| Company Name | Whitestones Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02461295 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1990(34 years, 3 months ago) |
| Dissolution Date | 30 August 2011 (12 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9600 | Undifferentiated goods producing activities of private households for own use |
| SIC 98100 | Undifferentiated goods-producing activities of private households for own use |
Directors
| Director Name | Mrs Eleanor Due-Lund |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1992(2 years after company formation) |
| Appointment Duration | 19 years, 7 months (closed 30 August 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Stanmore Gardens Richmond Surrey TW9 2HN |
| Director Name | Mr John Colin Starkey |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2003(13 years, 6 months after company formation) |
| Appointment Duration | 8 years (closed 30 August 2011) |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Brickhouse 33 Strawberry Vale Teddington Middlesex TW1 4RX |
| Secretary Name | Mr John Colin Starkey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2003(13 years, 6 months after company formation) |
| Appointment Duration | 8 years (closed 30 August 2011) |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Brickhouse 33 Strawberry Vale Teddington Middlesex TW1 4RX |
| Director Name | Ian Alexander Robertson |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1992(2 years after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 01 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Madingley Court Willoughby Road Twickenham Middlesex TW1 2QN |
| Director Name | Mrs Kathleen Turner |
|---|---|
| Date of Birth | December 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1992(2 years after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 16 February 2001) |
| Role | Company Director |
| Correspondence Address | 14 Stanmore Gardens Richmond Surrey TW9 2HN |
| Secretary Name | Ian Alexander Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1992(2 years after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 12 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Madingley Court Willoughby Road Twickenham Middlesex TW1 2QN |
| Director Name | Vera Da Cruz |
|---|---|
| Date of Birth | June 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2001(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 29 May 2002) |
| Role | Retired |
| Correspondence Address | 12 Stanmore Gardens Richmond Surrey TW9 2HN |
Location
| Registered Address | The Brick House Strawberry Vale Twickenham Middlesex TW1 4RX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,491 |
| Cash | £703 |
| Current Liabilities | £1,045 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 September 2013 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 24 September 2013 | Bona Vacantia disclaimer (1 page) |
| 30 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 28 January 2010 | Director's details changed for Mrs Eleanor Due-Lund on 1 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders Statement of capital on 2010-01-28
|
| 28 January 2010 | Director's details changed for Mr John Colin Starkey on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Mr John Colin Starkey on 1 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders Statement of capital on 2010-01-28
|
| 28 January 2010 | Secretary's details changed for Mr John Colin Starkey on 1 October 2009 (1 page) |
| 28 January 2010 | Director's details changed for Mrs Eleanor Due-Lund on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Mr John Colin Starkey on 1 October 2009 (2 pages) |
| 28 January 2010 | Secretary's details changed for Mr John Colin Starkey on 1 October 2009 (1 page) |
| 28 January 2010 | Director's details changed for Mrs Eleanor Due-Lund on 1 October 2009 (2 pages) |
| 28 January 2010 | Secretary's details changed for Mr John Colin Starkey on 1 October 2009 (1 page) |
| 27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 January 2009 | Return made up to 19/01/09; full list of members (5 pages) |
| 29 January 2009 | Return made up to 19/01/09; full list of members (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 1 February 2008 | Return made up to 19/01/08; no change of members (7 pages) |
| 1 February 2008 | Return made up to 19/01/08; no change of members (7 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 March 2007 | Return made up to 19/01/07; full list of members (8 pages) |
| 26 March 2007 | Return made up to 19/01/07; full list of members (8 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 February 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 8 February 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 December 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 8 December 2005 | Return made up to 19/01/05; full list of members
|
| 28 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 March 2004 | Director resigned (1 page) |
| 8 March 2004 | Director resigned (1 page) |
| 18 February 2004 | Registered office changed on 18/02/04 from: 13 madingley court willoughby road twickenham middlesex TW1 2QN (1 page) |
| 18 February 2004 | Registered office changed on 18/02/04 from: 13 madingley court willoughby road twickenham middlesex TW1 2QN (1 page) |
| 30 January 2004 | Return made up to 19/01/04; full list of members (12 pages) |
| 30 January 2004 | Return made up to 19/01/04; full list of members (12 pages) |
| 8 September 2003 | Secretary resigned (1 page) |
| 8 September 2003 | Secretary resigned (1 page) |
| 22 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 July 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 16 July 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 12 February 2003 | Ad 04/10/02-10/11/02 £ si 11@1 (6 pages) |
| 12 February 2003 | Return made up to 19/01/03; full list of members (11 pages) |
| 12 February 2003 | Ad 04/10/02-10/11/02 £ si 11@1 (6 pages) |
| 12 February 2003 | Return made up to 19/01/03; full list of members (11 pages) |
| 11 July 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 11 July 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 17 June 2002 | Registered office changed on 17/06/02 from: 13 madingley court willoughby road twickenham TW1 2QN (1 page) |
| 17 June 2002 | Registered office changed on 17/06/02 from: 13 madingley court willoughby road twickenham TW1 2QN (1 page) |
| 17 June 2002 | Director resigned (1 page) |
| 17 June 2002 | Director resigned (1 page) |
| 24 January 2002 | Return made up to 19/01/02; full list of members
|
| 24 January 2002 | Return made up to 19/01/02; full list of members (11 pages) |
| 11 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 11 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 14 March 2001 | New director appointed (2 pages) |
| 14 March 2001 | Director resigned (1 page) |
| 14 March 2001 | Director resigned (1 page) |
| 14 March 2001 | New director appointed (2 pages) |
| 23 January 2001 | Return made up to 19/01/01; full list of members (11 pages) |
| 23 January 2001 | Return made up to 19/01/01; full list of members (11 pages) |
| 18 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 18 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 27 January 2000 | Return made up to 19/01/00; full list of members (11 pages) |
| 27 January 2000 | Return made up to 19/01/00; full list of members (11 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 18 January 1999 | Return made up to 19/01/99; no change of members (4 pages) |
| 18 January 1999 | Return made up to 19/01/99; no change of members (4 pages) |
| 23 June 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 23 June 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 22 January 1998 | Return made up to 19/01/98; full list of members (6 pages) |
| 22 January 1998 | Return made up to 19/01/98; full list of members (6 pages) |
| 11 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 11 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 5 February 1997 | Return made up to 19/01/97; full list of members (6 pages) |
| 5 February 1997 | Return made up to 19/01/97; full list of members (6 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 15 January 1996 | Return made up to 19/01/96; no change of members (4 pages) |
| 3 August 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 3 August 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
| 19 January 1990 | Incorporation (17 pages) |
| 19 January 1990 | Incorporation (17 pages) |