Whitehouse South London Limited

Company Name	Whitehouse South London Limited
Company Status	Dissolved
Company Number	03927234
Category	Private Limited Company
Incorporation Date	16 February 2000(24 years, 2 months ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Lee Anthony Fulford
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(6 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 21 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Golding Orchard The Street, Plaxtol Sevenoaks Kent TN15 0QG

Secretary Name	Mr Lee Anthony Fulford
Nationality	British
Status	Closed
Appointed	01 June 2006(6 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 21 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Golding Orchard The Street, Plaxtol Sevenoaks Kent TN15 0QG

Director Name	Brian William James Whitehouse
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Golding Orchard The Street Plaxtol Sevenoaks Kent TN15 0QG

Secretary Name	Michael Rennie Smith
Nationality	British
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	4 Montpelier Road Purley Surrey CR8 2QA

Director Name	Mr Peter Reynolds
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(5 days after company formation)
Appointment Duration	11 years, 2 months (resigned 01 May 2011)
Role	Company Director
Correspondence Address	Mullion 179 St Pauls Wood Hill Orpington Kent BR5 2SR

Director Name	Peter Charles Bischoff
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 March 2005)
Role	Company Director
Correspondence Address	Flanders Oast, Reed Court Farm Hunton Road, Marden Tonbridge Kent TN12 9SX

Director Name	Patrick Christopher Conway
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(2 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 July 2006)
Role	Company Director
Correspondence Address	St. Marys Old Dartford Road, Farningham Dartford Kent DA4 0EB

Director Name	Michael Rennie Smith
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(2 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 August 2006)
Role	Accountant
Correspondence Address	4 Montpelier Road Purley Surrey CR8 2QA

Director Name	Craig Bensted
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(11 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Allens Allens Lane Plaxtol Kent TN15 0QZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.000k at £1	Whitehouse Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
6 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
6 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
18 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-07-18 GBP 1,000,000 (4 pages)
18 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-07-18 GBP 1,000,000 (4 pages)
18 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-07-18 GBP 1,000,000 (4 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
20 September 2011	Termination of appointment of Craig Bensted as a director (1 page)
20 September 2011	Termination of appointment of Craig Bensted as a director on 24 August 2011 (1 page)
14 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Appointment of Craig Bensted as a director (3 pages)
14 June 2011	Appointment of Craig Bensted as a director (3 pages)
10 May 2011	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex UB82FX United Kingdom on 10 May 2011 (1 page)
10 May 2011	Termination of appointment of Peter Reynolds as a director (1 page)
10 May 2011	Termination of appointment of Peter Reynolds as a director (1 page)
10 May 2011	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex UB82FX United Kingdom on 10 May 2011 (1 page)
15 April 2011	Registered office address changed from 2Nd Floor 35 Great Marlborough Street London W1F 7JF England on 15 April 2011 (1 page)
15 April 2011	Registered office address changed from 2nd Floor 35 Great Marlborough Street London W1F 7JF England on 15 April 2011 (1 page)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
21 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
7 July 2009	Return made up to 08/06/09; full list of members (3 pages)
7 July 2009	Return made up to 08/06/09; full list of members (3 pages)
28 May 2009	Registered office changed on 28/05/2009 from 13 albemarle street london W1S 4HJ (1 page)
28 May 2009	Registered office changed on 28/05/2009 from 13 albemarle street london W1S 4HJ (1 page)
31 January 2009	Full accounts made up to 31 March 2008 (19 pages)
31 January 2009	Full accounts made up to 31 March 2008 (19 pages)
1 August 2008	Full accounts made up to 31 March 2007 (20 pages)
1 August 2008	Full accounts made up to 31 March 2007 (20 pages)
25 June 2008	Return made up to 08/06/08; full list of members (3 pages)
25 June 2008	Director and secretary's change of particulars / lee fulford / 01/08/2007 (1 page)
25 June 2008	Return made up to 08/06/08; full list of members (3 pages)
25 June 2008	Director and Secretary's Change of Particulars / lee fulford / 01/08/2007 / HouseName/Number was: , now: golding orchard; Street was: ruffetts, now: the street; Area was: school lane,, now: plaxtol; Post Town was: plaxtol, now: sevenoaks; Post Code was: TN15 0QD, now: TN15 0QG; Country was: , now: england (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2007	Return made up to 08/06/07; full list of members (2 pages)
15 August 2007	Return made up to 08/06/07; full list of members (2 pages)
3 February 2007	Full accounts made up to 31 March 2006 (21 pages)
3 February 2007	Full accounts made up to 31 March 2006 (21 pages)
24 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2006	Secretary resigned;director resigned (1 page)
29 August 2006	Secretary resigned;director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
30 June 2006	Registered office changed on 30/06/06 from: c/o whitehouse group LTD 138 blendon road, bexley kent DA5 1BZ (1 page)
30 June 2006	Registered office changed on 30/06/06 from: c/o whitehouse group LTD 138 blendon road, bexley kent DA5 1BZ (1 page)
23 June 2006	Return made up to 08/06/06; full list of members (3 pages)
23 June 2006	Return made up to 08/06/06; full list of members (3 pages)
15 June 2006	New secretary appointed;new director appointed (2 pages)
15 June 2006	New secretary appointed;new director appointed (2 pages)
13 January 2006	Full accounts made up to 31 March 2005 (18 pages)
13 January 2006	Full accounts made up to 31 March 2005 (18 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
4 July 2005	Return made up to 08/06/05; full list of members (3 pages)
4 July 2005	Return made up to 08/06/05; full list of members (3 pages)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
2 February 2005	Full accounts made up to 31 March 2004 (18 pages)
2 February 2005	Full accounts made up to 31 March 2004 (18 pages)
28 June 2004	Return made up to 08/06/04; full list of members (8 pages)
28 June 2004	Return made up to 08/06/04; full list of members (8 pages)
6 January 2004	Particulars of mortgage/charge (7 pages)
6 January 2004	Particulars of mortgage/charge (7 pages)
26 November 2003	Particulars of mortgage/charge (11 pages)
26 November 2003	Particulars of mortgage/charge (11 pages)
16 September 2003	Full accounts made up to 31 March 2003 (17 pages)
16 September 2003	Full accounts made up to 31 March 2003 (17 pages)
12 June 2003	Return made up to 09/05/03; full list of members (8 pages)
12 June 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2002	Full accounts made up to 31 March 2002 (17 pages)
14 November 2002	Full accounts made up to 31 March 2002 (17 pages)
29 October 2002	New director appointed (1 page)
29 October 2002	New director appointed (1 page)
29 October 2002	New director appointed (1 page)
29 October 2002	New director appointed (1 page)
29 October 2002	New director appointed (1 page)
29 October 2002	New director appointed (1 page)
9 July 2002	Return made up to 08/06/02; full list of members (7 pages)
9 July 2002	Return made up to 08/06/02; full list of members (7 pages)
23 October 2001	Full accounts made up to 31 March 2001 (14 pages)
23 October 2001	Full accounts made up to 31 March 2001 (14 pages)
25 June 2001	Return made up to 08/06/01; full list of members (6 pages)
25 June 2001	Return made up to 08/06/01; full list of members (6 pages)
15 March 2001	Return made up to 16/02/01; full list of members (6 pages)
15 March 2001	Return made up to 16/02/01; full list of members (6 pages)
6 December 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
6 December 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
28 November 2000	Ad 23/11/00--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
28 November 2000	Ad 23/11/00--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
27 September 2000	Ad 31/08/00--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
27 September 2000	Ad 31/08/00--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Secretary resigned (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
16 February 2000	Incorporation (18 pages)
16 February 2000	Incorporation (18 pages)

Whitehouse South London Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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