WHITEHALL FINANCIAL INDEPENDENT LIMITED

Key Data

Status

Dissolved

Company No.

03241746

Incorporation date

22/08/1996

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1996)

25/01/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2015

Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 40a Station Road Upminster Essex RM14 2TR on 2015-08-11

View PDF (2 pages)

06/08/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

16/11/2014

Restoration by order of the court

View PDF (3 pages)

24/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/03/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

20/01/2013

Statement of affairs with form 4.19

View PDF (5 pages)

20/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

20/01/2013

Resolutions

View PDF (1 pages)

26/12/2012

Registered office address changed from Whitehall House 2 Queens Road Sheffield S2 4DG on 2012-12-27

View PDF (2 pages)

04/11/2012

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

View PDF (3 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

30/08/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (6 pages)

24/06/2012

Termination of appointment of Timothy Couldwell as a director

View PDF (1 pages)

06/12/2011

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

29/08/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (7 pages)

08/02/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

30/08/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (6 pages)

09/08/2010

Appointment of Robert Mitchell as a director

View PDF (3 pages)

24/11/2009

Director's details changed for Mark William Fynney Rendall on 2009-11-23

View PDF (2 pages)

24/11/2009

Director's details changed for Mr Charles Gerard Gillespie on 2009-11-23

View PDF (2 pages)

24/11/2009

Director's details changed for Timothy Mark Couldwell on 2009-11-23

View PDF (2 pages)

24/11/2009

Director's details changed for Paul Archer on 2009-11-23

View PDF (2 pages)

24/11/2009

Secretary's details changed for Christopher John Bell on 2009-11-23

View PDF (1 pages)

19/11/2009

Secretary's details changed for Christopher John Bell on 2009-11-20

View PDF (1 pages)

04/10/2009

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

14/09/2009

Return made up to 23/08/09; full list of members

View PDF (5 pages)

10/07/2009

Appointment terminated director karl shatford

View PDF (1 pages)

26/01/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

25/11/2008

Capitals not rolled up

View PDF (2 pages)

29/09/2008

Registered office changed on 30/09/2008 from 2 queens road sheffield south yorkshire S2 4DG

View PDF (1 pages)

10/09/2008

Return made up to 23/08/08; full list of members

View PDF (5 pages)

07/04/2008

Statement of affairs

View PDF (9 pages)

07/04/2008

Statement of affairs

View PDF (9 pages)

07/04/2008

Statement of affairs

View PDF (9 pages)

07/04/2008

Ad 01/04/08\gbp si 153@1=153\gbp ic 198/351\

View PDF (2 pages)

07/04/2008

Conve

View PDF (1 pages)

07/04/2008

Nc inc already adjusted 31/03/08

View PDF (1 pages)

07/04/2008

Resolutions

View PDF (8 pages)

03/04/2008

Director appointed paul archer

View PDF (1 pages)

03/04/2008

Director appointed karl shatford

View PDF (2 pages)

03/04/2008

Director appointed timothy couldwell

View PDF (1 pages)

09/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

16/09/2007

Return made up to 23/08/07; full list of members

View PDF (7 pages)

15/04/2007

Secretary resigned

View PDF (1 pages)

15/04/2007

New secretary appointed

View PDF (2 pages)

22/03/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

20/09/2006

Return made up to 23/08/06; full list of members

View PDF (7 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

03/01/2006

Registered office changed on 04/01/06 from: whitehall house 67 wostenholm road sheffield south yorkshire S7 1LE

View PDF (1 pages)

07/09/2005

Return made up to 23/08/05; full list of members

View PDF (7 pages)

29/08/2005

Auditor's resignation

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (20 pages)

08/09/2004

Return made up to 23/08/04; full list of members

View PDF (7 pages)

13/11/2003

Full accounts made up to 2003-06-30

View PDF (21 pages)

19/08/2003

Return made up to 23/08/03; full list of members

View PDF (7 pages)

18/06/2003

Accounting reference date extended from 28/02/03 to 30/06/03

View PDF (1 pages)

24/09/2002

Full accounts made up to 2002-02-28

View PDF (19 pages)

28/08/2002

Return made up to 23/08/02; full list of members

View PDF (7 pages)

14/05/2002

Secretary resigned

View PDF (1 pages)

16/04/2002

Ad 01/03/02--------- £ si 99@1=99 £ ic 99/198

View PDF (2 pages)

16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

Director resigned

View PDF (1 pages)

18/02/2002

Accounting reference date shortened from 30/06/02 to 28/02/02

View PDF (1 pages)

10/10/2001

Full accounts made up to 2001-06-30

View PDF (19 pages)

18/03/2001

Full accounts made up to 2000-06-30

View PDF (17 pages)

31/08/2000

Return made up to 23/08/00; full list of members

View PDF (6 pages)

21/11/1999

Full accounts made up to 1999-06-30

View PDF (19 pages)

25/08/1999

Return made up to 23/08/99; no change of members

View PDF (4 pages)

08/07/1999

New director appointed

View PDF (2 pages)

13/12/1998

Accounts for a medium company made up to 1998-06-30

View PDF (17 pages)

04/11/1998

Return made up to 23/08/98; full list of members

View PDF (0 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/08/1998

New secretary appointed

View PDF (2 pages)

23/09/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

11/09/1997

Return made up to 23/08/97; full list of members

View PDF (0 pages)

10/08/1997

Accounting reference date shortened from 31/08/97 to 30/06/97

View PDF (1 pages)

07/10/1996

Ad 18/09/96--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

01/09/1996

Secretary resigned

View PDF (1 pages)

22/08/1996

Incorporation

View PDF (16 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Birch, Peter Williams James	Director	22/08/1996 - 20/05/1998	2
Archer, Paul Michael	Director	31/03/2008 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/08/1996 - 22/08/1996	99600
Gillespie, Janie Helen	Secretary	20/05/1998 - 09/04/2007	-
Mansfield, Stephen James	Director	22/08/1996 - 20/05/1998	6

Persons with Significant Control

No PSC data available.

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Description

About WHITEHALL FINANCIAL INDEPENDENT LIMITED

WHITEHALL FINANCIAL INDEPENDENT LIMITED is an(a) Dissolved company incorporated on 22/08/1996 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There are currently 5 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 FINANCIAL INDEPENDENT LIMITED?

WHITEHALL FINANCIAL INDEPENDENT LIMITED is currently Dissolved. It was registered on 22/08/1996 and dissolved on 25/01/2016.

Where is WHITEHALL FINANCIAL INDEPENDENT LIMITED located?

WHITEHALL FINANCIAL INDEPENDENT LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does WHITEHALL FINANCIAL INDEPENDENT LIMITED do?

WHITEHALL FINANCIAL INDEPENDENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WHITEHALL FINANCIAL INDEPENDENT LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via compulsory strike-off.