| Company Name | Whitehorses Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02913094 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1994(30 years, 1 month ago) |
| Dissolution Date | 9 May 2000 (23 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Alison Lorraine Janice Drybrough |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 09 May 2000) |
| Role | Systems Consultant |
| Correspondence Address | 33 Beechdale Road Brixton London SW2 2BN |
| Secretary Name | Mavis Caroline Drybrough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1996(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 09 May 2000) |
| Role | Secretary |
| Correspondence Address | 6 Lambs Lane Falmouth Cornwall TR11 2JL |
| Director Name | James Michael Bamford |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW |
| Secretary Name | N B Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1994(same day as company formation) |
| Correspondence Address | Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW |
| Secretary Name | Nb Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 months (resigned 15 February 1995) |
| Correspondence Address | Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW |
| Secretary Name | Kimbrough Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1995(10 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 04 December 1995) |
| Correspondence Address | 3 Guildford Court Hinton Road Wallington Surrey SM6 9AU |
Location
| Registered Address | 113-115 The Broadway Leigh On Sea Essex SS9 1PG |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 1999 | Application for striking-off (1 page) |
| 22 September 1999 | Full accounts made up to 31 May 1998 (13 pages) |
| 12 April 1999 | Return made up to 25/03/99; no change of members (4 pages) |
| 8 April 1998 | Return made up to 25/03/98; full list of members
|
| 1 April 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 26 June 1997 | Registered office changed on 26/06/97 from: 178A streatham high road streatham london SW16 1BJ (1 page) |
| 18 June 1997 | Return made up to 25/03/97; no change of members (4 pages) |
| 23 December 1996 | Full accounts made up to 31 May 1996 (11 pages) |
| 1 May 1996 | New secretary appointed (2 pages) |
| 1 May 1996 | Return made up to 25/03/96; no change of members (4 pages) |
| 27 March 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 12 December 1995 | Registered office changed on 12/12/95 from: pennyfarthing house 560 brighton road south croydon surrey CR2 6AW (1 page) |
| 12 December 1995 | Secretary resigned (2 pages) |
| 6 December 1995 | Auditor's resignation (2 pages) |
| 1 June 1995 | Return made up to 25/03/95; full list of members (6 pages) |