| Company Name | Whispertech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04104382 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2000(23 years, 5 months ago) |
| Dissolution Date | 3 September 2002 (21 years, 8 months ago) |
Directors
| Director Name | John Robert Grimwood |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Flat 3 50 Aberdare Gardens London NW6 3QA |
| Secretary Name | Suzanne Maree Woodley |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 08 November 2000(same day as company formation) |
| Role | Archivist |
| Correspondence Address | Flat 3 50 Aberdare Gardens London NW6 3QA |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Flat 6 64 Canfield Gardens London NW6 3QA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 3 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2001 | Voluntary strike-off action has been suspended (1 page) |
| 1 October 2001 | Application for striking-off (1 page) |
| 13 September 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 26 June 2001 | Accounting reference date shortened from 30/11/01 to 31/05/01 (1 page) |
| 26 June 2001 | Registered office changed on 26/06/01 from: boundary house 91-93 charterhouse street london EC1M 6HR (1 page) |
| 26 March 2001 | Registered office changed on 26/03/01 from: 16 saint john street london EC1M 4NT (1 page) |
| 7 March 2001 | New director appointed (2 pages) |
| 7 March 2001 | New secretary appointed (2 pages) |
| 7 March 2001 | Secretary resigned (1 page) |
| 7 March 2001 | Director resigned (1 page) |
| 8 November 2000 | Incorporation (14 pages) |