WHITEHALL TRUST LIMITED

Overview

Company Name	WHITEHALL TRUST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00156543
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1919
Date of Cessation	Aug 19, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WHITEHALL TRUST LIMITED?

(7415) /

Where is WHITEHALL TRUST LIMITED located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What are the latest accounts for WHITEHALL TRUST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for WHITEHALL TRUST LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 19, 2011

Liquidators' statement of receipts and payments to Apr 15, 2011

5 pages

4.68

May 19, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 15, 2010

Registered office address changed from 80 Strand London WC2R 0RL on Dec 15, 2010

2 pages

AD01

Dec 15, 2010

Declaration of solvency

3 pages

4.70

Dec 15, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 15, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 06, 2010	LRESSP

Sep 14, 2010

legacy

1 pages

SH20

Sep 14, 2010

Statement of capital on Sep 14, 2010

Capital: GBP 5,000

4 pages

SH19

Sep 14, 2010

legacy

1 pages

CAP-SS

Sep 14, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c to nil 09/09/2010	RES13

Apr 28, 2010

Full accounts made up to Dec 31, 2009

8 pages

Apr 20, 2010

Annual return made up to Apr 18, 2010 with full list of shareholders

5 pages

AR01

Oct 30, 2009

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 27, 2009

Appointment of Stephen Andrew Jones as a secretary

3 pages

AP03

Oct 17, 2009

Secretary's details changed for Jennifer Sandra Braunhofer on Oct 02, 2009

3 pages

CH03

Oct 15, 2009

Director's details changed for David Hulton Colville on Oct 02, 2009

3 pages

CH01

Oct 15, 2009

Director's details changed for Mr Alan Charles Miller on Oct 02, 2009

3 pages

CH01

Apr 28, 2009

Full accounts made up to Dec 31, 2008

8 pages

Apr 20, 2009

legacy

4 pages

363a

Oct 09, 2008

legacy

1 pages

288c

May 01, 2008

Full accounts made up to Dec 31, 2007

8 pages

Apr 18, 2008

legacy

4 pages

363a

Oct 23, 2007

legacy

1 pages

288c

Apr 30, 2007

Full accounts made up to Dec 31, 2006

8 pages

View All Filings

Who are the officers of WHITEHALL TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAUNHOFER, Jennifer Sandra Strand WC2R 0RL London 80	Oct 24, 2005		Secretary	Strand WC2R 0RL London 80		British		100622570004
JONES, Stephen Andrew Strand WC2R 0RL London 80	Oct 05, 2009		Secretary	Strand WC2R 0RL London 80		British		146488460001
COLVILLE, David Hulton Strand WC2R 0RL London 80 2619020208	Mar 01, 2004		Director	Strand WC2R 0RL London 80 2619020208	United Kingdom	British	1949-6	9371220004
MILLER, Alan Charles Strand WC2R 0RL London 80	Mar 01, 2004		Director	Strand WC2R 0RL London 80	England	British	1947-9	9806700005
GOMM, Josephine Eleanor 22 Slaugham Court Cowfold Close Bewbush RH11 8UL Crawley West Sussex	May 01, 1998	Apr 28, 2000	Secretary	22 Slaugham Court Cowfold Close Bewbush RH11 8UL Crawley West Sussex		British		22558380004
GOMM, Josephine Eleanor 28 Leeds Court Denmark Road SM5 2JA Carshalton Surrey	Dec 23, 1992	Nov 19, 1997	Secretary	28 Leeds Court Denmark Road SM5 2JA Carshalton Surrey		British		22558380002
HENDERSON, Michaella Flat 2 62 Stile Hall Gardens W4 3BU London	Sep 22, 2004	Mar 01, 2005	Secretary	Flat 2 62 Stile Hall Gardens W4 3BU London		British		100573840001
JONES, Stephen Andrew 36 Dartnell Close KT14 6PQ West Byfleet Surrey	Mar 01, 2005	Oct 24, 2005	Secretary	36 Dartnell Close KT14 6PQ West Byfleet Surrey		British		69836210001
JONES, Stephen Andrew 36 Dartnell Close KT14 6PQ West Byfleet Surrey	Apr 28, 2000	Sep 22, 2004	Secretary	36 Dartnell Close KT14 6PQ West Byfleet Surrey		British		69836210001
LAWLESS, Anette Vendelbo 64 Vallance Road Muswell Hill N22 7UB London	Nov 19, 1997	May 01, 1998	Secretary	64 Vallance Road Muswell Hill N22 7UB London		Danish		9273320002
LAWLESS, Anette Vendelbo 64 Vallance Road Muswell Hill N22 7UB London		Dec 23, 1992	Secretary	64 Vallance Road Muswell Hill N22 7UB London		Danish		9273320002
BLAKENHAM, Michael John, Viscount 1 St Leonards Studios Smith Street SW3 4EN London		May 02, 1997	Director	1 St Leonards Studios Smith Street SW3 4EN London	United Kingdom	British	1938-1	59420750001
BURRELL, Mark William 43a Reeves Mews South Audley Street W1Y 3PA London		May 02, 1997	Director	43a Reeves Mews South Audley Street W1Y 3PA London	United Kingdom	British	1937-4	7567820001
FAIRHEAD, Rona Alison, Baroness 9 Royal Crescent W11 4SL London	Nov 21, 2001	Mar 01, 2004	Director	9 Royal Crescent W11 4SL London	England	British	1961-8	149009050001
GILL, Peter Richard 30 Sheen Common Drive TW10 5BN Richmond Surrey	Jan 14, 1998	Nov 21, 2001	Director	30 Sheen Common Drive TW10 5BN Richmond Surrey	United Kingdom	British	1955-10	35996320004
HALE, John Hampton 71 Eaton Terrace Belgravia SW1W 8TN London		May 15, 1993	Director	71 Eaton Terrace Belgravia SW1W 8TN London		British/Canadian	1924-7	9368260001
JOLL, James Anthony Boyd 26 Kensington Park Gardens W11 2QS London		Dec 31, 1996	Director	26 Kensington Park Gardens W11 2QS London	United Kingdom	British	1936-12	9322990001
LAWLESS, Anette Vendelbo 64 Vallance Road Muswell Hill N22 7UB London	Dec 23, 1992	May 01, 1998	Director	64 Vallance Road Muswell Hill N22 7UB London		Danish	1957-2	9273320002
MAKINSON, John Crowther 25 Richmond Crescent N1 0LY London	Mar 11, 1997	Mar 01, 2004	Director	25 Richmond Crescent N1 0LY London	England	British	1954-10	8712280001
STEVENSON, Henry Dennistoun, The Lord 32 Catherine Place SW1E 6HL London	May 21, 1997	Mar 01, 2004	Director	32 Catherine Place SW1E 6HL London	United Kingdom	British	1945-7	160391980001
VEIT, David Michael 43 Cowdin Lane Chappaqua NY 10514 New York United States Of America		May 01, 1998	Director	43 Cowdin Lane Chappaqua NY 10514 New York United States Of America		British	1938-10	40735770001
VICKERS, Paul Timothy Burnell 11 Rossdale Road SW15 1AD London	Apr 30, 1998	Jun 30, 1999	Director	11 Rossdale Road SW15 1AD London	United Kingdom	British	1957-4	122805130001

View Detailed Information on Officers and People with Significant Control

Does WHITEHALL TRUST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 06, 2010	Commencement of winding up
Aug 19, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Dec 06, 2010
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Dec 06, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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