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WHITEHALL TRUST LIMITED

Learn more about WHITEHALL TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER

WHITEHALL TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00156543
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.06.30
dissolution date: 2011.08.19
last member list: 2010.04.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011
Form type: 4.68
Date: 2011.05.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/2010 FROM, 80 STRAND, LONDON, WC2R 0RL
Form type: AD01
Date: 2010.12.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.12.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.12.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.09.14
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14/09/10 STATEMENT OF CAPITAL GBP 5000
Form type: SH19
Date: 2010.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.14
Form type: LATEST SOC
Document description: 14/09/10 STATEMENT OF CAPITAL;GBP 5000
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SOLVENCY STATEMENT DATED 09/09/10
Form type: CAP-SS
Date: 2010.09.14
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REDUCE SHARE PREM A/C TO NIL 09/09/2010
Form type: RES13
Date: 2010.09.14
Child documents:
Document type: ANNOTATION
Date: 2010.09.14
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 09/09/2010
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.28
£2.95
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.30
£2.95
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SECRETARY APPOINTED STEPHEN ANDREW JONES
Form type: AP03
Date: 2009.10.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SANDRA BRAUNHOFER / 02/10/2009
Form type: CH03
Date: 2009.10.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HULTON COLVILLE / 02/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES MILLER / 02/10/2009
Form type: CH01
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BURTON / 05/09/2008
Form type: 288c
Date: 2008.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.09
£2.95
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S366A DISP HOLDING AGM 27/03/91
Form type: ELRES
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: ELRES
Document description: S386 DISP APP AUDS 27/03/91
Document type: ANNOTATION
Date: 2004.12.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/03/91
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/01 FROM:, 3 BURLINGTON GARDENS, LONDON, W1X 1LE
Form type: 287
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.08

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Company directors and board members:

JENNIFER SANDRA BRAUNHOFER (dissolve)
Secretary, 2005.10.24 - 2011.08.19
80 STRAND , LONDON
WC2R 0RL
STEPHEN ANDREW JONES (dissolve)
Secretary, 2009.10.05 - 2011.08.19
80 STRAND , LONDON
WC2R 0RL
DAVID HULTON COLVILLE (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.03.01 - 2011.08.19
80 STRAND , LONDON
WC2R 0RL
2619020208
ALAN CHARLES MILLER (dissolve)
Director, DIRECTOR OF PURCHASING, 2004.03.01 - 2011.08.19
80 STRAND , LONDON
WC2R 0RL
JOSEPHINE ELEANOR GOMM (dissolve)
Secretary, 1998.05.01 - 2000.04.28
22 SLAUGHAM COURT COWFOLD CLOSE BEWBUSH , CRAWLEY
RH11 8UL, WEST SUSSEX
JOSEPHINE ELEANOR GOMM (dissolve)
Secretary, 1992.12.23 - 1997.11.19
28 LEEDS COURT DENMARK ROAD , CARSHALTON
SM5 2JA, SURREY
MICHAELLA HENDERSON (dissolve)
Secretary, 2004.09.22 - 2005.03.01
FLAT 2 62 STILE HALL GARDENS , LONDON
W4 3BU
STEPHEN ANDREW JONES (dissolve)
Secretary, 2000.04.28 - 2004.09.22
36 DARTNELL CLOSE , WEST BYFLEET
KT14 6PQ, SURREY
STEPHEN ANDREW JONES (dissolve)
Secretary, 2005.03.01 - 2005.10.24
36 DARTNELL CLOSE , WEST BYFLEET
KT14 6PQ, SURREY
ANETTE VENDELBO LAWLESS (dissolve)
Secretary, 1997.11.19 - 1998.05.01
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
ANETTE VENDELBO LAWLESS (dissolve)
Secretary, 1992.04.23 - 1992.12.23
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
MICHAEL JOHN BLAKENHAM (dissolve)
Director, CHAIRMAN, 1992.04.23 - 1997.05.02
1 ST LEONARDS STUDIOS SMITH STREET , LONDON
SW3 4EN
MARK WILLIAM BURRELL (dissolve)
Director, 1992.04.23 - 1997.05.02
43A REEVES MEWS SOUTH AUDLEY STREET , LONDON
W1Y 3PA
RONA ALISON FAIRHEAD (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2001.11.21 - 2004.03.01
9 ROYAL CRESCENT , LONDON
W11 4SL
PETER RICHARD GILL (dissolve)
Director, DIRECTOR FINANCIAL OPERATIONS, 1998.01.14 - 2001.11.21
30 SHEEN COMMON DRIVE , RICHMOND
TW10 5BN, SURREY
JOHN HAMPTON HALE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.23 - 1993.05.15
71 EATON TERRACE BELGRAVIA , LONDON
SW1W 8TN
JAMES ANTHONY BOYD JOLL (dissolve)
Director, FINANCE DIRECTOR, 1992.04.23 - 1996.12.31
26 KENSINGTON PARK GARDENS , LONDON
W11 2QS
ANETTE VENDELBO LAWLESS (dissolve)
Director, COMPANY SECRETARY, 1992.12.23 - 1998.05.01
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
JOHN CROWTHER MAKINSON (dissolve)
Director, FINANCE DIRECTOR, 1997.03.11 - 2004.03.01
25 RICHMOND CRESCENT , LONDON
N1 0LY
HENRY DENNISTOUN STEVENSON (dissolve)
Director, 1997.05.21 - 2004.03.01
32 CATHERINE PLACE , LONDON
SW1E 6HL
DAVID MICHAEL VEIT (dissolve)
Director, COMPANY DIRECTOR, 1992.04.23 - 1998.05.01
43 COWDIN LANE CHAPPAQUA , NEW YORK
NY 10514
UNITED STATES OF AMERICA
PAUL TIMOTHY BURNELL VICKERS (dissolve)
Director, SOLICITOR, 1998.04.30 - 1999.06.30
11 ROSSDALE ROAD , LONDON
SW15 1AD

Companies near to WHITEHALL TRUST ltd.

Information about the Private Limited Company WHITEHALL TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data