Whitcrest Limited

Company Name	Whitcrest Limited
Company Status	Dissolved
Company Number	02332816
Category	Private Limited Company
Incorporation Date	5 January 1989(35 years, 4 months ago)
Dissolution Date	11 August 2009 (14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Teresa Ann Garland
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1991(2 years, 7 months after company formation)
Appointment Duration	18 years (closed 11 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Dartmouth Park Road London NW5 1SU

Director Name	Mr Robert William Standley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1991(2 years, 7 months after company formation)
Appointment Duration	18 years (closed 11 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Berriedale Mayfield Lane Wadhurst East Sussex TN5 6JE

Secretary Name	Mr Robert William Standley
Nationality	British
Status	Closed
Appointed	20 August 2002(13 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 11 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Berriedale Mayfield Lane Wadhurst East Sussex TN5 6JE

Director Name	Philippa Jane Standley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(2 years, 7 months after company formation)
Appointment Duration	11 years (resigned 20 August 2002)
Role	Company Director
Correspondence Address	Berriedale Mayfield Lane Wadhurst East Sussex TN5 6JE

Director Name	Richard Frederick Taylor
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 06 August 1992)
Role	Company Director
Correspondence Address	22 Hadley Close Meopham Gravesend Kent DA13 0NX

Secretary Name	Philippa Jane Standley
Nationality	British
Status	Resigned
Appointed	06 August 1991(2 years, 7 months after company formation)
Appointment Duration	11 years (resigned 20 August 2002)
Role	Company Director
Correspondence Address	Berriedale Mayfield Lane Wadhurst East Sussex TN5 6JE

Location

Registered Address	Unit 1-2 Bermondsey Trading Estate Rotherhithe New Road London SE16 3LL
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Livesey
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£600,394
Cash	£1,154,492
Current Liabilities	£554,676

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 April 2009	First Gazette notice for voluntary strike-off (1 page)
8 April 2009	Application for striking-off (1 page)
30 December 2008	Return made up to 06/08/08; full list of members; amend (6 pages)
15 August 2008	Return made up to 06/08/08; full list of members (4 pages)
12 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
17 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
12 September 2007	Return made up to 06/08/07; full list of members; amend (6 pages)
14 August 2007	Return made up to 06/08/07; full list of members (3 pages)
25 August 2006	Return made up to 06/08/06; full list of members (3 pages)
13 July 2006	Full accounts made up to 31 December 2005 (12 pages)
1 September 2005	Full accounts made up to 31 December 2004 (11 pages)
8 August 2005	Return made up to 06/08/05; full list of members (3 pages)
10 August 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2004	Full accounts made up to 31 December 2003 (11 pages)
30 January 2004	Registered office changed on 30/01/04 from: castle house 1-27 sumner road london SE15 6LA (1 page)
29 September 2003	Return made up to 06/08/03; full list of members (8 pages)
19 August 2003	Full accounts made up to 31 December 2002 (11 pages)
24 September 2002	Return made up to 06/08/02; full list of members (8 pages)
3 September 2002	New secretary appointed (1 page)
3 September 2002	Secretary resigned;director resigned (1 page)
7 August 2002	Full accounts made up to 31 December 2001 (13 pages)
17 September 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2001	Full accounts made up to 31 December 2000 (13 pages)
5 September 2000	Return made up to 06/08/00; full list of members (8 pages)
4 August 2000	Full accounts made up to 31 December 1999 (14 pages)
31 August 1999	Full accounts made up to 31 December 1998 (14 pages)
23 August 1999	Return made up to 06/08/99; full list of members (6 pages)
11 August 1998	Return made up to 06/08/98; no change of members (4 pages)
5 August 1998	Full accounts made up to 31 December 1997 (11 pages)
10 September 1997	Full accounts made up to 31 December 1996 (11 pages)
18 August 1997	Return made up to 06/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 September 1996	Return made up to 06/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1996	Full accounts made up to 31 December 1995 (11 pages)
5 September 1995	Full accounts made up to 31 December 1994 (11 pages)
29 August 1995	Return made up to 06/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Whitcrest Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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