White Lion Training Limited

Company Name	White Lion Training Limited
Company Status	Dissolved
Company Number	04149503
Category	Private Limited Company
Incorporation Date	29 January 2001(23 years, 3 months ago)
Dissolution Date	7 January 2012 (12 years, 3 months ago)
Previous Names	GV Technologies International Ltd and The It Centre (UK) Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Alexander John Clark
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2004(3 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 07 January 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	150 White Lion Road Little Chalfont Buckinghamshire HP7 9NQ

Director Name	Alison Train Clark
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2004(3 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 07 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	150 White Lion Road Little Chalfont Buckinghamshire HP7 9NQ

Secretary Name	Alison Train Clark
Nationality	British
Status	Closed
Appointed	26 October 2004(3 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 07 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	150 White Lion Road Little Chalfont Buckinghamshire HP7 9NQ

Director Name	Gregory Ivor Peter Hill
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Role	Consultant
Correspondence Address	41 Tiffany Gardens East Hunsbury Northamptonshire NN4 0TJ

Director Name	Vimaua Sait
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Role	Administrator
Correspondence Address	No14 1st Cross Lazar Laydut Bangalore 560005 India

Secretary Name	Gregory Ivor Peter Hill
Nationality	British
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Role	Consultant
Correspondence Address	41 Tiffany Gardens East Hunsbury Northamptonshire NN4 0TJ

Director Name	Susan Margaret Palmerhill
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 11 March 2003)
Role	Research Consultant
Correspondence Address	41 Tiffany Gardens Northampton Northamptonshire NN4 0TJ

Secretary Name	Mrs Jacqueline Ruth Frost
Nationality	British
Status	Resigned
Appointed	11 March 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Lauderdale Avenue Northampton Northamptonshire NN4 8RJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 January 2012	Final Gazette dissolved following liquidation (1 page)
7 January 2012	Final Gazette dissolved following liquidation (1 page)
7 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2011	Return of final meeting in a creditors' voluntary winding up (8 pages)
7 October 2011	Return of final meeting in a creditors' voluntary winding up (8 pages)
18 January 2011	Death of a liquidator (1 page)
18 January 2011	Death of a liquidator (1 page)
17 September 2010	Statement of affairs with form 4.19 (9 pages)
17 September 2010	Statement of affairs with form 4.19 (9 pages)
16 September 2010	Registered office address changed from 150 White Lion Road Little Chalfont Buckinghamshire HP7 9NQ on 16 September 2010 (2 pages)
16 September 2010	Registered office address changed from 150 White Lion Road Little Chalfont Buckinghamshire HP7 9NQ on 16 September 2010 (2 pages)
26 August 2010	Appointment of a voluntary liquidator (1 page)
26 August 2010	Appointment of a voluntary liquidator (1 page)
26 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-17 (1 page)
26 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 February 2010	Director's details changed for Alexander John Clark on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Alison Train Clark on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders Statement of capital on 2010-02-26 GBP 100 (5 pages)
26 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders Statement of capital on 2010-02-26 GBP 100 (5 pages)
26 February 2010	Director's details changed for Alison Train Clark on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Alexander John Clark on 26 February 2010 (2 pages)
21 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 February 2009	Return made up to 29/01/09; full list of members (3 pages)
20 February 2009	Return made up to 29/01/09; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 February 2008	Return made up to 29/01/08; full list of members (3 pages)
29 February 2008	Return made up to 29/01/08; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2007	Return made up to 29/01/07; full list of members (2 pages)
23 February 2007	Return made up to 29/01/07; full list of members (2 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 May 2006	Particulars of mortgage/charge (3 pages)
9 May 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	Memorandum and Articles of Association (7 pages)
2 March 2006	Memorandum and Articles of Association (7 pages)
23 February 2006	Company name changed the it centre (uk) LTD\certificate issued on 23/02/06 (2 pages)
23 February 2006	Return made up to 29/01/06; full list of members (2 pages)
23 February 2006	Return made up to 29/01/06; full list of members (2 pages)
23 February 2006	Company name changed the it centre (uk) LTD\certificate issued on 23/02/06 (2 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
14 February 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2005	Return made up to 29/01/05; full list of members (7 pages)
16 November 2004	New director appointed (1 page)
16 November 2004	New director appointed (1 page)
8 November 2004	New secretary appointed;new director appointed (1 page)
8 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2004	Registered office changed on 08/11/04 from: 41 tiffany gardens east hunsbury northamptonshire NN4 0TJ (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Registered office changed on 08/11/04 from: 41 tiffany gardens east hunsbury northamptonshire NN4 0TJ (1 page)
8 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 November 2004	New secretary appointed;new director appointed (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 June 2004	Return made up to 29/01/04; full list of members (6 pages)
23 June 2004	Return made up to 29/01/04; full list of members (6 pages)
19 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
19 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 April 2003	Particulars of mortgage/charge (3 pages)
29 April 2003	Particulars of mortgage/charge (3 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (5 pages)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	Return made up to 29/01/03; full list of members (5 pages)
2 November 2002	Accounts made up to 31 December 2001 (2 pages)
2 November 2002	Accounts made up to 31 December 2001 (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	Return made up to 29/01/02; full list of members (7 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	Return made up to 29/01/02; full list of members (7 pages)
24 December 2001	Company name changed gv technologies international lt d\certificate issued on 24/12/01 (2 pages)
24 December 2001	Company name changed gv technologies international lt d\certificate issued on 24/12/01 (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
16 May 2001	Registered office changed on 16/05/01 from: 64 commercial road southampton hampshire SO15 1GD (1 page)
16 May 2001	Registered office changed on 16/05/01 from: 64 commercial road southampton hampshire SO15 1GD (1 page)
27 March 2001	New secretary appointed;new director appointed (2 pages)
27 March 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
27 March 2001	Registered office changed on 27/03/01 from: 64 commercial road southampton SO15 1DG (2 pages)
27 March 2001	New secretary appointed;new director appointed (2 pages)
27 March 2001	Registered office changed on 27/03/01 from: 64 commercial road southampton SO15 1DG (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Ad 29/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
27 March 2001	Ad 29/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 January 2001	Secretary resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Secretary resigned (1 page)
31 January 2001	Director resigned (1 page)
29 January 2001	Incorporation (12 pages)
29 January 2001	Incorporation (12 pages)

White Lion Training Limited

Business Activity

Directors

Location

Accounts

Filing History

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