Whalley & Saunders Limited

Company Name	Whalley & Saunders Limited
Company Status	Dissolved
Company Number	02660279
Category	Private Limited Company
Incorporation Date	5 November 1991(32 years, 5 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)
Previous Name	Strobeworth Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(16 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 17 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	21 June 2006(14 years, 7 months after company formation)
Appointment Duration	6 years (closed 17 July 2012)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(17 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 17 July 2012)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Roderick Ian Ross Whalley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(1 year after company formation)
Appointment Duration	5 years, 8 months (resigned 21 July 1998)
Role	Financial Recovery Consultant
Correspondence Address	73 Park Lane Croydon Surrey CR0 1JG

Director Name	Irene Doris Saunders
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 12 May 1998)
Role	Financial Recovery Consultant
Correspondence Address	72 Glenthorne Avenue Croydon CR0 7EZ

Director Name	Michael William Douglas
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 13 February 1997)
Role	Company Director
Correspondence Address	Crown House 2 Crown Dale London SE19 3NQ

Secretary Name	Michael William Douglas
Nationality	British
Status	Resigned
Appointed	05 November 1992(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 13 February 1997)
Role	Company Director
Correspondence Address	Crown House 2 Crown Dale London SE19 3NQ

Director Name	Adrian Arnold Bates
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 December 1999)
Role	Company Director
Correspondence Address	4 The Tanyard Tisbury Salisbury SP3 6LJ

Director Name	Mr Trevor Hutchinson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(5 years, 3 months after company formation)
Appointment Duration	2 years (resigned 02 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Tithe House Tithe Road Upper Weedon Northamptonshire NN7 4RG

Secretary Name	Mr Trevor Hutchinson
Nationality	British
Status	Resigned
Appointed	13 February 1997(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Tithe House Tithe Road Upper Weedon Northamptonshire NN7 4RG

Secretary Name	Timoethy Michael Jennings
Nationality	British
Status	Resigned
Appointed	28 July 1998(6 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 February 1999)
Role	Accountant
Correspondence Address	1 Garthwaite Crescent Shenley Brook End Milton Keynes Buckinghamshire MK5 7AX

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(7 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 June 2006)
Role	Company Director
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(7 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 June 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Secretary Name	Tina Maria Fontana
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(10 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 02 January 2002)
Role	Company Director
Correspondence Address	15 Gittens Close Bromley Kent BR1 5LA

Secretary Name	Tina Maria Fontana
Nationality	British
Status	Resigned
Appointed	02 January 2002(10 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 02 January 2002)
Role	Company Director
Correspondence Address	15 Gittens Close Bromley Kent BR1 5LA

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	02 January 2002(10 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 02 January 2002)
Role	Company Director
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Secretary Name	Tina Maria Fontana
Nationality	British
Status	Resigned
Appointed	02 January 2002(10 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	3 Glanfield Road Beckenham Kent BR3 3JS

Director Name	John William Peel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(11 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 June 2006)
Role	Accountant
Correspondence Address	99 Elm Road Earley Reading Berkshire RG6 5TB

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2005(13 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

2 at £1	Equita LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
22 March 2012	Application to strike the company off the register (3 pages)
22 March 2012	Application to strike the company off the register (3 pages)
2 December 2011	Register(s) moved to registered inspection location (1 page)
2 December 2011	Register(s) moved to registered inspection location (1 page)
27 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-27 GBP 2 (6 pages)
27 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-27 GBP 2 (6 pages)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
18 April 2011	Auditor's resignation (2 pages)
18 April 2011	Auditor's resignation (2 pages)
14 April 2011	Auditor's resignation (1 page)
14 April 2011	Auditor's resignation (1 page)
5 April 2011	Auditor's resignation (4 pages)
5 April 2011	Auditor's resignation (4 pages)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Solvency statement dated 05/11/10 (1 page)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2010	Statement by directors (1 page)
12 November 2010	Solvency Statement dated 05/11/10 (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Statement by Directors (1 page)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 October 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
25 October 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
25 October 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
25 October 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 February 2010	Statement of company's objects (2 pages)
22 February 2010	Statement of company's objects (2 pages)
22 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
21 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 September 2009	Accounts made up to 31 December 2008 (6 pages)
17 December 2008	Appointment Terminated Secretary capita company secretarial services LIMITED (1 page)
17 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
25 November 2008	Return made up to 05/11/08; full list of members (3 pages)
25 November 2008	Return made up to 05/11/08; full list of members (3 pages)
28 October 2008	Director appointed mr richard john shearer (1 page)
28 October 2008	Director appointed mr richard john shearer (1 page)
16 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
16 October 2008	Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 October 2008	Accounts made up to 31 December 2007 (6 pages)
18 September 2008	Director's Change of Particulars / capdirectors LIMITED / 12/02/2008 / Surname was: capdirectors LIMITED, now: capita corporate director LIMITED; HouseName/Number was: , now: 34 (2 pages)
18 September 2008	Director's change of particulars / capdirectors LIMITED / 12/02/2008 (2 pages)
7 November 2007	Return made up to 05/11/07; full list of members (2 pages)
7 November 2007	Return made up to 05/11/07; full list of members (2 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 October 2007	Accounts made up to 31 December 2006 (7 pages)
6 November 2006	Return made up to 05/11/06; full list of members (2 pages)
6 November 2006	Return made up to 05/11/06; full list of members (2 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 July 2006	Accounts made up to 31 December 2005 (7 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	New director appointed (1 page)
26 June 2006	New director appointed (1 page)
26 June 2006	Director resigned (1 page)
1 December 2005	Return made up to 05/11/05; full list of members (2 pages)
1 December 2005	Return made up to 05/11/05; full list of members (2 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
8 September 2005	Accounts made up to 31 December 2004 (7 pages)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
4 August 2005	New secretary appointed (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	New secretary appointed (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
10 November 2004	Return made up to 05/11/04; full list of members (3 pages)
10 November 2004	Return made up to 05/11/04; full list of members (3 pages)
28 September 2004	Accounts made up to 31 December 2003 (7 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
3 November 2003	Return made up to 05/11/03; full list of members (3 pages)
3 November 2003	Return made up to 05/11/03; full list of members (3 pages)
16 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
9 May 2003	Accounts made up to 31 December 2002 (6 pages)
9 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
17 February 2003	Registered office changed on 17/02/03 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
17 February 2003	Registered office changed on 17/02/03 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	Return made up to 05/11/02; full list of members (7 pages)
15 November 2002	Director resigned (7 pages)
15 November 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Director resigned (7 pages)
15 November 2002	New secretary appointed (2 pages)
31 October 2002	New secretary appointed (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2002	New secretary appointed (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Secretary resigned (1 page)
29 October 2002	New secretary appointed (1 page)
29 October 2002	New secretary appointed (1 page)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Secretary resigned (1 page)
15 August 2002	Director's particulars changed (1 page)
28 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
28 June 2002	Accounts made up to 31 December 2001 (6 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	New secretary appointed (2 pages)
18 February 2002	Secretary resigned (1 page)
18 February 2002	Secretary resigned (1 page)
4 November 2001	Return made up to 05/11/01; full list of members (6 pages)
4 November 2001	Return made up to 05/11/01; full list of members (6 pages)
7 September 2001	Full accounts made up to 31 December 2000 (10 pages)
7 September 2001	Full accounts made up to 31 December 2000 (10 pages)
11 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2000	Return made up to 05/11/00; full list of members (6 pages)
14 November 2000	Return made up to 05/11/00; full list of members (6 pages)
2 October 2000	Registered office changed on 02/10/00 from: 71 victoria street london SW1H 0XA (1 page)
2 October 2000	Registered office changed on 02/10/00 from: 71 victoria street london SW1H 0XA (1 page)
24 July 2000	Full accounts made up to 31 December 1999 (12 pages)
24 July 2000	Full accounts made up to 31 December 1999 (12 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
17 November 1999	Return made up to 05/11/99; full list of members (7 pages)
17 November 1999	Return made up to 05/11/99; full list of members (7 pages)
9 July 1999	Full accounts made up to 31 December 1998 (13 pages)
9 July 1999	Full accounts made up to 31 December 1998 (13 pages)
18 March 1999	Secretary resigned (1 page)
18 March 1999	Secretary resigned (1 page)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	New secretary appointed (2 pages)
17 March 1999	Registered office changed on 17/03/99 from: 53 northampton road market harborough leicestershire (1 page)
17 March 1999	Registered office changed on 17/03/99 from: 53 northampton road market harborough leicestershire (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
18 February 1999	Particulars of mortgage/charge (3 pages)
18 February 1999	Particulars of mortgage/charge (3 pages)
27 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1998	Return made up to 05/11/98; no change of members (4 pages)
4 December 1998	Return made up to 05/11/98; no change of members (4 pages)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	New secretary appointed (2 pages)
3 August 1998	New secretary appointed (2 pages)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Auditor's resignation (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 March 1998	Full accounts made up to 31 December 1997 (13 pages)
2 March 1998	Full accounts made up to 31 December 1997 (13 pages)
3 November 1997	Return made up to 05/11/97; full list of members (6 pages)
3 November 1997	Return made up to 05/11/97; full list of members (6 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
15 July 1997	Declaration of satisfaction of mortgage/charge (3 pages)
15 July 1997	Declaration of satisfaction of mortgage/charge (3 pages)
30 May 1997	Full accounts made up to 28 February 1997 (13 pages)
30 May 1997	Full accounts made up to 29 February 1996 (15 pages)
30 May 1997	Full accounts made up to 29 February 1996 (15 pages)
30 May 1997	Full accounts made up to 28 February 1997 (13 pages)
28 February 1997	Secretary resigned;director resigned (1 page)
28 February 1997	Secretary resigned;director resigned (1 page)
24 February 1997	New secretary appointed;new director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Registered office changed on 24/02/97 from: 73 park lane croydon surrey cro 1JG (1 page)
24 February 1997	Auditor's resignation (1 page)
24 February 1997	Registered office changed on 24/02/97 from: 73 park lane croydon surrey cro 1JG (1 page)
24 February 1997	Auditor's resignation (1 page)
24 February 1997	New secretary appointed;new director appointed (2 pages)
20 December 1996	Return made up to 05/11/96; no change of members (4 pages)
20 December 1996	Return made up to 05/11/96; no change of members (4 pages)
15 February 1996	Full accounts made up to 28 February 1995 (12 pages)
15 February 1996	Full accounts made up to 28 February 1995 (12 pages)
18 January 1996	Return made up to 05/11/95; full list of members (8 pages)
18 January 1996	Return made up to 05/11/95; full list of members (8 pages)
18 January 1996	Full accounts made up to 28 February 1994 (11 pages)
18 January 1996	Full accounts made up to 28 February 1994 (11 pages)
10 August 1995	Particulars of mortgage/charge (8 pages)
10 August 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
10 February 1992	Company name changed strobeworth LIMITED\certificate issued on 11/02/92 (2 pages)
10 February 1992	Company name changed strobeworth LIMITED\certificate issued on 11/02/92 (2 pages)
5 November 1991	Incorporation (20 pages)
5 November 1991	Incorporation (20 pages)

Whalley & Saunders Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London