| Company Name | Whitehall Court Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04546716 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2002(21 years, 7 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Mr John Edward Turner |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2002(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 19 February 2008) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 90a 3 Whitehall Court London SW1A 2EL |
| Secretary Name | SJD (Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 April 2006(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 19 February 2008) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
| Director Name | Rand Al Eidi |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2002(1 day after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 July 2006) |
| Role | Consultant |
| Correspondence Address | Flat 90a 3 Whitehall Court London SW1A 2EL |
| Secretary Name | Rand Al Eidi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2002(1 day after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 09 April 2006) |
| Role | Consultant |
| Correspondence Address | Flat 90a 3 Whitehall Court London SW1A 2EL |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | https://sites.google.com/a/whitehallcourt.org.uk/whitehall-court-internet/ |
|---|---|
| Telephone | 020 79303160 |
| Telephone region | London |
Location
| Registered Address | Flat 90a 3 Whitehall Court London SW1A 2EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,693 |
| Cash | £35,736 |
| Current Liabilities | £25,972 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2007 | Application for striking-off (1 page) |
| 15 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 2 May 2007 | Director resigned (1 page) |
| 2 May 2007 | Return made up to 26/09/06; full list of members (2 pages) |
| 17 May 2006 | Accounting reference date shortened from 30/09/05 to 31/07/05 (1 page) |
| 17 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 11 May 2006 | Secretary resigned (1 page) |
| 11 May 2006 | New secretary appointed (1 page) |
| 23 February 2006 | Return made up to 26/09/05; full list of members (2 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 25 October 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 28 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 15 October 2002 | New director appointed (2 pages) |
| 15 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 October 2002 | Registered office changed on 15/10/02 from: sjd(london) accountancy bowie house 20 high street tring hertfordshire HP23 5AP (1 page) |
| 3 October 2002 | Director resigned (1 page) |
| 3 October 2002 | Registered office changed on 03/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 3 October 2002 | Secretary resigned (1 page) |