| Company Name | S & R White Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05546986 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2005(18 years, 8 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
| Previous Name | Seamless Conversions Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Stephen John White |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Hillside Walk Brentwood Essex CM14 4RB |
| Secretary Name | Karen White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Hillside Walk Brentwood Essex CM14 4RB |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2005(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2005(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 5 August 2009 | Director's Change of Particulars / steve white / 31/01/2009 / HouseName/Number was: , now: 18; Street was: flat 2, now: hillside walk; Area was: the fair lawns, london road, now: ; Post Code was: CM14 4NL, now: CM14 4RB; Country was: , now: united kingdom (1 page) |
| 5 August 2009 | Director's change of particulars / steve white / 31/01/2009 (1 page) |
| 4 August 2009 | Secretary's change of particulars / karen white / 31/01/2009 (1 page) |
| 4 August 2009 | Secretary's Change of Particulars / karen white / 31/01/2009 / HouseName/Number was: , now: 18; Street was: flat 2, now: hillside walk; Area was: the fair lawns, london road, now: ; Post Code was: CM14 4NL, now: CM14 4RB; Country was: , now: united kingdom (1 page) |
| 23 March 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 23 March 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 8 December 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 20 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 20 June 2008 | Accounts made up to 31 August 2007 (2 pages) |
| 26 October 2007 | Company name changed seamless conversions LIMITED\certificate issued on 26/10/07 (2 pages) |
| 26 October 2007 | Company name changed seamless conversions LIMITED\certificate issued on 26/10/07 (2 pages) |
| 15 October 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 1 October 2007 | Director's particulars changed (1 page) |
| 1 October 2007 | Secretary's particulars changed (1 page) |
| 1 October 2007 | Secretary's particulars changed (1 page) |
| 1 October 2007 | Director's particulars changed (1 page) |
| 14 November 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 14 November 2006 | Accounts made up to 31 August 2006 (1 page) |
| 27 September 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 27 September 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 30 September 2005 | Registered office changed on 30/09/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 30 September 2005 | New director appointed (2 pages) |
| 30 September 2005 | New secretary appointed (2 pages) |
| 30 September 2005 | New secretary appointed (2 pages) |
| 30 September 2005 | New director appointed (2 pages) |
| 30 September 2005 | Registered office changed on 30/09/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 20 September 2005 | Director resigned (1 page) |
| 20 September 2005 | Director resigned (1 page) |
| 20 September 2005 | Secretary resigned (1 page) |
| 20 September 2005 | Secretary resigned (1 page) |
| 25 August 2005 | Incorporation (14 pages) |
| 25 August 2005 | Incorporation (14 pages) |