GEORGE WHYTE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGEORGE WHYTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04707428
    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 GEORGE WHYTE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GEORGE WHYTE LIMITED located?

    Registered Office Address
    34a Preston Parade, Seasalter
    Whitstable
    CT5 4AD Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEORGE WHYTE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2019

    What are the latest filings for GEORGE WHYTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Apr 05, 2019

    6 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    6 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    6 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    3 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Sandra Ann Dunster as a secretary on Mar 01, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Apr 05, 2015

    3 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    3 pagesAA

    Annual return made up to Mar 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    3 pagesAA

    Annual return made up to Mar 21, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    4 pagesAA

    Annual return made up to Mar 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    4 pagesAA

    Annual return made up to Mar 21, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Sandra Dunster as a director

    1 pagesTM01

    Total exemption small company accounts made up to Apr 05, 2010

    3 pagesAA

    Annual return made up to Mar 21, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of GEORGE WHYTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHYTE, George William, Dr
    34a Preston Parade
    CT5 4AD Whitstable
    Kent
    Director
    34a Preston Parade
    CT5 4AD Whitstable
    Kent
    EnglandBritish104701690001
    DUNSTER, Sandra Ann, Dr
    34a Preston Parade
    Seasalter
    CT5 4AD Whitstable
    Kent
    Secretary
    34a Preston Parade
    Seasalter
    CT5 4AD Whitstable
    Kent
    British88683070001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    DUNSTER, Sandra Ann, Dr
    34a Preston Parade
    Seasalter
    CT5 4AD Whitstable
    Kent
    Director
    34a Preston Parade
    Seasalter
    CT5 4AD Whitstable
    Kent
    United KingdomBritish88683070001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of GEORGE WHYTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr George William Whyte
    34a Preston Parade, Seasalter
    Whitstable
    CT5 4AD Kent
    Apr 06, 2016
    34a Preston Parade, Seasalter
    Whitstable
    CT5 4AD Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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