| Company Name | Whitedrayton Limited |
|---|---|
| Directors | Pauline Evelyn Lovell and Robin Lovell |
| Company Status | Dissolved |
| Company Number | 02767828 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1992(31 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Pauline Evelyn Lovell |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1993(1 year after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | 33 The Ridgeway Sanderstead Surrey CR2 0LJ |
| Director Name | Robin Lovell |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1993(1 year after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | 33 The Ridgeway Sanderstead South Croydon Surrey CR2 0LJ |
| Secretary Name | Robin Lovell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1993(1 year after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | 33 The Ridgeway Sanderstead South Croydon Surrey CR2 0LJ |
| Director Name | Guardheath Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1992(same day as company formation) |
| Correspondence Address | 2 Duke Street St James'S London SW1Y 6BJ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1992(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Location
| Registered Address | 7 Saint Jamess Square London SW1Y 4JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,252 |
| Cash | £29,702 |
| Current Liabilities | £470 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 January 2006 | Dissolved (1 page) |
|---|---|
| 20 October 2005 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 4 April 2005 | Resolutions
|
| 4 April 2005 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2005 | Declaration of solvency (4 pages) |
| 15 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
| 13 September 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 31 December 2003 | Return made up to 25/11/03; full list of members (7 pages) |
| 25 September 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 5 December 2002 | Return made up to 25/11/02; full list of members
|
| 14 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 6 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 1 August 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 14 December 2000 | Return made up to 25/11/00; full list of members
|
| 5 May 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 13 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
| 16 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 2 December 1998 | Return made up to 25/11/98; full list of members (6 pages) |
| 26 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 8 December 1997 | Return made up to 25/11/97; full list of members (6 pages) |
| 30 June 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 10 December 1996 | Return made up to 25/11/96; full list of members (6 pages) |
| 9 July 1996 | Registered office changed on 09/07/96 from: 16A st james's street london SW1A 1ER (1 page) |
| 8 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 1 December 1995 | Return made up to 25/11/95; full list of members (14 pages) |
| 25 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |