WHITEWOOD LIMITED

Key Data

Status

Dissolved

Company No.

03792079

Incorporation date

17/06/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1999)

25/11/2013

Final Gazette dissolved via voluntary strike-off

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12/08/2013

First Gazette notice for voluntary strike-off

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01/08/2013

Application to strike the company off the register

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10/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (4 pages)

14/11/2012

Total exemption small company accounts made up to 2012-06-30

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29/02/2012

Termination of appointment of Adrian Ernest Johnson as a director on 2012-03-01

View PDF (1 pages)

23/02/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (5 pages)

23/02/2012

Registered office address changed from 7 Faris Barn Drive Woodham Addlestone Surrey KT15 3DZ on 2012-02-24

View PDF (1 pages)

23/02/2012

Appointment of Mrs Joanne Elizabeth Hawkes as a secretary on 2012-02-23

View PDF (2 pages)

22/02/2012

Termination of appointment of Karen Johnson as a secretary on 2012-02-23

View PDF (1 pages)

31/01/2012

Appointment of Doctor Martin James Watson as a director on 2012-01-20

View PDF (2 pages)

16/08/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

30/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

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28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

29/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (4 pages)

29/07/2010

Director's details changed for Dr Adrian Ernest Johnson on 2010-06-18

View PDF (2 pages)

15/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

28/06/2009

Return made up to 18/06/09; full list of members

View PDF (3 pages)

26/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

30/06/2008

Return made up to 18/06/08; full list of members

View PDF (3 pages)

07/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

05/07/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

23/11/2006

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

20/06/2006

Return made up to 18/06/06; full list of members

View PDF (2 pages)

18/10/2005

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

29/06/2005

Return made up to 18/06/05; full list of members

View PDF (2 pages)

13/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

12/07/2004

Return made up to 18/06/04; full list of members

View PDF (6 pages)

07/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

07/04/2004

Secretary resigned

View PDF (1 pages)

07/04/2004

New secretary appointed

View PDF (2 pages)

07/07/2003

Return made up to 18/06/03; full list of members

View PDF (6 pages)

01/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

28/06/2002

Return made up to 18/06/02; full list of members

View PDF (6 pages)

15/10/2001

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

24/06/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

12/03/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

12/07/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

07/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

Secretary resigned

View PDF (1 pages)

07/07/1999

New secretary appointed

View PDF (2 pages)

07/07/1999

New director appointed

View PDF (2 pages)

27/06/1999

Ad 21/06/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/06/1999

Incorporation

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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Mccollum, Angela Jean	Nominee Director	18/06/1999 - 21/06/1999	493
Watkins, Margaret Mary	Nominee Secretary	18/06/1999 - 21/06/1999	183
Johnson, Adrian Ernest, Dr	Director	21/06/1999 - 01/03/2012	1
Johnson, Karen	Secretary	19/03/2004 - 23/02/2012	-
Blunden, Rhonda Ann	Secretary	21/06/1999 - 19/03/2004	-

Persons with Significant Control

No PSC data available.

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Description

About WHITEWOOD LIMITED

WHITEWOOD LIMITED is an(a) Dissolved company incorporated on 17/06/1999 with the registered office located at C/O DR M WATSON, Feesa Ltd, Westmead House, Farnborough GU14 7LP. 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 WHITEWOOD LIMITED?

WHITEWOOD LIMITED is currently Dissolved. It was registered on 17/06/1999 and dissolved on 25/11/2013.

Where is WHITEWOOD LIMITED located?

WHITEWOOD LIMITED is registered at C/O DR M WATSON, Feesa Ltd, Westmead House, Farnborough GU14 7LP.

What does WHITEWOOD LIMITED do?

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

What is the latest filing for WHITEWOOD LIMITED?

The latest filing was on 25/11/2013: Final Gazette dissolved via voluntary strike-off.