Whitland Limited

Company Name	Whitland Limited
Company Status	Dissolved
Company Number	02604555
Category	Private Limited Company
Incorporation Date	24 April 1991(33 years ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kamal Somchand Shah
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1991(3 weeks, 3 days after company formation)
Appointment Duration	22 years, 8 months (closed 14 January 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Hazel Gardens Edgware Middlesex HA8 8PE

Director Name	Mr Atul Shah
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Wychwood Avenue Canons Park Edgware Middlesex HA8 6TH

Secretary Name	Mr Atul Shah
Nationality	British
Status	Resigned
Appointed	18 May 1991(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Wychwood Avenue Canons Park Edgware Middlesex HA8 6TH

Secretary Name	Mrs Rajul Kamal Maroo-Shah
Nationality	British
Status	Resigned
Appointed	12 February 1993(1 year, 9 months after company formation)
Appointment Duration	17 years, 2 months (resigned 23 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hazel Gardens Edgware Middlesex HA8 8PE

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	24 April 1991(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 1991(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	12 Hazel Gardens Edgware Middlesex HA8 8PE
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mrs Rajul Maroo-shah 50.00% Ordinary
50 at £1	Mrs Varsha Atul Shah 50.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	Application to strike the company off the register (4 pages)
24 September 2013	Application to strike the company off the register (4 pages)
29 August 2013	Total exemption full accounts made up to 30 June 2013 (10 pages)
29 August 2013	Total exemption full accounts made up to 30 June 2013 (10 pages)
29 August 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
29 August 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
27 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2013-04-27 GBP 100 (3 pages)
27 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2013-04-27 GBP 100 (3 pages)
12 September 2012	Compulsory strike-off action has been discontinued (1 page)
12 September 2012	Compulsory strike-off action has been discontinued (1 page)
11 September 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
11 September 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
30 April 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
30 April 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
13 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
13 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
28 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
28 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
5 July 2010	Termination of appointment of Rajul Maroo-Shah as a secretary (1 page)
5 July 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
5 July 2010	Termination of appointment of Rajul Maroo-Shah as a secretary (1 page)
5 July 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
14 January 2010	Total exemption full accounts made up to 30 June 2008 (7 pages)
14 January 2010	Total exemption full accounts made up to 30 June 2008 (7 pages)
16 July 2009	Return made up to 24/04/09; full list of members (3 pages)
16 July 2009	Return made up to 24/04/09; full list of members (3 pages)
5 February 2009	Return made up to 24/04/08; full list of members (4 pages)
5 February 2009	Return made up to 24/04/08; full list of members (4 pages)
5 January 2009	Total exemption full accounts made up to 30 June 2007 (7 pages)
5 January 2009	Total exemption full accounts made up to 30 June 2007 (7 pages)
18 May 2007	Return made up to 24/04/07; full list of members (6 pages)
18 May 2007	Return made up to 24/04/07; full list of members (6 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
19 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
19 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
10 May 2006	Return made up to 24/04/06; full list of members (6 pages)
10 May 2006	Return made up to 24/04/06; full list of members (6 pages)
20 June 2005	Return made up to 24/04/05; full list of members (6 pages)
20 June 2005	Return made up to 24/04/05; full list of members (6 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
18 May 2004	Return made up to 24/04/04; full list of members (6 pages)
18 May 2004	Return made up to 24/04/04; full list of members (6 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
6 May 2003	Return made up to 24/04/03; full list of members (6 pages)
6 May 2003	Return made up to 24/04/03; full list of members (6 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
30 April 2002	Return made up to 24/04/02; full list of members (6 pages)
30 April 2002	Return made up to 24/04/02; full list of members (6 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
1 May 2001	Return made up to 24/04/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 30 June 2000 (8 pages)
1 May 2001	Full accounts made up to 30 June 2000 (8 pages)
1 May 2001	Return made up to 24/04/01; full list of members (6 pages)
3 May 2000	Full accounts made up to 30 June 1999 (8 pages)
3 May 2000	Return made up to 24/04/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 30 June 1999 (8 pages)
3 May 2000	Return made up to 24/04/00; full list of members (6 pages)
27 May 1999	Return made up to 24/04/99; no change of members (4 pages)
27 May 1999	Return made up to 24/04/99; no change of members (4 pages)
17 April 1999	Full accounts made up to 30 June 1998 (8 pages)
17 April 1999	Full accounts made up to 30 June 1998 (8 pages)
12 May 1998	Return made up to 24/04/98; full list of members (6 pages)
12 May 1998	Return made up to 24/04/98; full list of members (6 pages)
30 April 1998	Full accounts made up to 30 June 1997 (8 pages)
30 April 1998	Full accounts made up to 30 June 1997 (8 pages)
15 May 1997	Return made up to 24/04/97; no change of members (4 pages)
15 May 1997	Return made up to 24/04/97; no change of members (4 pages)
27 March 1997	Full accounts made up to 30 June 1996 (8 pages)
27 March 1997	Full accounts made up to 30 June 1996 (8 pages)
7 May 1996	Return made up to 24/04/96; no change of members (4 pages)
7 May 1996	Return made up to 24/04/96; no change of members (4 pages)
10 April 1996	Full accounts made up to 30 June 1995 (8 pages)
10 April 1996	Full accounts made up to 30 June 1995 (8 pages)
3 August 1995	Return made up to 24/04/95; full list of members (6 pages)
3 August 1995	Return made up to 24/04/95; full list of members (6 pages)
23 March 1995	Full accounts made up to 30 June 1994 (8 pages)
23 March 1995	Full accounts made up to 30 June 1994 (8 pages)
24 April 1991	Incorporation (15 pages)
24 April 1991	Incorporation (15 pages)

Whitland Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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