Dissolved
Dissolved 2014-01-21
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Home > England & Wales Companies > WHITEHOUSE SOUTH LONDON LIMITED
Company Information for WHITEHOUSE SOUTH LONDON LIMITED
UXBRIDGE, MIDDLESEX, UB8,
|
Company Registration Number
 03927234 Private Limited Company
Dissolved 2014-01-21 |
Company Overview
About Whitehouse South London Ltd
WHITEHOUSE SOUTH LONDON LIMITED was founded on 2000-02-16 and had its registered office in Uxbridge. The company was dissolved on the 2014-01-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WHITEHOUSE SOUTH LONDON LIMITED | |
| Legal Registered Office | |
| UXBRIDGE MIDDLESEX | |
Filing Information
| Company Number | 03927234 | |
|---|---|---|
| Date formed | 2000-02-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-01-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-20 14:09:12 |
| Companies House |
|
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Company Officers of WHITEHOUSE SOUTH LONDON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEE ANTHONY FULFORD |
||
LEE ANTHONY FULFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRAIG BENSTED |
Director | ||
PETER REYNOLDS |
Director | ||
MICHAEL RENNIE SMITH |
Company Secretary | ||
MICHAEL RENNIE SMITH |
Director | ||
PATRICK CHRISTOPHER CONWAY |
Director | ||
BRIAN WILLIAM JAMES WHITEHOUSE |
Director | ||
PETER CHARLES BISCHOFF |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| 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 (555) LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1988-01-25 | Dissolved 2014-02-18 | |
| 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 | |
| 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 (555) LIMITED | Director | 2006-06-01 | CURRENT | 1988-01-25 | Dissolved 2014-02-18 | |
| 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | 18/07/12 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 08/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BENSTED | |
| AR01 | 08/06/11 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 | 08/06/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. 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 | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE FULFORD / 01/08/2007 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: C/O WHITEHOUSE GROUP LTD 138 BLENDON 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 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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 | |
| 363s | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | |
| 88(2)R | AD 23/11/00--------- £ SI 500000@1=500000 £ IC 500000/1000000 | |
| 88(2)R | AD 31/08/00--------- £ SI 499998@1=499998 £ IC 2/500000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to WHITEHOUSE SOUTH LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-08 |
Fines / Sanctions
No fines or sanctions have been issued against WHITEHOUSE SOUTH LONDON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
We do not yet have the details of WHITEHOUSE SOUTH LONDON LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of WHITEHOUSE SOUTH LONDON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WHITEHOUSE SOUTH LONDON LIMITED
Income
Government Income
We have not found government income sources for WHITEHOUSE SOUTH LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WHITEHOUSE SOUTH LONDON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WHITEHOUSE SOUTH LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | WHITEHOUSE SOUTH LONDON LIMITED | Event Date | 2013-10-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEHOUSE SOUTH LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WHITEHOUSE SOUTH LONDON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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