dissolved
Company Number	02277449
Category	Private Limited Company
Incorporation Date	15 July 1988(35 years, 9 months ago)
Dissolution Date	12 November 2002 (21 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul William Goldsmith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(8 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 12 November 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	102 Fawnbrake Avenue Herne Hill London SE24 0BZ

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1998(10 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 12 November 2002)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Director Name	Mr Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Closed
Appointed	01 January 2000(11 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 12 November 2002)
Role	Solicitor
Correspondence Address	Brook House 13 Mead Road Cranleigh Surrey GU6 7BG

Director Name	Mr Colin Michael Pryce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British,Jamaican
Status	Closed
Appointed	01 January 2000(11 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 12 November 2002)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	39c Albert Road London SE25 4JD

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	30 April 1995(6 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 12 November 2002)
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Cllr Peter John Louis Zinkin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 January 1994)
Role	Financial Manager
Country of Residence	England
Correspondence Address	2 Armitage Road London NW11 8RA

Secretary Name	John Stewart Pearson
Nationality	British
Status	Resigned
Appointed	06 September 1991(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 1993)
Role	Company Director
Correspondence Address	Tun Cottage 28 High Street Bletchingley Redhill Surrey RH1 4PA

Director Name	Mr Stephen Joseph Feery
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 June 1995)
Role	Management Accountant
Correspondence Address	131 Chalklands Bourne End Buckinghamshire SL8 5TL

Director Name	Mr Stephen Joseph Feery
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 June 1995)
Role	Management Accountant
Correspondence Address	131 Chalklands Bourne End Buckinghamshire SL8 5TL

Director Name	James Moore
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	The Anchorage Chambers Terrace Peebles EH45 9DZ Scotland

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	27 July 1993(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 1995)
Role	Company Director
Correspondence Address	Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR

Secretary Name	Ross Edward McDonald
Nationality	British
Status	Resigned
Appointed	21 January 1994(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	5b Vermont Road Upper Norwood London SE19 3SR

Director Name	Sir Michael David Bear
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(5 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 September 1998)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	17 Cyprus Gardens London N3 1SP

Director Name	Mr Maurice Ernest Fitzgerald
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 June 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Edenfield Gardens Worcester Park Surrey KT4 7DT

Director Name	John McKie
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1999)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	6 Marly Green North Berwick East Lothian EH39 4QX Scotland

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 September 2000)
Role	Solicitor
Correspondence Address	29 Binden Road London W12 9RJ

Location

Registered Address	Fourth Floor 130 Wilton Road London SW1V 1LQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£6,890,308
Current Liabilities	£6,890,308

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
17 June 2002	Application for striking-off (2 pages)
9 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
4 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
2 July 2001	Secretary's particulars changed (1 page)
2 July 2001	Return made up to 31/05/01; full list of members (5 pages)
4 October 2000	Director resigned (1 page)
18 September 2000	Registered office changed on 18/09/00 from: 3RD floor devonshire house mayfair place london W1X 5FH (1 page)
22 June 2000	Return made up to 31/05/00; no change of members (6 pages)
12 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
3 February 2000	Secretary's particulars changed (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
8 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
20 June 1999	Return made up to 31/05/99; full list of members (8 pages)
20 June 1999	Registered office changed on 20/06/99 from: 3RD floor devonshire house mayfair place london (1 page)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
11 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
22 June 1998	Return made up to 31/05/98; no change of members (7 pages)
6 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (1 page)
18 June 1997	Return made up to 31/05/97; change of members (7 pages)
19 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1997	Full accounts made up to 31 December 1995 (8 pages)
10 July 1996	Return made up to 31/05/96; full list of members (8 pages)
22 May 1995	Full accounts made up to 31 December 1994 (10 pages)
5 May 1995	Secretary resigned;new secretary appointed (4 pages)

White City Centre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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