| Company Name | Whale Rock Company Secretariat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06324466 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2007(16 years, 9 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
| Previous Name | Lawgra (No.1329) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Christopher Marsden |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2019(11 years, 10 months after company formation) |
| Appointment Duration | 9 months (closed 18 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
| Director Name | Link Group Corporate Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 November 2017(10 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 18 February 2020) |
| Correspondence Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
| Secretary Name | Link Group Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 November 2017(10 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 18 February 2020) |
| Correspondence Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
| Director Name | Mr James Ward |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2007(5 days after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 17 April 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Rochester Row London SW1P 1QT |
| Director Name | Mr Alan David Lewis |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2007(5 days after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 13 July 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Rochester Row London SW1P 1QT |
| Director Name | Mr Stephen Menzies Muir |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2007(5 days after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 20 May 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
| Secretary Name | Mr Stephen Menzies Muir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2007(5 days after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 30 August 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Rochester Row London SW1P 1QT |
| Director Name | Mrs Limor Gonen |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2008(10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 August 2012) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
| Director Name | Mr Charles Nicholas Cryer |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2012(5 years, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 22 March 2013) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Rochester Row London SW1P 1QT |
| Director Name | Mr Justin Ashley Cooper |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2012(5 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 06 March 2017) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Rochester Row London SW1P 1QT |
| Director Name | Mr Nigel Timothy Fish |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2012(5 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 06 March 2017) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 17 Rochester Row London SW1P 1QT |
| Director Name | Whale Rock Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2007(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2007(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Director Name | Capita Corporate Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2012(5 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 03 November 2017) |
| Correspondence Address | 17 Rochester Row London SW1P 1QT |
| Secretary Name | Capita Group Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2012(5 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 03 November 2017) |
| Correspondence Address | 17 Rochester Row London SW1P 1QT |
Contact
| Website | whalerock.co.uk |
|---|
Location
| Registered Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 95 at £1 | Capita Registrars LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2019 | Application to strike the company off the register (3 pages) |
| 12 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
| 27 June 2019 | Resolutions
|
| 27 June 2019 | Statement by Directors (1 page) |
| 27 June 2019 | Statement of capital on 27 June 2019
|
| 27 June 2019 | Solvency Statement dated 17/06/19 (1 page) |
| 23 May 2019 | Appointment of Mr Christopher Marsden as a director on 20 May 2019 (2 pages) |
| 23 May 2019 | Termination of appointment of Stephen Menzies Muir as a director on 20 May 2019 (1 page) |
| 22 March 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 13 July 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
| 18 May 2018 | Current accounting period shortened from 31 December 2018 to 30 June 2018 (1 page) |
| 3 April 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 20 November 2017 | Director's details changed for Mr. Stephen Menzies Muir on 13 October 2017 (2 pages) |
| 20 November 2017 | Director's details changed for Mr. Stephen Menzies Muir on 13 October 2017 (2 pages) |
| 14 November 2017 | Change of details for Capita Registrars Limited as a person with significant control on 6 November 2017 (2 pages) |
| 14 November 2017 | Change of details for Capita Registrars Limited as a person with significant control on 6 November 2017 (2 pages) |
| 3 November 2017 | Appointment of Link Group Corporate Director Limited as a director on 3 November 2017 (2 pages) |
| 3 November 2017 | Termination of appointment of Capita Corporate Director Limited as a director on 3 November 2017 (1 page) |
| 3 November 2017 | Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 (2 pages) |
| 3 November 2017 | Appointment of Link Group Corporate Director Limited as a director on 3 November 2017 (2 pages) |
| 3 November 2017 | Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 (1 page) |
| 3 November 2017 | Termination of appointment of Capita Corporate Director Limited as a director on 3 November 2017 (1 page) |
| 3 November 2017 | Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 (2 pages) |
| 3 November 2017 | Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 (1 page) |
| 13 October 2017 | Registered office address changed from 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 13 October 2017 (1 page) |
| 13 October 2017 | Registered office address changed from 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 13 October 2017 (1 page) |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 1 August 2017 | Registered office address changed from 17 Rochester Row London SW1P 1QT to 40 Dukes Place London EC3A 7NH on 1 August 2017 (1 page) |
| 1 August 2017 | Registered office address changed from 17 Rochester Row London SW1P 1QT to 40 Dukes Place London EC3A 7NH on 1 August 2017 (1 page) |
| 14 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 3 April 2017 | Termination of appointment of Justin Ashley Cooper as a director on 6 March 2017 (1 page) |
| 3 April 2017 | Termination of appointment of Nigel Timothy Fish as a director on 6 March 2017 (1 page) |
| 3 April 2017 | Termination of appointment of Justin Ashley Cooper as a director on 6 March 2017 (1 page) |
| 3 April 2017 | Termination of appointment of Nigel Timothy Fish as a director on 6 March 2017 (1 page) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
| 15 July 2016 | Termination of appointment of Alan David Lewis as a director on 13 July 2016 (1 page) |
| 15 July 2016 | Termination of appointment of Alan David Lewis as a director on 13 July 2016 (1 page) |
| 13 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
| 16 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 22 May 2015 | Termination of appointment of James Ward as a director on 17 April 2015 (1 page) |
| 22 May 2015 | Termination of appointment of James Ward as a director on 17 April 2015 (1 page) |
| 23 February 2015 | Section 519 (4 pages) |
| 23 February 2015 | Section 519 (4 pages) |
| 31 October 2014 | Director's details changed for Mr Justin Ashley Cooper on 16 September 2014 (2 pages) |
| 31 October 2014 | Director's details changed for Mr Justin Ashley Cooper on 16 September 2014 (2 pages) |
| 23 October 2014 | Section 519 ca 2006 (2 pages) |
| 23 October 2014 | Section 519 ca 2006 (2 pages) |
| 20 October 2014 | Section 519 (2 pages) |
| 20 October 2014 | Auditor's resignation (2 pages) |
| 20 October 2014 | Section 519 (2 pages) |
| 20 October 2014 | Auditor's resignation (2 pages) |
| 7 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 7 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 25 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 3 March 2014 | Consolidation of shares on 30 August 2012 (5 pages) |
| 3 March 2014 | Consolidation of shares on 30 August 2012 (5 pages) |
| 3 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 3 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 26 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 20 July 2013 | Director's details changed for Mr. Stephen Menzies Muir on 29 June 2013 (2 pages) |
| 20 July 2013 | Director's details changed for Mr. Stephen Menzies Muir on 29 June 2013 (2 pages) |
| 4 April 2013 | Termination of appointment of Charles Cryer as a director (1 page) |
| 4 April 2013 | Termination of appointment of Charles Cryer as a director (1 page) |
| 23 October 2012 | Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
| 23 October 2012 | Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
| 5 October 2012 | Termination of appointment of Stephen Muir as a secretary (1 page) |
| 5 October 2012 | Termination of appointment of Stephen Muir as a secretary (1 page) |
| 26 September 2012 | Appointment of Mr Charles Nicholas Cryer as a director (2 pages) |
| 26 September 2012 | Appointment of Mr Charles Nicholas Cryer as a director (2 pages) |
| 25 September 2012 | Appointment of Mr Justin Ashley Cooper as a director (2 pages) |
| 25 September 2012 | Termination of appointment of Limor Gonen as a director (1 page) |
| 25 September 2012 | Appointment of Mr Nigel Timothy Fish as a director (2 pages) |
| 25 September 2012 | Appointment of Mr Nigel Timothy Fish as a director (2 pages) |
| 25 September 2012 | Termination of appointment of Limor Gonen as a director (1 page) |
| 25 September 2012 | Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 25 September 2012 (1 page) |
| 25 September 2012 | Termination of appointment of a secretary (1 page) |
| 25 September 2012 | Termination of appointment of a secretary (1 page) |
| 25 September 2012 | Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 25 September 2012 (1 page) |
| 25 September 2012 | Appointment of Capita Corporate Director Limited as a director (2 pages) |
| 25 September 2012 | Appointment of Capita Group Secretary Limited as a secretary (2 pages) |
| 25 September 2012 | Appointment of Mr Justin Ashley Cooper as a director (2 pages) |
| 25 September 2012 | Appointment of Capita Corporate Director Limited as a director (2 pages) |
| 25 September 2012 | Appointment of Capita Group Secretary Limited as a secretary (2 pages) |
| 7 September 2012 | Resolutions
|
| 7 September 2012 | Resolutions
|
| 7 September 2012 | Consolidation of shares on 30 August 2012 (5 pages) |
| 7 September 2012 | Consolidation of shares on 30 August 2012 (5 pages) |
| 31 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (6 pages) |
| 31 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 March 2012 | Director's details changed for Mrs Limor Gonen on 30 March 2012 (2 pages) |
| 30 March 2012 | Director's details changed for Mrs Limor Gonen on 30 March 2012 (2 pages) |
| 14 December 2011 | Director's details changed for Mr. Stephen Menzies Muir on 30 November 2011 (2 pages) |
| 14 December 2011 | Director's details changed for Mr. Stephen Menzies Muir on 30 November 2011 (2 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 19 August 2011 | Director's details changed for Alan David Lewis on 25 July 2011 (2 pages) |
| 19 August 2011 | Secretary's details changed for Mr. Stephen Menzies Muir on 25 July 2011 (1 page) |
| 19 August 2011 | Director's details changed for Alan David Lewis on 25 July 2011 (2 pages) |
| 19 August 2011 | Secretary's details changed for Mr. Stephen Menzies Muir on 25 July 2011 (1 page) |
| 19 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (7 pages) |
| 19 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (7 pages) |
| 20 July 2011 | Director's details changed for Mrs Limor Gonen on 20 July 2011 (2 pages) |
| 20 July 2011 | Director's details changed for Mrs Limor Gonen on 20 July 2011 (2 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 23 November 2010 | Director's details changed for James Ward on 20 November 2010 (2 pages) |
| 23 November 2010 | Director's details changed for James Ward on 20 November 2010 (2 pages) |
| 12 October 2010 | Purchase of own shares. (3 pages) |
| 12 October 2010 | Purchase of own shares. (3 pages) |
| 12 October 2010 | Resolutions
|
| 12 October 2010 | Resolutions
|
| 8 October 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (8 pages) |
| 8 October 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (8 pages) |
| 21 June 2010 | Director's details changed for Mr Stephen Menzies Muir on 21 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Mr Stephen Menzies Muir on 21 June 2010 (2 pages) |
| 14 June 2010 | Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 14 June 2010 (1 page) |
| 14 June 2010 | Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 14 June 2010 (1 page) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 29 July 2009 | Return made up to 25/07/09; full list of members (5 pages) |
| 29 July 2009 | Return made up to 25/07/09; full list of members (5 pages) |
| 24 July 2009 | S-div (1 page) |
| 24 July 2009 | S-div (1 page) |
| 24 July 2009 | Resolutions
|
| 24 July 2009 | Resolutions
|
| 19 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 6 November 2008 | Return made up to 25/07/08; full list of members; amend (7 pages) |
| 6 November 2008 | Return made up to 25/07/08; full list of members; amend (7 pages) |
| 7 October 2008 | Memorandum and Articles of Association (10 pages) |
| 7 October 2008 | Memorandum and Articles of Association (10 pages) |
| 17 September 2008 | Accounting reference date shortened from 31/07/2008 to 30/04/2008 (1 page) |
| 17 September 2008 | Accounting reference date shortened from 31/07/2008 to 30/04/2008 (1 page) |
| 30 July 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 30 July 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 2 June 2008 | Director appointed limor gonen (2 pages) |
| 2 June 2008 | Director appointed limor gonen (2 pages) |
| 7 April 2008 | Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU (1 page) |
| 7 April 2008 | Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU (1 page) |
| 22 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 22 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 22 September 2007 | New director appointed (2 pages) |
| 22 September 2007 | New director appointed (2 pages) |
| 22 September 2007 | New director appointed (2 pages) |
| 22 September 2007 | New director appointed (2 pages) |
| 10 September 2007 | Secretary resigned (1 page) |
| 10 September 2007 | Director resigned (1 page) |
| 10 September 2007 | Secretary resigned (1 page) |
| 10 September 2007 | Director resigned (1 page) |
| 1 September 2007 | Ad 30/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 September 2007 | Ad 30/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 August 2007 | Company name changed lawgra (no.1329) LIMITED\certificate issued on 20/08/07 (2 pages) |
| 20 August 2007 | Company name changed lawgra (no.1329) LIMITED\certificate issued on 20/08/07 (2 pages) |
| 25 July 2007 | Incorporation (15 pages) |
| 25 July 2007 | Incorporation (15 pages) |