Company NameWhy Not Inc Limited
Company StatusDissolved
Company Number03626947
CategoryPrivate Limited Company
Incorporation Date4 September 1998(25 years, 7 months ago)
Dissolution Date16 March 2004 (20 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameHoward Douglas Greenhalgh
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1998(4 days after company formation)
Appointment Duration5 years, 6 months (closed 16 March 2004)
RoleFilm Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 52 Cleveland Square
London
W2 6DB
Director NameMiss Megan Louise Hollister
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1998(4 days after company formation)
Appointment Duration5 years, 6 months (closed 16 March 2004)
RoleFilm Producer
Correspondence Address52 Woodville Gardens
London
W5 2LQ
Secretary NameMiss Megan Louise Hollister
NationalityBritish
StatusClosed
Appointed08 September 1998(4 days after company formation)
Appointment Duration5 years, 6 months (closed 16 March 2004)
RoleFilm Producer
Correspondence Address52 Woodville Gardens
London
W5 2LQ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed04 September 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed04 September 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address7-9 Swallow Street
London
W1B 4DT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 September 2002 (21 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

16 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2003First Gazette notice for voluntary strike-off (1 page)
17 October 2003Application for striking-off (1 page)
20 March 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
8 October 2002Return made up to 04/09/02; full list of members (7 pages)
24 June 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
13 November 2000Return made up to 04/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/11/00
(6 pages)
13 November 2000Accounts for a dormant company made up to 30 September 2000 (1 page)
5 October 1999Return made up to 04/09/99; full list of members (6 pages)
5 October 1999Accounts for a dormant company made up to 30 September 1999 (1 page)
5 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 October 1998Director resigned (1 page)
19 October 1998Secretary resigned (1 page)
19 October 1998Registered office changed on 19/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 October 1998New director appointed (2 pages)
19 October 1998New secretary appointed;new director appointed (2 pages)
4 September 1998Incorporation (13 pages)