| Company Name | Whittingstall Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04036909 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2000(23 years, 9 months ago) |
| Dissolution Date | 16 December 2003 (20 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Christopher Kenneth Eallett Lister |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2000(same day as company formation) |
| Role | Insurance |
| Correspondence Address | Old Laundry Cottage 117 Cowdray Ruin Easebourne Midhurst West Sussex GU29 9AL |
| Director Name | Oliver Christopher Leonard Lister |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2000(same day as company formation) |
| Role | Insurance |
| Correspondence Address | Top Flat 801a Fulham Road London SW6 5HE |
| Secretary Name | Oliver Christopher Leonard Lister |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2000(same day as company formation) |
| Role | Insurance |
| Correspondence Address | Top Flat 801a Fulham Road London SW6 5HE |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2000(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2000(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Location
| Registered Address | Top Flat 801a Fulham Road London SW6 5HE |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 16 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2003 | Application for striking-off (1 page) |
| 13 November 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 23 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 23 August 2001 | Resolutions
|
| 30 August 2000 | New director appointed (2 pages) |
| 30 August 2000 | Registered office changed on 30/08/00 from: midlands company services limite suite 116 lonsdale house, 52 blucher street birmingham west midlands B1 1QU (1 page) |
| 30 August 2000 | Ad 19/07/00--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 30 August 2000 | New secretary appointed;new director appointed (1 page) |
| 30 August 2000 | Ad 19/07/00--------- £ si 15@1=15 £ ic 4/19 (2 pages) |
| 21 July 2000 | Director resigned (1 page) |
| 21 July 2000 | Secretary resigned (1 page) |