Whitehall Capital Investments Limited

Company Name	Whitehall Capital Investments Limited
Company Status	Dissolved
Company Number	05171076
Category	Private Limited Company
Incorporation Date	5 July 2004(19 years, 10 months ago)
Dissolution Date	4 June 2013 (10 years, 11 months ago)
Previous Names	Rutherford Capital Limited and Whitehall Securities Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Graham Philip May
Nationality	British
Status	Closed
Appointed	26 November 2008(4 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 04 June 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	13 Penningtons Bishops Stortford Hertfordshire CM23 4LE

Director Name	Obed Oduro
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Ghanaian
Status	Closed
Appointed	01 November 2010(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 June 2013)
Role	Businessman
Country of Residence	Ghana
Correspondence Address	4th Floor 36 Spital Square London E1 6DY

Director Name	Mr Peter Lionel Raleigh Hewitt
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Longlands Charmandean Worthing West Sussex BN14 9NN

Secretary Name	Mrs Fidelma Mary Hewitt
Nationality	British
Status	Resigned
Appointed	05 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Longlands Charmandean Worthing West Sussex BN14 9NN

Director Name	Mr John Francis Daniels
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(3 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 July 2008)
Role	Stockbroker
Correspondence Address	21 Meadow Rise Billericay Essex CM11 2DT

Director Name	Mr Herbert Filmer
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(3 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 July 2008)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	14 Roxwell Road Chelmsford Essex CM1 2PP

Director Name	Patrick Joseph Anthony McCafferty
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(3 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 July 2008)
Role	Stockbroker
Correspondence Address	49 Beaconsfield Road New Southgate London N11 3AA

Director Name	Fidelma Mary Walsh
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 February 2008(3 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 January 2009)
Role	HR Consultant
Correspondence Address	1 Pump House Mews London E1 8AG

Director Name	Jason John Holland
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(4 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 January 2009)
Role	Businessman
Correspondence Address	Las Terrazas De Sitges Fase Ii 3 1 B Les Botigues De Sitges 08865 Spain

Director Name	Brendan Paul Ruddle
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 November 2008(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 2010)
Role	Businessman
Country of Residence	England
Correspondence Address	49 Croydon Road Beddington Croydon Surrey CR0 4QE

Director Name	James Patrick McGill
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 2010(5 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 November 2010)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	4th Floor 36 Spital Square London E1 6DY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 July 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	4th Floor 36 Spital Square London E1 6DY
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

4 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
11 August 2011	Compulsory strike-off action has been suspended (1 page)
11 August 2011	Compulsory strike-off action has been suspended (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2010	Appointment of Obed Oduro as a director (2 pages)
29 November 2010	Termination of appointment of James Mcgill as a director (1 page)
29 November 2010	Appointment of Obed Oduro as a director (2 pages)
29 November 2010	Termination of appointment of James Mcgill as a director (1 page)
7 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders Statement of capital on 2010-07-07 GBP 117,125 (4 pages)
7 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders Statement of capital on 2010-07-07 GBP 117,125 (4 pages)
7 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders Statement of capital on 2010-07-07 GBP 117,125 (4 pages)
25 May 2010	Full accounts made up to 31 July 2009 (19 pages)
25 May 2010	Full accounts made up to 31 July 2009 (19 pages)
9 February 2010	Termination of appointment of Brendan Ruddle as a director (1 page)
9 February 2010	Appointment of James Patrick Mcgill as a director (2 pages)
9 February 2010	Termination of appointment of Brendan Ruddle as a director (1 page)
9 February 2010	Appointment of James Patrick Mcgill as a director (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
7 October 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
24 July 2009	Return made up to 05/07/09; full list of members (3 pages)
24 July 2009	Return made up to 05/07/09; full list of members (3 pages)
23 July 2009	Appointment terminated director jason holland (1 page)
23 July 2009	Appointment Terminated Director fidelma walsh (1 page)
23 July 2009	Appointment Terminated Director jason holland (1 page)
23 July 2009	Appointment terminated director fidelma walsh (1 page)
23 March 2009	Registered office changed on 23/03/2009 from c/o srlv 1 conduit street london W1S 2XA (1 page)
23 March 2009	Registered office changed on 23/03/2009 from c/o srlv 1 conduit street london W1S 2XA (1 page)
22 January 2009	Section 519 (1 page)
22 January 2009	Section 519 (1 page)
31 December 2008	Company name changed whitehall securities LIMITED\certificate issued on 31/12/08 (2 pages)
31 December 2008	Company name changed whitehall securities LIMITED\certificate issued on 31/12/08 (2 pages)
16 December 2008	Appointment Terminate, Director And Secretary Fidelma Hewitt Logged Form (1 page)
16 December 2008	Appointment terminate, director and secretary fidelma hewitt logged form (1 page)
15 December 2008	Director appointed jason john holland (2 pages)
15 December 2008	Appointment Terminated Director peter hewitt (1 page)
15 December 2008	Director appointed brendan paul ruddle (2 pages)
15 December 2008	Secretary appointed graham philip may (2 pages)
15 December 2008	Secretary appointed graham philip may (2 pages)
15 December 2008	Appointment terminated director peter hewitt (1 page)
15 December 2008	Director appointed brendan paul ruddle (2 pages)
15 December 2008	Director appointed jason john holland (2 pages)
5 December 2008	Company name changed rutherford capital LIMITED\certificate issued on 08/12/08 (3 pages)
5 December 2008	Company name changed rutherford capital LIMITED\certificate issued on 08/12/08 (3 pages)
2 September 2008	Ad 21/08/08 gbp si [email protected]=117124 gbp ic 1/117125 (2 pages)
2 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 September 2008	Nc inc already adjusted 21/08/08 (1 page)
2 September 2008	Nc inc already adjusted 21/08/08 (1 page)
2 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 September 2008	Ad 21/08/08\gbp si [email protected]=117124\gbp ic 1/117125\ (2 pages)
13 August 2008	Return made up to 05/07/08; full list of members (3 pages)
13 August 2008	Return made up to 05/07/08; full list of members (3 pages)
21 July 2008	Appointment terminated director patrick mccafferty (1 page)
21 July 2008	Appointment terminated director john daniels (1 page)
21 July 2008	Appointment terminated director herbert filmer (1 page)
21 July 2008	Appointment Terminated Director patrick mccafferty (1 page)
21 July 2008	Appointment Terminated Director herbert filmer (1 page)
21 July 2008	Appointment Terminated Director john daniels (1 page)
17 March 2008	Director appointed fidelma mary walsh (2 pages)
17 March 2008	Director appointed fidelma mary walsh (2 pages)
26 February 2008	Return made up to 05/07/05; full list of members; amend (6 pages)
26 February 2008	Return made up to 05/07/06; no change of members; amend (6 pages)
26 February 2008	Return made up to 05/07/06; no change of members; amend (6 pages)
26 February 2008	Return made up to 05/07/05; full list of members; amend (6 pages)
26 February 2008	Return made up to 05/07/07; full list of members; amend 363(287) ‐ Registered office changed on 26/02/08 (6 pages)
26 February 2008	Return made up to 05/07/07; full list of members; amend 363(287) ‐ Registered office changed on 26/02/08 (6 pages)
18 February 2008	Memorandum and Articles of Association (4 pages)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 February 2008	Memorandum and Articles of Association (4 pages)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 January 2008	S-div 05/12/07 (2 pages)
16 January 2008	Nc inc already adjusted 05/12/07 (1 page)
16 January 2008	S-div 05/12/07 (2 pages)
16 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2008	Nc inc already adjusted 05/12/07 (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
11 September 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
11 September 2007	Accounts made up to 31 July 2007 (1 page)
31 July 2007	Registered office changed on 31/07/07 from: c/o srlv 1 conduit street london W1S 2XA (1 page)
31 July 2007	Registered office changed on 31/07/07 from: c/o srlv 1 conduit street london W1S 2XA (1 page)
28 July 2007	Return made up to 05/07/07; no change of members (6 pages)
28 July 2007	Return made up to 05/07/07; no change of members 363(287) ‐ Registered office changed on 28/07/07 (6 pages)
8 December 2006	Accounts made up to 31 July 2006 (1 page)
8 December 2006	Return made up to 05/07/06; full list of members (6 pages)
8 December 2006	Return made up to 05/07/06; full list of members (6 pages)
8 December 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
6 October 2005	Accounts made up to 31 July 2005 (1 page)
6 October 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
5 October 2005	Return made up to 05/07/05; full list of members (6 pages)
5 October 2005	Return made up to 05/07/05; full list of members (6 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	New director appointed (6 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	New director appointed (6 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Director resigned (1 page)
5 July 2004	Incorporation (18 pages)
5 July 2004	Incorporation (18 pages)

Whitehall Capital Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London