SANTHOUSE WHITTINGTON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02527779

Incorporation date

02/08/1990

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1990)

05/09/2017

Final Gazette dissolved via voluntary strike-off

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30/06/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/05/2017

First Gazette notice for voluntary strike-off

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02/05/2017

Application to strike the company off the register

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09/01/2017

Termination of appointment of Clifford Spencer Jones as a director on 2016-12-31

View PDF (1 pages)

04/01/2017

Termination of appointment of Clifford Spencer Jones as a secretary on 2016-12-31

View PDF (1 pages)

04/01/2017

Appointment of Ms Lisa Annette Rodriguez as a secretary on 2017-01-01

View PDF (2 pages)

03/01/2017

Registered office address changed from Trinity House Anderson Road Swavesey Cambridgeshire CB24 4UQ to 1 Gresham Street London EC2V 7BX on 2017-01-03

View PDF (1 pages)

20/12/2016

Appointment of Mrs Mary Gangemi as a director on 2016-12-14

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21/09/2016

Appointment of Mr John Anthony Cotter as a director on 2016-09-13

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21/09/2016

Termination of appointment of Paul Mcnamara as a director on 2016-09-13

View PDF (1 pages)

16/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

28/06/2016

Accounts for a dormant company made up to 2015-12-31

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07/01/2016

Appointment of Mr Paul Mcnamara as a director on 2015-12-31

View PDF (2 pages)

07/01/2016

Termination of appointment of Conleth O'reilly as a director on 2015-12-31

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (4 pages)

22/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

07/04/2015

Appointment of Mr Clifford Spencer Jones as a secretary on 2015-04-07

View PDF (2 pages)

07/04/2015

Termination of appointment of John Anderson Scotland Watson as a director on 2015-04-07

View PDF (1 pages)

07/04/2015

Termination of appointment of John Anderson Scotland Watson as a secretary on 2015-04-07

View PDF (1 pages)

25/03/2015

Appointment of Mr Conleth O'reilly as a director on 2015-03-16

View PDF (2 pages)

07/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (5 pages)

04/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

09/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (5 pages)

26/06/2013

Satisfaction of charge 5 in full

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26/06/2013

Satisfaction of charge 2 in full

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26/06/2013

Satisfaction of charge 4 in full

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26/06/2013

Satisfaction of charge 9 in full

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26/06/2013

Satisfaction of charge 6 in full

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26/06/2013

Satisfaction of charge 10 in full

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26/06/2013

Satisfaction of charge 7 in full

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26/06/2013

Satisfaction of charge 8 in full

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08/12/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (22 pages)

28/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (5 pages)

08/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (5 pages)

20/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

23/04/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9

View PDF (3 pages)

23/04/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8

View PDF (3 pages)

23/04/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7

View PDF (3 pages)

23/04/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6

View PDF (3 pages)

23/04/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5

View PDF (3 pages)

23/04/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4

View PDF (3 pages)

23/04/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (3 pages)

25/08/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

08/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (5 pages)

08/06/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (22 pages)

06/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (5 pages)

07/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

06/08/2009

Return made up to 02/08/09; full list of members

View PDF (3 pages)

05/08/2009

Director's change of particulars / clifford jones / 15/11/2007

View PDF (1 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

06/08/2008

Return made up to 02/08/08; full list of members

View PDF (3 pages)

06/08/2008

Registered office changed on 06/08/2008 from trinity house anderson road swavesey cambridgeshire CB4 5UQG

View PDF (1 pages)

06/08/2008

Location of debenture register

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06/08/2008

Location of register of members

View PDF (1 pages)

23/06/2008

Director and secretary's change of particulars / john watson / 18/06/2008

View PDF (1 pages)

06/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/09/2007

Return made up to 02/08/07; no change of members

View PDF (7 pages)

24/07/2007

Full accounts made up to 2006-12-31

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16/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

17/08/2006

Return made up to 02/08/06; full list of members

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

22/08/2005

Return made up to 02/08/05; full list of members

View PDF (7 pages)

09/07/2005

Secretary resigned

View PDF (1 pages)

09/07/2005

New secretary appointed

View PDF (3 pages)

30/06/2005

New director appointed

View PDF (2 pages)

30/06/2005

New director appointed

View PDF (3 pages)

30/06/2005

Director resigned

View PDF (1 pages)

30/06/2005

Director resigned

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20/06/2005

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

01/09/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

28/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

28/04/2004

Particulars of mortgage/charge

View PDF (11 pages)

23/04/2004

Resolutions

View PDF (3 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (11 pages)

22/12/2003

Certificate of change of name

View PDF (4 pages)

06/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

09/09/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

30/07/2003

New director appointed

View PDF (7 pages)

11/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

19/09/2002

Particulars of mortgage/charge

View PDF (11 pages)

21/08/2002

Return made up to 02/08/02; full list of members

View PDF (7 pages)

28/06/2002

Auditor's resignation

View PDF (2 pages)

10/12/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

08/10/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

04/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/2000

Return made up to 02/08/00; full list of members

View PDF (6 pages)

31/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

03/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

18/08/1999

Return made up to 02/08/99; no change of members

View PDF (8 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

27/10/1998

Auditor's resignation

View PDF (1 pages)

17/08/1998

Return made up to 02/08/98; no change of members

View PDF (8 pages)

26/02/1998

Auditor's resignation

View PDF (1 pages)

08/01/1998

Particulars of mortgage/charge

View PDF (8 pages)

13/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

10/09/1997

Return made up to 02/08/97; full list of members

View PDF (6 pages)

20/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

12/12/1996

Registered office changed on 12/12/96 from: c/o price waterhouse 9 bond court leeds LS1 2SN

View PDF (1 pages)

19/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

19/11/1996

Return made up to 02/08/96; no change of members

View PDF (5 pages)

12/11/1996

Resolutions

View PDF (12 pages)

04/01/1996

Auditor's resignation

View PDF (1 pages)

13/09/1995

Full accounts made up to 1994-12-31

View PDF (51 pages)

13/09/1995

Return made up to 03/08/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

23/08/1994

Full accounts made up to 1993-12-31

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23/08/1994

Return made up to 02/08/94; full list of members

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11/11/1993

Full accounts made up to 1992-12-31

View PDF (36 pages)

11/11/1993

Return made up to 21/07/93; full list of members

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11/03/1993

Full group accounts made up to 1991-12-31

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16/02/1993

Return made up to 03/08/92; full list of members

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04/03/1992

Return made up to 03/08/91; full list of members

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21/06/1991

Accounting reference date extended from 31/08 to 31/12

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28/11/1990

Particulars of mortgage/charge

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06/11/1990

Certificate of change of name

View PDF (2 pages)

02/11/1990

Memorandum and Articles of Association

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02/11/1990

Resolutions

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30/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/10/1990

Registered office changed on 30/10/90 from: 84 temple chambers temple avenue london EC4Y ohp

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03/08/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gardner Bougaard, Paul Frederick Francis	Director	23/06/2003 - 04/05/2005	712
Watson, John Anderson Scotland	Director	04/05/2005 - 07/04/2015	46
Mcnamara, Paul Gerard	Director	31/12/2015 - 13/09/2016	52
O'reilly, Conleth	Director	16/03/2015 - 31/12/2015	12
Watson, John Anderson Scotland	Secretary	31/05/2005 - 07/04/2015	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SANTHOUSE WHITTINGTON HOLDINGS LIMITED

SANTHOUSE WHITTINGTON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/08/1990 with the registered office located at 1 Gresham Street, London EC2V 7BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SANTHOUSE WHITTINGTON HOLDINGS LIMITED?

SANTHOUSE WHITTINGTON HOLDINGS LIMITED is currently Dissolved. It was registered on 02/08/1990 and dissolved on 04/09/2017.

Where is SANTHOUSE WHITTINGTON HOLDINGS LIMITED located?

SANTHOUSE WHITTINGTON HOLDINGS LIMITED is registered at 1 Gresham Street, London EC2V 7BX.

What does SANTHOUSE WHITTINGTON HOLDINGS LIMITED do?

SANTHOUSE WHITTINGTON HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SANTHOUSE WHITTINGTON HOLDINGS LIMITED?

The latest filing was on 05/09/2017: Final Gazette dissolved via voluntary strike-off.