Company NameWhitecoast Limited
Company StatusDissolved
Company Number03451752
CategoryPrivate Limited Company
Incorporation Date17 October 1997(26 years, 6 months ago)
Dissolution Date3 August 1999 (24 years, 8 months ago)

Directors

Director NameMatthew James Checkley
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1997(2 weeks, 4 days after company formation)
Appointment Duration1 year, 9 months (closed 03 August 1999)
RoleQuantity Surveyor
Correspondence Address39 Brayburne Avenue
London
SW4 6AD
Secretary NameNorthside Company Secretarial Services Ltd (Corporation)
StatusClosed
Appointed04 November 1997(2 weeks, 4 days after company formation)
Appointment Duration1 year, 9 months (closed 03 August 1999)
Correspondence Address78-80 Mill Lane
London
NW6 1JZ
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed17 October 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed17 October 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address44 Welbeck Street
London
W1M 7HF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

3 August 1999Final Gazette dissolved via compulsory strike-off (1 page)
16 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 December 1997Memorandum and Articles of Association (4 pages)
19 November 1997Director resigned (1 page)
19 November 1997New secretary appointed (2 pages)
19 November 1997New director appointed (2 pages)
19 November 1997Secretary resigned (1 page)
19 November 1997Registered office changed on 19/11/97 from: international house 31 church road hendon london NW4 4EB (1 page)
17 October 1997Incorporation (17 pages)