WHITEGATES FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00506463

Incorporation date

01/04/1952

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/05/1983)

28/08/2012

Final Gazette dissolved following liquidation

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28/05/2012

Return of final meeting in a members' voluntary winding up

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20/12/2011

Declaration of solvency

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20/12/2011

Appointment of a voluntary liquidator

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20/12/2011

Resolutions

View PDF (1 pages)

14/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

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25/02/2011

Accounts for a dormant company made up to 2010-12-31

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04/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

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25/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

22/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

17/12/2009

Director's details changed for Vanessa White on 2009-10-01

View PDF (2 pages)

16/12/2009

Director's details changed for Mr Stephen Charles Addison Smith on 2009-10-01

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19/01/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

12/01/2009

Return made up to 10/01/09; full list of members

View PDF (3 pages)

18/02/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

08/02/2008

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

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07/02/2008

Location of debenture register

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31/01/2008

Location of register of members

View PDF (1 pages)

02/10/2007

Secretary's particulars changed

View PDF (1 pages)

01/10/2007

Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4TP

View PDF (1 pages)

17/01/2007

Return made up to 10/01/07; full list of members

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15/01/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

12/01/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

10/01/2006

Return made up to 10/01/06; full list of members

View PDF (2 pages)

15/11/2005

New director appointed

View PDF (1 pages)

15/11/2005

Director resigned

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20/01/2005

Return made up to 10/01/05; full list of members

View PDF (5 pages)

17/01/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

24/11/2004

Secretary's particulars changed

View PDF (1 pages)

02/06/2004

Resolutions

View PDF (10 pages)

06/03/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

12/01/2004

Return made up to 10/01/04; full list of members

View PDF (2 pages)

09/02/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

07/02/2003

Auditor's resignation

View PDF (2 pages)

20/01/2003

Return made up to 10/01/03; full list of members

View PDF (2 pages)

24/10/2002

New secretary appointed

View PDF (2 pages)

24/10/2002

Secretary resigned

View PDF (1 pages)

19/07/2002

Return made up to 11/01/02; full list of members

View PDF (5 pages)

19/07/2002

Director's particulars changed

View PDF (1 pages)

19/06/2002

Director's particulars changed

View PDF (1 pages)

05/03/2002

Director's particulars changed

View PDF (1 pages)

20/02/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

28/03/2001

New director appointed

View PDF (3 pages)

26/02/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

29/01/2001

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

View PDF (5 pages)

15/01/2001

Director resigned

View PDF (1 pages)

19/04/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

03/02/2000

Return made up to 10/01/00; no change of members

View PDF (4 pages)

09/05/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

17/03/1999

Director resigned

View PDF (1 pages)

12/03/1999

New director appointed

View PDF (2 pages)

27/01/1999

Return made up to 10/01/99; full list of members

View PDF (5 pages)

06/01/1999

New secretary appointed

View PDF (2 pages)

23/12/1998

Secretary resigned

View PDF (1 pages)

22/12/1998

Auditor's resignation

View PDF (2 pages)

09/07/1998

Resolutions

View PDF (1 pages)

13/05/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

21/01/1998

New secretary appointed

View PDF (2 pages)

21/01/1998

Secretary resigned

View PDF (1 pages)

19/01/1998

Return made up to 10/01/98; full list of members

View PDF (6 pages)

20/06/1997

New secretary appointed

View PDF (2 pages)

20/06/1997

Secretary resigned

View PDF (1 pages)

28/04/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

06/02/1997

Return made up to 10/01/97; full list of members

View PDF (6 pages)

28/05/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

13/02/1996

Return made up to 10/01/96; no change of members

View PDF (5 pages)

11/07/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

22/02/1995

Director resigned

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22/02/1995

New director appointed

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30/01/1995

Return made up to 10/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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04/11/1994

New director appointed

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04/11/1994

Director resigned

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15/07/1994

Full accounts made up to 1993-12-31

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28/01/1994

Return made up to 10/01/94; full list of members

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14/09/1993

Secretary resigned

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14/09/1993

New secretary appointed

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14/09/1993

Secretary resigned

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20/07/1993

Full accounts made up to 1992-12-31

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04/02/1993

Return made up to 10/01/93; no change of members

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26/11/1992

Director resigned

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25/11/1992

New director appointed

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29/09/1992

Director resigned

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12/08/1992

Director resigned

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17/07/1992

Full accounts made up to 1991-12-31

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18/03/1992

Return made up to 26/02/92; no change of members

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18/03/1992

New secretary appointed

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18/03/1992

Director resigned

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18/03/1992

Secretary resigned

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23/08/1991

Director's particulars changed

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23/08/1991

New director appointed

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23/07/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

15/07/1991

Director resigned

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15/07/1991

Director resigned

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15/07/1991

Director resigned

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22/04/1991

Return made up to 26/02/91; full list of members

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19/02/1991

Resolutions

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05/02/1991

Certificate of change of name

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05/02/1991

Resolutions

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05/02/1991

Resolutions

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17/01/1991

Ad 21/12/90--------- £ si 4000000@1=4000000 £ ic 2/4000002

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17/01/1991

£ nc 2000/4002000 21/12/90

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08/10/1990

Director resigned

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16/07/1990

Auditor's resignation

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13/06/1990

Accounting reference date extended from 24/11 to 31/12

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22/03/1990

Full accounts made up to 1989-11-24

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22/03/1990

Return made up to 26/02/90; full list of members

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15/02/1990

New director appointed

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02/02/1990

New director appointed

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22/01/1990

Secretary resigned

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22/01/1990

New secretary appointed

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22/01/1990

Registered office changed on 22/01/90 from: colonnade sunnybridge rd bradford yorks BD1 2LQ

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23/11/1989

Accounting reference date shortened from 31/12 to 24/11

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16/11/1989

New director appointed

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27/10/1989

Full accounts made up to 1988-12-31

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21/06/1989

Return made up to 27/04/89; full list of members

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03/04/1989

New director appointed

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25/01/1989

New director appointed

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04/08/1988

Director resigned

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05/07/1988

Full accounts made up to 1987-12-31

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05/07/1988

Return made up to 27/04/88; full list of members

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11/09/1987

Director resigned

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16/07/1987

Return made up to 27/04/87; full list of members

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14/07/1987

Full accounts made up to 1986-12-31

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17/02/1987

New director appointed

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09/02/1987

Director resigned;new director appointed

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09/02/1987

Certificate of change of name

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06/06/1986

Full accounts made up to 1985-12-31

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06/06/1986

Return made up to 28/04/86; full list of members

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12/05/1983

Accounts made up to 1982-12-31

View PDF (15 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
White, Vanessa	Director	15/02/1999 - Present	23
Williams, Sally Jane	Secretary	12/01/1998 - 18/12/1998	46
Smith, Thomas Andrew Forwood	Secretary	23/08/1993 - 18/04/1997	13
Penney, Lawrence Kevin	Director	05/02/2001 - 27/10/2005	40
Smith, Stephen Charles Addison	Director	27/10/2005 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About WHITEGATES FINANCIAL SERVICES LIMITED

WHITEGATES FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 01/04/1952 with the registered office located at One Coleman Street, London, EC2R 5AA. 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 WHITEGATES FINANCIAL SERVICES LIMITED?

WHITEGATES FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 01/04/1952 and dissolved on 28/08/2012.

Where is WHITEGATES FINANCIAL SERVICES LIMITED located?

WHITEGATES FINANCIAL SERVICES LIMITED is registered at One Coleman Street, London, EC2R 5AA.

What does WHITEGATES FINANCIAL SERVICES LIMITED do?

WHITEGATES FINANCIAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WHITEGATES FINANCIAL SERVICES LIMITED?

The latest filing was on 28/08/2012: Final Gazette dissolved following liquidation.