| Company Name | Whitefriars Building Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05434373 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2005(19 years ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Directors
| Director Name | Stuart James Murray |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2005(same day as company formation) |
| Role | Retired |
| Correspondence Address | The Cottage 74b Mays Hill Road Shortlands Bromley Kent BR2 0HT |
| Secretary Name | Constance Olive Keating |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2005(same day as company formation) |
| Role | Retired |
| Correspondence Address | The Cottage 74b Mays Hill Road Bromley Kent BR2 0HT |
| Director Name | Kenneth Leslie Packer |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2005(7 months after company formation) |
| Appointment Duration | 2 weeks (resigned 05 December 2005) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 6 Higham Gardens Tonbridge Kent TN10 4HZ |
| Secretary Name | Yvonne Packer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2005(7 months after company formation) |
| Appointment Duration | 2 weeks (resigned 05 December 2005) |
| Role | Retired |
| Correspondence Address | 6 Highams Gardens Tonbridge Kent TN10 4HZ |
| Director Name | Christine Harris |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2005(7 months, 1 week after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 12 December 2005) |
| Role | Accountant |
| Correspondence Address | 222 Pickhurst Lane West Wickham Kent BR4 0HL |
| Director Name | Maj David Randell Sinwatt |
|---|---|
| Date of Birth | July 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2005(7 months, 1 week after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 12 December 2005) |
| Role | Retired Solicitor |
| Correspondence Address | Flat 10 Fitzjohn Court 66 Keymer Road Hassocks West Sussex BN6 8QP |
| Secretary Name | Christine Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2005(7 months, 1 week after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 12 December 2005) |
| Role | Accountant |
| Correspondence Address | 222 Pickhurst Lane West Wickham Kent BR4 0HL |
| Director Name | 7Side Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2005(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
| Secretary Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2005(same day as company formation) |
| Correspondence Address | 1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
Location
| Registered Address | Regal House 10 Letchworth Drive Bromley Kent BR2 9BE |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Hayes and Coney Hall |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 23 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2006 | Director resigned (1 page) |
| 28 December 2005 | New director appointed (2 pages) |
| 22 December 2005 | Secretary resigned;director resigned (1 page) |
| 14 December 2005 | Secretary resigned (1 page) |
| 14 December 2005 | Director resigned (1 page) |
| 13 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 30 November 2005 | Registered office changed on 30/11/05 from: the cottage 74B mays hill road shortlands bromley kent BR2 0HT (1 page) |
| 30 November 2005 | Director resigned (1 page) |
| 30 November 2005 | Secretary resigned (1 page) |
| 30 November 2005 | New secretary appointed (1 page) |
| 30 November 2005 | New director appointed (1 page) |
| 18 May 2005 | Secretary resigned (1 page) |
| 18 May 2005 | Registered office changed on 18/05/05 from: 14-18 city road cardiff CF24 3DL (1 page) |
| 18 May 2005 | Director resigned (1 page) |
| 18 May 2005 | New director appointed (2 pages) |
| 18 May 2005 | New secretary appointed (2 pages) |
| 25 April 2005 | Incorporation (12 pages) |