| Company Name | Whites Of Taunton (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02822815 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1993(30 years, 11 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 January 1997(3 years, 7 months after company formation) |
| Appointment Duration | 9 years, 8 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 January 1997(3 years, 7 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 19 September 2006) |
| Role | Company Director |
| Correspondence Address | 15 Wentwood View Caldicot Gwent NP6 4QG Wales |
| Secretary Name | Secretarial Law Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 January 1997(3 years, 7 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 19 September 2006) |
| Correspondence Address | 22 Kings Park Road Southampton Hampshire SO15 2UF |
| Director Name | Ian Roger White |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Winpenny Hill Kingston St Mary Taunton Somerset TA2 8NN |
| Director Name | Mr Peter John White |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakleigh Wild Oak Lane Taunton Somerset TA3 7JT |
| Secretary Name | Mr Peter John White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakleigh Wild Oak Lane Taunton Somerset TA3 7JT |
| Director Name | Mr Paul Kelson Barber |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1993(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 08 January 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor Farm Ditcheat Shepton Mallet Somerset BA4 6RD |
| Director Name | Mr Thomas Nicholas Barber |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1993(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 08 January 1997) |
| Role | Company Director |
| Correspondence Address | New Close Alhampton Road Ditcheat Shepton Mallet Somerset BA4 6RB |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,279,673 |
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) |
| 13 January 2006 | Receiver's abstract of receipts and payments (3 pages) |
| 13 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 (5 pages) |
| 28 March 2000 | Administrative Receiver's report (27 pages) |
| 1 February 2000 | Appointment of receiver/manager (1 page) |
| 27 January 2000 | Registered office changed on 27/01/00 from: charter court third avenue southampton hampshire SO15 0AP (1 page) |
| 22 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 24 September 1998 | Accounts made up to 31 December 1997 (9 pages) |
| 7 July 1998 | Return made up to 01/06/98; full list of members (6 pages) |
| 7 July 1998 | Director's particulars changed (1 page) |
| 16 February 1998 | Return made up to 01/06/97; full list of members (6 pages) |
| 30 October 1997 | Full group accounts made up to 31 December 1996 (18 pages) |
| 3 February 1997 | New secretary appointed (2 pages) |
| 3 February 1997 | Director resigned (1 page) |
| 3 February 1997 | New director appointed (2 pages) |
| 3 February 1997 | Secretary resigned;director resigned (1 page) |
| 3 February 1997 | Director resigned (1 page) |
| 3 February 1997 | Director resigned (1 page) |
| 3 February 1997 | New director appointed (2 pages) |
| 13 January 1997 | Registered office changed on 13/01/97 from: 151-156 east reach taunton somerset TA1 3HR (1 page) |
| 13 January 1997 | Auditor's resignation (1 page) |
| 10 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 1996 | Resolutions
|
| 3 September 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
| 11 June 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 30 June 1995 | Return made up to 01/06/95; no change of members (4 pages) |
| 19 June 1995 | Full group accounts made up to 31 December 1994 (18 pages) |