Whitebank Properties International Limited

Company Name	Whitebank Properties International Limited
Company Status	Dissolved
Company Number	02777194
Category	Private Limited Company
Incorporation Date	5 January 1993(31 years, 3 months ago)
Dissolution Date	18 September 2001 (22 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6511	Central banking
SIC 64110	Central banking
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Paul Klostermann
Date of Birth	November 1950 (Born 73 years ago)
Nationality	German
Status	Closed
Appointed	05 January 1993(same day as company formation)
Role	Director Europe
Correspondence Address	Im Krebsengarden 12 Grundau Hessen 63584 Germany

Secretary Name	Paul Klostermann
Nationality	German
Status	Closed
Appointed	16 May 1994(1 year, 4 months after company formation)
Appointment Duration	7 years, 4 months (closed 18 September 2001)
Role	Company Director
Correspondence Address	Im Krebsengarden 12 Grundau Hessen 63584 Germany

Director Name	Gerd Dallmeyer
Date of Birth	March 1934 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	05 January 1993(same day as company formation)
Role	Banking Administration Dir
Correspondence Address	63526 Erlensee Hessen 63526

Director Name	Peter Oesterle
Date of Birth	March 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	05 January 1993(same day as company formation)
Role	Marketing Manager
Correspondence Address	6480 Wachtersbach Sudetenstr 42 Germany/Hessen

Secretary Name	Peter Oesterle
Nationality	German
Status	Resigned
Appointed	05 January 1993(same day as company formation)
Role	Marketing Manager
Correspondence Address	6480 Wachtersbach Sudetenstr 42 Germany/Hessen

Director Name	Dr Eckert Dankert
Date of Birth	February 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	16 May 1994(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Sulzbach Harienstr 2 Hessen 63834

Director Name	Ashley Francis Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(1 year, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 June 1997)
Role	Company Director
Correspondence Address	64 Shalloak Road Broadoak Canterburg Wales

Director Name	Fritz Maurer
Date of Birth	July 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	16 May 1994(1 year, 4 months after company formation)
Appointment Duration	8 months (resigned 16 January 1995)
Role	Company Director
Correspondence Address	Waghausel Kraichgan Str 5 Baden Wirtenberg 68753

Director Name	Andrea Muller
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	16 May 1994(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 23 May 1997)
Role	Company Director
Correspondence Address	Mannheim Baden Wintenberg 68769

Director Name	Herbert Keilhack
Date of Birth	June 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	17 January 1995(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 1996)
Role	Director/East Germany/Marketin
Correspondence Address	119 Falcon Road London Sw2 Pq

Director Name	Freiherr Ernst-Alexander Gerhard Von Reitzenstein
Date of Birth	June 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 1997(4 years, 4 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 25 June 1997)
Role	Company Director
Correspondence Address	Rheingoldplatz 6 Mannheim Badeg Wurtteuberg 68199

Director Name	Alexander Carl Barth
Date of Birth	March 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	21 October 1997(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2000)
Role	Director Asich
Correspondence Address	P3 4-5 Mannheim Baden-Wurttemberg 68161

Director Name	Friedrich Ludwig
Date of Birth	June 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1998(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2000)
Role	Banker
Correspondence Address	Dr-Fritz-Bockius-Str-7 Bubenheim Rheinland-Pfalz D55270

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 January 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Nominees Limited (Corporation)
Status	Resigned
Appointed	05 January 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 January 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Victoria House 64 Paul Street London EC2A 4NG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 1999 (25 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

18 September 2001	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2001	First Gazette notice for compulsory strike-off (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
29 November 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
8 July 1999	Return made up to 15/05/99; full list of members (6 pages)
3 March 1999	Registered office changed on 03/03/99 from: victoria house 64 paul street london EC2A 4NA (1 page)
20 October 1998	New director appointed (2 pages)
7 October 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
30 May 1998	Return made up to 15/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 1998	Director resigned (1 page)
17 November 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
17 November 1997	Accounts for a dormant company made up to 31 January 1996 (1 page)
17 November 1997	Accounts for a dormant company made up to 31 January 1995 (1 page)
12 November 1997	New director appointed (2 pages)
29 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 October 1997	Â£ nc 100000/1500000 21/10/97 (1 page)
8 October 1997	Accounts for a dormant company made up to 31 January 1994 (1 page)
1 August 1997	Director resigned (1 page)
1 August 1997	Director resigned (1 page)
1 August 1997	Return made up to 15/05/97; full list of members (9 pages)
8 July 1997	Registered office changed on 08/07/97 from: 16-26 banner street london ecy 8QE (1 page)
8 July 1997	Secretary's particulars changed (1 page)
6 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	Director's particulars changed (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
26 May 1996	Return made up to 15/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)

Whitebank Properties International Limited

Business Activity

Directors

Location

Accounts

Filing History

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