WHYTE & CO LIMITED
Overview
| Company Name | WHYTE & CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03925367 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHYTE & CO LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WHYTE & CO LIMITED located?
| Registered Office Address | c/o S4B (UK) LTD Burlington House 1-13 York Road SL6 1SQ Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHYTE & CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 1284 LIMITED | Feb 14, 2000 | Feb 14, 2000 |
What are the latest accounts for WHYTE & CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for WHYTE & CO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WHYTE & CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 1 High Street Thatcham Berks RG19 3JG to C/O S4B (Uk) Ltd Burlington House 1-13 York Road Maidenhead Berkshire SL6 1SQ on Mar 19, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stephen John Coke as a director on Jan 28, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen John Coke as a secretary on Jan 28, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Director's details changed for Mr Frederick John French on Feb 26, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Barry Whyte as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * Lion House Red Lion Street London WC1R 4GB* on Apr 18, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Gordon Henry Vater as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr. Stephen John Coke as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Frederick John French as a director | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Current accounting period shortened from Dec 31, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Barry Ian Whyte on Nov 04, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 3 More London Riverside London SE1 2RE England* on Nov 04, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of WHYTE & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Frederick John | Director | Red Lion Street WC1R 4GB London Lion House England | Wales | British | Director | 34922890004 | ||||
| VATER, Gordon Henry | Director | Red Lion Street WC1R 4GB London Lion House England | England | British | Director | 73068430002 | ||||
| BOYCE, Dominic Arthur | Secretary | More London Riverside SE1 2RE London 3 England | British | Company Director | 104779850002 | |||||
| COKE, Stephen John, Mr. | Secretary | High Street RG19 3JG Thatcham 1 Berks England | 163507630001 | |||||||
| MORGAN, Peter Martin | Secretary | Birchfield Rye Road, Hawkhurst TN18 5DA Cranbrook Kent | British | Chartered Accountant | 36194080002 | |||||
| WHYTE, Barry Ian | Secretary | Hazlemead House Lower Stone GL13 9DP Berkeley Gloucestershire | British | Company Director | 68251070001 | |||||
| EVERSECRETARY LIMITED | Nominee Secretary | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018440001 | |||||||
| COKE, Stephen John, Mr. | Director | High Street RG19 3JG Thatcham 1 Berks England | England | British | Director | 49555310003 | ||||
| CROSTON, David | Director | Oak House Keynsham Lane, Woolaston GL15 6PY Lydney Gloucestershire | England | British | Company Director | 69967670001 | ||||
| MORGAN, Peter Martin | Director | Birchfield Rye Road, Hawkhurst TN18 5DA Cranbrook Kent | British | Chartered Accountant | 36194080002 | |||||
| WHYTE, Barry Ian | Director | Red Lion Street WC1R 4GB London Lion House England | England | British | Company Director | 135929390002 | ||||
| EVERDIRECTOR LIMITED | Nominee Director | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018430001 |
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