E.D. White & Co. Limited

Company Name	E.D. White & Co. Limited
Company Status	Dissolved
Company Number	02743406
Category	Private Limited Company
Incorporation Date	27 August 1992(31 years, 8 months ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)
Previous Name	Beausoco Seven Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David John Hamilton-Matthews
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	01 June 2021(28 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 21 December 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	33 Trevor Square London SW7 1DY

Director Name	Douglas Denham
Nationality	British
Status	Resigned
Appointed	27 August 1992(same day as company formation)
Role	Solicitor
Correspondence Address	7 Oakwood Drive East Horsley Surrey KT24 6QF

Director Name	Helena Elizabeth Wray
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(same day as company formation)
Role	Solicitor
Correspondence Address	4 Brunswick Street Walthamstow London E17 9NB

Secretary Name	Helena Elizabeth Wray
Nationality	British
Status	Resigned
Appointed	27 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	4 Brunswick Street Walthamstow London E17 9NB

Director Name	Dr Lynda Veronica White
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(1 week, 4 days after company formation)
Appointment Duration	13 years, 3 months (resigned 30 December 2005)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	23 Midcroft Ruislip Middlesex HA4 8ER

Director Name	Mr Edward David White
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(1 week, 4 days after company formation)
Appointment Duration	28 years, 9 months (resigned 01 June 2021)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Secretary Name	Dr Lynda Veronica White
Nationality	British
Status	Resigned
Appointed	31 August 1995(3 years after company formation)
Appointment Duration	10 years, 4 months (resigned 30 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Midcroft Ruislip Middlesex HA4 8ER

Director Name	Mr Dara Francis Clarke
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 December 2005(13 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 25 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4AG

Secretary Name	Mr Dara Francis Clarke
Nationality	Irish
Status	Resigned
Appointed	30 December 2005(13 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 25 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4AG

Secretary Name	Beaumont And Son Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 1992(1 week, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1995)
Correspondence Address	5th Floor Lloyds Chambers 1 Portsoken Street London E1 8AW

Contact

Website	whiteclarkegroup.com
Email address	[email protected]
Telephone	01908 576699
Telephone region	Milton Keynes

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

25.1k at £1	White Clarke Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

6 November 2006	Delivered on: 10 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 November 2006

Delivered on: 10 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 December 2021	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2021	First Gazette notice for voluntary strike-off (1 page)
23 September 2021	Application to strike the company off the register (3 pages)
27 August 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
15 July 2021	Appointment of Mr. David John Hamilton-Matthews as a director on 1 June 2021 (2 pages)
15 July 2021	Termination of appointment of Edward David White as a director on 1 June 2021 (1 page)
1 April 2021	Satisfaction of charge 1 in full (1 page)
10 March 2021	Confirmation statement made on 27 August 2020 with no updates (3 pages)
2 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
14 October 2019	Confirmation statement made on 27 August 2019 with updates (4 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
31 August 2018	Confirmation statement made on 27 August 2018 with updates (4 pages)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
18 January 2018	Change of details for White Clarke Group Limited as a person with significant control on 18 December 2017 (2 pages)
22 December 2017	Director's details changed for Dr Edward David White on 18 December 2017 (2 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
1 September 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
21 August 2017	Notification of White Clarke Group Limited as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Notification of White Clarke Group Limited as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Withdrawal of a person with significant control statement on 16 August 2017 (2 pages)
16 August 2017	Withdrawal of a person with significant control statement on 16 August 2017 (2 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
1 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 25,100 (3 pages)
1 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 25,100 (3 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 25,100 (3 pages)
3 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 25,100 (3 pages)
27 June 2014	Termination of appointment of Dara Clarke as a secretary (1 page)
27 June 2014	Termination of appointment of Dara Clarke as a director (1 page)
27 June 2014	Termination of appointment of Dara Clarke as a director (1 page)
27 June 2014	Termination of appointment of Dara Clarke as a secretary (1 page)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Secretary's details changed for Mr Dara Francis Clarke on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Edward David White on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Dara Francis Clarke on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Dara Francis Clarke on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Edward David White on 30 September 2013 (2 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Secretary's details changed for Mr Dara Francis Clarke on 30 September 2013 (2 pages)
5 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 25,100 (5 pages)
5 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 25,100 (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
4 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
9 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
23 August 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
4 September 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
4 September 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
27 August 2009	Return made up to 27/08/09; full list of members (3 pages)
27 August 2009	Return made up to 27/08/09; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
8 September 2008	Return made up to 27/08/08; full list of members (3 pages)
8 September 2008	Return made up to 27/08/08; full list of members (3 pages)
3 November 2007	Full accounts made up to 31 December 2006 (10 pages)
3 November 2007	Full accounts made up to 31 December 2006 (10 pages)
4 October 2007	Return made up to 27/08/07; full list of members (2 pages)
4 October 2007	Return made up to 27/08/07; full list of members (2 pages)
27 November 2006	Full accounts made up to 31 December 2005 (11 pages)
27 November 2006	Full accounts made up to 31 December 2005 (11 pages)
10 November 2006	Particulars of mortgage/charge (6 pages)
10 November 2006	Particulars of mortgage/charge (6 pages)
20 September 2006	Return made up to 27/08/06; full list of members (5 pages)
20 September 2006	Return made up to 27/08/06; full list of members (5 pages)
1 March 2006	New secretary appointed;new director appointed (3 pages)
1 March 2006	New secretary appointed;new director appointed (3 pages)
1 March 2006	Secretary resigned;director resigned (1 page)
1 March 2006	Secretary resigned;director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
2 September 2005	Return made up to 27/08/05; full list of members (2 pages)
2 September 2005	Return made up to 27/08/05; full list of members (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
9 September 2004	Return made up to 27/08/04; full list of members (5 pages)
9 September 2004	Return made up to 27/08/04; full list of members (5 pages)
22 November 2003	Return made up to 27/08/03; full list of members (5 pages)
22 November 2003	Return made up to 27/08/03; full list of members (5 pages)
19 November 2003	Registered office changed on 19/11/03 from: 23 midcroft ruislip middlesex HA4 8ER (1 page)
19 November 2003	Registered office changed on 19/11/03 from: 23 midcroft ruislip middlesex HA4 8ER (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
2 October 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
2 October 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
11 September 2002	Return made up to 27/08/02; full list of members (5 pages)
11 September 2002	Return made up to 27/08/02; full list of members (5 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
12 November 2001	Amended full accounts made up to 31 March 2000 (12 pages)
12 November 2001	Amended full accounts made up to 31 March 2000 (12 pages)
11 October 2001	Return made up to 27/08/01; full list of members (5 pages)
11 October 2001	Return made up to 27/08/01; full list of members (5 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
8 September 2000	Return made up to 27/08/00; full list of members (6 pages)
8 September 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 31/08/00 (1 page)
8 September 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 31/08/00 (1 page)
8 September 2000	Return made up to 27/08/00; full list of members (6 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
22 September 1999	Return made up to 27/08/99; full list of members (6 pages)
22 September 1999	Return made up to 27/08/99; full list of members (6 pages)
9 March 1999	Full accounts made up to 31 March 1998 (10 pages)
9 March 1999	Full accounts made up to 31 March 1998 (10 pages)
21 September 1998	Return made up to 27/08/98; full list of members (6 pages)
21 September 1998	Return made up to 27/08/98; full list of members (6 pages)
2 March 1998	Full accounts made up to 31 March 1997 (10 pages)
2 March 1998	Full accounts made up to 31 March 1997 (10 pages)
24 September 1997	Return made up to 27/08/97; full list of members (6 pages)
24 September 1997	Return made up to 27/08/97; full list of members (6 pages)
3 March 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 March 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 February 1997	Full accounts made up to 31 March 1996 (9 pages)
2 February 1997	Full accounts made up to 31 March 1996 (9 pages)
24 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 January 1997	Ad 25/11/96--------- Â£ si 25000@1=25000 Â£ ic 100/25100 (2 pages)
24 January 1997	Particulars of contract relating to shares (4 pages)
24 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 January 1997	Particulars of contract relating to shares (4 pages)
24 January 1997	Ad 25/11/96--------- Â£ si 25000@1=25000 Â£ ic 100/25100 (2 pages)
15 November 1996	Return made up to 27/08/96; full list of members (6 pages)
15 November 1996	Return made up to 27/08/96; full list of members (6 pages)
12 November 1996	Secretary resigned (1 page)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	Secretary resigned (1 page)
1 February 1996	Full accounts made up to 31 March 1995 (9 pages)
1 February 1996	Full accounts made up to 31 March 1995 (9 pages)
21 November 1995	Return made up to 27/08/95; no change of members (4 pages)
21 November 1995	Return made up to 27/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
5 September 1994	Return made up to 27/08/94; full list of members (6 pages)
5 September 1994	Return made up to 27/08/94; full list of members (6 pages)
3 February 1994	Full accounts made up to 31 March 1993 (7 pages)
3 February 1994	Full accounts made up to 31 March 1993 (7 pages)
15 November 1993	Return made up to 27/08/93; full list of members (4 pages)
15 November 1993	Return made up to 27/08/93; full list of members (4 pages)
28 January 1993	Accounting reference date shortened from 31/08 to 31/03 (1 page)
28 January 1993	Accounting reference date shortened from 31/08 to 31/03 (1 page)
11 November 1992	Ad 21/10/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 November 1992	Ad 21/10/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 September 1992	Accounting reference date notified as 31/08 (1 page)
24 September 1992	New director appointed (10 pages)
24 September 1992	New director appointed (10 pages)
24 September 1992	Registered office changed on 24/09/92 from: c/o beaumont and son 5TH floor lloyds chambers 1 portsoken street london E1 8AW (1 page)
24 September 1992	Accounting reference date notified as 31/08 (1 page)
24 September 1992	Registered office changed on 24/09/92 from: c/o beaumont and son 5TH floor lloyds chambers 1 portsoken street london E1 8AW (1 page)
17 September 1992	Company name changed beausoco seven LIMITED\certificate issued on 17/09/92 (2 pages)
17 September 1992	Company name changed beausoco seven LIMITED\certificate issued on 17/09/92 (2 pages)
27 August 1992	Incorporation (13 pages)
27 August 1992	Incorporation (13 pages)