WHITEHAVEN CONSULTANTS LIMITED
Overview
| Company Name | WHITEHAVEN CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04287575 |
| 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 WHITEHAVEN CONSULTANTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WHITEHAVEN CONSULTANTS LIMITED located?
| Registered Office Address | Russell Bedford House City Forum 250 City Road EC1V 2QQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITEHAVEN CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRACKENGLEBE LIMITED | Sep 14, 2001 | Sep 14, 2001 |
What are the latest accounts for WHITEHAVEN CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for WHITEHAVEN CONSULTANTS 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 | ||||||||||
Director's details changed for Jerrold David Moser on Jan 29, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Jerrold David Moser on Sep 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Graeme Oughton on Sep 13, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jerrold David Moser on Sep 13, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WHITEHAVEN CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSER, Jerrold David | Secretary | City Forum 250 City Road EC1V 2QQ London Russell Bedford House | British | Business Consultant | 36856060002 | |||||
| MOSER, Jerrold David | Director | City Forum 250 City Road EC1V 2QQ London Russell Bedford House | Uk | British | Business Consultant | 36856060003 | ||||
| OUGHTON, Paul Graeme | Director | City Forum 250 City Road EC1V 2QQ London Russell Bedford House | United Kingdom | British | Solicitor | 72985880001 | ||||
| CHILDS, Maureen Anne | Secretary | 1 High Street Mews Wimbledon Village SW19 7RG London | British | Information Consultant | 35994320001 | |||||
| CHILDS, Maureen Anne | Director | 1 High Street Mews Wimbledon Village SW19 7RG London | England | British | Information Consultant | 35994320001 | ||||
| PAYNE, Brian John | Director | 1 High Street Mews Wimbledon Village SW19 7RG London | England | British | Information Consultant | 38688940001 |
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