Whyte Knights Limited

Company Name	Whyte Knights Limited
Company Status	Dissolved
Company Number	02788535
Category	Private Limited Company
Incorporation Date	10 February 1993(31 years, 2 months ago)
Dissolution Date	19 September 2006 (17 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Simon Christopher Austin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1993(3 weeks, 5 days after company formation)
Appointment Duration	13 years, 6 months (closed 19 September 2006)
Role	Sales Director
Correspondence Address	8 Stradling Close Avalon Park Chilton Polden Bridgwater Somerset TA7 9JE

Director Name	Iain MacDougall
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1993(3 weeks, 5 days after company formation)
Appointment Duration	13 years, 6 months (closed 19 September 2006)
Role	Company Director
Correspondence Address	15 Wentwood View Caldicot Gwent NP6 4QG Wales

Director Name	Clive Seaton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1997(4 years after company formation)
Appointment Duration	9 years, 6 months (closed 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hall West Coker Yeovil Somerset BA22 9AG

Secretary Name	Secretarial Law Limited (Corporation)
Status	Closed
Appointed	08 March 1993(3 weeks, 5 days after company formation)
Appointment Duration	13 years, 6 months (closed 19 September 2006)
Correspondence Address	22 Kings Park Road Southampton Hampshire SO15 2UF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 February 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 February 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 September 2006	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2006	First Gazette notice for compulsory strike-off (1 page)
26 January 2006	Receiver ceasing to act (1 page)
25 January 2006	Receiver's abstract of receipts and payments (3 pages)
25 January 2006	Receiver's abstract of receipts and payments (3 pages)
25 January 2006	Receiver's abstract of receipts and payments (3 pages)
25 January 2006	Receiver's abstract of receipts and payments (3 pages)
25 January 2006	Receiver's abstract of receipts and payments (3 pages)
25 January 2006	Receiver's abstract of receipts and payments (3 pages)
12 January 2006	Receiver's abstract of receipts and payments (3 pages)
11 January 2006	Receiver ceasing to act (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 2 bloomsbury street london WC1B 3ST (1 page)
19 January 2005	Receiver's abstract of receipts and payments (3 pages)
9 February 2004	Receiver's abstract of receipts and payments (3 pages)
21 February 2003	Receiver's abstract of receipts and payments (3 pages)
18 February 2002	Receiver's abstract of receipts and payments (3 pages)
6 July 2001	Receiver's abstract of receipts and payments (3 pages)
8 December 2000	Statement of Affairs in administrative receivership following report to creditors (6 pages)
11 April 2000	Administrative Receiver's report (27 pages)
7 February 2000	Appointment of receiver/manager (1 page)
27 January 2000	Registered office changed on 27/01/00 from: charter court third avenue southampton SO9 1QS (1 page)
20 January 2000	Appointment of receiver/manager (1 page)
18 May 1999	Return made up to 10/02/99; full list of members (7 pages)
13 October 1998	Full group accounts made up to 31 December 1997 (24 pages)
30 June 1998	Return made up to 10/02/98; full list of members (7 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	Director's particulars changed (1 page)
31 December 1997	Return made up to 10/02/97; full list of members (6 pages)
30 October 1997	Full group accounts made up to 31 December 1996 (17 pages)
3 February 1997	Memorandum and Articles of Association (9 pages)
3 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 January 1997	Particulars of mortgage/charge (7 pages)
17 January 1997	Particulars of mortgage/charge (4 pages)
17 January 1997	Particulars of mortgage/charge (4 pages)
14 January 1997	Particulars of mortgage/charge (3 pages)
13 January 1997	Ad 08/01/97--------- Â£ si 21081@1=21081 Â£ ic 560000/581081 (2 pages)
13 January 1997	Ad 08/01/97--------- Â£ si 500000@1=500000 Â£ ic 60000/560000 (2 pages)
13 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
13 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
1 April 1996	Ad 28/12/95--------- Â£ si 59700@1 (2 pages)
15 February 1996	Return made up to 10/02/96; no change of members (4 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)

Whyte Knights Limited

Business Activity

Directors

Location

Accounts

Filing History

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