White Lion Services Limited

Company Name	White Lion Services Limited
Company Status	Dissolved
Company Number	05164480
Category	Private Limited Company
Incorporation Date	28 June 2004(19 years, 10 months ago)
Dissolution Date	7 January 2012 (12 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Alexander John Clark
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	150 White Lion Road Little Chalfont Buckinghamshire HP7 9NQ

Secretary Name	Alison Train Clark
Nationality	British
Status	Closed
Appointed	28 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	150 White Lion Road Little Chalfont Buckinghamshire HP7 9NQ

Director Name	Alison Train Clark
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2004(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 07 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	150 White Lion Road Little Chalfont Buckinghamshire HP7 9NQ

Director Name	Javed Ghani
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	26 October 2004(4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 January 2005)
Role	Company Director
Correspondence Address	65 Fleetwind Drive East Hunsbury Northampton NN4 0SU

Director Name	Gregory Ivor Peter Hill
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 August 2005)
Role	Company Director
Correspondence Address	41 Tiffany Gardens East Hunsbury Northamptonshire NN4 0TJ

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	3-5 Rickmansworth Road Watford WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 January 2012	Final Gazette dissolved following liquidation (1 page)
7 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2012	Final Gazette dissolved following liquidation (1 page)
7 October 2011	Return of final meeting in a creditors' voluntary winding up (8 pages)
7 October 2011	Return of final meeting in a creditors' voluntary winding up (8 pages)
18 January 2011	Death of a liquidator (1 page)
18 January 2011	Death of a liquidator (1 page)
13 September 2010	Statement of affairs with form 4.19 (7 pages)
13 September 2010	Statement of affairs with form 4.19 (7 pages)
31 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-17 (1 page)
31 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 August 2010	Appointment of a voluntary liquidator (1 page)
31 August 2010	Registered office address changed from 150 White Lion Road Little Chalfont Bucks HP7 9NQ on 31 August 2010 (2 pages)
31 August 2010	Registered office address changed from 150 White Lion Road Little Chalfont Bucks HP7 9NQ on 31 August 2010 (2 pages)
31 August 2010	Appointment of a voluntary liquidator (1 page)
22 July 2009	Return made up to 28/06/09; full list of members (4 pages)
22 July 2009	Return made up to 28/06/09; full list of members (4 pages)
21 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 July 2008	Return made up to 28/06/08; full list of members (4 pages)
24 July 2008	Return made up to 28/06/08; full list of members (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 July 2007	Return made up to 28/06/07; full list of members (3 pages)
24 July 2007	Return made up to 28/06/07; full list of members (3 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 July 2006	Return made up to 28/06/06; full list of members (3 pages)
25 July 2006	Return made up to 28/06/06; full list of members (3 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
4 July 2005	Return made up to 28/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 July 2005	Return made up to 28/06/05; full list of members (3 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
15 November 2004	Particulars of contract relating to shares (4 pages)
15 November 2004	Particulars of contract relating to shares (4 pages)
15 November 2004	Ad 26/10/04--------- Â£ si 500@1=500 Â£ ic 4500/5000 (2 pages)
15 November 2004	Ad 26/10/04--------- Â£ si 500@1=500 Â£ ic 4500/5000 (2 pages)
15 November 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
15 November 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
12 October 2004	Particulars of mortgage/charge (3 pages)
12 October 2004	Particulars of mortgage/charge (3 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
14 July 2004	Ad 28/06/04--------- Â£ si 4499@1=4499 Â£ ic 1/4500 (2 pages)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	Ad 28/06/04--------- Â£ si 4499@1=4499 Â£ ic 1/4500 (2 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Secretary resigned (1 page)
28 June 2004	Incorporation (11 pages)
28 June 2004	Incorporation (11 pages)

White Lion Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London