| Company Name | Whitechapel Investments Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02516311 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1990(33 years, 10 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Bd Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 November 1993(3 years, 4 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 16 January 2007) |
| Correspondence Address | Rovert House Market Street North & Bay Street Nassau Foreign |
| Secretary Name | Ba Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 November 1993(3 years, 4 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 16 January 2007) |
| Correspondence Address | Rovert House Market Street North & Bay Street PO Box 52g Nassau Bahamas |
| Secretary Name | Philip Mark Croshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1992(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 November 1993) |
| Role | Company Director |
| Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
| Secretary Name | Louise Maurice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2001(11 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 30 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Beechwood Avenue Finchley London N3 3AU |
| Director Name | Wirral Guernsey Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1992(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 November 1993) |
| Correspondence Address | 14 New Street St Peter Port Guernsey Channel |
Location
| Registered Address | Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £585,000 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 16 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2005 | Accounts for a dormant company made up to 30 June 2004 (9 pages) |
| 13 December 2004 | Registered office changed on 13/12/04 from: 3 sheldon square london W2 6PS (1 page) |
| 13 December 2004 | Secretary resigned (1 page) |
| 29 October 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 3 April 2004 | Accounts for a dormant company made up to 30 June 2003 (9 pages) |
| 25 November 2003 | Return made up to 15/10/03; full list of members (7 pages) |
| 2 April 2003 | Accounts for a dormant company made up to 30 June 2002 (8 pages) |
| 23 December 2002 | Registered office changed on 23/12/02 from: fourth floor mitre house 177 regent street london W1R 8BB (1 page) |
| 26 October 2002 | Return made up to 15/10/02; full list of members (7 pages) |
| 26 March 2002 | Accounts for a dormant company made up to 30 June 2001 (8 pages) |
| 25 January 2002 | New secretary appointed (2 pages) |
| 4 December 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 16 February 2001 | Accounts for a dormant company made up to 30 June 2000 (8 pages) |
| 8 November 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 20 January 2000 | Accounts for a dormant company made up to 30 June 1999 (8 pages) |
| 25 October 1999 | Return made up to 15/10/99; full list of members
|
| 11 February 1999 | Registered office changed on 11/02/99 from: 50 queen anne street london W1M 0HQ (1 page) |
| 23 December 1998 | Accounts for a dormant company made up to 30 June 1998 (8 pages) |
| 12 November 1998 | Return made up to 15/10/98; full list of members (6 pages) |
| 4 March 1998 | Return made up to 15/10/97; no change of members
|
| 5 February 1998 | Accounts for a dormant company made up to 30 June 1997 (8 pages) |
| 14 January 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 8 November 1996 | Return made up to 15/10/96; no change of members
|
| 21 March 1996 | Full group accounts made up to 30 June 1995 (14 pages) |
| 1 November 1995 | Return made up to 15/10/95; full list of members
|