Company NameWhipcrown Limited
DirectorPatricia Mason
Company StatusDissolved
Company Number02750699
CategoryPrivate Limited Company
Incorporation Date25 September 1992(31 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NamePatricia Mason
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1993(7 months, 1 week after company formation)
Appointment Duration30 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Chesilton Road
Fulham
London
SW6 5AA
Secretary NamePatricia Mason
NationalityBritish
StatusCurrent
Appointed01 May 1993(7 months, 1 week after company formation)
Appointment Duration30 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Chesilton Road
Fulham
London
SW6 5AA
Director NameMr Barry George Jones
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(2 weeks, 3 days after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 May 1993)
RoleCompany Director
Correspondence Address660 Fulham Road
Fulham
London
SW6 5RX
Director NamePatricia Mason
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(2 weeks, 3 days after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 May 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Chesilton Road
Fulham
London
SW6 5AA
Secretary NamePatricia Mason
NationalityBritish
StatusResigned
Appointed12 October 1992(2 weeks, 3 days after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 May 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Chesilton Road
Fulham
London
SW6 5AA
Director NameBryan Keith Mason
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1993(7 months, 1 week after company formation)
Appointment DurationResigned same day (resigned 01 May 1993)
RoleCompany Director
Correspondence Address660 Fulham Road
London
SW6 5RX
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed25 September 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed25 September 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressGreat Central House
Station Approach
South Ruislip
Middlesex
HA4 0JA
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

11 June 1996Dissolved (1 page)
11 March 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
11 March 1996Liquidators statement of receipts and payments (5 pages)
11 December 1995Liquidators statement of receipts and payments (6 pages)