| Company Name | Whitefox Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04202887 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2001(23 years ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Richard Jeremy De Barr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 38 Tring Avenue London W5 3QB |
| Director Name | Anthony Michael Dagul |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2001(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Haslemere Gardens Finchley London N3 3EA |
| Director Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2003(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Phillimore Gardens London W8 7QE |
| Director Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2003(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Wadham Gardens London NW3 3DN |
| Director Name | Nigel Keith Ross |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Cumberland Terrace London NW1 4HJ |
| Director Name | Mr Robert Arthur Nadler |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 18 November 2003) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Old Church Street London SW3 6EA |
| Director Name | Mrs Jenifer Anne Dagul |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2001(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 15 November 2006) |
| Role | Company Director |
| Correspondence Address | 21 Fairholme Gardens Finchley London N3 3ED |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2001(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2001(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 10 Upper Berkeley Street London W1H 7PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2008 | Application for striking-off (1 page) |
| 18 May 2007 | Return made up to 20/04/07; full list of members (3 pages) |
| 17 May 2007 | Director resigned (1 page) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 May 2006 | Return made up to 20/04/06; full list of members (3 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 19 May 2005 | Return made up to 20/04/05; full list of members (3 pages) |
| 25 October 2004 | Director's particulars changed (1 page) |
| 30 September 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 30 June 2004 | Registered office changed on 30/06/04 from: 1 de walden court 85 new cavendish street london W1W 6XD (1 page) |
| 14 May 2004 | Return made up to 20/04/04; full list of members (8 pages) |
| 22 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 12 January 2004 | Director resigned (1 page) |
| 12 January 2004 | Director resigned (1 page) |
| 12 January 2004 | New director appointed (7 pages) |
| 12 January 2004 | New director appointed (7 pages) |
| 15 May 2003 | Return made up to 20/04/03; full list of members (8 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 28 October 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 23 May 2002 | Return made up to 20/04/02; full list of members (7 pages) |
| 25 July 2001 | Particulars of mortgage/charge (8 pages) |
| 6 July 2001 | New director appointed (3 pages) |
| 6 July 2001 | New director appointed (3 pages) |
| 21 June 2001 | New director appointed (4 pages) |
| 13 June 2001 | New secretary appointed (2 pages) |
| 13 June 2001 | Registered office changed on 13/06/01 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 13 June 2001 | Director resigned (2 pages) |
| 13 June 2001 | New director appointed (3 pages) |
| 13 June 2001 | Secretary resigned (2 pages) |