| Company Name | Whitehaven Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04287575 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2001(22 years, 7 months ago) |
| Dissolution Date | 10 December 2013 (10 years, 4 months ago) |
| Previous Name | Brackenglebe Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jerrold David Moser |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2008(6 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 10 December 2013) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
| Director Name | Paul Graeme Oughton |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2008(6 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 10 December 2013) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
| Secretary Name | Jerrold David Moser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2008(6 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 10 December 2013) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
| Director Name | Maureen Anne Childs |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2001(same day as company formation) |
| Role | Information Consultant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
| Director Name | Mr Brian John Payne |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2001(same day as company formation) |
| Role | Information Consultant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
| Secretary Name | Maureen Anne Childs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2001(same day as company formation) |
| Role | Information Consultant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
Location
| Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2013 | Application to strike the company off the register (3 pages) |
| 14 August 2013 | Application to strike the company off the register (3 pages) |
| 30 January 2013 | Director's details changed for Jerrold David Moser on 29 January 2013 (2 pages) |
| 30 January 2013 | Director's details changed for Jerrold David Moser on 29 January 2013 (2 pages) |
| 30 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 30 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 December 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Secretary's details changed for Jerrold David Moser on 13 September 2010 (1 page) |
| 1 December 2010 | Director's details changed for Paul Graeme Oughton on 13 September 2010 (2 pages) |
| 1 December 2010 | Director's details changed for Paul Graeme Oughton on 13 September 2010 (2 pages) |
| 1 December 2010 | Director's details changed for Jerrold David Moser on 13 September 2010 (2 pages) |
| 1 December 2010 | Secretary's details changed for Jerrold David Moser on 13 September 2010 (1 page) |
| 1 December 2010 | Director's details changed for Jerrold David Moser on 13 September 2010 (2 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 December 2008 | Ad 28/10/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 21 December 2008 | Ad 28/10/08 gbp si 98@1=98 gbp ic 2/100 (2 pages) |
| 24 November 2008 | Return made up to 14/09/08; full list of members; amend (8 pages) |
| 24 November 2008 | Return made up to 14/09/08; full list of members; amend (8 pages) |
| 28 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 24 June 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 24 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 24 June 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
| 24 June 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
| 10 June 2008 | Director appointed jerrold david moser (1 page) |
| 10 June 2008 | Director appointed paul graeme oughton (1 page) |
| 10 June 2008 | Appointment terminated secretary maureen childs (1 page) |
| 10 June 2008 | Appointment Terminated Secretary maureen childs (1 page) |
| 10 June 2008 | Director appointed paul graeme oughton (1 page) |
| 10 June 2008 | Appointment terminated director maureen childs (1 page) |
| 10 June 2008 | Director appointed jerrold david moser (1 page) |
| 10 June 2008 | Secretary appointed jerrold david moser (1 page) |
| 10 June 2008 | Registered office changed on 10/06/2008 from 1 high street mews wimbledon village london SW19 7RG (1 page) |
| 10 June 2008 | Secretary appointed jerrold david moser (1 page) |
| 10 June 2008 | Appointment Terminated Director brian payne (1 page) |
| 10 June 2008 | Registered office changed on 10/06/2008 from 1 high street mews wimbledon village london SW19 7RG (1 page) |
| 10 June 2008 | Appointment Terminated Director maureen childs (1 page) |
| 10 June 2008 | Appointment terminated director brian payne (1 page) |
| 11 October 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 14 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 10 October 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 10 October 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 4 October 2004 | Return made up to 14/09/04; full list of members (2 pages) |
| 4 October 2004 | Return made up to 14/09/04; full list of members (2 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 3 October 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 3 October 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 28 October 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 28 October 2002 | Memorandum and Articles of Association (13 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 28 October 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 28 October 2002 | Memorandum and Articles of Association (13 pages) |
| 19 March 2002 | Company name changed brackenglebe LIMITED\certificate issued on 19/03/02 (2 pages) |
| 19 March 2002 | Company name changed brackenglebe LIMITED\certificate issued on 19/03/02 (2 pages) |
| 14 September 2001 | Incorporation (20 pages) |