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WHITNEY GROUP LIMITED

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

Company details

2 MOUNTVIEW COURT 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ

WHITNEY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00628523
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.05.20
dissolution date: 2014.08.02
last member list: 2007.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7414 - Business & management consultancy

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.20
documents available: 1

Mortgages:

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2004.09.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2014
Form type: 4.68
Date: 2014.05.02
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.05.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2014
Form type: 4.68
Date: 2014.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2013
Form type: 4.68
Date: 2013.10.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2013
Form type: 4.68
Date: 2013.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2012
Form type: 4.68
Date: 2012.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2012
Form type: 4.68
Date: 2012.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2011
Form type: 4.68
Date: 2011.10.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2011
Form type: 4.68
Date: 2011.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2010
Form type: 4.68
Date: 2010.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2010
Form type: 4.68
Date: 2010.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2009
Form type: 4.68
Date: 2009.10.15
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.11.03
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.11.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
Form type: 287
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.06.16
£2.95
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S366A DISP HOLDING AGM 14/05/04
Form type: ELRES
Date: 2004.06.16
Child documents:
Document type: ANNOTATION
Date: 2004.06.16
Form type: ELRES
Document description: S386 DISP APP AUDS 14/05/04
Document type: ANNOTATION
Date: 2004.06.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/05/04
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REGISTERED OFFICE CHANGED ON 25/03/04 FROM:, 10 HALLAM STREET, LONDON, W1W 6DJ
Form type: 287
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
Child documents:
Document type: ANNOTATION
Date: 2003.11.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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COMPANY NAME CHANGED, WHITNEY TYZACK LIMITED, CERTIFICATE ISSUED ON 20/08/03
Form type: CERTNM
Date: 2003.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
Child documents:
Document type: ANNOTATION
Date: 2000.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.09.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/09/00
£2.95
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COMPANY NAME CHANGED, TYZACK & PARTNERS LIMITED, CERTIFICATE ISSUED ON 31/05/00
Form type: CERTNM
Date: 2000.05.30
£2.95
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AD 21/12/99---------, £ SI [email protected]=10680, £ IC 39602/50282
Form type: 88(2)R
Date: 2000.01.18
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2000.01.18
£2.95
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RECON, 21/12/99
Form type: 122
Date: 2000.01.12
£2.95
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ADOPTARTICLES21/12/99
Form type: SRES01
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: ORES12
Document description: VARYING SHARE RIGHTS AND NAMES 21/12/99
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/99 FROM:, THIRD FLOOR, 10 CHARTERHOUSE SQUARE, LONDON, EC1M 6LQ
Form type: 287
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18

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Company directors and board members:

MARSHALL ANTHONY BARRY FRIEDNER (dissolve)
Secretary, 1997.05.27 - 2014.08.02
9 TYCEHURST HILL , LOUGHTON
IG10 1BX, ESSEX
GARY SANDFORD GOLDSTEIN (dissolve)
Director, EXECUTIVE SEARCH, 1999.10.29 - 2014.08.02
161 BUXTON ROAD , BEDFORD HILLS
NEW YORK 10507
UNITED STATES OF AMERICA
NONI CHATTERJEE (dissolve)
Secretary, 1991.09.22 - 1997.05.27
33 BURNS ROAD ALPERTON , WEMBLEY
HA0 1JR, MIDDLESEX
ALEXANDER SOMERVILLE GIBSON (dissolve)
Director, MANAGEMENT CONSULTANT, 1995.06.30 - 1999.10.29
2 STEELES MEWS SOUTH , LONDON
NW3 4SJ
NIGEL CRAVEN HUMPHREYS (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.09.22 - 1995.06.30
MEADOW HOUSE SMANNELL , ANDOVER
SP11 6JJ, HAMPSHIRE
PETER MICHAEL OHLSON (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.11.11 - 1998.07.31
33 THE AVENUE KEW , RICHMOND
TW9 2AL, SURREY
BARRY SHELDON ROSEMAN (dissolve)
Director, COO OF HUMAN RESOURCES COMPANY, 1999.10.29 - 2003.02.28
3 ROXBURY ROAD , SCARSDALE
NEW YORK 10583
UNITED STATES OF AMERICA
NICHOLAS REVELY WATKINS (dissolve)
Director, MANAGEMENT CONSULTANT, 1999.10.29 - 2001.10.31
THE HALL BROAD STREET, EAST ILSLEY , NEWBURY
RG20 7LW, BERKSHIRE

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Information about the Private Limited Company WHITNEY GROUP 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: 2016.05.23. Reload the data