WHITNEY LIMITED

Key Data

Status

Dissolved

Company No.

02193221

Incorporation date

12/11/1987

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 12/11/1987)

04/01/2010

Final Gazette dissolved via compulsory strike-off

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21/09/2009

First Gazette notice for compulsory strike-off

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22/06/2008

Accounts made up to 2007-12-31

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19/06/2008

Return made up to 25/05/08; full list of members

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21/07/2007

Accounts made up to 2006-12-31

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30/05/2007

Return made up to 25/05/07; full list of members

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19/07/2006

Accounts made up to 2005-12-31

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22/05/2006

Return made up to 25/05/06; full list of members

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26/09/2005

Accounts made up to 2004-12-31

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23/06/2005

Return made up to 25/05/05; full list of members

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23/09/2004

Partial exemption accounts made up to 2003-12-31

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15/06/2004

Return made up to 25/05/04; full list of members

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15/06/2004

Location of register of members

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15/06/2004

Director resigned

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15/06/2004

Resolutions

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15/06/2004

Resolutions

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15/06/2004

Resolutions

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24/03/2004

Registered office changed on 25/03/04 from: boston house 63-64 new broad street london EC2M 1JJ

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26/10/2003

Accounts made up to 2002-12-31

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19/08/2003

Certificate of change of name

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30/06/2003

Return made up to 25/05/03; full list of members

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13/03/2003

Registered office changed on 14/03/03 from: 10 hallam street london W1N 6DJ

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31/10/2002

Full accounts made up to 2001-12-31

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17/06/2002

Return made up to 25/05/02; full list of members

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17/06/2002

Director resigned

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04/10/2001

Full accounts made up to 2000-12-31

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26/06/2001

Return made up to 25/05/01; full list of members

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13/06/2001

Secretary's particulars changed

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03/04/2001

New secretary appointed

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03/04/2001

Location of register of members

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03/04/2001

Secretary resigned;director resigned

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01/02/2001

Full accounts made up to 1999-12-31

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01/11/2000

Delivery ext'd 3 mth 31/12/99

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03/08/2000

Return made up to 25/05/00; full list of members

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03/08/2000

Location of register of members address changed

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03/08/2000

Registered office changed on 04/08/00 from: the courtyard beeding court shoreham road upper beeding steyning west sussex BN44 3TN

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29/05/2000

Certificate of change of name

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26/07/1999

Return made up to 25/05/99; full list of members

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23/02/1999

Accounts for a small company made up to 1998-12-31

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04/08/1998

Return made up to 25/05/98; full list of members

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27/04/1998

Resolutions

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08/04/1998

Accounts for a small company made up to 1997-12-31

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25/03/1998

Director resigned

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12/02/1998

Registered office changed on 13/02/98 from: 105 st peters street st albans hertfordshire

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11/08/1997

Return made up to 25/05/97; full list of members

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30/07/1997

Accounts for a small company made up to 1996-12-31

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24/04/1997

New director appointed

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09/01/1997

Registered office changed on 10/01/97 from: letchford house headstone lane harrow HA3 6PE

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19/09/1996

Accounts for a small company made up to 1995-12-31

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16/07/1996

Return made up to 25/05/96; no change of members

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15/06/1995

Accounts for a small company made up to 1994-12-31

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15/06/1995

Return made up to 25/05/95; full list of members

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12/06/1995

Declaration of satisfaction of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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07/08/1994

Return made up to 25/05/94; no change of members

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19/04/1994

Accounts for a small company made up to 1993-12-31

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04/09/1993

Accounts for a small company made up to 1992-12-31

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01/06/1993

Return made up to 25/05/93; full list of members

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01/06/1993

Location of register of members address changed

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19/04/1993

S-div 26/01/93

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28/02/1993

Resolutions

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28/02/1993

Memorandum and Articles of Association

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28/02/1993

Resolutions

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23/12/1992

Particulars of mortgage/charge

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09/09/1992

Accounts for a small company made up to 1991-12-31

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17/06/1992

Return made up to 25/05/92; no change of members

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17/06/1992

Location of register of members address changed

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17/02/1992

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

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16/09/1991

Accounts for a small company made up to 1991-03-31

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06/06/1991

Return made up to 25/05/91; full list of members

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10/03/1991

Return made up to 30/07/90; change of members

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17/02/1991

Ad 24/01/91--------- £ si 10000@1=10000 £ ic 81002/91002

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13/12/1990

Accounts for a small company made up to 1990-03-31

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09/04/1990

Registered office changed on 10/04/90 from: 35 hill street london W1X 7FD

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17/01/1990

Resolutions

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17/01/1990

Ad 28/06/89--------- £ si 10000@1=10000 £ ic 71002/81002

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12/11/1989

Registered office changed on 13/11/89 from: 30 st james street mayfair london

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19/10/1989

Accounts for a small company made up to 1989-03-31

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11/10/1989

Return made up to 25/05/89; full list of members

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26/01/1989

Wd 13/01/89 ad 19/01/89--------- £ si 71000@1=71000 £ ic 2/71002

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26/01/1989

Resolutions

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26/01/1989

Resolutions

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26/01/1989

£ nc 1000/1000000

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23/01/1989

Resolutions

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10/01/1989

Declaration of satisfaction of mortgage/charge

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19/12/1988

Particulars of mortgage/charge

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06/09/1988

Director resigned;new director appointed

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05/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/04/1988

Particulars of mortgage/charge

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24/03/1988

Director resigned;new director appointed

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24/03/1988

Registered office changed on 25/03/88 from: 2 baches street london N1 6UB

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24/03/1988

Secretary resigned;new secretary appointed

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23/03/1988

Certificate of change of name

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12/11/1987

Miscellaneous

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12/11/1987

Incorporation

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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

Dormant

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
Campbell, Alistair Colin Leckie, The Rt Hon	Director	01/04/1997 - 15/05/2002	1
Friedner, Marshall Anthony Barry	Secretary	12/01/2001 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About WHITNEY LIMITED

WHITNEY LIMITED is an(a) Dissolved company incorporated on 12/11/1987 with the registered office located at Lion House, Red Lion Street, London WC1R 4GB. There is currently 1 active director 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 LIMITED?

WHITNEY LIMITED is currently Dissolved. It was registered on 12/11/1987 and dissolved on 04/01/2010.

Where is WHITNEY LIMITED located?

WHITNEY LIMITED is registered at Lion House, Red Lion Street, London WC1R 4GB.

What is the latest filing for WHITNEY LIMITED?

The latest filing was on 04/01/2010: Final Gazette dissolved via compulsory strike-off.