WHITNEY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02340597

Incorporation date

29/01/1989

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1989)

03/05/2010

Final Gazette dissolved following liquidation

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03/02/2010

Liquidators' statement of receipts and payments to 2010-01-29

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03/02/2010

Return of final meeting in a creditors' voluntary winding up

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11/11/2009

Liquidators' statement of receipts and payments to 2009-11-04

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26/11/2008

Statement of affairs with form 4.19

View PDF (6 pages)

11/11/2008

Appointment of a voluntary liquidator

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11/11/2008

Resolutions

View PDF (1 pages)

14/10/2008

Registered office changed on 15/10/2008 from lion house red lion street london WC1R 4GB

View PDF (1 pages)

22/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (21 pages)

26/02/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

21/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

04/02/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

19/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

30/01/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

25/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

08/03/2005

Return made up to 20/01/05; full list of members

View PDF (5 pages)

23/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

15/06/2004

Location of register of members

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15/06/2004

Resolutions

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15/06/2004

Resolutions

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15/06/2004

Resolutions

View PDF (1 pages)

24/03/2004

Registered office changed on 25/03/04 from: c/o saffery champness lion house red lion street london WC1R 4GB

View PDF (1 pages)

17/03/2004

Return made up to 20/01/04; full list of members

View PDF (6 pages)

17/03/2004

Registered office changed on 18/03/04

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17/03/2004

Location of register of members address changed

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26/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

19/08/2003

Certificate of change of name

View PDF (2 pages)

06/07/2003

Director resigned

View PDF (1 pages)

13/02/2003

Return made up to 20/01/03; full list of members

View PDF (5 pages)

31/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (16 pages)

18/06/2002

Director resigned

View PDF (1 pages)

12/02/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

18/12/2001

Director resigned

View PDF (1 pages)

04/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (17 pages)

07/02/2001

Location of register of members

View PDF (1 pages)

06/02/2001

Return made up to 20/01/01; full list of members

View PDF (7 pages)

06/02/2001

Location of register of members address changed

View PDF (0 pages)

01/02/2001

Full group accounts made up to 1999-12-31

View PDF (21 pages)

01/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

04/05/2000

Director resigned

View PDF (1 pages)

15/03/2000

Return made up to 20/01/00; full list of members

View PDF (12 pages)

15/03/2000

Director's particulars changed

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06/01/2000

Resolutions

View PDF (6 pages)

19/12/1999

Resolutions

View PDF (2 pages)

19/12/1999

Resolutions

View PDF (7 pages)

20/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

Auditor's resignation

View PDF (1 pages)

09/11/1999

Full group accounts made up to 1999-03-31

View PDF (22 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

Registered office changed on 09/11/99 from: third floor 10 charterhouse square london EC1M 6LQ

View PDF (1 pages)

08/11/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

06/10/1999

£ ic 20000/12000 24/08/99 £ sr 8000@1=8000

View PDF (1 pages)

02/04/1999

Return made up to 20/01/99; no change of members

View PDF (6 pages)

17/08/1998

Director resigned

View PDF (1 pages)

29/07/1998

Full group accounts made up to 1998-03-31

View PDF (17 pages)

18/02/1998

Return made up to 20/01/98; full list of members

View PDF (8 pages)

18/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/12/1997

Full group accounts made up to 1997-03-31

View PDF (18 pages)

05/06/1997

Secretary resigned

View PDF (1 pages)

05/06/1997

New secretary appointed

View PDF (2 pages)

28/01/1997

Return made up to 20/01/97; full list of members

View PDF (8 pages)

03/12/1996

Full group accounts made up to 1996-03-31

View PDF (15 pages)

08/09/1996

New director appointed

View PDF (2 pages)

08/09/1996

New director appointed

View PDF (2 pages)

16/06/1996

Director resigned

View PDF (1 pages)

14/02/1996

Return made up to 20/01/96; full list of members

View PDF (7 pages)

22/08/1995

Accounts for a small company made up to 1995-03-31

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13/07/1995

New director appointed

View PDF (2 pages)

29/01/1995

Return made up to 20/01/95; change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (77 pages)

08/09/1994

Group accounts for a small company made up to 1994-03-31

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09/02/1994

Return made up to 20/01/94; change of members

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09/02/1994

Director's particulars changed

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26/09/1993

New director appointed

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26/09/1993

New director appointed

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28/08/1993

Full group accounts made up to 1993-03-31

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21/02/1993

Return made up to 30/01/93; full list of members

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21/02/1993

Director's particulars changed;director resigned

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20/09/1992

Full group accounts made up to 1992-03-31

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26/08/1992

Return made up to 30/01/92; no change of members

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02/12/1991

Memorandum and Articles of Association

View PDF (19 pages)

02/12/1991

Resolutions

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02/12/1991

Resolutions

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20/10/1991

Return made up to 31/07/91; no change of members

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01/10/1991

Director resigned

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05/09/1991

Director resigned

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26/08/1991

Full group accounts made up to 1991-03-31

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07/11/1990

Return made up to 31/07/90; full list of members

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23/10/1990

Full accounts made up to 1990-03-31

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18/03/1990

Secretary resigned;new secretary appointed

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18/03/1990

Director resigned;new director appointed

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14/03/1990

Certificate of change of name

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05/03/1990

Registered office changed on 06/03/90 from: fourth floor 9 cheapside london EC2V 6AD

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05/03/1990

Director resigned

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05/03/1990

Resolutions

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05/03/1990

Resolutions

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05/03/1990

Resolutions

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05/03/1990

£ nc 100/250000 26/02/90

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29/01/1989

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Dumeresque, David	Director	30/06/1995 - 29/10/1999	2
Valentine, Richard George	Director	21/08/1996 - 29/10/1999	2
Watkins, Nicholas Revely	Director	21/08/1996 - 31/10/2001	18
Johnson, David Eugene	Director	14/09/1993 - 29/10/1999	2
Goldstein, Gary Sandford	Director	29/10/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About WHITNEY HOLDINGS LIMITED

WHITNEY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/01/1989 with the registered office located at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ. 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 WHITNEY HOLDINGS LIMITED?

WHITNEY HOLDINGS LIMITED is currently Dissolved. It was registered on 29/01/1989 and dissolved on 03/05/2010.

Where is WHITNEY HOLDINGS LIMITED located?

WHITNEY HOLDINGS LIMITED is registered at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ.

What does WHITNEY HOLDINGS LIMITED do?

WHITNEY HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WHITNEY HOLDINGS LIMITED?

The latest filing was on 03/05/2010: Final Gazette dissolved following liquidation.