| Company Name | Whitemountain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02802417 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1993(31 years, 1 month ago) |
| Dissolution Date | 13 March 2001 (23 years, 1 month ago) |
| Previous Name | Creative & Commercial Communications Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Marcel Jonathan Knobil |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1993(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 11 months (closed 13 March 2001) |
| Role | Producer |
| Correspondence Address | 118 Gloucester Avenue Primrose Hill London NW1 8HX |
| Secretary Name | Mr Daniel Michael Knobil |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1993(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 13 March 2001) |
| Role | Company Director |
| Correspondence Address | 36 Holne Chase London N2 0QQ |
| Director Name | Henry Eric Knobil |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1993(1 week, 6 days after company formation) |
| Appointment Duration | 8 months (resigned 06 December 1993) |
| Role | Company Director |
| Correspondence Address | Flat 3 One Hyde Park Street London W2 2JW |
| Secretary Name | Henry Eric Knobil |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1993(1 week, 6 days after company formation) |
| Appointment Duration | 8 months (resigned 06 December 1993) |
| Role | Company Director |
| Correspondence Address | Flat 3 One Hyde Park Street London W2 2JW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 64 West Yard Camden Lock Place London NW1 8AF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 13 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2000 | Application for striking-off (1 page) |
| 24 August 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 12 May 2000 | Director's particulars changed (1 page) |
| 11 May 2000 | Registered office changed on 11/05/00 from: 64 west yard camden lock place london NW1 8AF (1 page) |
| 2 May 2000 | Location of register of members (1 page) |
| 11 February 2000 | Registered office changed on 11/02/00 from: 14 kendall place london W1H 3AH (1 page) |
| 27 January 2000 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
| 17 June 1999 | Resolutions
|
| 29 May 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 May 1999 | Return made up to 23/03/99; no change of members
|
| 3 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 8 July 1998 | Registered office changed on 08/07/98 from: 14 kendall place london W1H 3MH (1 page) |
| 8 July 1998 | Location of register of members (1 page) |
| 1 May 1998 | Return made up to 23/03/98; no change of members
|
| 9 April 1998 | Particulars of mortgage/charge (3 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 4 April 1997 | Return made up to 23/03/97; full list of members (6 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 14 April 1996 | Return made up to 23/03/96; no change of members (4 pages) |
| 16 October 1995 | Particulars of mortgage/charge (4 pages) |
| 8 September 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |