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ZURICH WHITELEY CREDIT LIMITED

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

Company details

THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ

ZURICH WHITELEY CREDIT LIMITED on the map

Company type: Private Limited Company
Company number: 00911168
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.20
dissolution date: 2005.07.19
last member list: 2004.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.07.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.04.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.02.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
Child documents:
Document type: ANNOTATION
Date: 2003.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, ONE SOUTH PLACE, LONDON, EC2M 2GT
Form type: 287
Date: 2003.04.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.03
£2.95
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COMPANY NAME CHANGED, GRESHAM CREDIT LIMITED, CERTIFICATE ISSUED ON 17/03/03
Form type: CERTNM
Date: 2003.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.14
£2.95
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ALTERARTICLES24/01/00
Form type: SRES01
Date: 2000.02.23
£2.95
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S252 DISP LAYING ACC 10/03/99
Form type: (W)ELRES
Date: 1999.05.06
£2.95
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S366A DISP HOLDING AGM 10/03/99
Form type: (W)ELRES
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.18
Child documents:
Document type: ANNOTATION
Date: 1998.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/98 FROM:, BARRINGTON HOUSE, GRESHAM STREET, LONDON, EC2V 7HE
Form type: 287
Date: 1998.02.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.25
£2.95
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RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/93
Form type: 363(287)
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.11

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Company directors and board members:

JOANNE CLAIRE ATKINSON (dissolve)
Secretary, SOLICITOR, 2003.03.31 - 2005.07.19
23 EASTWAYS BISHOPS WALTHAM , SOUTHAMPTON
SO32 1EX, HAMPSHIRE
PAUL FRANK WORTHINGTON (dissolve)
Secretary, CHARTERED SECRETARY, 2004.08.02 - 2005.07.19
7 VICTORIA CLOSE , LOCKS HEATH
SO31 9NT, HAMPSHIRE
JOANNE CLAIRE ATKINSON (dissolve)
Director, SOLICITOR, 2003.03.31 - 2005.07.19
23 EASTWAYS BISHOPS WALTHAM , SOUTHAMPTON
SO32 1EX, HAMPSHIRE
MARK CHRISTOPHER CHESSHER (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.02.28 - 2005.07.19
16 DENMARK VILLAS , HOVE
BN3 3TE, EAST SUSSEX
PAUL FRANK WORTHINGTON (dissolve)
Director, CHARTERED SECRETARY, 2004.08.02 - 2005.07.19
7 VICTORIA CLOSE , LOCKS HEATH
SO31 9NT, HAMPSHIRE
MICHAEL JOHN CHANDLER (dissolve)
Secretary, CHARTERED SECRETARY, 2003.02.28 - 2003.03.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
MICHAEL ALAN SUSSEX LANGFORD (dissolve)
Secretary, COMPANY SECRETARY, 1994.06.30 - 1998.01.15
44 EASTMONT ROAD HINCHLEY WOOD , ESHER
KT10 9AZ, SURREY
PAUL HENRY BRACE THOMAS (dissolve)
Secretary, COMPANY DIRECTOR, 1998.01.22 - 2003.02.28
YEW TREE COTTAGE GRUB STREET , LIMPSFIELD
RH8 0SH, SURREY
JOHN DOUGLAS WOOD (dissolve)
Secretary, 1992.03.18 - 1994.06.30
7 HOOKFIELD , EPSOM
KT19 8JQ, SURREY
NORMAN FRANK BALDOCK (dissolve)
Director, 1992.03.18 - 1994.12.31
13 PAVELEY DRIVE , LONDON
SW11 3TP
MICHAEL JOHN CHANDLER (dissolve)
Director, CHARTERED SECRETARY, 2003.02.28 - 2003.03.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
LESLIE JOHN DAVIES (dissolve)
Director, 1992.03.18 - 1993.12.31
THREE OAKS NEW ROAD WORMLEY , GODALMING
GU8 5SU, SURREY
TREVOR ALEXANDER JONES (dissolve)
Director, 1992.03.18 - 1998.11.24
67B BLOMFIELD ROAD , LONDON
W9 2PA
MICHAEL ALAN SUSSEX LANGFORD (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1994.12.30 - 1998.01.15
44 EASTMONT ROAD HINCHLEY WOOD , ESHER
KT10 9AZ, SURREY
PAUL CHRISTOPHER MARSON-SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.11.24 - 2003.02.28
SAINTS HILL HOUSE SAINTS HILL , PENSHURST
TN11 8EN, KENT
JOHN STUART NICHOLAS (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.02.28 - 2003.10.09
TWISTELLS WOOD ROAD , HINDHEAD
GU26 6PX, SURREY
PAUL HENRY BRACE THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1998.01.22 - 2003.02.28
YEW TREE COTTAGE GRUB STREET , LIMPSFIELD
RH8 0SH, SURREY

Companies near to ZURICH WHITELEY CREDIT ltd.

Information about the Private Limited Company ZURICH WHITELEY CREDIT 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: 2016.06.16. Reload the data