Whitestone Pond Limited

Company Name	Whitestone Pond Limited
Company Status	Dissolved
Company Number	04376955
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 February 2002(22 years, 2 months ago)
Dissolution Date	7 August 2007 (16 years, 9 months ago)

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Director Name	Ms Deborah Fiorentino
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2002(same day as company formation)
Role	Director Of Property Company
Country of Residence	United Kingdom
Correspondence Address	Grove End Upper Terrace, Hampstead London NW3 6RP

Secretary Name	Mr Derek Bruce Hilliard Flack
Nationality	British
Status	Closed
Appointed	04 May 2005(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 07 August 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	35 Hampstead Lane London N6 4RT

Secretary Name	Mr Nicholas Holcombe
Nationality	British
Status	Resigned
Appointed	19 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Gravel Hill Ludlow Shropshire SY8 1QR Wales

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 February 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 February 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

7 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007	First Gazette notice for voluntary strike-off (1 page)
22 March 2007	Annual return made up to 19/02/07 (3 pages)
12 March 2007	Application for striking-off (1 page)
4 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
2 March 2006	Annual return made up to 19/02/06 (3 pages)
26 May 2005	Annual return made up to 19/02/05 363(287) ‐ Registered office changed on 26/05/05 363(288) ‐ Secretary resigned (3 pages)
16 May 2005	New secretary appointed (2 pages)
4 May 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
4 May 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
22 March 2004	Annual return made up to 19/02/04 (3 pages)
24 December 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
5 June 2003	Annual return made up to 19/02/03 363(288) ‐ Director's particulars changed (3 pages)
5 March 2002	Registered office changed on 05/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Director resigned (1 page)
19 February 2002	Incorporation (23 pages)

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