| Company Name | Whitamore Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04725169 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2003(21 years ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Andrew John Whitamore |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Burgh Street Islington London N1 8HG |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 October 2006(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 17 August 2010) |
| Correspondence Address | One London Wall London EC2Y 5AB |
| Secretary Name | William Robert Nash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 St Andrew Street London EC4A 3LX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Secretarial Solutions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 06 October 2006) |
| Correspondence Address | One London Wall London EC2Y 5AB |
Location
| Registered Address | One London Wall London EC2Y 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,303 |
| Cash | £2,524 |
| Current Liabilities | £222 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2010 | Application to strike the company off the register (3 pages) |
| 23 April 2010 | Application to strike the company off the register (3 pages) |
| 3 February 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 3 February 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 9 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 9 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 26 February 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 10 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 21 February 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 21 February 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 13 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 13 April 2007 | Location of register of members (1 page) |
| 13 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 13 April 2007 | Location of register of members (1 page) |
| 12 April 2007 | Secretary resigned (1 page) |
| 12 April 2007 | New secretary appointed (1 page) |
| 12 April 2007 | Secretary resigned (1 page) |
| 12 April 2007 | New secretary appointed (1 page) |
| 24 November 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 24 November 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 12 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 12 April 2006 | Secretary's particulars changed (1 page) |
| 12 April 2006 | Secretary's particulars changed (1 page) |
| 12 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 28 February 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 28 February 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 11 January 2006 | Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX (1 page) |
| 11 January 2006 | Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX (1 page) |
| 20 April 2005 | Return made up to 07/04/05; full list of members
|
| 20 April 2005 | Return made up to 07/04/05; full list of members (2 pages) |
| 8 February 2005 | Director's particulars changed (1 page) |
| 8 February 2005 | Director's particulars changed (1 page) |
| 19 November 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 19 November 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 18 June 2004 | Secretary's particulars changed (1 page) |
| 18 June 2004 | Secretary's particulars changed (1 page) |
| 8 May 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 8 May 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 27 April 2004 | Registered office changed on 27/04/04 from: 99 charterhouse street london EC1M 6NQ (1 page) |
| 27 April 2004 | Registered office changed on 27/04/04 from: 99 charterhouse street london EC1M 6NQ (1 page) |
| 14 August 2003 | Registered office changed on 14/08/03 from: 6 st andrew street london EC4A 3LX (1 page) |
| 14 August 2003 | New secretary appointed (2 pages) |
| 14 August 2003 | Registered office changed on 14/08/03 from: 6 st andrew street london EC4A 3LX (1 page) |
| 14 August 2003 | New secretary appointed (2 pages) |
| 1 August 2003 | Secretary resigned (1 page) |
| 1 August 2003 | Secretary resigned (1 page) |
| 8 May 2003 | Resolutions
|
| 8 May 2003 | Resolutions
|
| 7 April 2003 | Secretary resigned (1 page) |
| 7 April 2003 | Incorporation (17 pages) |
| 7 April 2003 | Secretary resigned (1 page) |