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STRAITONS WHITELAW LTD

Learn more about STRAITONS WHITELAW LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REX HOUSE, 4-12 REGENT STREET, LONDON, SW1Y 4PE

STRAITONS WHITELAW LTD on the map

Company type: Private Limited Company
Company number: 00210635
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.12.24
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

List of company documents:

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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SANDERSON / 12/08/2015
Form type: CH01
Date: 2015.08.12
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COMPANY NAME CHANGED LAW PARTNERS HOLDINGS (1925) LTD, CERTIFICATE ISSUED ON 24/03/15
Form type: CERTNM
Date: 2015.03.24
Child documents:
Document type: ANNOTATION
Date: 2015.03.24
Form type: RES15
Document description: CHANGE OF NAME 23/03/2015
Document type: ANNOTATION
Date: 2015.03.24
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SANDERSON / 17/03/2014
Form type: CH01
Date: 2014.09.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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REGISTERED OFFICE CHANGED ON 12/01/2014 FROM, REX HOUSE 4TH FLOOR, 4-12 REGENT STREET, LONDON, SW1Y 4RG, UNITED KINGDOM
Form type: AD01
Date: 2014.01.12
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REGISTERED OFFICE CHANGED ON 09/12/2013 FROM, REX HOUSE 4TH FLOOR, 4-12 REGENT STREET, LONDON, EC1M 5PQ, ENGLAND
Form type: AD01
Date: 2013.12.09
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REGISTERED OFFICE CHANGED ON 08/12/2013 FROM, 12-16 CLERKENWELL ROAD, SUITE 272, LONDON, EC1M 5PQ, UNITED KINGDOM
Form type: AD01
Date: 2013.12.08
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30/08/13 NO CHANGES
Form type: AR01
Date: 2013.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.01
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30/08/12 NO CHANGES
Form type: AR01
Date: 2012.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SANDERSON / 31/08/2012
Form type: CH01
Date: 2012.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SANDERSON / 30/08/2011
Form type: CH01
Date: 2011.09.27
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REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, 70 ST MARY AXE, LONDON, EC3A 8BD, UNITED KINGDOM
Form type: AD01
Date: 2011.02.21
£2.95
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DIRECTOR APPOINTED MR HENRY SANDERSON
Form type: AP01
Date: 2010.12.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HEIKO SCHROTER
Form type: TM01
Date: 2010.12.28
£2.95
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, 70 ST MARY AXE, LONDON, EC3A 8BD, UNITED KINGDOM
Form type: AD01
Date: 2010.09.29
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REGISTERED OFFICE CHANGED ON 27/09/2010 FROM, 8-9 TALBOT COURT, LONDON, EC3V 0BP
Form type: AD01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKO SCHROTER / 26/09/2010
Form type: CH01
Date: 2010.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKO SCHROTER / 01/08/2010
Form type: CH01
Date: 2010.08.24
£2.95
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / HEIKO SCHROTER / 01/06/2009
Form type: 288c
Date: 2009.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, 5 WORMWOOD STREET, LONDON, EC2M 1RQ, UK
Form type: 287
Date: 2008.12.08
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COMPANY NAME CHANGED SCHROTER & CO. HOLDINGS (1925) LIMITED, CERTIFICATE ISSUED ON 05/12/08
Form type: CERTNM
Date: 2008.12.05
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
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APPOINTMENT TERMINATED SECRETARY COMPANY ADMINISTRATION LIMITED
Form type: 288b
Date: 2008.08.11
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DIRECTOR APPOINTED MR HEIKO SCHROTER
Form type: 288a
Date: 2008.08.11
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REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, CORPORATION HOUSE, 46 PEEL STREET, HULL, HU3 1QR
Form type: 287
Date: 2008.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/06 FROM:, STRAITONS BARRISTERS &, SOLICITORS, 68 LOMBARD STREET, LONDON, EC3V 9LJ
Form type: 287
Date: 2006.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/06 FROM:, CORPORATION HOUSE, WINGHAM BUSINESS CENTRE, GOODNESTONE RD WINGHAM,, CANTERBURY, KENT CT3 1AR
Form type: 287
Date: 2006.09.01
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REGISTERED OFFICE CHANGED ON 24/08/06 FROM:, 46 PEEL STREET, HULL, HU3 1QR
Form type: 287
Date: 2006.08.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.08.24
£2.95
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COMPANY NAME CHANGED, MORRIS AND COMPANY (2011) LIMITE, D, CERTIFICATE ISSUED ON 08/08/06
Form type: CERTNM
Date: 2006.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/06 FROM:, 68 LOMBARD STREET, LONDON, EC3V 9LJ
Form type: 287
Date: 2006.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/06 FROM:, C/O STRAITONS, 68 LOMBARD STREET, LONDON, EC3V 9LJ
Form type: 287
Date: 2006.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
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REGISTERED OFFICE CHANGED ON 13/07/06 FROM:, WELSH BRIDGE, SHREWSBURY, SHROPSHIRE SY3 8LH
Form type: 287
Date: 2006.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12

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Company directors and board members:

HENRY SANDERSON (current)
Director, 2010.12.15
C/O CORPORATION HOUSE 77 SIR JOHN ROGERSON'S QUAY SUITE 5077 , DUBLIN
2
IRELAND
COMPANY ADMINISTRATION LIMITED (resigned)
Secretary, 2007.03.15 - 2008.08.11
CORPORATION HOUSE 46 PEEL STREET , HULL
HU3 1QR
VERNON MARCHAL FOSTON (resigned)
Secretary, 1997.07.01 - 2005.01.26
FARTHINGS WILLOWBROOK LONGDEN , SHREWSBURY
SY3 8LH, SHROPSHIRE
WILLIAM HUGH HATCHER (resigned)
Secretary, 2005.01.26 - 2006.06.30
15 NEW STREET CLIVE , SHREWSBURY
SY3 8JJ, SALOP
RICHARD JOHN NEWTON (resigned)
Secretary, 1991.12.31 - 1997.07.01
HADEMORE FARM HOUSE FISHERWICK , LICHFIELD
WS14 9JL, STAFFORDSHIRE
STRAITONS NOMINEES (SECRETARIES) LIMITED (resigned)
Secretary, 2006.06.30 - 2007.03.15
CORPORATION HOUSE 46 PEEL STREET , HULL
HU3 1QR
DAVID WYATT GODDARD (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 2004.07.19
29 NIBS HEATH MONTFORD BRIDGE , SHREWSBURY
SY4 1HL, SALOP
CHRISTOPHER JOHN KETTEL (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1997.07.01
34 WYVERN ROAD , SUTTON COLDFIELD
B74 2PT, WEST MIDLANDS
ANDREW WILLIAM MORRIS (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 2003.01.07
7 SUNFIELD PARK , SHREWSBURY
SY2 6PF, SALOP
ROBIN CLIFFORD MORRIS (resigned)
Director, SURVEYOR, 1998.09.08 - 2006.06.30
ROSSALL ISLE LANE BICTON , SHREWSBURY
SY3 8ED, SHROPSHIRE
TIMOTHY JAMES MORRIS (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 2006.06.30
STONEY STRETTON HALL YOCKLETON , SHREWSBURY
SY5 9PZ, SALOP
WILLIAM HENRY CLIFFORD MORRIS (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 2005.01.27
UDLINGTON FARM BICTON , SHREWSBURY
SY3 8BW, SHROPSHIRE
CHARLES ROGER NEWTON (resigned)
Director, 1991.12.31 - 1997.07.01
4 HARTOPP ROAD , SUTTON COLDFIELD
B74 2RH, WEST MIDLANDS
RICHARD JOHN NEWTON (resigned)
Director, FINANCE DIRECTOR, 1991.12.31 - 1997.07.01
HADEMORE FARM HOUSE FISHERWICK , LICHFIELD
WS14 9JL, STAFFORDSHIRE
HEIKO SCHROTER (resigned)
Director, COMPANY DIRECTOR, 2006.06.30 - 2007.12.14
CHARNWOOD 2 PARK LANE , LINCOLN
LN5 8NY
HEIKO SCHROTER (resigned)
Director, 2008.08.11 - 2010.12.15
4/F 61 WING LOK STREET , HONG KONG
SHEUNG WAN
HONG KONG
Date 2013.12.31 2012.12.31
Current Assets £ 1,000 £ 1,000
Shareholder Funds £ 1,000 £ 1,000
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,000 £ 1,000
Total Assets Less Current Liabilities £ 1,000 £ 1,000
Net Current Assets Liabilities £ 1,000 £ 1,000
Cash Bank In Hand £ 1,000 £ 1,000
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000000 Ordinary shares of £0.001 each

Companies near to STRAITONS WHITELAW LTD

Information about the Private Limited Company STRAITONS WHITELAW LTD 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: 2016.04.11. Reload the data