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WHITERAKES COMPUTERS LIMITED

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

Company details

PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL

WHITERAKES COMPUTERS LIMITED on the map

Company type: Private Limited Company
Company number: 01109157
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.17
dissolution date: 2012.08.21
last member list: 2011.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7222 - Other software consultancy and supply

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2010.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.08.15

List of company documents:

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Find out more information about WHITERAKES COMPUTERS LIMITED. Our website makes it possible to view other available documents related to WHITERAKES COMPUTERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.08.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.05.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.04.25
£2.95
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CURREXT FROM 31/07/2011 TO 31/10/2011
Form type: AA01
Date: 2011.10.28
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.23
Form type: LATEST SOC
Document description: 23/09/11 STATEMENT OF CAPITAL;GBP 10000
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.14
£2.95
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
£2.95
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17/09/09 FULL LIST
Form type: AR01
Date: 2009.10.05
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/06 FROM:, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Form type: 287
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/03 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2003.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
Child documents:
Document type: ANNOTATION
Date: 2000.09.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/09/00
Document type: ANNOTATION
Date: 2000.09.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/00 FROM:, C/O MORLEY & SCOTT, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9LT
Form type: 287
Date: 2000.02.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.01
Child documents:
Document type: ANNOTATION
Date: 1996.10.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/93
Form type: 363(287)
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.26

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Company directors and board members:

LINDA GREENLICK (dissolve)
Secretary, 2003.01.31 - 2012.08.21
16 NORTH APPROACH , NORTHWOOD
HA6 2JG, MIDDLESEX
MAURICE GREENLICK (dissolve)
Director, COMPANY DIRECTOR, 1992.09.17 - 2012.08.21
16 NORTH APPROACH , NORTHWOOD
HA6 2JG, MIDDLESEX
PAUL GEOFFREY CURTIS (dissolve)
Secretary, 1992.09.17 - 2003.01.31
24 KINGS AVENUE EALING , LONDON
W5 2SH
BERTRAM COOPER SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.09.17 - 1998.09.30
61 LYNWOOD ROAD EALING , LONDON
W5 1JG
PAUL GEOFFREY CURTIS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.17 - 2003.01.31
24 KINGS AVENUE EALING , LONDON
W5 2SH

Companies near to WHITERAKES COMPUTERS ltd.

Information about the Private Limited Company WHITERAKES COMPUTERS 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: 2016.07.24. Reload the data