| Company Name | Whitesmith Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07068853 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2009(14 years, 5 months ago) |
| Dissolution Date | 3 July 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Director
| Director Name | Mr Wayne Stevens |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flagstaff A22 Whitesmith Lewes BN8 6JD |
Location
| Registered Address | 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Kinnear 50.00% Ordinary |
|---|---|
| 50 at £1 | Wayne Stevens 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,016,229 |
| Gross Profit | £52,047 |
| Net Worth | -£4,432 |
| Cash | £90,874 |
| Current Liabilities | £110,906 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 3 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 April 2014 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 3 April 2014 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 8 August 2013 | Liquidators statement of receipts and payments to 3 July 2013 (13 pages) |
| 8 August 2013 | Liquidators' statement of receipts and payments to 3 July 2013 (13 pages) |
| 8 August 2013 | Liquidators statement of receipts and payments to 3 July 2013 (13 pages) |
| 8 August 2013 | Liquidators' statement of receipts and payments to 3 July 2013 (13 pages) |
| 16 July 2012 | Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB United Kingdom on 16 July 2012 (2 pages) |
| 16 July 2012 | Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB United Kingdom on 16 July 2012 (2 pages) |
| 12 July 2012 | Statement of affairs with form 4.19 (6 pages) |
| 12 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 12 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 12 July 2012 | Resolutions
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| 12 July 2012 | Resolutions
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| 12 July 2012 | Statement of affairs with form 4.19 (6 pages) |
| 14 June 2012 | Registered office address changed from Flagstaff a22 Whitesmith Lewes BN8 6JD United Kingdom on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from Flagstaff a22 Whitesmith Lewes BN8 6JD United Kingdom on 14 June 2012 (1 page) |
| 16 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-16
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| 16 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-16
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| 16 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-16
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| 25 January 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 25 January 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 11 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 6 November 2009 | Incorporation (21 pages) |
| 6 November 2009 | Incorporation (21 pages) |