| Company Name | Whirinaki Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02820613 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1993(30 years, 11 months ago) |
| Dissolution Date | 9 October 2001 (22 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Rhys Collin Smith |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 27 May 1993(3 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 09 October 2001) |
| Role | Draughtsperson |
| Correspondence Address | 4a 13 Oakhill Road London SW15 2QJ |
| Secretary Name | Alastair John Miles |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 23 September 1998(5 years, 4 months after company formation) |
| Appointment Duration | 3 years (closed 09 October 2001) |
| Role | Company Director |
| Correspondence Address | 37 Bristol Gardens London W9 2JQ |
| Secretary Name | Mr Paul Copeman |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 30 June 1993(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 23 September 1998) |
| Role | Marketing Manager |
| Correspondence Address | 230 Harlesden High Street Harlesden London Nw10 |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1993(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1993(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 4a 13 Oakhill Road London SW15 2QJ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,883 |
| Net Worth | £1 |
| Cash | £49 |
| Current Liabilities | £705 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 9 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2001 | Application for striking-off (1 page) |
| 28 December 2000 | Full accounts made up to 31 October 2000 (9 pages) |
| 18 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 30 August 2000 | Registered office changed on 30/08/00 from: 18 furnival mansions 43 wells street london W1P 3FF (1 page) |
| 30 August 2000 | Director's particulars changed (1 page) |
| 19 December 1999 | Full accounts made up to 31 October 1999 (11 pages) |
| 8 December 1999 | Return made up to 30/11/99; full list of members
|
| 7 January 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 25 November 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 26 October 1998 | New secretary appointed (2 pages) |
| 26 October 1998 | Secretary resigned (1 page) |
| 28 September 1998 | Director's particulars changed (2 pages) |
| 28 September 1998 | Registered office changed on 28/09/98 from: 33 kenilworth road kilburn london NW6 7HL (1 page) |
| 29 June 1998 | Director's particulars changed (1 page) |
| 29 June 1998 | Registered office changed on 29/06/98 from: 3 hauteville court gardens stamford brook avenue london W6 0YF (1 page) |
| 11 February 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 9 December 1997 | Return made up to 30/11/97; no change of members
|
| 3 April 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 27 November 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 31 January 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 6 December 1995 | Return made up to 30/11/95; full list of members
|
| 10 April 1995 | Registered office changed on 10/04/95 from: 18B margravine gardens barons court london W6 8RH (1 page) |
| 4 April 1995 | Secretary's particulars changed (2 pages) |
| 4 April 1995 | Director's particulars changed (2 pages) |