WHITE LODGE LIMITED

Key Data

Status

Dissolved

Company No.

00453737

Incorporation date

06/05/1948

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1986)

27/12/2016

Final Gazette dissolved via voluntary strike-off

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11/10/2016

First Gazette notice for voluntary strike-off

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01/10/2016

Resolutions

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28/09/2016

Application to strike the company off the register

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27/07/2016

Statement of capital on 2016-07-27

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08/07/2016

Statement by Directors

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08/07/2016

Solvency Statement dated 24/06/16

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08/07/2016

Resolutions

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09/06/2016

Satisfaction of charge 1 in full

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10/03/2016

Accounts for a dormant company made up to 2015-06-24

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02/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

17/02/2015

Accounts for a dormant company made up to 2014-06-24

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06/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

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16/12/2013

Annual return made up to 2013-10-31 with full list of shareholders

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16/12/2013

Director's details changed for Louisa Rachel Dent on 2012-11-01

View PDF (2 pages)

16/12/2013

Director's details changed for Jonathan Paul Maurice Dent on 2012-11-01

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16/12/2013

Secretary's details changed for Jonathan Paul Maurice Dent on 2012-11-01

View PDF (1 pages)

27/11/2013

Current accounting period extended from 2013-12-24 to 2014-06-24

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16/10/2013

Accounts for a dormant company made up to 2012-12-24

View PDF (7 pages)

14/11/2012

Annual return made up to 2012-10-31

View PDF (14 pages)

03/09/2012

Accounts for a dormant company made up to 2011-12-24

View PDF (7 pages)

15/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (14 pages)

23/09/2011

Accounts for a dormant company made up to 2010-12-24

View PDF (7 pages)

27/09/2010

Full accounts made up to 2009-12-24

View PDF (12 pages)

11/05/2010

Registered office address changed from Bryanston Court 3Rd Floor Selden Hill Hemel Hempstead HP2 4TN on 2010-05-11

View PDF (4 pages)

08/01/2010

Appointment of Jonathan Paul Maurice Dent as a secretary

View PDF (3 pages)

08/01/2010

Appointment of Louisa Rachel Dent as a director

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08/01/2010

Appointment of Jonathan Paul Maurice Dent as a director

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10/12/2009

Termination of appointment of Jose Dent as a secretary

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10/12/2009

Termination of appointment of Jose Dent as a director

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10/12/2009

Termination of appointment of Cecil Dent as a director

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04/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (14 pages)

27/10/2009

Full accounts made up to 2008-12-24

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30/10/2008

Return made up to 08/10/08; full list of members

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12/05/2008

Accounting reference date extended from 24/06/2008 to 24/12/2008

View PDF (1 pages)

03/11/2007

Return made up to 08/10/07; no change of members

View PDF (7 pages)

16/10/2007

Full accounts made up to 2007-06-24

View PDF (13 pages)

07/08/2007

Auditor's resignation

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10/11/2006

Return made up to 08/10/06; full list of members

View PDF (7 pages)

09/11/2006

Full accounts made up to 2006-06-24

View PDF (13 pages)

11/11/2005

Return made up to 08/10/05; full list of members

View PDF (7 pages)

10/11/2005

Full accounts made up to 2005-06-24

View PDF (12 pages)

04/11/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2004-06-24

View PDF (13 pages)

31/12/2003

Full accounts made up to 2003-06-24

View PDF (12 pages)

11/11/2003

Return made up to 08/10/03; full list of members

View PDF (7 pages)

13/12/2002

Full accounts made up to 2002-06-24

View PDF (13 pages)

12/11/2002

Return made up to 08/10/02; full list of members

View PDF (7 pages)

21/11/2001

Full accounts made up to 2001-06-24

View PDF (12 pages)

15/10/2001

Return made up to 08/10/01; full list of members

View PDF (6 pages)

27/11/2000

Full accounts made up to 2000-06-24

View PDF (12 pages)

31/10/2000

Return made up to 08/10/00; full list of members

View PDF (6 pages)

04/11/1999

Full accounts made up to 1999-06-24

View PDF (12 pages)

25/10/1999

Return made up to 08/10/99; full list of members

View PDF (8 pages)

10/11/1998

Full accounts made up to 1998-06-24

View PDF (13 pages)

21/10/1998

Return made up to 08/10/98; full list of members

View PDF (7 pages)

18/11/1997

Full accounts made up to 1997-06-24

View PDF (13 pages)

27/10/1997

Return made up to 08/10/97; full list of members

View PDF (7 pages)

19/02/1997

Registered office changed on 19/02/97 from: 2/4 cayton st london EC1V 9EH

View PDF (1 pages)

05/12/1996

Full accounts made up to 1996-06-24

View PDF (12 pages)

05/11/1996

Return made up to 08/10/96; full list of members

View PDF (7 pages)

11/12/1995

Full accounts made up to 1995-06-24

View PDF (12 pages)

05/12/1995

Return made up to 08/10/95; no change of members

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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17/11/1994

Return made up to 08/10/94; full list of members

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24/10/1994

Full accounts made up to 1994-06-24

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23/11/1993

Return made up to 08/10/93; no change of members

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09/11/1993

Full accounts made up to 1993-06-24

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04/11/1992

Full accounts made up to 1992-06-24

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27/10/1992

Return made up to 08/10/92; full list of members

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18/10/1991

Return made up to 08/10/91; full list of members

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16/10/1991

Full accounts made up to 1991-06-24

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19/11/1990

Full accounts made up to 1990-06-24

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05/11/1990

Return made up to 08/10/90; full list of members

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17/10/1989

Full accounts made up to 1989-06-24

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17/10/1989

Return made up to 29/09/89; full list of members

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11/11/1988

Return made up to 03/10/88; full list of members

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11/11/1988

Full accounts made up to 1988-06-24

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28/10/1987

Return made up to 13/10/87; full list of members

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27/10/1987

Full accounts made up to 1987-06-24

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26/11/1986

Full accounts made up to 1986-06-24

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26/11/1986

Return made up to 15/10/86; full list of members

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02/06/1986

Return made up to 16/10/85; full list of members

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18/03/1986

Full accounts made up to 1985-06-24

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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

24/06/2015

Last change occurred

24/06/2015

Accounts

Dormant

Last made up date

24/06/2015

Next account date

24/06/2016

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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
Dent, Jonathan Paul Maurice	Secretary	23/10/2009 - Present	-
Dent, Jonathan Paul Maurice	Director	23/10/2009 - Present	2
Dent, Louisa Rachel, Ms.	Director	23/10/2009 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About WHITE LODGE LIMITED

WHITE LODGE LIMITED is an(a) Dissolved company incorporated on 06/05/1948 with the registered office located at Grant Thornton House 202 Silbury Boulevard, Central Milton Keynes, Buckinghamshire MK9 1LW. 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 WHITE LODGE LIMITED?

WHITE LODGE LIMITED is currently Dissolved. It was registered on 06/05/1948 and dissolved on 27/12/2016.

Where is WHITE LODGE LIMITED located?

WHITE LODGE LIMITED is registered at Grant Thornton House 202 Silbury Boulevard, Central Milton Keynes, Buckinghamshire MK9 1LW.

What does WHITE LODGE LIMITED do?

WHITE LODGE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WHITE LODGE LIMITED?

The latest filing was on 27/12/2016: Final Gazette dissolved via voluntary strike-off.