| Company Name | Whetstone Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05815081 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2006(17 years, 1 month ago) |
| Dissolution Date | 6 August 2013 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Blaine Harrington Sturgess |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 12 May 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1052 High Road London N20 0OP |
| Secretary Name | Mr Blaine Harrington Sturgess |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 12 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1052 High Road London N20 0OP |
| Secretary Name | David Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1052 High Road London N20 0QP |
| Secretary Name | Francesca Benenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 January 2010) |
| Role | Company Director |
| Correspondence Address | 8 Montpelier Road London N3 2ER |
Location
| Registered Address | 1052 High Road London N20 0QP |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Blaine Harrington Sturgess 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 June 2011 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2013 | Application to strike the company off the register (3 pages) |
| 15 April 2013 | Application to strike the company off the register (3 pages) |
| 31 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-05-31
|
| 31 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-05-31
|
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 18 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Mr Blaine Harrington Sturgess on 1 January 2010 (2 pages) |
| 21 May 2010 | Termination of appointment of Francesca Benenson as a secretary (1 page) |
| 21 May 2010 | Director's details changed for Mr Blaine Harrington Sturgess on 1 January 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Mr Blaine Harrington Sturgess on 1 January 2010 (2 pages) |
| 21 May 2010 | Termination of appointment of Francesca Benenson as a secretary (1 page) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 12 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 11 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 11 March 2009 | Accounts made up to 30 June 2008 (1 page) |
| 22 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 30 June 2007 (1 page) |
| 27 December 2007 | Total exemption small company accounts made up to 30 June 2007 (1 page) |
| 5 September 2007 | Accounting reference date extended from 31/05/07 to 30/06/07 (1 page) |
| 5 September 2007 | Accounting reference date extended from 31/05/07 to 30/06/07 (1 page) |
| 11 June 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 3 July 2006 | Secretary resigned (1 page) |
| 3 July 2006 | New secretary appointed (2 pages) |
| 3 July 2006 | Secretary resigned (1 page) |
| 3 July 2006 | New secretary appointed (2 pages) |
| 12 May 2006 | Incorporation (13 pages) |
| 12 May 2006 | Incorporation (13 pages) |