| Company Name | Whitefield Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03181437 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1996(28 years ago) |
| Dissolution Date | 5 December 2006 (17 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Kenneth Frank Morgan |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dell Hurst Lane Egham Surrey TW20 8QJ |
| Secretary Name | Mr Kenneth Frank Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dell Hurst Lane Egham Surrey TW20 8QJ |
| Director Name | Stephen Mark Clifford |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2005(8 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 05 December 2006) |
| Role | Consultant |
| Correspondence Address | 28 Between Streets Cobham Surrey KT11 1AF |
| Director Name | Mr Jonathan George Trevelyan Thornton |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2005(8 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 05 December 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Woodland Gardens London N10 3UD |
| Director Name | Mr Martyn Anthony Eden |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1996(same day as company formation) |
| Role | Political Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Crantock Belfry Avenue Harefield Middlesex UB9 6HY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1996(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 | 02 April 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Whitefield House 186 Kennington Park Road London SE11 4BT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2006 | Application for striking-off (1 page) |
| 7 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 9 May 2005 | Return made up to 02/04/05; full list of members (3 pages) |
| 2 March 2005 | New director appointed (2 pages) |
| 24 February 2005 | New director appointed (4 pages) |
| 24 February 2005 | Director resigned (1 page) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 7 May 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 23 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 2 May 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 11 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 18 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 14 August 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 11 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 25 October 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 5 July 2000 | Return made up to 02/04/00; full list of members
|
| 28 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 26 May 1999 | Return made up to 02/04/99; no change of members (4 pages) |
| 10 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 8 May 1998 | Return made up to 02/04/98; no change of members (4 pages) |
| 21 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 2 July 1997 | Return made up to 02/04/97; full list of members (6 pages) |
| 11 June 1996 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 10 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 10 April 1996 | New director appointed (1 page) |
| 10 April 1996 | Secretary resigned (1 page) |
| 10 April 1996 | Registered office changed on 10/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 April 1996 | Director resigned (2 pages) |
| 2 April 1996 | Incorporation (14 pages) |