| Company Name | Singer Whitaker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02369300 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1989(35 years, 1 month ago) |
| Dissolution Date | 7 May 2002 (21 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | John Hodson |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1991(2 years, 1 month after company formation) |
| Appointment Duration | 10 years, 11 months (closed 07 May 2002) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Little Chittenden Four Elms Edenbridge Kent TN8 6PB |
| Secretary Name | Mr Stephen Paul Doherty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1994(4 years, 9 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 07 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA |
| Director Name | Richard Panton Corbett |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 17 February 1993) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Chapel Street London SW1X 7BY |
| Director Name | Mr Michael Keith Whitaker |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 August 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Ladbroke Square London W11 3NB |
| Secretary Name | Roy Fiddemont |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 04 January 1994) |
| Role | Company Director |
| Correspondence Address | Flat 7 3 Pond Road Blackheath London SE3 9JL |
| Director Name | Mr Marcus James Lendrum Cramsie |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1993(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 January 1998) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Lyford Road London SW18 3LG |
Location
| Registered Address | 21 New Street Bishopsgate London EC2M 4HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,358 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2001 | Application for striking-off (1 page) |
| 1 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 1 August 2001 | Resolutions
|
| 8 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 7 July 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 20 June 2000 | Return made up to 16/05/00; full list of members
|
| 15 May 2000 | Secretary's particulars changed (1 page) |
| 8 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 16 June 1999 | Return made up to 16/05/99; no change of members (5 pages) |
| 22 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 23 June 1998 | Director resigned (1 page) |
| 23 June 1998 | Return made up to 16/05/98; full list of members
|
| 9 September 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 24 July 1997 | Resolutions
|
| 21 May 1997 | Return made up to 16/05/97; no change of members (5 pages) |
| 12 December 1996 | Return made up to 16/05/96; no change of members
|
| 12 August 1996 | Auditor's resignation (1 page) |
| 3 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 29 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 4 May 1995 | Return made up to 16/05/95; full list of members (12 pages) |