WHITAMORE MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04725169

Incorporation date

06/04/2003

Size

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/04/2003)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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03/05/2010

First Gazette notice for voluntary strike-off

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22/04/2010

Application to strike the company off the register

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02/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (7 pages)

08/04/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

25/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (7 pages)

09/04/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

20/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (7 pages)

12/04/2007

Return made up to 07/04/07; full list of members

View PDF (2 pages)

12/04/2007

Location of register of members

View PDF (1 pages)

11/04/2007

New secretary appointed

View PDF (1 pages)

11/04/2007

Secretary resigned

View PDF (1 pages)

23/11/2006

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

11/04/2006

Return made up to 07/04/06; full list of members

View PDF (2 pages)

11/04/2006

Secretary's particulars changed

View PDF (1 pages)

27/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

10/01/2006

Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX

View PDF (1 pages)

19/04/2005

Return made up to 07/04/05; full list of members

View PDF (2 pages)

19/04/2005

Location of register of members address changed

View PDF (0 pages)

07/02/2005

Director's particulars changed

View PDF (1 pages)

18/11/2004

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

17/06/2004

Secretary's particulars changed

View PDF (1 pages)

07/05/2004

Return made up to 07/04/04; full list of members

View PDF (6 pages)

26/04/2004

Registered office changed on 27/04/04 from: 99 charterhouse street london EC1M 6NQ

View PDF (1 pages)

13/08/2003

Registered office changed on 14/08/03 from: 6 st andrew street london EC4A 3LX

View PDF (1 pages)

13/08/2003

New secretary appointed

View PDF (2 pages)

31/07/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

Resolutions

View PDF (0 pages)

07/05/2003

Resolutions

View PDF (0 pages)

07/05/2003

Resolutions

View PDF (1 pages)

06/04/2003

Secretary resigned

View PDF (1 pages)

06/04/2003

Incorporation

View PDF (0 pages)

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

29/04/2009

Last change occurred

29/04/2009

Accounts

Last made up date

29/04/2009

Next account date

29/04/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/04/2003 - 06/04/2003	99600
SECRETARIAL SOLUTIONS LIMITED	Corporate Secretary	21/07/2003 - 05/10/2006	129
MACLAY MURRAY & SPENS LLP	Corporate Secretary	05/10/2006 - Present	110
Mr Andrew John Whitamore	Director	06/04/2003 - Present	6
Nash, William Robert	Secretary	06/04/2003 - 21/07/2003	1

Persons with Significant Control

No PSC data available.

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Description

About WHITAMORE MANAGEMENT SERVICES LIMITED

WHITAMORE MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 06/04/2003 with the registered office located at One London Wall, London, EC2Y 5AB. There are currently 2 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 WHITAMORE MANAGEMENT SERVICES LIMITED?

WHITAMORE MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 06/04/2003 and dissolved on 16/08/2010.

Where is WHITAMORE MANAGEMENT SERVICES LIMITED located?

WHITAMORE MANAGEMENT SERVICES LIMITED is registered at One London Wall, London, EC2Y 5AB.

What does WHITAMORE MANAGEMENT SERVICES LIMITED do?

WHITAMORE MANAGEMENT SERVICES LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for WHITAMORE MANAGEMENT SERVICES LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.