THE LONDON WHIRLPOOL COMPANY LIMITED

Overview

Company Name	THE LONDON WHIRLPOOL COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05563301
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2005
Date of Cessation	Mar 13, 2012

Summary

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

What is the purpose of THE LONDON WHIRLPOOL COMPANY LIMITED?

(9305) /

Where is THE LONDON WHIRLPOOL COMPANY LIMITED located?

Registered Office Address	Unit 2 The Village, Guards Avenue, Caterham On The Hill CR3 5XL Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for THE LONDON WHIRLPOOL COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for THE LONDON WHIRLPOOL COMPANY LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 29, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 16, 2011

Application to strike the company off the register

3 pages

DS01

Jul 05, 2011

Total exemption full accounts made up to Sep 30, 2010

12 pages

Sep 23, 2010

Annual return made up to Sep 14, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2010	Statement of capital on Sep 23, 2010 Capital: GBP 100	SH01

Sep 23, 2010

Director's details changed for Mark Janssis on Sep 14, 2010

2 pages

CH01

Jul 02, 2010

Total exemption full accounts made up to Sep 30, 2009

12 pages

Oct 01, 2009

legacy

3 pages

363a

Jul 27, 2009

Total exemption full accounts made up to Sep 30, 2008

12 pages

Oct 16, 2008

legacy

3 pages

363a

Oct 16, 2008

legacy

1 pages

288c

Jul 30, 2008

Total exemption full accounts made up to Sep 30, 2007

12 pages

Oct 04, 2007

legacy

2 pages

363a

Jul 11, 2007

legacy

1 pages

288c

Jul 10, 2007

Total exemption full accounts made up to Sep 30, 2006

12 pages

Oct 02, 2006

legacy

2 pages

363a

Oct 19, 2005

legacy

1 pages

288c

Oct 12, 2005

legacy

2 pages

88(2)R

Oct 12, 2005

legacy

2 pages

288a

Oct 12, 2005

legacy

2 pages

288a

Sep 22, 2005

legacy

1 pages

288b

Sep 22, 2005

legacy

1 pages

288b

Sep 14, 2005

Incorporation

12 pages

NEWINC

View All Filings

Who are the officers of THE LONDON WHIRLPOOL COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JANSSIS, Joseph Charles 14 Carlton Road RH1 2BX Redhill Surrey	Sep 14, 2005		Secretary	14 Carlton Road RH1 2BX Redhill Surrey		British			38048490001
JANSSIS, Mark Copse Lane Langshott Estate RH6 7UZ Horley 1 Surrey United Kingdom	Sep 14, 2005		Director	Copse Lane Langshott Estate RH6 7UZ Horley 1 Surrey United Kingdom	United Kingdom	British	1966-7	Director	108183130002
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Sep 14, 2005	Sep 14, 2005	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London					900007890001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Sep 14, 2005	Sep 14, 2005	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London					900007880001

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.
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