WHITEROSE LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

04576951

Incorporation date

29/10/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2002)

21/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/12/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

22/06/2015

Liquidators' statement of receipts and payments to 2015-04-18

View PDF (17 pages)

03/06/2014

Liquidators' statement of receipts and payments to 2014-04-18

View PDF (18 pages)

11/07/2013

Liquidators' statement of receipts and payments to 2013-04-18

View PDF (17 pages)

19/08/2012

Liquidators' statement of receipts and payments to 2012-04-18

View PDF (16 pages)

16/01/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/10/2011

Liquidators' statement of receipts and payments to 2011-08-15

View PDF (8 pages)

08/09/2011

Registered office address changed from 39-45 Shaftesbury Avenue London W1D 6LA on 2011-09-09

View PDF (2 pages)

07/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/05/2011

Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-05-18

View PDF (1 pages)

15/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/05/2011

Resolutions

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15/05/2011

Registered office address changed from St Peter's Studio 50 North Eyot Gardens London W6 9NL on 2011-05-16

View PDF (1 pages)

29/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/03/2011

First Gazette notice for compulsory strike-off

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25/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

28/06/2010

Termination of appointment of Joseph Stone as a director

View PDF (2 pages)

28/06/2010

Termination of appointment of Michael Harrison as a director

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09/06/2010

Appointment of Nash Harvey Secretarial Services Ltd as a secretary

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09/06/2010

Termination of appointment of Michael Harrison as a director

View PDF (1 pages)

09/06/2010

Termination of appointment of Lynne Hurley as a secretary

View PDF (1 pages)

09/06/2010

Appointment of Mr Alfred Penfold as a director

View PDF (2 pages)

07/06/2010

Termination of appointment of Joseph Stone as a director

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Michael David John Harrison on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Joseph John Stone on 2009-10-01

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31/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

11/11/2008

Return made up to 30/10/08; full list of members

View PDF (3 pages)

01/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

10/07/2008

Secretary's change of particulars / lynne hurley / 20/06/2008

View PDF (1 pages)

01/02/2008

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

01/02/2008

Total exemption small company accounts made up to 2005-10-31

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19/11/2007

Return made up to 30/10/07; full list of members

View PDF (2 pages)

14/05/2007

New director appointed

View PDF (3 pages)

20/11/2006

Return made up to 30/10/06; full list of members

View PDF (2 pages)

09/04/2006

Registered office changed on 10/04/06 from: 5 parrs head mews rochester kent ME1 1NP

View PDF (1 pages)

14/02/2006

Secretary's particulars changed

View PDF (1 pages)

20/11/2005

Registered office changed on 21/11/05 from: 5 parrs head mews rochester kent ME1 1NP

View PDF (1 pages)

10/11/2005

Return made up to 30/10/05; full list of members

View PDF (6 pages)

01/11/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

28/11/2004

Return made up to 30/10/04; full list of members

View PDF (6 pages)

21/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

28/11/2003

Return made up to 30/10/03; full list of members

View PDF (6 pages)

24/01/2003

New secretary appointed

View PDF (2 pages)

24/01/2003

New director appointed

View PDF (2 pages)

24/01/2003

Secretary resigned

View PDF (1 pages)

24/01/2003

Director resigned

View PDF (1 pages)

24/01/2003

Registered office changed on 25/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

29/10/2002

Incorporation

View PDF (18 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Graeme, Dorothy May	Nominee Secretary	29/10/2002 - 19/01/2003	3072
Graeme, Lesley Joyce	Nominee Director	29/10/2002 - 19/01/2003	9757
Harrison, Michael David John	Director	19/01/2003 - 07/04/2010	14
Stone, Joseph John	Director	31/03/2007 - 30/11/2009	30
Penfold, Alfred	Director	07/04/2010 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WHITEROSE LOGISTICS LIMITED

WHITEROSE LOGISTICS LIMITED is an(a) Dissolved company incorporated on 29/10/2002 with the registered office located at Tavistock House South, Tavistock Square, London WC1H 9LG. 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 WHITEROSE LOGISTICS LIMITED?

WHITEROSE LOGISTICS LIMITED is currently Dissolved. It was registered on 29/10/2002 and dissolved on 21/03/2016.

Where is WHITEROSE LOGISTICS LIMITED located?

WHITEROSE LOGISTICS LIMITED is registered at Tavistock House South, Tavistock Square, London WC1H 9LG.

What does WHITEROSE LOGISTICS LIMITED do?

WHITEROSE LOGISTICS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WHITEROSE LOGISTICS LIMITED?

The latest filing was on 21/03/2016: Final Gazette dissolved following liquidation.