| Company Name | Whiteways Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03150615 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1996(28 years, 3 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | George White |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1996(1 day after company formation) |
| Appointment Duration | 19 years, 11 months (closed 05 January 2016) |
| Role | Dry Cleaner |
| Correspondence Address | 1 Oak Lodge Avenue Chigwell Essex IG7 5JA |
| Secretary Name | Pauline Gloria White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1996(1 day after company formation) |
| Appointment Duration | 19 years, 11 months (closed 05 January 2016) |
| Role | Company Director |
| Correspondence Address | 1 Oak Lodge Avenue Chigwell Essex IG7 5JA |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 1 Oak Lodge Avenue Chigwell Essex IG7 5JA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Grange Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2015 | Application to strike the company off the register (3 pages) |
| 10 September 2015 | Application to strike the company off the register (3 pages) |
| 13 April 2015 | Administrative restoration application (3 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 April 2015 | Annual return made up to 24 January 2015 Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 24 January 2013 Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 24 January 2009 (10 pages) |
| 13 April 2015 | Annual return made up to 24 January 2009 (10 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 April 2015 | Annual return made up to 24 January 2015 Statement of capital on 2015-04-13
|
| 13 April 2015 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 April 2015 | Annual return made up to 24 January 2012 (14 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 April 2015 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 April 2015 | Annual return made up to 24 January 2012 (14 pages) |
| 13 April 2015 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 April 2015 | Administrative restoration application (3 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 April 2015 | Annual return made up to 24 January 2013 Statement of capital on 2015-04-13
|
| 13 April 2015 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 April 2015 | Annual return made up to 24 January 2010 Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 24 January 2010 Statement of capital on 2015-04-13
|
| 13 April 2015 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 April 2015 | Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2007 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 February 2007 | Return made up to 24/01/07; full list of members (3 pages) |
| 13 February 2007 | Return made up to 24/01/07; full list of members (3 pages) |
| 13 March 2006 | Return made up to 24/01/06; full list of members (7 pages) |
| 13 March 2006 | Return made up to 24/01/06; full list of members (7 pages) |
| 19 April 2005 | Registered office changed on 19/04/05 from: cambridge house, 27 cambridge park, wanstead, london E11 2PU (1 page) |
| 19 April 2005 | Registered office changed on 19/04/05 from: cambridge house 27 cambridge park wanstead london E11 2PU (1 page) |
| 3 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 3 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 March 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 2 March 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
| 21 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
| 17 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 20 February 2002 | Return made up to 24/01/02; full list of members (7 pages) |
| 20 February 2002 | Return made up to 24/01/02; full list of members (7 pages) |
| 24 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 24 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 8 February 2001 | Return made up to 24/01/01; full list of members (7 pages) |
| 8 February 2001 | Return made up to 24/01/01; full list of members (7 pages) |
| 2 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 2 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 16 February 2000 | Return made up to 24/01/00; full list of members (7 pages) |
| 16 February 2000 | Return made up to 24/01/00; full list of members (7 pages) |
| 25 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 25 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 18 February 1999 | Return made up to 24/01/99; no change of members (4 pages) |
| 18 February 1999 | Return made up to 24/01/99; no change of members (4 pages) |
| 20 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 20 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 11 February 1998 | Return made up to 24/01/98; no change of members (4 pages) |
| 11 February 1998 | Return made up to 24/01/98; no change of members (4 pages) |
| 13 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 13 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 24 April 1997 | Particulars of mortgage/charge (3 pages) |
| 24 April 1997 | Particulars of mortgage/charge (3 pages) |
| 18 February 1997 | Ad 25/01/96--------- £ si 998@1 (2 pages) |
| 18 February 1997 | Ad 25/01/96--------- £ si 998@1 (2 pages) |
| 13 February 1997 | Return made up to 24/01/97; full list of members (6 pages) |
| 13 February 1997 | Return made up to 24/01/97; full list of members (6 pages) |
| 10 October 1996 | Accounting reference date notified as 31/03 (1 page) |
| 10 October 1996 | Accounting reference date notified as 31/03 (1 page) |
| 7 February 1996 | Director resigned (1 page) |
| 7 February 1996 | New director appointed (2 pages) |
| 7 February 1996 | Secretary resigned (1 page) |
| 7 February 1996 | Secretary resigned (1 page) |
| 7 February 1996 | New director appointed (2 pages) |
| 7 February 1996 | Director resigned (1 page) |
| 7 February 1996 | New secretary appointed (2 pages) |
| 7 February 1996 | New secretary appointed (2 pages) |
| 24 January 1996 | Incorporation (11 pages) |
| 24 January 1996 | Incorporation (11 pages) |