Whistondale Property Services Ltd.

Company Name	Whistondale Property Services Ltd.
Company Status	Dissolved
Company Number	03368149
Category	Private Limited Company
Incorporation Date	9 May 1997(27 years ago)
Dissolution Date	5 February 2002 (22 years, 3 months ago)
Previous Name	Barbark Developments Limited

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Director Name	Mr Gordon David Spencer Jones
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1997(1 week, 6 days after company formation)
Appointment Duration	4 years, 8 months (closed 05 February 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Heycroft Way Nayland Colchester Essex CO6 4LF

Director Name	Mr David Christopher Justin Pexton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1997(1 week, 6 days after company formation)
Appointment Duration	4 years, 8 months (closed 05 February 2002)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	28 Ernle Road Wimbledon London SW20 0HJ

Secretary Name	Mr Gordon David Spencer Jones
Nationality	British
Status	Closed
Appointed	22 May 1997(1 week, 6 days after company formation)
Appointment Duration	4 years, 8 months (closed 05 February 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Heycroft Way Nayland Colchester Essex CO6 4LF

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Registered Address	140 Minories London EC3N 1NT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

5 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2001	First Gazette notice for voluntary strike-off (1 page)
4 September 2001	Application for striking-off (1 page)
8 March 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
23 October 2000	Full accounts made up to 31 May 2000 (7 pages)
19 July 2000	Return made up to 09/05/00; full list of members (6 pages)
30 March 2000	Full accounts made up to 31 May 1999 (7 pages)
11 June 1999	Return made up to 09/05/99; no change of members (6 pages)
10 March 1999	Full accounts made up to 31 May 1998 (8 pages)
28 July 1998	Ad 29/05/97--------- Â£ si 98@1 (2 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	New director appointed (3 pages)
13 June 1997	Secretary resigned (1 page)
13 June 1997	Registered office changed on 13/06/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	New director appointed (3 pages)
6 June 1997	Company name changed barbark developments LIMITED\certificate issued on 09/06/97 (2 pages)
2 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
2 June 1997	Â£ nc 100/10000 22/05/97 (1 page)
9 May 1997	Incorporation (8 pages)

Contact Companies London