Whitewebbs Centre Limited

Company Name	Whitewebbs Centre Limited
Company Status	Dissolved
Company Number	03272459
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 November 1996(27 years, 6 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Peter Hamill
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2000(4 years, 1 month after company formation)
Appointment Duration	11 years (closed 27 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches The Beeches Hedgerow Walk Cheshunt Hertfordshire EN8 9DT

Director Name	Edward Nicholas Warder
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2000(4 years, 1 month after company formation)
Appointment Duration	11 years (closed 27 December 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Claremont Cheshunt Herts EN7 5QR

Secretary Name	Edward Nicholas Warder
Nationality	British
Status	Closed
Appointed	11 December 2000(4 years, 1 month after company formation)
Appointment Duration	11 years (closed 27 December 2011)
Role	Works Manager
Correspondence Address	17 Claremont Cheshunt Herts EN7 5QR

Director Name	Glenn John Wright
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2006(9 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 27 December 2011)
Role	Gas Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Aubery Lodge Bycullah Avenue Enfield Middx En2

Director Name	Susan Anne Burbidge
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Frowick Close Weeham Green Herts AL9 7LS

Director Name	Anthony Courtney
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	39 Gladeside St Albans Hertfordshire AL4 9JA

Director Name	Alan James Simmonds
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Role	Business Systems Manager
Correspondence Address	59 Penshurst Way Nuneaton Warwickshire CV11 4XF

Secretary Name	Bernard James Anthony Barford
Nationality	British
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	10 Banton Close Enfield Middlesex EN1 3QH

Director Name	Roger Harding
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 2000)
Role	Electrical Consultant
Correspondence Address	79 Burleigh Road Enfield Middlesex EN1 1NU

Secretary Name	Alan James Simmonds
Nationality	British
Status	Resigned
Appointed	07 August 2000(3 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 2000)
Role	Business Systems Manager
Correspondence Address	59 Penshurst Way Nuneaton Warwickshire CV11 4XF

Director Name	Thomas Hunt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(4 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 March 2006)
Role	Assistant Head Of Service
Correspondence Address	21 Kingsfield Drive Enfield Middlesex EN3 6TY

Director Name	Dennis Gordelier
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 September 2007)
Role	Chairman
Country of Residence	England
Correspondence Address	51 Kenilworth Crescent Enfield Middlesex EN1 3RE

Director Name	Mr Mark Stephen Neville
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 September 2007)
Role	Publishing Director
Country of Residence	England
Correspondence Address	21 Trafalgar Avenue Broxbourne Herts EN10 7DJ

Location

Registered Address	3-5 Rickmansworth Road Watford WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

27 December 2011	Final Gazette dissolved following liquidation (1 page)
27 December 2011	Final Gazette dissolved following liquidation (1 page)
27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2011	Return of final meeting in a members' voluntary winding up (17 pages)
27 September 2011	Return of final meeting in a members' voluntary winding up (17 pages)
17 January 2011	Death of a liquidator (1 page)
17 January 2011	Death of a liquidator (1 page)
13 October 2010	Registered office address changed from 4 Frowick Close Welham Green Hertfordshire AL9 7LS on 13 October 2010 (2 pages)
13 October 2010	Registered office address changed from 4 Frowick Close Welham Green Hertfordshire AL9 7LS on 13 October 2010 (2 pages)
7 October 2010	Appointment of a voluntary liquidator (1 page)
7 October 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-29 (1 page)
7 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 October 2010	Appointment of a voluntary liquidator (1 page)
17 September 2010	Declaration of solvency (3 pages)
17 September 2010	Declaration of solvency (3 pages)
27 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
30 November 2009	Annual return made up to 1 November 2009 no member list (4 pages)
30 November 2009	Annual return made up to 1 November 2009 no member list (4 pages)
30 November 2009	Annual return made up to 1 November 2009 no member list (4 pages)
29 November 2009	Director's details changed for Peter Hamill on 1 November 2009 (2 pages)
29 November 2009	Director's details changed for Edward Nicholas Warder on 1 November 2009 (2 pages)
29 November 2009	Director's details changed for Peter Hamill on 1 November 2009 (2 pages)
29 November 2009	Secretary's details changed for Edward Nicholas Warder on 25 October 2009 (1 page)
29 November 2009	Director's details changed for Glenn John Wright on 1 November 2009 (2 pages)
29 November 2009	Director's details changed for Edward Nicholas Warder on 1 November 2009 (2 pages)
29 November 2009	Director's details changed for Glenn John Wright on 1 November 2009 (2 pages)
29 November 2009	Director's details changed for Glenn John Wright on 1 November 2009 (2 pages)
29 November 2009	Director's details changed for Peter Hamill on 1 November 2009 (2 pages)
29 November 2009	Director's details changed for Edward Nicholas Warder on 1 November 2009 (2 pages)
29 November 2009	Secretary's details changed for Edward Nicholas Warder on 25 October 2009 (1 page)
5 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
5 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
25 November 2008	Director's Change of Particulars / glenn wright / 24/11/2008 / HouseName/Number was: , now: 10; Street was: 21B station road, now: aubery lodge; Area was: , now: bycullah avenue; Post Town was: cuffley, now: enfield; Region was: hertfordshire, now: middx; Post Code was: EN6 4HX, now: EN2 (1 page)
25 November 2008	Director's change of particulars / glenn wright / 24/11/2008 (1 page)
24 November 2008	Annual return made up to 01/11/08 (3 pages)
24 November 2008	Annual return made up to 01/11/08 (3 pages)
2 June 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
2 June 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
20 November 2007	Annual return made up to 01/11/07 363(287) ‐ Registered office changed on 20/11/07 (4 pages)
20 November 2007	Annual return made up to 01/11/07 (4 pages)
23 October 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
23 October 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
22 September 2007	Director resigned (1 page)
22 September 2007	Director resigned (1 page)
22 September 2007	Director resigned (1 page)
22 September 2007	Director resigned (1 page)
8 December 2006	Annual return made up to 01/11/06 (6 pages)
8 December 2006	Annual return made up to 01/11/06 363(288) ‐ Director's particulars changed;director resigned (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
25 January 2006	Annual return made up to 01/11/05 (2 pages)
25 January 2006	Annual return made up to 01/11/05 (2 pages)
2 December 2005	Full accounts made up to 31 December 2004 (12 pages)
2 December 2005	Full accounts made up to 31 December 2004 (12 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
12 November 2004	Annual return made up to 01/11/04 (5 pages)
12 November 2004	Annual return made up to 01/11/04 (5 pages)
21 October 2004	Full accounts made up to 31 December 2003 (14 pages)
21 October 2004	Full accounts made up to 31 December 2003 (14 pages)
10 November 2003	Annual return made up to 01/11/03 (5 pages)
10 November 2003	Annual return made up to 01/11/03 (5 pages)
15 September 2003	Full accounts made up to 31 December 2002 (15 pages)
15 September 2003	Full accounts made up to 31 December 2002 (15 pages)
7 November 2002	Annual return made up to 01/11/02 363(288) ‐ Director's particulars changed (5 pages)
7 November 2002	Annual return made up to 01/11/02 (5 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2002	Full accounts made up to 31 December 2001 (11 pages)
27 October 2002	Full accounts made up to 31 December 2001 (11 pages)
19 July 2002	Particulars of mortgage/charge (3 pages)
19 July 2002	Particulars of mortgage/charge (3 pages)
19 July 2002	Particulars of mortgage/charge (3 pages)
19 July 2002	Particulars of mortgage/charge (3 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
15 July 2002	Memorandum and Articles of Association (16 pages)
15 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2002	Memorandum and Articles of Association (16 pages)
15 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 July 2002	Particulars of mortgage/charge (3 pages)
10 July 2002	Particulars of mortgage/charge (3 pages)
6 November 2001	Annual return made up to 01/11/01 (4 pages)
6 November 2001	Annual return made up to 01/11/01 (4 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
10 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	New secretary appointed;new director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Secretary resigned (1 page)
20 December 2000	New secretary appointed;new director appointed (2 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Director resigned (1 page)
7 November 2000	Annual return made up to 01/11/00 (4 pages)
7 November 2000	Annual return made up to 01/11/00 (4 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Secretary resigned;director resigned (1 page)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Secretary resigned;director resigned (1 page)
15 June 2000	Full accounts made up to 31 December 1999 (13 pages)
15 June 2000	Full accounts made up to 31 December 1999 (13 pages)
4 November 1999	Annual return made up to 01/11/99 363(288) ‐ Secretary's particulars changed (4 pages)
4 November 1999	Annual return made up to 01/11/99 (4 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
12 July 1999	Full accounts made up to 31 December 1998 (13 pages)
12 July 1999	Full accounts made up to 31 December 1998 (13 pages)
1 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 November 1998	Annual return made up to 01/11/98 (4 pages)
16 November 1998	Annual return made up to 01/11/98 (4 pages)
6 August 1998	Full accounts made up to 31 December 1997 (12 pages)
6 August 1998	Full accounts made up to 31 December 1997 (12 pages)
6 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 November 1997	Annual return made up to 01/11/97 363(288) ‐ Director's particulars changed (4 pages)
14 November 1997	Annual return made up to 01/11/97 (4 pages)
27 July 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
27 July 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
1 November 1996	Incorporation (25 pages)

Whitewebbs Centre Limited

Business Activity

Directors

Location

Accounts

Filing History

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