Britewhite Construction Limited

Company Name	Britewhite Construction Limited
Company Status	Dissolved
Company Number	04105902
Category	Private Limited Company
Incorporation Date	10 November 2000(23 years, 5 months ago)
Dissolution Date	31 March 2015 (9 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Naresh Shah
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(9 years, 4 months after company formation)
Appointment Duration	5 years (closed 31 March 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ

Director Name	Soleguard Limited (Corporation)
Status	Closed
Appointed	14 August 2001(9 months after company formation)
Appointment Duration	13 years, 7 months (closed 31 March 2015)
Correspondence Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ

Secretary Name	Barleigh Wells Limited (Corporation)
Status	Closed
Appointed	14 August 2001(9 months after company formation)
Appointment Duration	13 years, 7 months (closed 31 March 2015)
Correspondence Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Guardheath Securities LTD 50.00% Ordinary
1 at £1	Lordhall Securities LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£63,750
Cash	£33,844
Current Liabilities	£97,594

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
5 December 2014	Application to strike the company off the register (3 pages)
28 April 2014	Registered office address changed from C/O Lubbock Fine Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 28 April 2014 (1 page)
18 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
12 October 2012	Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ on 12 October 2012 (1 page)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 June 2010	Appointment of Mr Naresh Shah as a director (3 pages)
8 December 2009	Director's details changed for Soleguard Limited on 10 November 2009 (2 pages)
8 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Secretary's details changed for Barleigh Wells Limited on 10 November 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 March 2009	Return made up to 10/11/08; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 March 2008	Return made up to 10/11/07; full list of members (3 pages)
21 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 September 2007	Return made up to 10/11/06; full list of members (6 pages)
2 August 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 August 2007	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 May 2007	First Gazette notice for compulsory strike-off (1 page)
25 November 2005	Return made up to 10/11/05; full list of members (6 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 January 2005	Registered office changed on 25/01/05 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
12 November 2004	Return made up to 10/11/04; full list of members (6 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
18 November 2003	Return made up to 10/11/03; full list of members (6 pages)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
13 December 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
15 November 2002	Return made up to 10/11/02; full list of members (6 pages)
12 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
19 December 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
16 November 2001	Return made up to 10/11/01; full list of members (6 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	Ad 14/08/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	Secretary resigned (1 page)
22 August 2001	Director resigned (1 page)
17 August 2001	Registered office changed on 17/08/01 from: 788-790 finchley road london NW11 7TJ (1 page)
10 November 2000	Incorporation (18 pages)

Britewhite Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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