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WHITTINGTON INTERNATIONAL HOLDINGS PLC

Learn more about WHITTINGTON INTERNATIONAL HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1

WHITTINGTON INTERNATIONAL HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 01041125
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.03
last member list: 1992.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.02.20
HAMBRO LIFE ASSURANCE LIMITED.
LEGAL CHARGE REGISTERED PURSUANT TO A STATUTORY DECLARATION DATED 4TH SEPTEMBER 1980 - Outstanding on 1980.05.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.20
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1983.04.07
THE CHASE MANHATTAN BANK N.A.
MEMORANDUM OF CHARGE - Outstanding on 1983.05.09
A P BANK LIMITED
LEGAL CHARGE - Outstanding on 1983.05.16
CHASE MANHATTEN BANKS N.A.
MEMORANDUM - Outstanding on 1983.05.19
MANUFACTURERS HANOVER TRUST COMPANY
LEGAL CHARGE - Outstanding on 1985.04.03
CREDITANSTALL BANKVEREIN.
GUARANTEE AGREEMENT - Outstanding on 1985.08.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.10.21
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.07.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.26
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.02.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.02.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.02.23
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REGISTERED OFFICE CHANGED ON 17/02/96 FROM:, 30 CITY ROAD, LONDON EC1Y 2AY
Form type: 287
Date: 1996.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.10
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.30

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Company directors and board members:

GARY RUSSELL FORREST (dissolve)
Secretary, MANAGEMENT ACCOUNTANT, 1994.11.01
19 LONGRIDGE ROAD , LONDON
SW5 9SB
GARY RUSSELL FORREST (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1994.11.01
19 LONGRIDGE ROAD , LONDON
SW5 9SB
ROGER PHILIP WILLIAMS (dissolve)
Director, ACCOUNTANT, 1994.11.01
CHAPEL FARMHOUSE TRELLECH GRANGE , LLANISHEN
NP16 6QR, MONMOUTHSHIRE
JACQUELINE BEATSON (dissolve)
Secretary, ACCOUNTANT, 1994.04.25 - 1994.11.01
8 ASHWOODS THE AVENUE , HATCH END
HA5 4DH, MIDDLESEX
DAVID JOHN CARMICHAEL (dissolve)
Secretary, 1992.10.31 - 1993.01.22
30 CITY ROAD , LONDON
EC1Y 2AY
WAYNE BRINLEY MATHEWS (dissolve)
Secretary, 1993.01.22 - 1994.04.25
24 GLENDALE DRIVE , LONDON
SW19 7BG
JACQUELINE BEATSON (dissolve)
Director, ACCOUNTANT, 1994.04.25 - 1994.11.01
8 ASHWOODS THE AVENUE , HATCH END
HA5 4DH, MIDDLESEX
DAVID JOHN CARMICHAEL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.31 - 1993.01.22
30 CITY ROAD , LONDON
EC1Y 2AY
PETER DRURY HAGGERSTON GADSDEN (dissolve)
Director, CHARTERED ENGINEER, 1994.04.25 - 1994.11.01
606 GILBERT HOUSE BARBICAN , LONDON
EC2Y 8BD
DAVID VAUGHAN GRIFFITH (dissolve)
Director, BANKER, 1993.11.15 - 1994.04.25
30 CITY ROAD , LONDON
EC1Y 2AY
ZIAD HAMDY IDILBY (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.10.31 - 1993.11.15
30 CITY ROAD , LONDON
EC1Y 2AY
BRUCE WILLIAM ROBINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.22 - 1994.04.25
30 CITY ROAD , LONDON
EC1Y 2AY

Companies near to WHITTINGTON INTERNATIONAL HOLDINGS PLC

Information about the Public Limited Company WHITTINGTON INTERNATIONAL HOLDINGS PLC 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: 2016.07.21. Reload the data