WHITHURST PROPERTIES LIMITED

Overview

Company Name	WHITHURST PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05451815
Jurisdiction	England/Wales
Date of Creation	May 13, 2005
Date of Cessation	Jan 11, 2011

Summary

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

What is the purpose of WHITHURST PROPERTIES LIMITED?

(7011) /

Where is WHITHURST PROPERTIES LIMITED located?

Registered Office Address	Lynwood House 373-375 Station Road HA1 2AW Harrow Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for WHITHURST PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for WHITHURST PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 11, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 14, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 25, 2010	Director's details changed for Nicholas Palmer on Oct 01, 2009	2 pages	CH01

Jun 29, 2009	legacy	5 pages	363a

Jun 07, 2009	Total exemption small company accounts made up to Sep 30, 2008	4 pages	AA

May 22, 2008	legacy	5 pages	363a

Feb 07, 2008	legacy	1 pages	287
Feb 07, 2008	legacy	1 pages	225
Oct 27, 2007	Total exemption small company accounts made up to May 31, 2007	4 pages	AA
Jun 26, 2007	legacy	3 pages	363a
Feb 14, 2007	legacy	1 pages	288b
Feb 07, 2007	legacy	2 pages	288a
Jan 29, 2007	legacy	1 pages	288b
Jan 29, 2007	Total exemption small company accounts made up to May 31, 2006	5 pages	AA
Jun 23, 2006	legacy	3 pages	363a
Jun 23, 2006	legacy	1 pages	288c
Jun 23, 2006	legacy	1 pages	288c
Jun 23, 2006	legacy	1 pages	288c
Jul 24, 2005	legacy	2 pages	88(2)R
Jul 24, 2005	legacy	2 pages	288a
Jul 24, 2005	legacy	2 pages	288a
Jul 24, 2005	legacy	2 pages	288a
Jul 24, 2005	legacy	2 pages	288a
May 13, 2005	legacy	1 pages	288b
May 13, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of WHITHURST PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LELLIOTT, Paul 26 Third Avenue BN14 9NZ Worthing West Sussex	May 13, 2005		Secretary	26 Third Avenue BN14 9NZ Worthing West Sussex		British		67145900003
LAUGHTON, Neil Andrew Denis 24 Castle Court 1 Brewhouse Lane, Putney SW15 2JJ London	May 13, 2005		Director	24 Castle Court 1 Brewhouse Lane, Putney SW15 2JJ London	United Kingdom	British	1963-10	110463730001
LELLIOTT, Paul 26 Third Avenue BN14 9NZ Worthing West Sussex	May 13, 2005		Director	26 Third Avenue BN14 9NZ Worthing West Sussex	United Kingdom	British	1963-11	67145900003
PALMER, Nicholas 3 Geranium Close RG45 6UY Crowthorne Berkshire	Jan 17, 2007		Director	3 Geranium Close RG45 6UY Crowthorne Berkshire	England	British	1970-1	118613950001
RUSSELL, Andrew 38b Wellesley Drive RG45 6AL Crowthorne Berkshire	May 13, 2005		Director	38b Wellesley Drive RG45 6AL Crowthorne Berkshire	United Kingdom	British	1965-3	40101910002
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	May 13, 2005	May 13, 2005	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
MAYSEY, Alan John Glimmingheva Gen 12 280 60 Brody Sweden	May 13, 2005	Jan 17, 2007	Director	Glimmingheva Gen 12 280 60 Brody Sweden		British	1964-6	125169440001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	May 13, 2005	May 13, 2005	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

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