Whiteceil Limited

Company Name	Whiteceil Limited
Company Status	Dissolved
Company Number	03046390
Category	Private Limited Company
Incorporation Date	10 April 1995(29 years ago)
Dissolution Date	18 April 2017 (7 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Andrew John Francis Collett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1995(1 week, 1 day after company formation)
Appointment Duration	22 years (closed 18 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Grosvenor Road Seaford East Sussex BN25 2BT

Director Name	Mr Dylan James David Evans
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1995(1 week, 1 day after company formation)
Appointment Duration	22 years (closed 18 April 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Gate House Place Rickmansworth Road Watford Hertfordshire WD18 7BE

Secretary Name	Mr Dylan James David Evans
Nationality	British
Status	Closed
Appointed	18 April 1995(1 week, 1 day after company formation)
Appointment Duration	22 years (closed 18 April 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Gate House Place Rickmansworth Road Watford Hertfordshire WD18 7BY

Director Name	Mrs Judith Naomi Blechner
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2011(16 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 18 April 2017)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Star Centre Building 3, Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG

Director Name	Michael David Blechner
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(1 week, 1 day after company formation)
Appointment Duration	16 years, 9 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10a Oakhill Avenue London NW3 7RE

Director Name	David Simon Cotton
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(1 week, 1 day after company formation)
Appointment Duration	3 years (resigned 17 April 1998)
Role	Company Director
Correspondence Address	Stainborough 39 High Street Cheddington Leighton Buzzard Bedfordshire LU7 0RG

Director Name	Andrew James Eden
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(1 week, 1 day after company formation)
Appointment Duration	21 years, 3 months (resigned 14 July 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	13 Grove Road Twickenham Middlesex TW2 5NH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 April 1995(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	10 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	starplc.com

Location

Registered Address	Star Centre Building 3, Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Shareholders

750 at £1	Star Computers LTD 75.00% Ordinary
75 at £1	Andrew James Eden 7.50% Ordinary
75 at £1	Andrew John Francis Collett 7.50% Ordinary
100 at £1	Omiroys Eltherion Mountis 10.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2017	Voluntary strike-off action has been suspended (1 page)
11 January 2017	Voluntary strike-off action has been suspended (1 page)
27 July 2016	Voluntary strike-off action has been suspended (1 page)
27 July 2016	Voluntary strike-off action has been suspended (1 page)
22 July 2016	Termination of appointment of Andrew James Eden as a director on 14 July 2016 (2 pages)
22 July 2016	Termination of appointment of Andrew James Eden as a director on 14 July 2016 (2 pages)
1 June 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
1 June 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
27 April 2016	Application to strike the company off the register (3 pages)
27 April 2016	Application to strike the company off the register (3 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (7 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (7 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
29 June 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (7 pages)
29 June 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (7 pages)
16 December 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
16 December 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
11 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (7 pages)
11 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (7 pages)
6 November 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
6 November 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
9 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
6 December 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
6 December 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
16 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
2 February 2012	Termination of appointment of Michael Blechner as a director (1 page)
2 February 2012	Termination of appointment of Michael Blechner as a director (1 page)
11 January 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
11 January 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
20 September 2011	Appointment of Mrs Judith Naomi Blechner as a director (2 pages)
20 September 2011	Appointment of Mrs Judith Naomi Blechner as a director (2 pages)
16 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
16 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
15 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
15 June 2010	Register(s) moved to registered inspection location (1 page)
15 June 2010	Register inspection address has been changed (1 page)
15 June 2010	Registered office address changed from Star Centre 2 the Boulevard Blackmoor Lane Watford Hertfordshire WD18 8UX on 15 June 2010 (1 page)
15 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
15 June 2010	Register(s) moved to registered inspection location (1 page)
15 June 2010	Registered office address changed from Star Centre 2 the Boulevard Blackmoor Lane Watford Hertfordshire WD18 8UX on 15 June 2010 (1 page)
15 June 2010	Register inspection address has been changed (1 page)
14 June 2010	Director's details changed for Andrew James Eden on 1 January 2010 (2 pages)
14 June 2010	Secretary's details changed for Mr Dylan James David Evans on 15 November 2009 (1 page)
14 June 2010	Secretary's details changed for Mr Dylan James David Evans on 15 November 2009 (1 page)
14 June 2010	Director's details changed for Andrew James Eden on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for Andrew John Francis Collett on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for Andrew John Francis Collett on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for Andrew James Eden on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for Mr Dylan James David Evans on 15 November 2009 (2 pages)
14 June 2010	Director's details changed for Mr Dylan James David Evans on 15 November 2009 (2 pages)
14 June 2010	Director's details changed for Andrew John Francis Collett on 1 January 2010 (2 pages)
5 January 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
5 January 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
4 May 2009	Return made up to 10/04/09; full list of members (5 pages)
4 May 2009	Return made up to 10/04/09; full list of members (5 pages)
4 December 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
4 December 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
10 April 2008	Return made up to 10/04/08; full list of members (5 pages)
10 April 2008	Return made up to 10/04/08; full list of members (5 pages)
29 January 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
29 January 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
3 May 2007	Return made up to 10/04/07; full list of members (3 pages)
3 May 2007	Return made up to 10/04/07; full list of members (3 pages)
21 April 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
21 April 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
11 April 2006	Return made up to 10/04/06; full list of members (3 pages)
11 April 2006	Return made up to 10/04/06; full list of members (3 pages)
14 November 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
14 November 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
21 April 2005	Return made up to 10/04/05; full list of members (9 pages)
21 April 2005	Return made up to 10/04/05; full list of members (9 pages)
12 April 2005	Accounts for a dormant company made up to 30 June 2004 (9 pages)
12 April 2005	Accounts for a dormant company made up to 30 June 2004 (9 pages)
19 April 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 April 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 December 2003	Accounts for a dormant company made up to 30 June 2003 (9 pages)
10 December 2003	Accounts for a dormant company made up to 30 June 2003 (9 pages)
22 April 2003	Return made up to 10/04/03; full list of members 363(287) ‐ Registered office changed on 22/04/03 (9 pages)
22 April 2003	Return made up to 10/04/03; full list of members 363(287) ‐ Registered office changed on 22/04/03 (9 pages)
1 November 2002	Full accounts made up to 30 June 2002 (9 pages)
1 November 2002	Full accounts made up to 30 June 2002 (9 pages)
5 May 2002	Full accounts made up to 30 June 2001 (9 pages)
5 May 2002	Full accounts made up to 30 June 2001 (9 pages)
17 April 2002	Return made up to 10/04/02; full list of members (8 pages)
17 April 2002	Return made up to 10/04/02; full list of members (8 pages)
1 May 2001	Full accounts made up to 30 June 2000 (9 pages)
1 May 2001	Full accounts made up to 30 June 2000 (9 pages)
18 April 2001	Return made up to 10/04/01; full list of members (8 pages)
18 April 2001	Return made up to 10/04/01; full list of members (8 pages)
30 January 2001	Withdrawal of application for striking off (1 page)
30 January 2001	Compulsory strike-off action has been discontinued (1 page)
30 January 2001	Compulsory strike-off action has been discontinued (1 page)
30 January 2001	Withdrawal of application for striking off (1 page)
26 December 2000	First Gazette notice for voluntary strike-off (1 page)
26 December 2000	First Gazette notice for voluntary strike-off (1 page)
26 September 2000	Voluntary strike-off action has been suspended (1 page)
26 September 2000	Voluntary strike-off action has been suspended (1 page)
19 September 2000	First Gazette notice for voluntary strike-off (1 page)
19 September 2000	First Gazette notice for voluntary strike-off (1 page)
20 June 2000	Voluntary strike-off action has been suspended (1 page)
20 June 2000	Voluntary strike-off action has been suspended (1 page)
13 June 2000	First Gazette notice for voluntary strike-off (1 page)
13 June 2000	First Gazette notice for voluntary strike-off (1 page)
2 May 2000	Full accounts made up to 30 June 1999 (9 pages)
2 May 2000	Full accounts made up to 30 June 1999 (9 pages)
22 February 2000	Voluntary strike-off action has been suspended (1 page)
22 February 2000	Voluntary strike-off action has been suspended (1 page)
25 January 2000	First Gazette notice for voluntary strike-off (1 page)
25 January 2000	First Gazette notice for voluntary strike-off (1 page)
29 November 1999	Application for striking-off (1 page)
29 November 1999	Application for striking-off (1 page)
21 April 1999	Return made up to 10/04/99; full list of members (7 pages)
21 April 1999	Return made up to 10/04/99; full list of members (7 pages)
15 September 1998	Full accounts made up to 30 June 1998 (9 pages)
15 September 1998	Full accounts made up to 30 June 1998 (9 pages)
29 April 1998	Return made up to 10/04/98; no change of members (7 pages)
29 April 1998	Return made up to 10/04/98; no change of members (7 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
10 December 1997	Full accounts made up to 30 June 1997 (9 pages)
10 December 1997	Full accounts made up to 30 June 1997 (9 pages)
17 April 1997	Return made up to 10/04/97; no change of members (9 pages)
17 April 1997	Return made up to 10/04/97; no change of members (9 pages)
11 February 1997	Full accounts made up to 30 June 1996 (9 pages)
11 February 1997	Full accounts made up to 30 June 1996 (9 pages)
19 April 1996	Return made up to 10/04/96; full list of members (9 pages)
19 April 1996	Return made up to 10/04/96; full list of members (9 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	Ad 11/04/95-12/04/95 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	Accounting reference date notified as 30/06 (1 page)
18 May 1995	Accounting reference date notified as 30/06 (1 page)
18 May 1995	Ad 11/04/95-12/04/95 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 May 1995	New director appointed (2 pages)
25 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
25 April 1995	Registered office changed on 25/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 April 1995	Director resigned;new director appointed (4 pages)
25 April 1995	Registered office changed on 25/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 April 1995	New director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
25 April 1995	Director resigned;new director appointed (4 pages)
10 April 1995	Incorporation (28 pages)
10 April 1995	Incorporation (28 pages)

Whiteceil Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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