Whiteleys (B & R) Limited

Company Name	Whiteleys (B & R) Limited
Directors	Anthony Butwick and Sandra Maureen Butwick
Company Status	Dissolved
Company Number	03082628
Category	Private Limited Company
Incorporation Date	21 July 1995(28 years, 9 months ago)
Previous Name	Burginhall 839 Limited

Business Activity

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	Anthony Butwick
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	04 September 1995(1 month, 2 weeks after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Correspondence Address	5 The Sycamores The Avenue Radlett Hertfordshire WD7 7LJ

Director Name	Sandra Maureen Butwick
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	04 September 1995(1 month, 2 weeks after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Correspondence Address	5 The Sycamores Radlett Hertfordshire WD7 7LJ

Secretary Name	Sandra Maureen Butwick
Nationality	British
Status	Current
Appointed	04 September 1995(1 month, 2 weeks after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Correspondence Address	5 The Sycamores Radlett Hertfordshire WD7 7LJ

Director Name	Abdul Nurmohamed
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 22 March 2000)
Role	Chartered Accountant
Correspondence Address	195 Albury Drive Hatch End Middlesex HA5 3RH

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	21 July 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	21 July 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

27 January 2005	Dissolved (1 page)
27 October 2004	Liquidators statement of receipts and payments (5 pages)
27 October 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 October 2004	Liquidators statement of receipts and payments (5 pages)
13 August 2004	Liquidators statement of receipts and payments (5 pages)
14 August 2003	Appointment of a voluntary liquidator (1 page)
14 August 2003	Statement of affairs (4 pages)
14 August 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 August 2003	Registered office changed on 11/08/03 from: 27 mortimer street london W1N 8BL (1 page)
16 July 2003	Return made up to 29/06/03; full list of members (5 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
19 June 2002	Particulars of mortgage/charge (3 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
3 December 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
27 July 2001	Return made up to 21/07/01; full list of members (6 pages)
23 October 2000	Return made up to 21/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 September 2000	Registered office changed on 27/09/00 from: unit 10 garrick industrial centre, irving way hendon london NW9 6AQ (1 page)
27 September 2000	Director resigned (1 page)
27 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
17 August 1999	Return made up to 21/07/99; no change of members (5 pages)
30 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
10 August 1998	Return made up to 21/07/98; full list of members (9 pages)
22 May 1998	Registered office changed on 22/05/98 from: unit 11 dollis hill estate brook road dollis hill NW2 7BZ (1 page)
5 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
4 September 1997	Return made up to 21/07/97; full list of members (7 pages)
3 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 May 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
7 January 1997	Location of register of members (1 page)
11 October 1996	Return made up to 21/07/96; full list of members (9 pages)
24 June 1996	Ad 14/05/96--------- Â£ si 80@1=80 Â£ ic 20/100 (2 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
22 September 1995	Ad 04/09/95--------- Â£ si 18@1=18 Â£ ic 2/20 (4 pages)
22 September 1995	Director resigned;new director appointed (6 pages)
22 September 1995	Secretary resigned;new director appointed (6 pages)
22 September 1995	New secretary appointed;director resigned;new director appointed (6 pages)
22 September 1995	Memorandum and Articles of Association (30 pages)
8 September 1995	Company name changed burginhall 839 LIMITED\certificate issued on 11/09/95 (4 pages)
7 September 1995	Accounting reference date notified as 30/06 (1 page)
7 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 September 1995	Registered office changed on 07/09/95 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)

Whiteleys (B & R) Limited

Business Activity

Directors

Location

Accounts

Filing History

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