| Company Name | Whitefinch Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03053647 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1995(29 years ago) |
| Dissolution Date | 20 May 2003 (20 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Caroline Muller Carpenter |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1995(2 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 20 May 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Cricket Green Mitcham Surrey CR4 4LB |
| Secretary Name | Peter Richard Steven Babb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1995(2 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 20 May 2003) |
| Role | Company Director |
| Correspondence Address | 65a Robinson Road Colliers Wood London SW17 9DL |
| Director Name | Mr Grahame Derek Ralph |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1996(1 year, 6 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 10 June 1997) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairlands Waterhouse Lane Kingswood Surrey KT20 6HU |
| Director Name | Christopher Gorden Carpenter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1998(3 years, 4 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 10 November 1998) |
| Role | Company Director |
| Correspondence Address | 33 Wilson Avenue Mitcham Surrey CR4 3JL |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1995(same day as company formation) |
| Correspondence Address | 43 Lawrence Road Hove Sussex BN3 5QE |
Location
| Registered Address | 29 Oaklands Way Wallington Surrey SM6 9RR |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 20 May 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2002 | Strike-off action suspended (1 page) |
| 29 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 4 April 2000 | Accounts made up to 31 October 1999 (11 pages) |
| 23 October 1999 | Particulars of mortgage/charge (3 pages) |
| 28 August 1999 | Particulars of mortgage/charge (3 pages) |
| 28 August 1999 | Particulars of mortgage/charge (3 pages) |
| 2 July 1999 | Return made up to 05/05/99; full list of members (7 pages) |
| 14 June 1999 | Accounts made up to 31 October 1998 (11 pages) |
| 8 May 1999 | Particulars of mortgage/charge (3 pages) |
| 8 January 1999 | Particulars of mortgage/charge (3 pages) |
| 8 December 1998 | Director resigned (1 page) |
| 2 October 1998 | New director appointed (2 pages) |
| 23 September 1998 | Particulars of mortgage/charge (7 pages) |
| 13 August 1998 | Particulars of mortgage/charge (7 pages) |
| 7 August 1998 | Particulars of mortgage/charge (7 pages) |
| 10 May 1998 | Accounts made up to 31 October 1997 (10 pages) |
| 7 March 1998 | Particulars of mortgage/charge (3 pages) |
| 6 March 1998 | Particulars of mortgage/charge (3 pages) |
| 25 October 1997 | Particulars of mortgage/charge (3 pages) |
| 29 August 1997 | Particulars of mortgage/charge (3 pages) |
| 5 August 1997 | Particulars of mortgage/charge (3 pages) |
| 5 August 1997 | Particulars of mortgage/charge (3 pages) |
| 26 June 1997 | Return made up to 05/05/97; no change of members (6 pages) |
| 17 June 1997 | Particulars of mortgage/charge (3 pages) |
| 19 March 1997 | Particulars of mortgage/charge (3 pages) |
| 12 December 1996 | New director appointed (2 pages) |
| 6 December 1996 | Particulars of mortgage/charge (3 pages) |
| 6 December 1996 | Particulars of mortgage/charge (3 pages) |
| 24 September 1996 | Particulars of mortgage/charge (3 pages) |
| 16 August 1996 | Particulars of mortgage/charge (3 pages) |
| 5 June 1996 | Return made up to 05/05/96; full list of members (7 pages) |
| 27 November 1995 | Resolutions
|
| 27 November 1995 | Ad 01/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 November 1995 | Resolutions
|
| 27 November 1995 | Accounting reference date notified as 31/10 (1 page) |
| 12 July 1995 | Director resigned;new director appointed (2 pages) |
| 12 July 1995 | Registered office changed on 12/07/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 12 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 5 May 1995 | Incorporation (24 pages) |