WHITECHAPEL CORPORATE DIRECTOR LIMITED

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WHITECHAPEL CORPORATE DIRECTOR LIMITED

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Key Data

Status

Dissolved

Company No.

02966312

Incorporation date

07/09/1994

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

Dukes House 32-38 Dukes Place, London EC3A 7LPCopy
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Latest events (Record since 07/09/1994)
dot icon23/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon07/02/2011
First Gazette notice for voluntary strike-off
dot icon31/01/2011
Application to strike the company off the register
dot icon03/10/2010
Annual return made up to 2010-09-08 with full list of shareholders
dot icon21/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon27/06/2010
Resolutions
dot icon18/01/2010
Registered office address changed from One Hundred Whitechapel London E1 1JG on 2010-01-19
dot icon29/10/2009
Director's details changed for Mr George Boden on 2009-10-15
dot icon25/10/2009
Secretary's details changed for Mr Simon Lawrence Vernon Cole on 2009-10-15
dot icon25/10/2009
Director's details changed for Mr Christopher Ros Stewart Birrell on 2009-10-15
dot icon24/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon01/10/2009
Return made up to 08/09/09; full list of members
dot icon26/09/2009
Memorandum and Articles of Association
dot icon06/08/2009
Resolutions
dot icon24/06/2009
Director's Change of Particulars / christopher birrell / 01/03/2009 / HouseName/Number was: , now: 25; Street was: one hundred whitechapel, now: turret grove; Area was: whitechapel road, now: ; Post Code was: E1 1JG, now: SW4 0ES
dot icon24/06/2009
Secretary's Change of Particulars / simon cole / 01/03/2009 / HouseName/Number was: , now: stream cottage; Street was: one hundred whitechapel, now: broad oak; Area was: whitechapel road, now: odiham; Post Town was: london, now: hook; Region was: , now: hampshire; Post Code was: E1 1JG, now: RG29 1AH
dot icon29/09/2008
Return made up to 08/09/08; full list of members
dot icon30/07/2008
Accounts made up to 2007-12-31
dot icon28/10/2007
Accounts made up to 2006-12-31
dot icon24/09/2007
Return made up to 08/09/07; full list of members
dot icon01/11/2006
Accounts made up to 2005-12-31
dot icon28/09/2006
Return made up to 08/09/06; full list of members
dot icon30/10/2005
Accounts made up to 2004-12-31
dot icon26/09/2005
Return made up to 08/09/05; full list of members
dot icon25/10/2004
Accounts made up to 2003-12-31
dot icon06/10/2004
Return made up to 08/09/04; full list of members
dot icon30/03/2004
Secretary's particulars changed
dot icon30/03/2004
Director's particulars changed
dot icon07/01/2004
Director's particulars changed
dot icon29/10/2003
Accounts made up to 2002-12-31
dot icon16/09/2003
Return made up to 08/09/03; no change of members
dot icon11/07/2003
Secretary's particulars changed
dot icon02/10/2002
Accounts made up to 2001-12-31
dot icon16/09/2002
Return made up to 08/09/02; no change of members
dot icon01/01/2002
Director's particulars changed
dot icon23/10/2001
Accounts made up to 2000-12-31
dot icon12/09/2001
Return made up to 08/09/01; full list of members
dot icon18/10/2000
Accounts made up to 1999-12-31
dot icon12/09/2000
Return made up to 08/09/00; no change of members
dot icon25/11/1999
Memorandum and Articles of Association
dot icon22/11/1999
Resolutions
dot icon18/11/1999
Certificate of change of name
dot icon29/09/1999
Return made up to 08/09/99; no change of members
dot icon29/09/1999
Accounts made up to 1998-12-31
dot icon13/09/1998
Return made up to 08/09/98; full list of members
dot icon03/09/1998
Accounts made up to 1997-12-31
dot icon09/10/1997
Full accounts made up to 1996-12-31
dot icon06/10/1997
Resolutions
dot icon06/10/1997
Resolutions
dot icon06/10/1997
Resolutions
dot icon06/10/1997
Resolutions
dot icon06/10/1997
Resolutions
dot icon18/09/1997
Return made up to 08/09/97; no change of members
dot icon19/02/1997
Resolutions
dot icon19/02/1997
Resolutions
dot icon19/02/1997
Resolutions
dot icon19/02/1997
Resolutions
dot icon19/02/1997
Resolutions
dot icon09/12/1996
Secretary's particulars changed
dot icon15/09/1996
Return made up to 08/09/96; no change of members
dot icon15/09/1996
Location of debenture register
dot icon15/09/1996
Location of register of directors' interests
dot icon15/09/1996
Location of register of members
dot icon31/07/1996
Secretary's particulars changed
dot icon04/07/1996
Full accounts made up to 1995-12-31
dot icon07/03/1996
Director's particulars changed
dot icon10/09/1995
Return made up to 08/09/95; full list of members
dot icon10/09/1995
Location of register of members address changed
dot icon10/09/1995
Location of debenture register address changed
dot icon01/02/1995
Certificate of change of name
dot icon18/09/1994
Accounting reference date notified as 31/12
dot icon11/09/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/09/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WHITECHAPEL CORPORATE DIRECTOR LIMITED

WHITECHAPEL CORPORATE DIRECTOR LIMITED is an(a) Dissolved company incorporated on 07/09/1994 with the registered office located at Dukes House 32-38 Dukes Place, London EC3A 7LP. 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 WHITECHAPEL CORPORATE DIRECTOR LIMITED?

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WHITECHAPEL CORPORATE DIRECTOR LIMITED is currently Dissolved. It was registered on 07/09/1994 and dissolved on 23/05/2011.

Where is WHITECHAPEL CORPORATE DIRECTOR LIMITED located?

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WHITECHAPEL CORPORATE DIRECTOR LIMITED is registered at Dukes House 32-38 Dukes Place, London EC3A 7LP.

What is the latest filing for WHITECHAPEL CORPORATE DIRECTOR LIMITED?

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The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.