Company NameC.White
Company StatusDissolved
Company Number00420907
CategoryPrivate Unlimited Company
Incorporation Date5 October 1946(77 years, 6 months ago)
Dissolution Date8 January 2013 (11 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameThe Executors Of Sir Robert Ogden Cbe Lld
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed18 February 1997(50 years, 4 months after company formation)
Appointment Duration15 years, 10 months (closed 08 January 2013)
RoleCompany Chairman
Country of ResidenceEngland
Correspondence AddressBoston Hall
Boston Spa
Wetherby
Yorkshire
LS23 6AD
Director NameMr Fergus Notman Colvin
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2003(57 years after company formation)
Appointment Duration9 years, 3 months (closed 08 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBoston Hall
Boston Spa
Wetherby
Yorkshire
LS23 6AD
Director NameJohn Hanson
Date of BirthJanuary 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(45 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 18 April 1997)
RoleCompany Director
Correspondence AddressCrackhill Farm
Sicklinghall
Wetherby
North Yorkshire
LS22 4BD
Director NameJohn Anthony Hodgson
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(45 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 18 February 1997)
RoleChartered Accountant
Correspondence AddressStonecroft Hill Top Road
Newmillerdam
Wakefield
West Yorkshire
WF2 6PZ
Secretary NameJohn Anthony Hodgson
NationalityBritish
StatusResigned
Appointed01 December 1991(45 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 18 February 1997)
RoleCompany Director
Correspondence AddressStonecroft Hill Top Road
Newmillerdam
Wakefield
West Yorkshire
WF2 6PZ
Secretary NamePeter James Brearley
NationalityBritish
StatusResigned
Appointed18 February 1997(50 years, 4 months after company formation)
Appointment Duration6 years, 7 months (resigned 26 September 2003)
RoleCompany Director
Correspondence Address41 Burnbridge Oval
Harrogate
Yorkshire
HG3 1LP
Director NamePeter James Brearley
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1997(50 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 26 September 2003)
RoleFinance Director
Correspondence Address41 Burnbridge Oval
Harrogate
Yorkshire
HG3 1LP
Secretary NameMr William Marchant
NationalityBritish
StatusResigned
Appointed26 September 2003(57 years after company formation)
Appointment Duration7 years, 1 month (resigned 11 November 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBoston Hall
Boston Spa
Wetherby
Yorkshire
LS23 6AD

Location

Registered AddressBoston Hall
Boston Spa
Wetherby
Yorkshire
LS23 6AD
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishBoston Spa
WardWetherby
Built Up AreaBoston Spa

Shareholders

3k at £1Sir Robert Ogden
100.00%
Ordinary

Financials

Year2014
Net Worth£421,750
Cash£1,550
Current Liabilities£2,858,371

Accounts

Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012First Gazette notice for voluntary strike-off (1 page)
11 September 2012First Gazette notice for voluntary strike-off (1 page)
3 September 2012Application to strike the company off the register (3 pages)
3 September 2012Application to strike the company off the register (3 pages)
29 August 2012Director's details changed for Mr Fergus Notman Colvin on 29 August 2012 (2 pages)
29 August 2012Director's details changed for Mr Fergus Notman Colvin on 29 August 2012 (2 pages)
6 December 2011Annual return made up to 1 December 2011 with a full list of shareholders
Statement of capital on 2011-12-06
  • GBP 3,000
(3 pages)
6 December 2011Annual return made up to 1 December 2011 with a full list of shareholders
Statement of capital on 2011-12-06
  • GBP 3,000
(3 pages)
6 December 2011Annual return made up to 1 December 2011 with a full list of shareholders
Statement of capital on 2011-12-06
  • GBP 3,000
(3 pages)
13 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
13 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
13 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
16 November 2010Termination of appointment of William Marchant as a secretary (1 page)
16 November 2010Termination of appointment of William Marchant as a secretary (1 page)
9 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
7 December 2009Director's details changed for Mr Fergus Notman Colvin on 1 October 2009 (2 pages)
7 December 2009Secretary's details changed for Mr William Marchant on 1 October 2009 (1 page)
7 December 2009Director's details changed for Mr Fergus Notman Colvin on 1 October 2009 (2 pages)
7 December 2009Director's details changed for Mr Fergus Notman Colvin on 1 October 2009 (2 pages)
7 December 2009Director's details changed for Sir Robert Ogden Cbe Lld on 1 October 2009 (2 pages)
7 December 2009Director's details changed for Sir Robert Ogden Cbe Lld on 1 October 2009 (2 pages)
7 December 2009Secretary's details changed for Mr William Marchant on 1 October 2009 (1 page)
7 December 2009Director's details changed for Sir Robert Ogden Cbe Lld on 1 October 2009 (2 pages)
7 December 2009Secretary's details changed for Mr William Marchant on 1 October 2009 (1 page)
9 December 2008Director's change of particulars / robert ogden / 09/12/2008 (2 pages)
9 December 2008Return made up to 01/12/08; full list of members (3 pages)
9 December 2008Director's Change of Particulars / robert ogden / 09/12/2008 / Surname was: ogden, now: ogden cbe lld; Honours was: cbe lld, now: ; HouseName/Number was: , now: sickling hall; Street was: sickling hall, now: sicklinghall village; Area was: sicklinghall, now: ; Post Town was: wetherby, now: ; Region was: yorkshire, now: north yorkshire (2 pages)
9 December 2008Return made up to 01/12/08; full list of members (3 pages)
13 December 2007Director's particulars changed (1 page)
13 December 2007Return made up to 01/12/07; full list of members (2 pages)
13 December 2007Director's particulars changed (1 page)
13 December 2007Return made up to 01/12/07; full list of members (2 pages)
8 December 2006Return made up to 01/12/06; full list of members (2 pages)
8 December 2006Return made up to 01/12/06; full list of members (2 pages)
16 December 2005Return made up to 01/12/05; full list of members (7 pages)
16 December 2005Return made up to 01/12/05; full list of members (7 pages)
13 January 2005Return made up to 01/12/04; full list of members (7 pages)
13 January 2005Return made up to 01/12/04; full list of members (7 pages)
6 December 2003Return made up to 01/12/03; full list of members (7 pages)
6 December 2003Return made up to 01/12/03; full list of members (7 pages)
10 October 2003Secretary resigned;director resigned (1 page)
10 October 2003New director appointed (3 pages)
10 October 2003New director appointed (3 pages)
10 October 2003Secretary resigned;director resigned (1 page)
10 October 2003New secretary appointed (2 pages)
10 October 2003New secretary appointed (2 pages)
31 December 2002Return made up to 01/12/02; full list of members (7 pages)
31 December 2002Return made up to 01/12/02; full list of members (7 pages)
31 December 2001Return made up to 01/12/01; full list of members (6 pages)
31 December 2001Return made up to 01/12/01; full list of members (6 pages)
20 December 2000Return made up to 01/12/00; full list of members (6 pages)
20 December 2000Return made up to 01/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 December 1999Return made up to 01/12/99; full list of members (6 pages)
10 December 1999Return made up to 01/12/99; full list of members (6 pages)
11 December 1998Return made up to 01/12/98; no change of members (6 pages)
11 December 1998Return made up to 01/12/98; no change of members (6 pages)
5 January 1998Return made up to 01/12/97; full list of members (8 pages)
5 January 1998Return made up to 01/12/97; full list of members (8 pages)
14 May 1997New director appointed (2 pages)
14 May 1997New director appointed (2 pages)
29 April 1997Director resigned (1 page)
29 April 1997Application for reregistration from LTD to UNLTD (2 pages)
29 April 1997Certificate of re-registration from Limited to Unlimited (1 page)
29 April 1997Certificate of re-registration from Limited to Unlimited (1 page)
29 April 1997Declaration of assent for reregistration to UNLTD (1 page)
29 April 1997Application for reregistration from LTD to UNLTD (2 pages)
29 April 1997Declaration of assent for reregistration to UNLTD (1 page)
29 April 1997Members' assent for rereg from LTD to UNLTD (1 page)
29 April 1997Members' assent for rereg from LTD to UNLTD (1 page)
29 April 1997Re-registration of Memorandum and Articles (12 pages)
29 April 1997Registered office changed on 29/04/97 from: boston hall boston spa wetherby west yorkshire LS23 6AD (1 page)
29 April 1997Re-registration of Memorandum and Articles (12 pages)
29 April 1997Director resigned (1 page)
29 April 1997Registered office changed on 29/04/97 from: boston hall boston spa wetherby west yorkshire LS23 6AD (1 page)
28 April 1997Registered office changed on 28/04/97 from: 36B james st harrogate HG1 1RF (1 page)
28 April 1997Director resigned (1 page)
28 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
28 April 1997Director resigned (1 page)
28 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
28 April 1997Registered office changed on 28/04/97 from: 36B james st harrogate HG1 1RF (1 page)
6 March 1997New secretary appointed (2 pages)
6 March 1997New secretary appointed (2 pages)
26 February 1997New director appointed (3 pages)
26 February 1997New director appointed (3 pages)
26 February 1997Secretary resigned;director resigned (1 page)
26 February 1997Secretary resigned;director resigned (1 page)
19 December 1996Return made up to 01/12/96; no change of members (6 pages)
19 December 1996Return made up to 01/12/96; no change of members (6 pages)
27 November 1996Accounting reference date extended from 30/11 to 30/04 (1 page)
27 November 1996Accounting reference date extended from 30/11 to 30/04 (1 page)
18 October 1996Accounts for a medium company made up to 30 November 1995 (12 pages)
18 October 1996Accounts for a medium company made up to 30 November 1995 (12 pages)
15 December 1995Accounting reference date shortened from 31/12 to 30/11 (1 page)
15 December 1995Accounting reference date shortened from 31/12 to 30/11 (1 page)
5 December 1995Return made up to 01/12/95; full list of members (6 pages)
5 December 1995Return made up to 01/12/95; full list of members (8 pages)
2 November 1995Accounts for a medium company made up to 31 December 1994 (12 pages)
2 November 1995Accounts for a medium company made up to 31 December 1994 (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (48 pages)