Company NameWhite Tessels Company Limited
Company StatusDissolved
Company Number03690711
CategoryPrivate Limited Company
Incorporation Date31 December 1998(25 years, 4 months ago)
Dissolution Date11 July 2006 (17 years, 10 months ago)

Business Activity

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

Directors

Director NameCaterina Bianco
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityItalian
StatusClosed
Appointed31 December 1998(same day as company formation)
RoleBusiness Woman
Correspondence AddressStrada Statale 18
No 48 Battipaglia
Salerno
Italy
Director NameAntonio Nappi
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityItalian
StatusClosed
Appointed31 December 1998(same day as company formation)
RoleBusinessman
Correspondence AddressStrada Statale 18
No 48 Battipaglia
Salerno
Italy
Secretary NameAntonio Nappi
NationalityItalian
StatusClosed
Appointed31 December 1998(same day as company formation)
RoleBusinessman
Correspondence AddressStrada Statale 18
No 48 Battipaglia
Salerno
Italy
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed31 December 1998(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed31 December 1998(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressC/O Emersons Solicitors
31 Sackville Street
London
W1S 3DZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 July 2006Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2006First Gazette notice for compulsory strike-off (1 page)
1 April 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
1 April 2004Registered office changed on 01/04/04 from: c/o emersons solicitors 31 sackville street london W1S 3DZ (1 page)
1 April 2004Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 01/04/04
(7 pages)
27 January 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
27 January 2003Return made up to 31/12/02; full list of members (7 pages)
17 June 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
2 June 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 02/06/02
(6 pages)
21 March 2002Registered office changed on 21/03/02 from: c/o messrs lloyd and co royex house aldermanbury square london EC2V 7HR (1 page)
3 April 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 April 2001Return made up to 31/12/00; full list of members (6 pages)
7 April 2000Return made up to 31/12/99; full list of members (6 pages)
7 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 April 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
23 February 1999New secretary appointed;new director appointed (2 pages)
23 February 1999New director appointed (2 pages)
10 February 1999Registered office changed on 10/02/99 from: 16 churchill way cardiff CF1 4DX (1 page)
10 February 1999Ad 31/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 January 1999Director resigned (1 page)
13 January 1999Secretary resigned (1 page)
31 December 1998Incorporation (14 pages)