WHITEAPPLE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02185329

Incorporation date

28/10/1987

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1987)

06/12/2010

Final Gazette dissolved via voluntary strike-off

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12/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

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23/08/2010

First Gazette notice for voluntary strike-off

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16/08/2010

Termination of appointment of Peter Clarke as a director

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16/08/2010

Termination of appointment of Graham Roberts as a director

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15/08/2010

Termination of appointment of Lucinda Bell as a director

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12/08/2010

Application to strike the company off the register

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02/08/2010

Termination of appointment of Nigel Webb as a director

View PDF (1 pages)

02/08/2010

Termination of appointment of Timothy Roberts as a director

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02/08/2010

Termination of appointment of Sarah Barzycki as a director

View PDF (1 pages)

02/08/2010

Termination of appointment of Anthony Braine as a director

View PDF (1 pages)

02/08/2010

Termination of appointment of Graham Roberts as a director

View PDF (1 pages)

02/08/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

02/08/2010

Termination of appointment of Lucinda Bell as a director

View PDF (1 pages)

13/06/2010

Termination of appointment of Anthony Braine as a director

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28/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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18/03/2010

Termination of appointment of a director

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18/03/2010

Termination of appointment of a director

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18/03/2010

Termination of appointment of a director

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18/03/2010

Termination of appointment of Timothy Roberts as a director

View PDF (1 pages)

18/03/2010

Termination of appointment of Nigel Webb as a director

View PDF (1 pages)

18/03/2010

Termination of appointment of Sarah Barzycki as a director

View PDF (1 pages)

10/11/2009

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

04/11/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

07/09/2009

Return made up to 13/08/09; full list of members

View PDF (6 pages)

30/01/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

30/11/2008

Appointment Terminated Director stephen hester

View PDF (1 pages)

09/09/2008

Return made up to 13/08/08; full list of members

View PDF (6 pages)

10/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

08/01/2008

Director resigned

View PDF (1 pages)

16/12/2007

Director's particulars changed

View PDF (1 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

03/09/2007

Return made up to 13/08/07; full list of members

View PDF (4 pages)

03/09/2007

Location of register of members

View PDF (1 pages)

14/05/2007

Director's particulars changed

View PDF (1 pages)

04/03/2007

Registered office changed on 05/03/07 from: 10 cornwall terrace regents park london NW1 4QP

View PDF (1 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

28/01/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

21/01/2007

New director appointed

View PDF (1 pages)

11/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (1 pages)

01/11/2006

Return made up to 13/08/06; full list of members

View PDF (4 pages)

25/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

New director appointed

View PDF (2 pages)

13/09/2006

New director appointed

View PDF (5 pages)

06/09/2006

New director appointed

View PDF (2 pages)

06/09/2006

New director appointed

View PDF (2 pages)

31/08/2006

Director resigned

View PDF (1 pages)

30/08/2006

Director resigned

View PDF (1 pages)

30/01/2006

Amended full accounts made up to 2005-03-31

View PDF (18 pages)

05/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

Return made up to 13/08/05; full list of members

View PDF (3 pages)

04/09/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

06/01/2005

New director appointed

View PDF (1 pages)

26/08/2004

Return made up to 13/08/04; full list of members

View PDF (3 pages)

28/07/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

03/09/2003

Return made up to 13/08/03; full list of members

View PDF (3 pages)

19/08/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

22/10/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

05/09/2002

Return made up to 13/08/02; no change of members

View PDF (6 pages)

11/08/2002

Auditor's resignation

View PDF (3 pages)

07/03/2002

New director appointed

View PDF (2 pages)

16/08/2001

Return made up to 13/08/01; full list of members

View PDF (7 pages)

12/08/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

29/03/2001

Director resigned

View PDF (1 pages)

04/12/2000

Resolutions

View PDF (8 pages)

06/11/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

04/10/2000

New director appointed

View PDF (5 pages)

04/10/2000

New director appointed

View PDF (6 pages)

24/08/2000

Return made up to 13/08/00; no change of members

View PDF (14 pages)

16/08/2000

Secretary's particulars changed

View PDF (1 pages)

25/11/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

18/11/1999

Resolutions

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18/11/1999

Resolutions

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18/11/1999

Resolutions

View PDF (1 pages)

16/09/1999

Return made up to 13/08/99; no change of members

View PDF (13 pages)

07/08/1999

Director resigned

View PDF (1 pages)

23/01/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

23/09/1998

Return made up to 13/08/98; full list of members

View PDF (32 pages)

03/09/1998

Director's particulars changed

View PDF (1 pages)

26/07/1998

Director resigned

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13/05/1998

Auditor's resignation

View PDF (1 pages)

18/12/1997

Full accounts made up to 1997-03-31

View PDF (6 pages)

22/09/1997

Return made up to 13/08/97; no change of members

View PDF (19 pages)

22/09/1997

Location of register of members address changed

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09/03/1997

New secretary appointed

View PDF (2 pages)

23/02/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

19/02/1997

Secretary resigned

View PDF (1 pages)

22/01/1997

Director resigned

View PDF (1 pages)

15/12/1996

New director appointed

View PDF (3 pages)

15/12/1996

New director appointed

View PDF (3 pages)

14/12/1996

New director appointed

View PDF (5 pages)

14/12/1996

New director appointed

View PDF (4 pages)

14/12/1996

New director appointed

View PDF (4 pages)

07/11/1996

Registered office changed on 08/11/96 from: 3 broadgate london EC2M 2QS

View PDF (1 pages)

24/10/1996

Return made up to 13/08/96; no change of members

View PDF (8 pages)

23/06/1996

New director appointed

View PDF (2 pages)

15/04/1996

Director resigned

View PDF (1 pages)

02/04/1996

Accounting reference date shortened from 30/06 to 31/03

View PDF (1 pages)

16/02/1996

Director resigned

View PDF (1 pages)

01/01/1996

Full accounts made up to 1995-06-30

View PDF (7 pages)

31/10/1995

New secretary appointed

View PDF (2 pages)

31/10/1995

Secretary resigned

View PDF (2 pages)

28/08/1995

Return made up to 13/08/95; full list of members

View PDF (11 pages)

06/08/1995

Director resigned

View PDF (2 pages)

19/06/1995

Registered office changed on 20/06/95 from: 3 broadgate london EC2M 7DB

View PDF (1 pages)

22/05/1995

Registered office changed on 23/05/95 from: 199 bishopsgate london EC2M 3TY

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (54 pages)

10/12/1994

Full accounts made up to 1994-06-30

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03/09/1994

Return made up to 13/08/94; full list of members

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10/01/1994

Full accounts made up to 1993-06-30

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01/12/1993

Director resigned

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01/12/1993

Director resigned

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01/12/1993

Director resigned

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01/12/1993

New director appointed

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01/12/1993

New director appointed

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03/10/1993

Return made up to 13/08/93; change of members

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27/07/1993

Resolutions

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29/04/1993

Director resigned

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30/03/1993

Registered office changed on 31/03/93 from: 199 bishopsgate london EC2M 3TT

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03/02/1993

Full accounts made up to 1992-06-30

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05/01/1993

Registered office changed on 06/01/93 from: 9,marylebone lane, london. Wim 5FB

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06/12/1992

Memorandum and Articles of Association

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30/11/1992

Particulars of mortgage/charge

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09/11/1992

Director resigned

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05/11/1992

Resolutions

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17/10/1992

New director appointed

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04/10/1992

New director appointed

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01/10/1992

Return made up to 13/08/92; full list of members

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28/09/1992

New director appointed

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19/02/1992

Director resigned

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19/02/1992

Director resigned

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17/02/1992

Secretary resigned

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14/02/1992

Director's particulars changed

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13/01/1992

Full accounts made up to 1991-06-30

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22/12/1991

Resolutions

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21/10/1991

Return made up to 13/08/91; full list of members

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16/10/1991

Registered office changed on 17/10/91 from: 53 55 queen anne street, london. W1M 0LJ.

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29/06/1991

Director resigned

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04/04/1991

Director resigned

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10/02/1991

Full accounts made up to 1990-06-30

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18/09/1990

Return made up to 13/08/90; full list of members

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09/07/1990

New director appointed

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07/05/1990

Full accounts made up to 1989-06-30

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07/05/1990

Accounting reference date shortened from 31/03 to 30/06

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19/02/1990

Director resigned

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16/01/1990

Return made up to 14/05/89; full list of members

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16/01/1990

Registered office changed on 17/01/90 from: 9 marylebone lane london W1M 5FB

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09/10/1989

Registered office changed on 10/10/89 from: 50 old st london EC1V 9AQ

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01/08/1989

Director's particulars changed

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11/05/1989

Full accounts made up to 1988-06-30

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24/11/1988

Director's particulars changed

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24/10/1988

New director appointed

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24/10/1988

Director resigned

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28/10/1987

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Jones, Andrew Marc	Director	14/07/2006 - 06/11/2009	540
Camp, David John	Director	10/09/1992 - 15/01/1996	109
Ritblat, John, Sir	Director	22/11/1996 - 31/12/2006	105
Kalman, Stephen Lionel	Director	22/11/1996 - 16/07/1999	55
Doyle, Eugene Francis	Director	29/09/1993 - 31/03/1996	47

Persons with Significant Control

No PSC data available.

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Description

About WHITEAPPLE DEVELOPMENTS LIMITED

WHITEAPPLE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 28/10/1987 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. 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 WHITEAPPLE DEVELOPMENTS LIMITED?

WHITEAPPLE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 28/10/1987 and dissolved on 06/12/2010.

Where is WHITEAPPLE DEVELOPMENTS LIMITED located?

WHITEAPPLE DEVELOPMENTS LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does WHITEAPPLE DEVELOPMENTS LIMITED do?

WHITEAPPLE DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WHITEAPPLE DEVELOPMENTS LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved via voluntary strike-off.