PITSONWHITE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePITSONWHITE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06417144
    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 PITSONWHITE LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is PITSONWHITE LIMITED located?

    Registered Office Address
    Wildbriar
    Solefields Road
    TN13 1PJ Sevenoaks
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PITSONWHITE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for PITSONWHITE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PITSONWHITE 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

    Annual return made up to Nov 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 113,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    4 pagesAA

    Annual return made up to Nov 05, 2012 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed from Linden House Linden Close, Eridge Road Tunbridge Wells Kent TN4 8HH United Kingdom

    1 pagesAD02

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from * Linden House Linden Close Tunbridge Wells Kent TN4 8HH United Kingdom* on Nov 27, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Annual return made up to Nov 05, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    8 pagesAA

    Annual return made up to Nov 05, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 7 Linden Close Tunbridge Wells Kent TN4 8HH* on Sep 28, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2009

    8 pagesAA

    Annual return made up to Nov 05, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jane Mary White on Nov 05, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    6 pagesAA

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    Who are the officers of PITSONWHITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAGSTAFF, Veronica Mary
    Wild Briar Solefields Road
    TN13 1PJ Sevenoaks
    Kent
    Secretary
    Wild Briar Solefields Road
    TN13 1PJ Sevenoaks
    Kent
    British62714600001
    WHITE, Jane Mary
    51 Hill Rise
    WD3 7NY Rickmansworth
    Herts
    Director
    51 Hill Rise
    WD3 7NY Rickmansworth
    Herts
    Great BritainBritish125610480001
    WHITE, Jane Mary
    51 Hill Rise
    WD3 7NY Rickmansworth
    Herts
    Secretary
    51 Hill Rise
    WD3 7NY Rickmansworth
    Herts
    British125610480001
    WHITE, Steven Douglas
    51 Hill Rise
    WD3 7NY Rickmansworth
    Herts
    Director
    51 Hill Rise
    WD3 7NY Rickmansworth
    Herts
    EnglandBritish125610470001

    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