WHOOSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWHOOSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01851487
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHOOSE LIMITED?

    • (9231) /

    Where is WHOOSE LIMITED located?

    Registered Office Address
    78 Portsmouth Road
    Cobham
    KT11 1PP Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of WHOOSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARIS RECORDS LIMITEDJun 22, 1998Jun 22, 1998
    WHOOSE LIMITEDSep 28, 1984Sep 28, 1984

    What are the latest accounts for WHOOSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for WHOOSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Mar 31, 2008

    7 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288c

    Accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2005

    11 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    Total exemption full accounts made up to Mar 31, 2004

    11 pagesAA

    legacy

    6 pages363s

    Partial exemption accounts made up to Mar 31, 2003

    11 pagesAA

    legacy

    6 pages363s

    Partial exemption accounts made up to Mar 31, 2002

    11 pagesAA

    legacy

    6 pages363s

    Partial exemption accounts made up to Mar 31, 2001

    10 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    Who are the officers of WHOOSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLCO SECRETARIES LIMITED
    1st Floor 78 Portsmouth Road
    KT11 1PP Cobham
    Surrey
    Secretary
    1st Floor 78 Portsmouth Road
    KT11 1PP Cobham
    Surrey
    91647690001
    KNOPFLER, David
    8 Churchill Road
    GU1 2AX Guildford
    Surrey
    Director
    8 Churchill Road
    GU1 2AX Guildford
    Surrey
    British1980670006
    STEPHENS, Mark
    69 Alowych
    WC2 London
    Secretary
    69 Alowych
    WC2 London
    British2094240001
    COMPANY SECRETARIAL SERVICES LIMITED
    Hurst House
    157-169 Alton Road
    KT8 0DX East Molesey
    Surrey
    Secretary
    Hurst House
    157-169 Alton Road
    KT8 0DX East Molesey
    Surrey
    1955640006

    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.
    • license: CC0