| Company Name | Whitegrange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02966475 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1994(29 years, 8 months ago) |
| Dissolution Date | 7 August 2001 (22 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Paresh Kotecha |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1994(4 days after company formation) |
| Appointment Duration | 6 years, 11 months (closed 07 August 2001) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Chaworth Close Ottershaw Chertsey Surrey KT16 0LS |
| Director Name | Mr Nallan Chakravarthy Rangesh |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1994(4 days after company formation) |
| Appointment Duration | 6 years, 11 months (closed 07 August 2001) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 23 Crescent Road Caterham Surrey CR3 6LE |
| Secretary Name | Mr Paresh Kotecha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1994(4 days after company formation) |
| Appointment Duration | 6 years, 11 months (closed 07 August 2001) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Chaworth Close Ottershaw Chertsey Surrey KT16 0LS |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | 11-15 Baker Street Weybridge Surrey KT13 8AE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,092,323 |
| Gross Profit | £6,091,192 |
| Net Worth | -£1,184,078 |
| Cash | £1,118,810 |
| Current Liabilities | £2,353,799 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 7 August 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2000 | Strike-off action suspended (1 page) |
| 19 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 1999 | Registered office changed on 09/03/99 from: andrew murray and company unit 2 charles house bridge road southall middlesex UB2 4BD (1 page) |
| 30 September 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 (1 page) |
| 11 September 1998 | Return made up to 09/09/98; full list of members (6 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 28 October 1997 | Return made up to 09/09/97; change of members
|
| 19 August 1997 | Ad 23/12/96--------- £ si 200000@1=200000 £ ic 2532000/2732000 (2 pages) |
| 10 April 1997 | Ad 14/12/96--------- £ si 1000000@1=1000000 £ ic 1532000/2532000 (2 pages) |
| 15 September 1996 | Return made up to 09/09/96; full list of members
|
| 13 September 1996 | Particulars of mortgage/charge (3 pages) |
| 20 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 19 March 1996 | Memorandum and Articles of Association (4 pages) |
| 19 March 1996 | Resolutions
|
| 19 March 1996 | Resolutions
|
| 17 February 1996 | Ad 20/12/95--------- £ si 1500000@1=1500000 £ ic 1000/1501000 (2 pages) |
| 17 February 1996 | Return made up to 09/09/95; full list of members
|
| 27 December 1995 | Nc inc already adjusted 12/12/95 (1 page) |
| 27 December 1995 | Resolutions
|
| 2 August 1995 | Ad 29/06/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |