WHITEHALL BUILDING LIMITED

Key Data

Status

Dissolved

Company No.

03317926

Incorporation date

12/02/1997

Size

Partial Exemption

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1997)

23/02/2010

Final Gazette dissolved following liquidation

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23/11/2009

Return of final meeting in a creditors' voluntary winding up

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15/11/2009

Registered office address changed from Judd House 16 East Street Tonbridge Kent TN9 1HG on 2009-11-16

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12/10/2009

Resignation of a liquidator

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05/07/2009

Liquidators' statement of receipts and payments to 2009-06-26

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01/07/2008

Statement of affairs with form 4.19

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01/07/2008

Resolutions

View PDF (1 pages)

01/07/2008

Appointment of a voluntary liquidator

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11/06/2008

Registered office changed on 12/06/2008 from 259 burlington road new malden surrey KT3 4NE

View PDF (1 pages)

21/04/2008

Partial exemption accounts made up to 2007-06-30

View PDF (5 pages)

04/03/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

25/04/2007

Total exemption small company accounts made up to 2006-06-30

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19/03/2007

Return made up to 13/02/07; full list of members

View PDF (6 pages)

15/02/2007

Particulars of mortgage/charge

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19/02/2006

Return made up to 13/02/06; full list of members

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08/02/2006

Total exemption small company accounts made up to 2005-06-30

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04/05/2005

Total exemption small company accounts made up to 2004-06-30

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15/03/2005

Return made up to 13/02/05; full list of members

View PDF (6 pages)

03/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

08/03/2004

Return made up to 13/02/04; full list of members

View PDF (6 pages)

17/04/2003

Total exemption small company accounts made up to 2002-06-30

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12/03/2003

Return made up to 13/02/03; full list of members

View PDF (6 pages)

12/03/2003

Secretary's particulars changed;director's particulars changed

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18/06/2002

Registered office changed on 19/06/02 from: unit 5 elm grove industrial estate elm grove london SW19 4HE

View PDF (1 pages)

07/04/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

07/04/2002

Location of register of members address changed

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24/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (2 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

01/03/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

07/11/2000

Registered office changed on 08/11/00 from: 786 london road north cheam surrey SM3 9BU

View PDF (1 pages)

14/03/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

03/01/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

16/03/1999

Return made up to 13/02/99; no change of members

View PDF (4 pages)

14/12/1998

Full accounts made up to 1998-06-30

View PDF (8 pages)

11/03/1998

Return made up to 13/02/98; full list of members

View PDF (6 pages)

13/03/1997

Accounting reference date extended from 28/02/98 to 30/06/98

View PDF (1 pages)

13/03/1997

Ad 27/02/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

20/02/1997

New director appointed

View PDF (2 pages)

20/02/1997

New secretary appointed

View PDF (2 pages)

20/02/1997

Secretary resigned

View PDF (1 pages)

20/02/1997

Director resigned

View PDF (1 pages)

12/02/1997

Incorporation

View PDF (17 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Partial Exemption

Last made up date

29/06/2007

Next account date

29/06/2008

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/02/1997 - 12/02/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	12/02/1997 - 12/02/1997	67500
Hassit, Mark Jason	Director	12/02/1997 - Present	3
Dresler, Rosemary Tina	Secretary	12/02/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WHITEHALL BUILDING LIMITED

WHITEHALL BUILDING LIMITED is an(a) Dissolved company incorporated on 12/02/1997 with the registered office located at 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU. 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 WHITEHALL BUILDING LIMITED?

WHITEHALL BUILDING LIMITED is currently Dissolved. It was registered on 12/02/1997 and dissolved on 23/02/2010.

Where is WHITEHALL BUILDING LIMITED located?

WHITEHALL BUILDING LIMITED is registered at 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU.

What does WHITEHALL BUILDING LIMITED do?

WHITEHALL BUILDING LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WHITEHALL BUILDING LIMITED?

The latest filing was on 23/02/2010: Final Gazette dissolved following liquidation.