Company NameWhite Beney Limited
Company StatusDissolved
Company Number03414750
CategoryPrivate Limited Company
Incorporation Date5 August 1997(26 years, 8 months ago)
Dissolution Date4 April 2000 (24 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRoland Martin Beney
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed05 August 1997(same day as company formation)
RoleComputer Analyst/Programmer
Correspondence Address37 Swanwick Close
London
SW15 4EF
Director NameSarah Jane White
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed05 August 1997(same day as company formation)
RoleTextile Conservator
Correspondence Address37 Swanwick Close
London
SW15 4EF
Secretary NameRoland Martin Beney
NationalityBritish
StatusClosed
Appointed05 August 1997(same day as company formation)
RoleComputer Analyst/Programmer
Correspondence Address37 Swanwick Close
London
SW15 4EF
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed05 August 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed05 August 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Lemon & Co 18 Widegate
Street, Bishopgate
London
E1 7HU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1999 (24 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

4 April 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 December 1999First Gazette notice for voluntary strike-off (1 page)
3 November 1999Accounts for a dormant company made up to 31 August 1999 (2 pages)
29 October 1999Application for striking-off (1 page)
9 September 1999Return made up to 05/08/99; no change of members (4 pages)
30 November 1998Accounts for a dormant company made up to 31 August 1998 (2 pages)
23 November 1998Return made up to 05/08/98; full list of members (6 pages)
6 February 1998Ad 09/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 August 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 August 1997Secretary resigned (1 page)
19 August 1997Director resigned (1 page)
19 August 1997New director appointed (2 pages)
19 August 1997New secretary appointed;new director appointed (2 pages)
5 August 1997Incorporation (20 pages)