Whyte Chemicals Limited

Company Name	Whyte Chemicals Limited
Company Status	Dissolved
Company Number	03406335
Category	Private Limited Company
Incorporation Date	21 July 1997(26 years, 9 months ago)
Dissolution Date	22 September 2021 (2 years, 7 months ago)
Previous Names	Electcom Limited and Electcom Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Bhagwant Singh Rattan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(2 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (closed 22 September 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Melvyn Mark Whyte
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 week, 4 days after company formation)
Appointment Duration	21 years, 9 months (resigned 02 May 2019)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Lily Whyte
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 week, 4 days after company formation)
Appointment Duration	9 years (resigned 25 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Dollis Avenue London N3 1UD

Secretary Name	Colin Michael Harris
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 week, 4 days after company formation)
Appointment Duration	2 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	58 Murray Crescent Pinner Middlesex HA5 3QE

Director Name	Philip Geoffrey Allen
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(2 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2003)
Role	Business Manager
Correspondence Address	33 North Wood Park Huddersfield Yorkshire HD8 0PY

Director Name	Lorraine Deborah Roger
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(2 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2002)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	10 Walker Road Maidenhead Berkshire SL6 2QT

Director Name	Derek William Bond
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(2 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 30 March 2001)
Role	Business Manager
Correspondence Address	26 Sheen Road Richmond Surrey TW9 1AE

Director Name	David Roy Brooker
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(2 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 31 January 2008)
Role	Business Manager
Correspondence Address	110 Quenby Way Bromham Bedfordshire MK43 8QP

Director Name	Colin Michael Harris
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(2 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2001)
Role	Accountant
Correspondence Address	58 Murray Crescent Pinner Middlesex HA5 3QE

Secretary Name	Mr Bhagwant Singh Rattan
Nationality	British
Status	Resigned
Appointed	01 October 1997(2 months, 1 week after company formation)
Appointment Duration	12 years, 7 months (resigned 06 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Beechwood Gardens Clayhall Ilford Essex IG5 0AE

Director Name	Ray Calladine
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(4 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 July 2007)
Role	Chemist
Correspondence Address	Orchard House 29 The Hamlet, South Normanton Derby DE55 2JA

Director Name	John Michael Drummond
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(5 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UA

Director Name	Mr Richard Cowell Milner-Moore
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(7 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2009)
Role	Company Director
Correspondence Address	Meadow Walk The Dickredge Steeple Aston Oxfordshire OX25 4RS

Director Name	Mrs Jane Victoria Cranley
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 2008)
Role	Accountant
Correspondence Address	Ferniehurst 52 Station Road Burley In Wharfedale West Yorkshire LS29 7NG

Director Name	Mr Christopher David Simpson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(10 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Mount View Road London N4 4JX

Director Name	David Ballantine
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(10 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UA

Director Name	Robert Douglas Gardner
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(10 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 03 July 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Russell Thomas Parsons
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(11 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 February 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UA

Director Name	Mr Ashok Mittra
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(12 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UA

Secretary Name	Paul Alan Bloom
Status	Resigned
Appointed	06 May 2010(12 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2013)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UA

Director Name	Alison Marie Taylor
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(13 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 October 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UA

Director Name	Mr Alan Carradice
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(13 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 June 2017)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UA

Director Name	Paul Alan Bloom
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(14 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UA

Director Name	Ms Emma Jane Walker
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(17 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 May 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2006(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 2007)
Correspondence Address	Apollo House 56 New Bond Street London W1S 1RG

Contact

Website	www.whytechemicals.co.uk
Telephone	020 83465946
Telephone region	London

Location

Registered Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2012
Turnover	£59,167,444
Gross Profit	£4,505,506
Net Worth	£7,666,387
Cash	£954,614
Current Liabilities	£17,466,871

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

17 May 2018	Delivered on: 24 May 2018 Persons entitled: Gqs Finance Limited Classification: A registered charge Particulars: N/A. Outstanding
19 January 2018	Delivered on: 22 January 2018 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Outstanding
19 January 2018	Delivered on: 22 January 2018 Persons entitled: Nucleus Commercial Finance Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
3 July 2013	Delivered on: 18 July 2013 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
22 April 2010	Delivered on: 12 May 2010 Persons entitled: Punjab National Bank (International) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
16 June 2006	Delivered on: 28 June 2006 Persons entitled: Fortis Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 June 2006	Delivered on: 30 June 2006 Satisfied on: 22 February 2012 Persons entitled: Fortis Bank Sa/Nv. UK Branch Classification: Debenture Secured details: All monies due or to become due from any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 August 2005	Delivered on: 16 August 2005 Satisfied on: 3 November 2009 Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
7 October 1997	Delivered on: 28 October 1997 Satisfied on: 3 November 2009 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 January 2021	Administrator's progress report (29 pages)
11 August 2020	Administrator's progress report (24 pages)
16 June 2020	Notice of extension of period of Administration (3 pages)
28 January 2020	Administrator's progress report (22 pages)
2 August 2019	Administrator's progress report (22 pages)
9 July 2019	Termination of appointment of Robert Douglas Gardner as a director on 3 July 2019 (1 page)
20 June 2019	Notice of extension of period of Administration (3 pages)
8 May 2019	Termination of appointment of Melvyn Mark Whyte as a director on 2 May 2019 (1 page)
1 February 2019	Administrator's progress report (27 pages)
13 September 2018	Notice of deemed approval of proposals (3 pages)
4 September 2018	Statement of administrator's proposal (84 pages)
13 August 2018	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UA to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 13 August 2018 (2 pages)
10 August 2018	Appointment of an administrator (3 pages)
21 June 2018	Termination of appointment of Emma Jane Walker as a director on 30 May 2018 (1 page)
24 May 2018	Registration of charge 034063350009, created on 17 May 2018 (59 pages)
18 May 2018	Satisfaction of charge 034063350007 in full (1 page)
15 March 2018	Satisfaction of charge 3 in full (2 pages)
22 January 2018	Registration of charge 034063350008, created on 19 January 2018 (49 pages)
22 January 2018	Registration of charge 034063350007, created on 19 January 2018 (9 pages)
22 January 2018	Registration of charge 034063350007, created on 19 January 2018 (9 pages)
22 January 2018	Registration of charge 034063350008, created on 19 January 2018 (49 pages)
27 November 2017	Termination of appointment of Ashok Mittra as a director on 20 November 2017 (1 page)
27 November 2017	Termination of appointment of Ashok Mittra as a director on 20 November 2017 (1 page)
24 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
7 July 2017	Termination of appointment of Alan Carradice as a director on 20 June 2017 (1 page)
7 July 2017	Termination of appointment of Alan Carradice as a director on 20 June 2017 (1 page)
30 January 2017	Full accounts made up to 30 June 2016 (25 pages)
30 January 2017	Full accounts made up to 30 June 2016 (25 pages)
29 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
12 April 2016	Full accounts made up to 30 June 2015 (19 pages)
12 April 2016	Full accounts made up to 30 June 2015 (19 pages)
14 December 2015	Director's details changed for Mr Ashok Mittra on 1 December 2015 (2 pages)
14 December 2015	Director's details changed for Mr Ashok Mittra on 1 December 2015 (2 pages)
11 November 2015	Termination of appointment of Alison Marie Taylor as a director on 14 October 2015 (1 page)
11 November 2015	Termination of appointment of Alison Marie Taylor as a director on 14 October 2015 (1 page)
15 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-15 GBP 50,000 (6 pages)
15 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-15 GBP 50,000 (6 pages)
29 May 2015	Appointment of Emma Jane Walker as a director on 1 May 2015 (2 pages)
29 May 2015	Appointment of Emma Jane Walker as a director on 1 May 2015 (2 pages)
29 May 2015	Appointment of Emma Jane Walker as a director on 1 May 2015 (2 pages)
18 December 2014	Full accounts made up to 30 June 2014 (21 pages)
18 December 2014	Full accounts made up to 30 June 2014 (21 pages)
29 October 2014	Director's details changed for Mr Bhagwant Singh Rattan on 1 October 2014 (2 pages)
29 October 2014	Director's details changed for Mr Bhagwant Singh Rattan on 1 October 2014 (2 pages)
29 October 2014	Director's details changed for Mr Bhagwant Singh Rattan on 1 October 2014 (2 pages)
1 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 50,000 (5 pages)
1 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 50,000 (5 pages)
23 December 2013	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
23 December 2013	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (20 pages)
7 October 2013	Full accounts made up to 31 December 2012 (20 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
18 July 2013	Registration of charge 034063350006 (41 pages)
18 July 2013	Registration of charge 034063350006 (41 pages)
27 March 2013	Termination of appointment of Paul Bloom as a director (1 page)
27 March 2013	Termination of appointment of Paul Bloom as a secretary (1 page)
27 March 2013	Termination of appointment of Paul Bloom as a director (1 page)
27 March 2013	Termination of appointment of Paul Bloom as a secretary (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
13 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
28 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (9 pages)
28 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (9 pages)
20 February 2012	Termination of appointment of Russell Parsons as a director (1 page)
20 February 2012	Termination of appointment of Russell Parsons as a director (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
26 September 2011	Director's details changed for Ashok Mittra on 2 September 2011 (2 pages)
26 September 2011	Director's details changed for Ashok Mittra on 2 September 2011 (2 pages)
26 September 2011	Director's details changed for Ashok Mittra on 2 September 2011 (2 pages)
9 September 2011	Director's details changed for Alison Marie Taylor on 5 September 2011 (2 pages)
9 September 2011	Director's details changed for Alison Marie Taylor on 5 September 2011 (2 pages)
9 September 2011	Director's details changed for Alison Marie Taylor on 5 September 2011 (2 pages)
5 September 2011	Appointment of Paul Alan Bloom as a director (2 pages)
5 September 2011	Appointment of Paul Alan Bloom as a director (2 pages)
16 August 2011	Director's details changed for Russell Thomas Parsons on 21 July 2011 (2 pages)
16 August 2011	Director's details changed for Russell Thomas Parsons on 21 July 2011 (2 pages)
16 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
16 August 2011	Director's details changed for Ashok Mittra on 21 July 2011 (2 pages)
16 August 2011	Director's details changed for Ashok Mittra on 21 July 2011 (2 pages)
16 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Termination of appointment of David Ballantine as a director (1 page)
5 August 2011	Termination of appointment of David Ballantine as a director (1 page)
5 August 2011	Appointment of Alan Carradice as a director (2 pages)
5 August 2011	Appointment of Alan Carradice as a director (2 pages)
3 February 2011	Appointment of Alison Marie Taylor as a director (2 pages)
3 February 2011	Termination of appointment of John Drummond as a director (1 page)
3 February 2011	Termination of appointment of John Drummond as a director (1 page)
3 February 2011	Appointment of Alison Marie Taylor as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
16 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
16 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
15 August 2010	Director's details changed for David Ballantine on 21 July 2010 (2 pages)
15 August 2010	Director's details changed for John Michael Drummond on 21 July 2010 (2 pages)
15 August 2010	Director's details changed for Robert Douglas Gardner on 21 July 2010 (2 pages)
15 August 2010	Director's details changed for Mr Melvyn Mark Whyte on 21 July 2010 (2 pages)
15 August 2010	Director's details changed for Mr Bhagwant Singh Rattan on 21 July 2010 (2 pages)
15 August 2010	Director's details changed for John Michael Drummond on 21 July 2010 (2 pages)
15 August 2010	Director's details changed for Mr Bhagwant Singh Rattan on 21 July 2010 (2 pages)
15 August 2010	Director's details changed for David Ballantine on 21 July 2010 (2 pages)
15 August 2010	Director's details changed for Robert Douglas Gardner on 21 July 2010 (2 pages)
15 August 2010	Director's details changed for Mr Melvyn Mark Whyte on 21 July 2010 (2 pages)
14 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages)
14 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 May 2010	Termination of appointment of Bhagwant Rattan as a secretary (1 page)
7 May 2010	Appointment of Paul Alan Bloom as a secretary (1 page)
7 May 2010	Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA on 7 May 2010 (1 page)
7 May 2010	Termination of appointment of Bhagwant Rattan as a secretary (1 page)
7 May 2010	Appointment of Paul Alan Bloom as a secretary (1 page)
7 May 2010	Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA on 7 May 2010 (1 page)
7 May 2010	Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA on 7 May 2010 (1 page)
17 March 2010	Appointment of Ashok Mittra as a director (3 pages)
17 March 2010	Appointment of Ashok Mittra as a director (3 pages)
22 January 2010	Termination of appointment of Christopher Simpson as a director (1 page)
22 January 2010	Termination of appointment of Christopher Simpson as a director (1 page)
8 December 2009	Director's details changed for Russell Thomas Parsons on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Russell Thomas Parsons on 1 October 2009 (3 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 October 2009	Full accounts made up to 31 December 2008 (20 pages)
26 October 2009	Full accounts made up to 31 December 2008 (20 pages)
24 July 2009	Return made up to 21/07/09; full list of members (5 pages)
24 July 2009	Return made up to 21/07/09; full list of members (5 pages)
18 March 2009	Appointment terminated director richard milner-moore (1 page)
18 March 2009	Appointment terminated director richard milner-moore (1 page)
13 November 2008	Director appointed russell thomas parsons (2 pages)
13 November 2008	Director appointed russell thomas parsons (2 pages)
11 November 2008	Appointment terminated director jane cranley (1 page)
11 November 2008	Appointment terminated director jane cranley (1 page)
24 October 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
24 October 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
17 October 2008	Full accounts made up to 30 September 2007 (19 pages)
17 October 2008	Full accounts made up to 30 September 2007 (19 pages)
15 September 2008	Director appointed david ballantine (2 pages)
15 September 2008	Director appointed robert gardner (2 pages)
15 September 2008	Director appointed robert gardner (2 pages)
15 September 2008	Director appointed david ballantine (2 pages)
27 August 2008	Return made up to 21/07/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (9 pages)
27 August 2008	Return made up to 21/07/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (9 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	Return made up to 21/07/07; no change of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Return made up to 21/07/07; no change of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
25 September 2007	Director resigned (1 page)
2 August 2007	Full accounts made up to 30 September 2006 (19 pages)
2 August 2007	Full accounts made up to 30 September 2006 (19 pages)
22 December 2006	Director's particulars changed (1 page)
22 December 2006	Director's particulars changed (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
4 September 2006	Auditor's resignation (1 page)
4 September 2006	Auditor's resignation (1 page)
7 August 2006	Return made up to 21/07/06; full list of members (10 pages)
7 August 2006	Return made up to 21/07/06; full list of members (10 pages)
2 August 2006	Full accounts made up to 30 September 2005 (17 pages)
2 August 2006	Full accounts made up to 30 September 2005 (17 pages)
30 June 2006	Particulars of mortgage/charge (9 pages)
30 June 2006	Particulars of mortgage/charge (9 pages)
28 June 2006	Particulars of mortgage/charge (7 pages)
28 June 2006	Particulars of mortgage/charge (7 pages)
26 June 2006	New secretary appointed (1 page)
26 June 2006	New secretary appointed (1 page)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
9 November 2005	Full accounts made up to 30 September 2004 (16 pages)
9 November 2005	Full accounts made up to 30 September 2004 (16 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
30 July 2005	Return made up to 21/07/05; full list of members (9 pages)
30 July 2005	Return made up to 21/07/05; full list of members (9 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 February 2005	Registered office changed on 11/02/05 from: 3 bedford row london WC1R 4BU (1 page)
11 February 2005	Registered office changed on 11/02/05 from: 3 bedford row london WC1R 4BU (1 page)
22 November 2004	Full accounts made up to 30 September 2003 (17 pages)
22 November 2004	Full accounts made up to 30 September 2003 (17 pages)
29 July 2004	Return made up to 21/07/04; full list of members (9 pages)
29 July 2004	Return made up to 21/07/04; full list of members (9 pages)
22 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
22 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
23 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2003	Full accounts made up to 30 September 2002 (17 pages)
2 October 2003	Full accounts made up to 30 September 2002 (17 pages)
1 August 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Director resigned (9 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Director resigned (9 pages)
1 August 2003	Director resigned (1 page)
1 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
1 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
31 October 2002	Full accounts made up to 30 September 2001 (16 pages)
31 October 2002	Full accounts made up to 30 September 2001 (16 pages)
5 September 2002	Return made up to 21/07/02; full list of members (9 pages)
5 September 2002	Return made up to 21/07/02; full list of members (9 pages)
26 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
26 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
31 October 2001	Full accounts made up to 30 September 2000 (16 pages)
31 October 2001	Full accounts made up to 30 September 2000 (16 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
31 July 2001	Return made up to 21/07/01; full list of members (8 pages)
31 July 2001	Return made up to 21/07/01; full list of members (8 pages)
18 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
18 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
4 August 2000	Return made up to 21/07/00; full list of members (8 pages)
4 August 2000	Return made up to 21/07/00; full list of members (8 pages)
19 June 2000	Full accounts made up to 30 September 1999 (15 pages)
19 June 2000	Full accounts made up to 30 September 1999 (15 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
21 September 1999	Return made up to 21/07/99; no change of members (8 pages)
21 September 1999	Return made up to 21/07/99; no change of members (8 pages)
15 March 1999	Full accounts made up to 30 September 1998 (15 pages)
15 March 1999	Full accounts made up to 30 September 1998 (15 pages)
19 October 1998	Return made up to 21/07/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 October 1998	Return made up to 21/07/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 December 1997	Ad 01/10/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
5 December 1997	Ad 01/10/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
28 October 1997	Particulars of mortgage/charge (3 pages)
28 October 1997	Particulars of mortgage/charge (3 pages)
21 October 1997	New secretary appointed (2 pages)
21 October 1997	New secretary appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	Secretary resigned (1 page)
8 October 1997	New director appointed (2 pages)
30 September 1997	Company name changed electcom LIMITED\certificate issued on 01/10/97 (2 pages)
30 September 1997	Company name changed electcom LIMITED\certificate issued on 01/10/97 (2 pages)
22 September 1997	Â£ nc 1000/1000000 12/09/97 (2 pages)
22 September 1997	Â£ nc 1000/1000000 12/09/97 (2 pages)
22 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 August 1997	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
29 August 1997	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
19 August 1997	Registered office changed on 19/08/97 from: 120 east road london N1 6AA (1 page)
19 August 1997	Registered office changed on 19/08/97 from: 120 east road london N1 6AA (1 page)
19 August 1997	New director appointed (3 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	Secretary resigned (1 page)
19 August 1997	New director appointed (3 pages)
19 August 1997	Secretary resigned (1 page)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	New director appointed (3 pages)
19 August 1997	New director appointed (3 pages)
21 July 1997	Incorporation (15 pages)
21 July 1997	Incorporation (15 pages)

Whyte Chemicals Limited

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