Dissolved
Dissolved 2014-02-18
Company Information for WHITEHOUSE (555) LIMITED
UXBRIDGE, MIDDLESEX, UB8,
|
Company Registration Number
02213531
Private Limited Company
Dissolved Dissolved 2014-02-18 |
Company Name | |
---|---|
WHITEHOUSE (555) LIMITED | |
Legal Registered Office | |
UXBRIDGE MIDDLESEX | |
Company Number | 02213531 | |
---|---|---|
Date formed | 1988-01-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-02-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-14 03:08:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LEE ANTHONY FULFORD |
||
LINDA GAY BUTTERWORTH |
||
LEE ANTHONY FULFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG BENSTED |
Director | ||
PETER REYNOLDS |
Director | ||
MICHAEL RENNIE SMITH |
Company Secretary | ||
BRIAN WILLIAM JAMES WHITEHOUSE |
Director | ||
PETER CHARLES BISCHOFF |
Director | ||
JENNIFER JANE SUMMERS-DAY |
Company Secretary | ||
MICHAEL THOMAS DODDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAWSONS EURO CARS LIMITED | Company Secretary | 2006-08-19 | CURRENT | 1955-12-01 | Dissolved 2014-01-21 | |
WHITEHOUSE SOUTH LONDON LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2000-02-16 | Dissolved 2014-01-21 | |
WHITEHOUSE (DARTFORD) LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1985-04-29 | Dissolved 2014-01-21 | |
BURTON & DEAKIN MOTOR GROUP LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1965-09-22 | Dissolved 2014-01-21 | |
SARGEANT & COLLINS LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1935-03-07 | Dissolved 2015-12-07 | |
WHITEHOUSE GROUP LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1989-12-12 | Dissolved 2015-12-24 | |
WHITEHOUSE GROUP (PROPERTIES) LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1960-11-28 | Liquidation | |
WHITEHOUSE FAMILY LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-22 | Active | |
WHITEHOUSE (DARTFORD) LIMITED | Director | 1991-06-24 | CURRENT | 1985-04-29 | Dissolved 2014-01-21 | |
WHITEHOUSE GROUP LIMITED | Director | 1991-06-24 | CURRENT | 1989-12-12 | Dissolved 2015-12-24 | |
WHITEHOUSE GROUP (PROPERTIES) LIMITED | Director | 1991-06-24 | CURRENT | 1960-11-28 | Liquidation | |
SPORTS CAR CLASSICS (UK) LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
RAWSONS EURO CARS LIMITED | Director | 2006-08-19 | CURRENT | 1955-12-01 | Dissolved 2014-01-21 | |
WHITEHOUSE SOUTH LONDON LIMITED | Director | 2006-06-01 | CURRENT | 2000-02-16 | Dissolved 2014-01-21 | |
WHITEHOUSE (DARTFORD) LIMITED | Director | 2006-06-01 | CURRENT | 1985-04-29 | Dissolved 2014-01-21 | |
BURTON & DEAKIN MOTOR GROUP LIMITED | Director | 2006-06-01 | CURRENT | 1965-09-22 | Dissolved 2014-01-21 | |
SARGEANT & COLLINS LIMITED | Director | 2006-06-01 | CURRENT | 1935-03-07 | Dissolved 2015-12-07 | |
WHITEHOUSE GROUP (PROPERTIES) LIMITED | Director | 2006-06-01 | CURRENT | 1960-11-28 | Liquidation | |
WHITEHOUSE GROUP LIMITED | Director | 2003-10-01 | CURRENT | 1989-12-12 | Dissolved 2015-12-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
LATEST SOC | 02/08/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BENSTED | |
AR01 | 06/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED CRAIG BENSTED | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD COWLEY UXBRIDGE MIDDLESEX UB82FX UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER REYNOLDS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 2ND FLOOR 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA GAY WHITEHOUSE / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA GAY WHITEHOUSE / 28/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 13 ALBEMARLE STREET LONDON W1S 4HJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LINDA WHITEHOUSE / 01/08/2007 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 138 BENDON ROAD BEXLEY KENT DA5 1BZ | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 22/05/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
Proposal to Strike Off | 2013-11-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WHITEHOUSE (555) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WHITEHOUSE (555) LIMITED | Event Date | 2013-11-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |