Whitney Holdings Limited

Company Name	Whitney Holdings Limited
Company Status	Dissolved
Company Number	02340597
Category	Private Limited Company
Incorporation Date	30 January 1989(35 years, 2 months ago)
Dissolution Date	4 May 2010 (13 years, 11 months ago)
Previous Names	Alnery No. 793 Limited and Tyzack Holdings Limited

Business Activity

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

Directors

Secretary Name	Mr Marshall Anthony Barry Friedner
Nationality	British
Status	Closed
Appointed	27 May 1997(8 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (closed 04 May 2010)
Role	Company Director
Correspondence Address	9 Tycehurst Hill Loughton Essex IG10 1BX

Director Name	Gary Sandford Goldstein
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	29 October 1999(10 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (closed 04 May 2010)
Role	Executive Search
Correspondence Address	161 Buxton Road Bedford Hills New York 10507 United States

Director Name	Mr Richard Thomas Addis
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(3 years after company formation)
Appointment Duration	-1 years, 7 months (resigned 07 September 1991)
Role	Management Consultant
Correspondence Address	29 Holland Park Mews London W11 3SX

Director Name	Mr Alexander Somerville Gibson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(3 years after company formation)
Appointment Duration	7 years, 9 months (resigned 29 October 1999)
Role	Management Consultant
Correspondence Address	2 Steeles Mews South London NW3 4SJ

Director Name	Mr Anthony John Gilbert
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(3 years after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2000)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Vine House Chapel Square East Hendred Oxfordshire OX12 8JN

Director Name	Mr Nigel Craven Humphreys
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(3 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 1996)
Role	Management Consultant
Correspondence Address	Meadow House Smannell Andover Hampshire SP11 6JJ

Director Name	Peter Michael Ohlson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(3 years after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 1998)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	33 The Avenue Kew Richmond Surrey TW9 2AL

Director Name	Neal Alastair Wyman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(3 years after company formation)
Appointment Duration	7 years, 9 months (resigned 29 October 1999)
Role	Management Consultant
Correspondence Address	27 Prentis Road London SW16 1QB

Secretary Name	Mr Noni Chatterjee
Nationality	British
Status	Resigned
Appointed	30 January 1992(3 years after company formation)
Appointment Duration	5 years, 3 months (resigned 27 May 1997)
Role	Company Director
Correspondence Address	33 Burns Road Alperton Wembley Middlesex HA0 1JR

Director Name	Brian Malcolm Gordon
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(4 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 October 1999)
Role	Management Consultant
Correspondence Address	The Farm House Castle Ings Road Knaresborough North Yorkshire HG5 8DL

Director Name	David Eugene Johnson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(4 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 October 1999)
Role	Managent Consultant
Correspondence Address	4 Hollybush Green Collingham Wetherby West Yorkshire LS22 5BG

Director Name	David Dumeresque
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(6 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 October 1999)
Role	Management Consultant
Correspondence Address	Grove Cottage Dean Oak Lane Leigh Reigate Surrey RH2 8PZ

Director Name	Richard George Valentine
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	18 Archer House Vicarage Crescent Battersea London SW11 3LF

Director Name	Mr Nicholas Revely Watkins
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(7 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2001)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Hall Broad Street, East Ilsley Newbury Berkshire RG20 7LW

Director Name	The Rt Hon Alistair Colin Leckie Campbell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 May 2002)
Role	Consultant
Country of Residence	England
Correspondence Address	The Stables Everlands Sevenoaks Kent TN14 6HU

Director Name	Barry Sheldon Roseman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 1999(10 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2003)
Role	Ceo Human Resources Company
Correspondence Address	3 Roxbury Road Scarsdale New York 10583 United States

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,301,597
Gross Profit	£630,743
Net Worth	£22,535
Cash	£682,074
Current Liabilities	£2,666,760

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

4 May 2010	Final Gazette dissolved following liquidation (1 page)
4 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 February 2010	Liquidators statement of receipts and payments to 29 January 2010 (5 pages)
4 February 2010	Liquidators' statement of receipts and payments to 29 January 2010 (5 pages)
4 February 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 November 2009	Liquidators' statement of receipts and payments to 4 November 2009 (5 pages)
12 November 2009	Liquidators statement of receipts and payments to 4 November 2009 (5 pages)
12 November 2009	Liquidators statement of receipts and payments to 4 November 2009 (5 pages)
27 November 2008	Statement of affairs with form 4.19 (6 pages)
27 November 2008	Statement of affairs with form 4.19 (6 pages)
12 November 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 November 2008	Appointment of a voluntary liquidator (1 page)
12 November 2008	Appointment of a voluntary liquidator (1 page)
12 November 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-05 (1 page)
15 October 2008	Registered office changed on 15/10/2008 from lion house red lion street london WC1R 4GB (1 page)
15 October 2008	Registered office changed on 15/10/2008 from lion house red lion street london WC1R 4GB (1 page)
23 June 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
23 June 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
27 February 2008	Return made up to 20/01/08; full list of members (3 pages)
27 February 2008	Return made up to 20/01/08; full list of members (3 pages)
22 July 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
22 July 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
5 February 2007	Return made up to 20/01/07; full list of members (2 pages)
5 February 2007	Return made up to 20/01/07; full list of members (2 pages)
20 July 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
20 July 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
31 January 2006	Return made up to 20/01/06; full list of members (2 pages)
31 January 2006	Return made up to 20/01/06; full list of members (2 pages)
26 August 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
26 August 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
9 March 2005	Return made up to 20/01/05; full list of members (5 pages)
9 March 2005	Return made up to 20/01/05; full list of members (5 pages)
24 September 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
24 September 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
16 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2004	Location of register of members (1 page)
16 June 2004	Location of register of members (1 page)
16 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2004	Registered office changed on 25/03/04 from: c/o saffery champness lion house red lion street london WC1R 4GB (1 page)
25 March 2004	Registered office changed on 25/03/04 from: c/o saffery champness lion house red lion street london WC1R 4GB (1 page)
18 March 2004	Return made up to 20/01/04; full list of members 363(287) ‐ Registered office changed on 18/03/04 363(353) ‐ Location of register of members address changed (6 pages)
18 March 2004	Return made up to 20/01/04; full list of members (6 pages)
27 October 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
27 October 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
20 August 2003	Company name changed tyzack holdings LIMITED\certificate issued on 20/08/03 (2 pages)
20 August 2003	Company name changed tyzack holdings LIMITED\certificate issued on 20/08/03 (2 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
14 February 2003	Return made up to 20/01/03; full list of members (5 pages)
14 February 2003	Return made up to 20/01/03; full list of members (5 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
13 February 2002	Return made up to 20/01/02; full list of members (6 pages)
13 February 2002	Return made up to 20/01/02; full list of members (6 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
5 October 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
5 October 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
8 February 2001	Location of register of members (1 page)
8 February 2001	Location of register of members (1 page)
7 February 2001	Return made up to 20/01/01; full list of members (7 pages)
7 February 2001	Return made up to 20/01/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 February 2001	Full group accounts made up to 31 December 1999 (21 pages)
2 February 2001	Full group accounts made up to 31 December 1999 (21 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
16 March 2000	Return made up to 20/01/00; full list of members (12 pages)
16 March 2000	Return made up to 20/01/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
7 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
20 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
20 December 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (7 pages)
20 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
20 December 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (7 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
11 November 1999	Auditor's resignation (1 page)
11 November 1999	Auditor's resignation (1 page)
10 November 1999	Full group accounts made up to 31 March 1999 (22 pages)
10 November 1999	Full group accounts made up to 31 March 1999 (22 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Registered office changed on 09/11/99 from: third floor 10 charterhouse square london EC1M 6LQ (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Registered office changed on 09/11/99 from: third floor 10 charterhouse square london EC1M 6LQ (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
7 October 1999	Â£ ic 20000/12000 24/08/99 Â£ sr 8000@1=8000 (1 page)
7 October 1999	Â£ ic 20000/12000 24/08/99 Â£ sr 8000@1=8000 (1 page)
3 April 1999	Return made up to 20/01/99; no change of members (6 pages)
3 April 1999	Return made up to 20/01/99; no change of members (6 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
30 July 1998	Full group accounts made up to 31 March 1998 (17 pages)
30 July 1998	Full group accounts made up to 31 March 1998 (17 pages)
19 February 1998	Return made up to 20/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 February 1998	Return made up to 20/01/98; full list of members (8 pages)
3 December 1997	Full group accounts made up to 31 March 1997 (18 pages)
3 December 1997	Full group accounts made up to 31 March 1997 (18 pages)
6 June 1997	New secretary appointed (2 pages)
6 June 1997	New secretary appointed (2 pages)
6 June 1997	Secretary resigned (1 page)
6 June 1997	Secretary resigned (1 page)
29 January 1997	Return made up to 20/01/97; full list of members (8 pages)
29 January 1997	Return made up to 20/01/97; full list of members (8 pages)
4 December 1996	Full group accounts made up to 31 March 1996 (15 pages)
4 December 1996	Full group accounts made up to 31 March 1996 (15 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
15 February 1996	Return made up to 20/01/96; full list of members (7 pages)
15 February 1996	Return made up to 20/01/96; full list of members (7 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
3 December 1991	Memorandum and Articles of Association (19 pages)
3 December 1991	Memorandum and Articles of Association (19 pages)
30 January 1989	Incorporation (17 pages)
30 January 1989	Incorporation (17 pages)

Whitney Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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