Company NameWhite Friars Management Services Limited
Company StatusDissolved
Company Number03274753
CategoryPrivate Limited Company
Incorporation Date6 November 1996(27 years, 5 months ago)
Dissolution Date18 November 2003 (20 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Campbell Alexander McPhee
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1996(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address15 Downs Side
Sutton
Surrey
SM2 7EH
Secretary NameYvonne Enid McPhee
NationalityBritish
StatusClosed
Appointed06 November 1996(same day as company formation)
RoleCompany Director
Correspondence AddressWhite Friars 15 Downs Side
Sutton
Surrey
SM2 7EH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed06 November 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed06 November 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressTimes House
Throwley Way
Sutton
Surrey
SM1 4JQ
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Accounts

Latest Accounts5 April 2001 (23 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

18 November 2003Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2003First Gazette notice for compulsory strike-off (1 page)
3 May 2002Registered office changed on 03/05/02 from: raffety house c/o neville russell sutton surrey SM1 4TN (1 page)
13 November 2001Return made up to 06/11/01; full list of members (6 pages)
23 August 2001Total exemption small company accounts made up to 5 April 2001 (7 pages)
6 November 2000Return made up to 06/11/00; full list of members (6 pages)
4 May 2000Accounting reference date shortened from 30/04/00 to 05/04/00 (1 page)
21 February 2000Full accounts made up to 30 April 1999 (10 pages)
29 November 1999Return made up to 06/11/99; full list of members (6 pages)
26 November 1998Return made up to 06/11/98; no change of members (4 pages)
10 September 1998Full accounts made up to 30 April 1998 (10 pages)
12 August 1998Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
16 December 1997Return made up to 06/11/97; full list of members (6 pages)
10 November 1996New secretary appointed (2 pages)
10 November 1996New director appointed (2 pages)
10 November 1996Director resigned (1 page)
10 November 1996Secretary resigned (1 page)
6 November 1996Incorporation (20 pages)