| Company Name | Whitewood Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02955439 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1994(29 years, 9 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Monica Sheila Robinson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1994(3 weeks, 6 days after company formation) |
| Appointment Duration | 18 years (closed 28 August 2012) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashford House Ashford Road Fordingbridge Hampshire SP6 3PT |
| Secretary Name | Urseline Leanora Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1994(3 weeks, 6 days after company formation) |
| Appointment Duration | 18 years (closed 28 August 2012) |
| Role | Health Care Assistant |
| Correspondence Address | 20 Chipstead Gardens Cricklewood London NW2 6EL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Leroy Reid & Co 299 Northborough Road Norbury London SW16 4TR |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Longthornton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 30 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 September 2010 | Director's details changed for Monica Sheila Robinson on 3 August 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Monica Sheila Robinson on 3 August 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Monica Sheila Robinson on 3 August 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
| 29 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
| 29 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
| 4 August 2009 | Director's change of particulars / monica robinson / 04/08/2009 (1 page) |
| 4 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 4 August 2009 | Director's Change of Particulars / monica robinson / 04/08/2009 / HouseName/Number was: , now: ashford house; Street was: dockens water, now: ashford road; Area was: blashford, now: ; Post Town was: ringwood, now: fordingbridge; Post Code was: BH24 3PE, now: SP6 3PT; Country was: , now: england (1 page) |
| 4 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 9 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 9 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 4 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 25 June 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 25 June 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 2 October 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 6 August 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 6 August 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 22 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 4 July 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 4 July 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 12 August 2005 | Return made up to 03/08/05; full list of members (6 pages) |
| 12 August 2005 | Return made up to 03/08/05; full list of members (6 pages) |
| 6 July 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 6 July 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 18 August 2004 | Return made up to 03/08/04; full list of members (6 pages) |
| 18 August 2004 | Return made up to 03/08/04; full list of members (6 pages) |
| 16 August 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 16 August 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 28 August 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 28 August 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 28 August 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 28 August 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 27 August 2002 | Return made up to 03/08/02; full list of members (6 pages) |
| 27 August 2002 | Return made up to 03/08/02; full list of members (6 pages) |
| 20 August 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 20 August 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 13 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 30 September 2000 (12 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 30 September 2000 (12 pages) |
| 31 October 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 31 October 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 29 September 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 29 September 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 14 February 2000 | Full accounts made up to 30 September 1998 (12 pages) |
| 14 February 2000 | Full accounts made up to 30 September 1998 (12 pages) |
| 15 December 1999 | Director's particulars changed (1 page) |
| 15 December 1999 | Director's particulars changed (1 page) |
| 10 August 1999 | Return made up to 03/08/99; no change of members (4 pages) |
| 10 August 1999 | Return made up to 03/08/99; no change of members (4 pages) |
| 14 October 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 14 October 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 28 August 1998 | Return made up to 03/08/98; no change of members (4 pages) |
| 28 August 1998 | Return made up to 03/08/98; no change of members (4 pages) |
| 25 January 1998 | Director's particulars changed (1 page) |
| 25 January 1998 | Director's particulars changed (1 page) |
| 7 August 1997 | Return made up to 03/08/97; full list of members (6 pages) |
| 7 August 1997 | Return made up to 03/08/97; full list of members (6 pages) |
| 1 July 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 1 July 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 3 November 1996 | Return made up to 03/08/96; full list of members; amend (6 pages) |
| 3 November 1996 | Return made up to 03/08/96; full list of members; amend (6 pages) |
| 31 July 1996 | Return made up to 03/08/96; full list of members (6 pages) |
| 31 July 1996 | Return made up to 03/08/96; full list of members (6 pages) |
| 22 April 1996 | Full accounts made up to 30 September 1995 (14 pages) |
| 22 April 1996 | Full accounts made up to 30 September 1995 (14 pages) |
| 15 November 1995 | Return made up to 03/08/95; full list of members (6 pages) |
| 15 November 1995 | Ad 03/08/94--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 15 November 1995 | Ad 03/08/94--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 15 November 1995 | Return made up to 03/08/95; full list of members (6 pages) |