WHITE GROUP ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

01224566

Incorporation date

29/08/1975

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1986)

30/03/2010

Final Gazette dissolved via voluntary strike-off

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15/12/2009

First Gazette notice for voluntary strike-off

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08/12/2009

Application to strike the company off the register

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22/04/2009

Statement by Directors

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22/04/2009

Solvency Statement dated 27/03/09

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22/04/2009

Min Detail Amend Capital eff 22/04/09

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22/04/2009

Resolutions

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12/03/2009

Appointment Terminated Director paul manley

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05/01/2009

Return made up to 18/12/08; full list of members

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09/12/2008

Accounts made up to 2008-09-30

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12/05/2008

Accounts made up to 2007-09-30

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07/01/2008

Return made up to 18/12/07; full list of members

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04/01/2008

Location of register of members

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23/04/2007

Accounts made up to 2006-09-30

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12/01/2007

Return made up to 18/12/06; full list of members

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12/01/2007

Location of register of members

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09/06/2006

Accounts made up to 2005-09-30

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13/01/2006

Return made up to 18/12/05; full list of members

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13/01/2006

New director appointed

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13/01/2006

New director appointed

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13/01/2006

Director resigned

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08/02/2005

Return made up to 18/12/04; full list of members

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21/12/2004

Accounts made up to 2004-09-30

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09/03/2004

Accounts made up to 2003-09-30

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27/01/2004

Return made up to 18/12/03; full list of members

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14/01/2004

Director's particulars changed

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13/01/2004

Secretary's particulars changed

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13/01/2004

Director's particulars changed

View PDF (1 pages)

27/08/2003

Full accounts made up to 2002-09-30

View PDF (22 pages)

09/01/2003

Return made up to 18/12/02; full list of members

View PDF (8 pages)

18/12/2002

Director resigned

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27/11/2002

Location of register of members

View PDF (1 pages)

05/09/2002

Director's particulars changed

View PDF (1 pages)

20/05/2002

Full accounts made up to 2001-09-23

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06/03/2002

New secretary appointed

View PDF (2 pages)

06/03/2002

Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE

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06/03/2002

Secretary resigned

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17/01/2002

Location of register of members

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07/01/2002

Return made up to 18/12/01; full list of members

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07/01/2002

Director's particulars changed

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07/01/2002

Location of register of members address changed

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28/11/2001

Director resigned

View PDF (1 pages)

31/10/2001

New director appointed

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25/09/2001

Location of register of members

View PDF (1 pages)

03/05/2001

Director's particulars changed

View PDF (1 pages)

09/01/2001

Return made up to 18/12/00; full list of members

View PDF (7 pages)

09/01/2001

Director's particulars changed

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27/12/2000

Full group accounts made up to 2000-09-24

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02/08/2000

Full group accounts made up to 1999-09-30

View PDF (20 pages)

30/12/1999

Return made up to 18/12/99; full list of members

View PDF (7 pages)

30/12/1999

Director's particulars changed

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01/08/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

23/04/1999

New director appointed

View PDF (3 pages)

22/04/1999

Director resigned

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11/03/1999

Auditor's resignation

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14/01/1999

Return made up to 18/12/98; no change of members

View PDF (6 pages)

04/01/1999

New director appointed

View PDF (3 pages)

04/01/1999

New director appointed

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31/03/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

05/01/1998

Return made up to 18/12/97; full list of members

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04/09/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

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14/08/1997

Full accounts made up to 1996-12-31

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24/12/1996

Return made up to 18/12/96; no change of members

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16/08/1996

Declaration of satisfaction of mortgage/charge

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16/08/1996

Declaration of satisfaction of mortgage/charge

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07/08/1996

Secretary's particulars changed

View PDF (1 pages)

20/06/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

19/12/1995

Registered office changed on 19/12/95 from: 19-21 denmark street wokingham berkshire RG40 2QE

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19/12/1995

Return made up to 18/12/95; no change of members

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19/12/1995

Registered office changed on 19/12/95

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19/09/1995

Full accounts made up to 1994-12-31

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14/06/1995

Director resigned

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05/01/1995

Return made up to 18/12/94; full list of members

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05/01/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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18/11/1994

Director resigned

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14/11/1994

Director's particulars changed

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14/11/1994

Secretary's particulars changed

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08/11/1994

Registered office changed on 08/11/94 from: prospect house the broadway farnham common slough berks SL2 3PQ

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31/10/1994

Full accounts made up to 1993-12-31

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10/01/1994

Return made up to 18/12/93; no change of members

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10/01/1994

Director resigned

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03/11/1993

Full accounts made up to 1992-12-31

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03/06/1993

Resolutions

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03/06/1993

Resolutions

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05/01/1993

Return made up to 18/12/92; no change of members

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05/01/1993

Director's particulars changed;director resigned

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18/12/1992

Director's particulars changed

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02/11/1992

Full accounts made up to 1991-12-31

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26/05/1992

Director resigned

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09/01/1992

Return made up to 18/12/91; full list of members

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08/01/1992

Declaration of satisfaction of mortgage/charge

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06/01/1992

Director resigned

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03/12/1991

Director resigned

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27/11/1991

Full accounts made up to 1990-12-31

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19/07/1991

Director resigned

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14/03/1991

Director resigned

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12/02/1991

Return made up to 28/12/90; full list of members

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11/02/1991

Auditor's resignation

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18/01/1991

Secretary's particulars changed

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29/11/1990

Director resigned

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04/10/1990

Director's particulars changed

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13/08/1990

Director resigned

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13/06/1990

Accounting reference date extended from 30/06 to 31/12

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21/05/1990

Full accounts made up to 1989-06-30

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24/04/1990

Director resigned

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06/04/1990

Registered office changed on 06/04/90 from: oak house 22-28 high street hythe kent CT21 5AT

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30/03/1990

Return made up to 18/12/89; full list of members

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14/03/1990

Director resigned;new director appointed

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28/02/1990

Secretary resigned;new secretary appointed

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15/02/1990

New director appointed

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15/01/1990

New director appointed

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02/10/1989

Director resigned

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14/04/1989

Full accounts made up to 1988-06-30

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20/02/1989

Return made up to 28/11/88; full list of members

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13/02/1989

New director appointed

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06/02/1989

New director appointed

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24/10/1988

Director's particulars changed

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21/10/1988

Auditor's resignation

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19/10/1988

Resolutions

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01/07/1988

Director resigned

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26/05/1988

Full accounts made up to 1987-06-30

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12/05/1988

Return made up to 31/12/87; full list of members

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21/04/1988

New director appointed

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21/04/1988

New director appointed

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21/04/1988

Director resigned

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10/11/1987

Miscellaneous

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13/07/1987

Director resigned

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11/06/1987

New director appointed

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15/05/1987

Full accounts made up to 1986-06-30

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12/05/1987

Return made up to 15/12/86; full list of members

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14/08/1986

Return made up to 31/12/85; full list of members

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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

30/09/2008

Last change occurred

30/09/2008

Accounts

Dormant

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Alphonsus, Anton Bernard	Secretary	28/02/2002 - Present	132
Mathieson, Joseph	Director	17/12/1998 - 01/04/1999	15
Kaye, David Leo	Director	08/08/2005 - Present	106
Roberts, David Edward	Director	17/12/1998 - Present	62
Mcnutt, Alexander Samuel	Director	01/04/1999 - 25/10/2005	76

Persons with Significant Control

No PSC data available.

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Description

About WHITE GROUP ELECTRONICS LIMITED

WHITE GROUP ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 29/08/1975 with the registered office located at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. There are currently 4 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 WHITE GROUP ELECTRONICS LIMITED?

WHITE GROUP ELECTRONICS LIMITED is currently Dissolved. It was registered on 29/08/1975 and dissolved on 30/03/2010.

Where is WHITE GROUP ELECTRONICS LIMITED located?

WHITE GROUP ELECTRONICS LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What does WHITE GROUP ELECTRONICS LIMITED do?

WHITE GROUP ELECTRONICS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for WHITE GROUP ELECTRONICS LIMITED?

The latest filing was on 30/03/2010: Final Gazette dissolved via voluntary strike-off.