| Company Name | Whittington Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02325574 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1988(35 years, 4 months ago) |
| Dissolution Date | 22 July 2003 (20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John Steven Rhodes |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 April 1993(4 years, 4 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 22 July 2003) |
| Role | Company Director |
| Correspondence Address | 9 Archway Road London N19 3TX |
| Secretary Name | Christina Josephine Sheils |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1995(6 years, 12 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 22 July 2003) |
| Role | Company Director |
| Correspondence Address | 80 Southover Woodside Park London N12 7HB |
| Director Name | Mr Patrick Nicholas Maloney |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 December 1991(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 April 1993) |
| Role | Accountant |
| Correspondence Address | Waenavon Barnet Lane London N20 8AP |
| Secretary Name | Mr Kumand Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 April 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Millway London NW7 3RB |
| Secretary Name | Ratwan Sanmukananthan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1993(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 November 1995) |
| Role | Company Director |
| Correspondence Address | 22 Branksome Way New Malden Surrey KT3 3AU |
Location
| Registered Address | Whittington House 764-768 Holloway Road London N19 3JG |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2001 | Resolutions
|
| 9 February 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 9 February 2001 | Return made up to 06/12/00; full list of members (6 pages) |
| 10 January 2000 | Resolutions
|
| 10 January 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 15 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 21 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 21 January 1999 | Return made up to 06/12/98; no change of members (4 pages) |
| 21 January 1999 | Resolutions
|
| 10 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 10 September 1998 | Resolutions
|
| 16 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
| 16 January 1997 | Resolutions
|
| 16 January 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 24 December 1996 | Return made up to 06/12/96; full list of members (6 pages) |
| 29 March 1996 | Resolutions
|
| 29 March 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 20 December 1995 | New secretary appointed (2 pages) |
| 20 December 1995 | Return made up to 06/12/95; no change of members
|
| 12 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |