White Smoke Limited

04162387

Company Name	White Smoke Limited
Company Status	Dissolved
Company Number	04162387
Category	Private Limited Company
Incorporation Date	16 February 2001(23 years, 2 months ago)
Dissolution Date	31 May 2005 (18 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Louisa Pau
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2001(1 week, 4 days after company formation)
Appointment Duration	4 years, 3 months (closed 31 May 2005)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	36 Kempe Road London NW6 6SJ

Director Name	Dr Dean Woolley
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2001(1 week, 4 days after company formation)
Appointment Duration	4 years, 3 months (closed 31 May 2005)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	72 Harberton Road London N19 3JP

Secretary Name	Louisa Pau
Nationality	British
Status	Closed
Appointed	12 November 2002(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Kempe Road London NW6 6SJ

Director Name	Martin Jeremy Kleyman
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	2 Mayfields Close Wembley Middlesex HA9 9PP

Director Name	Magnus Neil Wood
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(1 week, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2002)
Role	Consultant
Correspondence Address	19 Lyncroft Gardens London W13 9PU

Secretary Name	Magnus Neil Wood
Nationality	British
Status	Resigned
Appointed	27 February 2001(1 week, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2002)
Role	Consultant
Correspondence Address	19 Lyncroft Gardens London W13 9PU

Secretary Name	White House Computer Services Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	2 Mayfields Close Wembley Middlesex HA9 9PP

Location

Registered Address	36-37 Maiden Lane Covent Garden London WC2E 7LJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

31 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2005	First Gazette notice for voluntary strike-off (1 page)
5 January 2005	Application for striking-off (1 page)
9 March 2004	Return made up to 16/02/04; full list of members (7 pages)
5 January 2004	Total exemption full accounts made up to 28 February 2003 (10 pages)
4 March 2003	Return made up to 16/02/03; full list of members (7 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Secretary resigned;director resigned (1 page)
18 November 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
26 February 2002	Return made up to 16/02/02; full list of members (7 pages)
6 March 2001	Registered office changed on 06/03/01 from: 2 mayfields close wembley middlesex HA9 9PP (1 page)
6 March 2001	Secretary resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Ad 27/02/01--------- Â£ si 75@1=75 Â£ ic 25/100 (2 pages)
6 March 2001	New secretary appointed;new director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
16 February 2001	Incorporation (19 pages)

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