White City Shopping Limited

Company Name	White City Shopping Limited
Company Status	Dissolved
Company Number	03635320
Category	Private Limited Company
Incorporation Date	21 September 1998(25 years, 7 months ago)
Dissolution Date	6 November 2012 (11 years, 5 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Michael Joseph Gutman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Closed
Appointed	24 November 2004(6 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 06 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Secretary Name	Mr Leon Shelley
Nationality	British
Status	Closed
Appointed	16 October 2006(8 years after company formation)
Appointment Duration	6 years (closed 06 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Peter Howard Miller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Australian
Status	Closed
Appointed	10 October 2008(10 years after company formation)
Appointment Duration	4 years (closed 06 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Philip Simon Slavin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(12 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr John Anthony Arnold
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(5 months after company formation)
Appointment Duration	10 months (resigned 16 December 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Beaufort Close Reigate Surrey RH2 9DG

Director Name	Colin Andrew Plank
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(5 months after company formation)
Appointment Duration	10 months (resigned 16 December 1999)
Role	Chartered Surveyor
Correspondence Address	42 Leasway Wickford Essex SS12 0HE

Director Name	Hans Roland Bermel
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(5 months after company formation)
Appointment Duration	10 months (resigned 16 December 1999)
Role	Chartered Acountant
Correspondence Address	93 Park Avenue Enfield Middlesex EN1 2BB

Secretary Name	Kerry Anne Abigail Thomas
Nationality	British
Status	Resigned
Appointed	18 February 1999(5 months after company formation)
Appointment Duration	10 months (resigned 16 December 1999)
Role	Company Director
Correspondence Address	25a Danby Street East Dulwich London SE15 4BS

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(1 year, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Briar Walk Putney London SW15 6UD

Secretary Name	Ian Osborne
Nationality	British
Status	Resigned
Appointed	16 December 1999(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 September 2002)
Role	Company Director
Correspondence Address	42 Brancaster Drive Mill Hill London NW7 2SJ

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	16 December 1999(1 year, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Director Name	Mr Robin Elliott Butler
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(1 year, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB

Director Name	Mr David Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(1 year, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Glebe Place London SW3 5LB

Secretary Name	Linda Christine Harrison
Nationality	British
Status	Resigned
Appointed	08 November 2002(4 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 24 September 2007)
Role	Company Director
Correspondence Address	87 Kimberley Road Croydon Surrey CR0 2PZ

Director Name	Andrew Timothy Roberts
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(6 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 August 2005)
Role	Company Director
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	Elliott Rusanow
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	08 August 2005(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 October 2008)
Role	Company Director
Correspondence Address	Level 24 Westfield Towers, 100 William Street Sydney Nsw 2011 Foreign

Director Name	Mr Brian James Mackrill
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(8 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2011)
Role	Company Director
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	21 September 1998(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	21 September 1998(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2012	Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages)
29 October 2012	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages)
29 October 2012	Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages)
29 October 2012	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
16 July 2012	Application to strike the company off the register (3 pages)
16 July 2012	Application to strike the company off the register (3 pages)
7 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders Statement of capital on 2011-11-07 GBP 2 (4 pages)
7 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders Statement of capital on 2011-11-07 GBP 2 (4 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 January 2011	Appointment of Philip Simon Slavin as a director (2 pages)
4 January 2011	Termination of appointment of Brian Mackrill as a director (1 page)
4 January 2011	Appointment of Philip Simon Slavin as a director (2 pages)
4 January 2011	Termination of appointment of Brian Mackrill as a director (1 page)
12 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed (2 pages)
7 October 2009	Director's details changed for Mr Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Brian James Mackrill on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (2 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
15 July 2009	Accounts made up to 31 December 2008 (7 pages)
4 November 2008	Director's Change of Particulars / michael gutman / 04/11/2008 / HouseName/Number was: faraday house, now: flat 50; Area was: london, now: ; Post Town was: , now: london; Post Code was: W1V 4BY, now: W1U 4BY; Country was: , now: united kingdom (1 page)
4 November 2008	Director's change of particulars / michael gutman / 04/11/2008 (1 page)
31 October 2008	Return made up to 30/10/08; full list of members (4 pages)
31 October 2008	Return made up to 30/10/08; full list of members (4 pages)
17 October 2008	Director appointed peter howard miller (1 page)
17 October 2008	Director appointed peter howard miller (1 page)
6 October 2008	Appointment Terminated Director elliott rusanow (1 page)
6 October 2008	Appointment terminated director elliott rusanow (1 page)
24 September 2008	Full accounts made up to 31 December 2007 (8 pages)
24 September 2008	Full accounts made up to 31 December 2007 (8 pages)
10 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
10 September 2008	Secretary's Change of Particulars / leon shelley / 15/07/2008 / HouseName/Number was: , now: 5; Street was: 15 holmwood grove, now: green lane; Area was: mill hill, now: ; Post Code was: NW7 3DS, now: NW4 2NL; Country was: , now: united kingdom (1 page)
15 May 2008	Director's change of particulars / michael gutman / 10/05/2008 (1 page)
15 May 2008	Director's Change of Particulars / michael gutman / 10/05/2008 / HouseName/Number was: , now: faraday house; Street was: 22 steeles road, now: 30 blandford street; Area was: , now: london; Post Town was: london, now: ; Post Code was: NW3 4SH, now: W1V 4BY (1 page)
14 December 2007	Amended full accounts made up to 31 December 2006 (7 pages)
14 December 2007	Amended full accounts made up to 31 December 2006 (7 pages)
31 October 2007	Full accounts made up to 31 December 2006 (7 pages)
31 October 2007	Full accounts made up to 31 December 2006 (7 pages)
30 October 2007	Return made up to 30/10/07; full list of members (2 pages)
30 October 2007	Return made up to 30/10/07; full list of members (2 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Secretary resigned (1 page)
11 September 2007	Return made up to 04/09/07; full list of members (3 pages)
11 September 2007	Return made up to 04/09/07; full list of members (3 pages)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Full accounts made up to 31 December 2005 (7 pages)
8 March 2007	Full accounts made up to 31 December 2005 (7 pages)
8 March 2007	Director's particulars changed (1 page)
5 March 2007	New director appointed (3 pages)
5 March 2007	New director appointed (3 pages)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	New secretary appointed (2 pages)
7 September 2006	Return made up to 04/09/06; full list of members (2 pages)
7 September 2006	Return made up to 04/09/06; full list of members (2 pages)
5 June 2006	Auditor's resignation (1 page)
5 June 2006	Auditor's resignation (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (5 pages)
9 November 2005	Full accounts made up to 31 December 2004 (5 pages)
5 October 2005	Return made up to 04/09/05; full list of members (2 pages)
5 October 2005	Return made up to 04/09/05; full list of members (2 pages)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Director's particulars changed (1 page)
31 August 2005	New director appointed (3 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (3 pages)
31 August 2005	Director resigned (1 page)
19 August 2005	Registered office changed on 19/08/05 from: 17 grosvenor street london W1K 4QG (1 page)
19 August 2005	Registered office changed on 19/08/05 from: 17 grosvenor street london W1K 4QG (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
18 May 2005	Director's particulars changed (1 page)
18 May 2005	Director's particulars changed (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 67 brook street london W1K 4NJ (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 67 brook street london W1K 4NJ (1 page)
20 January 2005	Director's particulars changed (1 page)
20 January 2005	Director's particulars changed (1 page)
13 December 2004	Full accounts made up to 31 December 2003 (5 pages)
13 December 2004	Full accounts made up to 31 December 2003 (5 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
14 September 2004	Return made up to 04/09/04; full list of members (2 pages)
14 September 2004	Return made up to 04/09/04; full list of members (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (5 pages)
4 November 2003	Full accounts made up to 31 December 2002 (5 pages)
4 September 2003	Return made up to 04/09/03; full list of members (2 pages)
4 September 2003	Return made up to 04/09/03; full list of members (2 pages)
1 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2002	Company name changed chelsfield (dufferin house) limi ted\certificate issued on 11/12/02 (2 pages)
11 December 2002	Company name changed chelsfield (dufferin house) limi ted\certificate issued on 11/12/02 (2 pages)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New secretary appointed (2 pages)
17 October 2002	Full accounts made up to 31 December 2001 (5 pages)
17 October 2002	Full accounts made up to 31 December 2001 (5 pages)
18 September 2002	Return made up to 04/09/02; full list of members (6 pages)
18 September 2002	Return made up to 04/09/02; full list of members (6 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
10 August 2002	Secretary's particulars changed (1 page)
10 August 2002	Secretary's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
10 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 September 2001	Return made up to 04/09/01; full list of members (7 pages)
17 August 2001	Full accounts made up to 31 December 2000 (5 pages)
17 August 2001	Full accounts made up to 31 December 2000 (5 pages)
9 October 2000	Full accounts made up to 31 December 1999 (5 pages)
9 October 2000	Full accounts made up to 31 December 1999 (5 pages)
14 September 2000	Return made up to 12/09/00; full list of members (7 pages)
14 September 2000	Return made up to 12/09/00; full list of members 363(287) ‐ Registered office changed on 14/09/00 (7 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Secretary resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Secretary resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
4 February 2000	Registered office changed on 04/02/00 from: 2 gresham street london EC2V 7PE (1 page)
4 February 2000	New secretary appointed (2 pages)
4 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 February 2000	New director appointed (3 pages)
4 February 2000	New director appointed (3 pages)
4 February 2000	New secretary appointed (2 pages)
4 February 2000	New secretary appointed (2 pages)
4 February 2000	Registered office changed on 04/02/00 from: 2 gresham street london EC2V 7PE (1 page)
4 February 2000	New director appointed (3 pages)
4 February 2000	New director appointed (4 pages)
4 February 2000	New director appointed (4 pages)
4 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 February 2000	New director appointed (3 pages)
4 February 2000	New secretary appointed (2 pages)
23 December 1999	Particulars of mortgage/charge (13 pages)
23 December 1999	Particulars of mortgage/charge (13 pages)
17 December 1999	Company name changed investec property investments (d ufferin house) LIMITED\certificate issued on 17/12/99 (4 pages)
17 December 1999	Company name changed investec property investments (d ufferin house) LIMITED\certificate issued on 17/12/99 (4 pages)
24 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1999	Return made up to 21/09/99; full list of members (12 pages)
7 October 1999	Return made up to 21/09/99; full list of members (12 pages)
15 June 1999	Full accounts made up to 31 March 1999 (7 pages)
15 June 1999	Full accounts made up to 31 March 1999 (7 pages)
27 April 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
27 April 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	Secretary resigned (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	Registered office changed on 10/03/99 from: 76 whitchurch road cardiff CF4 3LX (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Secretary resigned (1 page)
10 March 1999	New secretary appointed (2 pages)
24 February 1999	Company name changed broadacre trading company limite d\certificate issued on 25/02/99 (2 pages)
24 February 1999	Company name changed broadacre trading company limite d\certificate issued on 25/02/99 (2 pages)
21 September 1998	Incorporation (16 pages)

White City Shopping Limited

Business Activity

Directors

Location

Accounts

Filing History

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