Whithorn Limited

Company Name	Whithorn Limited
Company Status	Dissolved
Company Number	02796614
Category	Private Limited Company
Incorporation Date	2 March 1993(31 years, 2 months ago)
Dissolution Date	14 December 2004 (19 years, 4 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	Barry Alexander Beck
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1993(same day as company formation)
Role	Consultant
Correspondence Address	Pendragon Loom Lane Radlett Hertfordshire WD7 8AA

Director Name	Pauline Ellen Beck
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2000(7 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 14 December 2004)
Role	Company Director
Correspondence Address	Pendragon Loom Lane Radlett Hertfordshire WD7 8AA

Secretary Name	Barry Alexander Beck
Nationality	British
Status	Closed
Appointed	13 September 2000(7 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 14 December 2004)
Role	Company Director
Correspondence Address	Pendragon Loom Lane Radlett Hertfordshire WD7 8AA

Director Name	Jonathan Russell Beck
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 1 Strathray Gardens London NW3 4PA

Director Name	Pauline Ellen Beck
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Pendragon Loom Lane Radlett Hertfordshire WD7 8AA

Secretary Name	Pauline Ellen Beck
Nationality	British
Status	Resigned
Appointed	02 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Pendragon Loom Lane Radlett Hertfordshire WD7 8AA

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	02 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Secretary Name	Jonathan Russell Beck
Nationality	British
Status	Resigned
Appointed	15 March 1993(1 week, 6 days after company formation)
Appointment Duration	7 years, 6 months (resigned 13 September 2000)
Role	Company Director
Correspondence Address	Flat 2 1 Strathray Gardens London NW3 4PA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Turnover	£8,432,257
Gross Profit	£3,611,673
Net Worth	£212,985
Current Liabilities	£1,988,765

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

14 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2004	First Gazette notice for voluntary strike-off (1 page)
20 July 2004	Application for striking-off (1 page)
19 December 2003	Return made up to 02/03/03; full list of members (5 pages)
14 January 2003	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
8 May 2002	Application for reregistration from PLC to private (1 page)
8 May 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 May 2002	Re-registration of Memorandum and Articles (13 pages)
7 March 2002	Return made up to 02/03/02; full list of members (5 pages)
5 March 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
10 October 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
6 March 2001	Return made up to 02/03/01; full list of members (5 pages)
3 November 2000	New director appointed (3 pages)
3 November 2000	Full group accounts made up to 31 March 2000 (22 pages)
3 November 2000	Secretary resigned;director resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
20 April 2000	Return made up to 02/03/00; full list of members (7 pages)
16 February 2000	Full group accounts made up to 31 March 1999 (22 pages)
1 November 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
16 April 1999	Return made up to 02/03/99; full list of members (6 pages)
3 February 1999	Full group accounts made up to 31 March 1998 (23 pages)
9 June 1998	Registered office changed on 09/06/98 from: 27-31 blandford street london W1H 3AD (1 page)
24 March 1998	Return made up to 02/03/98; full list of members (6 pages)
19 March 1998	Full group accounts made up to 31 March 1997 (22 pages)
10 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
25 March 1997	Return made up to 02/03/97; full list of members (6 pages)
7 January 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
7 January 1997	Ad 29/11/96--------- Â£ si 37500@1=37500 Â£ ic 150100/187600 (1 page)
7 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 January 1997	Memorandum and Articles of Association (14 pages)
7 January 1997	Ad 29/11/96--------- Â£ si 112500@1=112500 Â£ ic 37600/150100 (2 pages)
7 January 1997	Â£ ic 187600/37600 19/12/96 Â£ sr 150000@1=150000 (1 page)
2 November 1996	Full group accounts made up to 31 March 1996 (23 pages)
2 May 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Return made up to 02/03/96; full list of members (7 pages)
24 October 1995	Full group accounts made up to 31 March 1995 (24 pages)
2 March 1993	Incorporation (16 pages)

Whithorn Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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