| Company Name | De Croy Whittaker & Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02934715 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1994(29 years, 11 months ago) |
| Dissolution Date | 14 January 1997 (27 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Prince Henri De Croy Solre |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 12 July 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 January 1997) |
| Role | Fund Manager |
| Correspondence Address | 59 Allee Leopold Goebel L1635 |
| Director Name | Geraldine Whittaker |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 January 1997) |
| Role | Banker |
| Correspondence Address | 40 Rue Eich Leudelange L3353 |
| Secretary Name | Anton Francis McGovern |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 January 1997) |
| Role | Secretary |
| Correspondence Address | 68 Kew Road Richmond Surrey TW9 2PQ |
| Director Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1994(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 | 26 May 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Rolls House 7 Rolls Buildongs Fetter Lane London England EC4A 1NH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 14 January 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 1996 | Application for striking-off (1 page) |
| 2 April 1996 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 2 April 1996 | Application for reregistration from PLC to private (1 page) |
| 2 April 1996 | Resolutions
|
| 31 May 1995 | Return made up to 26/05/95; full list of members (12 pages) |
| 18 August 1994 | Secretary resigned;new secretary appointed (6 pages) |
| 26 May 1994 | Incorporation (13 pages) |