| Company Name | Whitefriar Loan Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00475510 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1949(74 years, 5 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Derek Paul Stanley |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1991(42 years after company formation) |
| Appointment Duration | 23 years, 1 month (closed 03 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Langholm Close Beverley East Yorkshire HU17 7DH |
| Director Name | Geoffrey Peter Baldwin |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2002(52 years, 2 months after company formation) |
| Appointment Duration | 13 years (closed 03 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37a Ferry Lane Woodmansey Hull East Yorkshire HU17 0SE |
| Secretary Name | Mr Derek Paul Stanley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2003(53 years, 11 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 03 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Langholm Close Beverley East Yorkshire HU17 7DH |
| Director Name | Mr Bruce Harvey John French |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(42 years after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 31 January 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Ancholme House Hall Lane Elsham Brigg Lincolnshire DN20 0SX |
| Director Name | Raymond Ellis Hudson |
|---|---|
| Date of Birth | January 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(42 years after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 19 February 2000) |
| Role | Credit Manager |
| Correspondence Address | 39 Malvern Road Hull East Yorkshire HU5 5TL |
| Secretary Name | Mr Bruce Harvey John French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(42 years after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 31 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ancholme House Hall Lane Elsham Brigg Lincolnshire DN20 0SX |
| Director Name | Kenneth Ball |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2002(52 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 10 November 2003) |
| Role | Accountant |
| Correspondence Address | 1 Highfield Way North Ferriby North Humberside HU14 3BG |
| Secretary Name | Kenneth Ball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2002(52 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 10 November 2003) |
| Role | Accountant |
| Correspondence Address | 1 Highfield Way North Ferriby North Humberside HU14 3BG |
Location
| Registered Address | 22 Albion St Hull HU1 3TG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Shareholders
| 975 at £1 | Credit (Hull) LTD 97.50% Ordinary |
|---|---|
| 25 at £1 | Executors Of M.j. Osborne 2.50% Ordinary |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2014 | Application to strike the company off the register (3 pages) |
| 13 October 2014 | Application to strike the company off the register (3 pages) |
| 2 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 18 September 2013 | Accounts made up to 31 January 2013 (3 pages) |
| 18 September 2013 | Accounts made up to 31 January 2013 (3 pages) |
| 3 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Accounts made up to 31 January 2012 (3 pages) |
| 23 October 2012 | Accounts made up to 31 January 2012 (3 pages) |
| 16 January 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Accounts made up to 31 January 2011 (3 pages) |
| 14 July 2011 | Accounts made up to 31 January 2011 (3 pages) |
| 1 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Accounts made up to 31 January 2010 (3 pages) |
| 6 August 2010 | Accounts made up to 31 January 2010 (3 pages) |
| 18 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 26 September 2009 | Accounts made up to 31 January 2009 (3 pages) |
| 26 September 2009 | Accounts made up to 31 January 2009 (3 pages) |
| 5 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 13 May 2008 | Accounts made up to 31 January 2008 (3 pages) |
| 13 May 2008 | Accounts made up to 31 January 2008 (3 pages) |
| 5 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 29 March 2007 | Accounts made up to 31 January 2007 (3 pages) |
| 29 March 2007 | Accounts made up to 31 January 2007 (3 pages) |
| 7 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 17 March 2006 | Accounts made up to 31 January 2006 (3 pages) |
| 17 March 2006 | Accounts made up to 31 January 2006 (3 pages) |
| 17 January 2006 | Return made up to 28/11/05; full list of members (2 pages) |
| 17 January 2006 | Director's particulars changed (1 page) |
| 17 January 2006 | Director's particulars changed (1 page) |
| 17 January 2006 | Return made up to 28/11/05; full list of members (2 pages) |
| 29 March 2005 | Accounts made up to 31 January 2005 (3 pages) |
| 29 March 2005 | Accounts made up to 31 January 2005 (3 pages) |
| 4 January 2005 | Return made up to 28/11/04; full list of members
|
| 4 January 2005 | Return made up to 28/11/04; full list of members
|
| 19 March 2004 | Accounts made up to 31 January 2004 (3 pages) |
| 19 March 2004 | Accounts made up to 31 January 2004 (3 pages) |
| 11 December 2003 | Return made up to 28/11/03; full list of members
|
| 11 December 2003 | Return made up to 28/11/03; full list of members
|
| 24 November 2003 | Secretary resigned;director resigned (1 page) |
| 24 November 2003 | New secretary appointed (2 pages) |
| 24 November 2003 | New secretary appointed (2 pages) |
| 24 November 2003 | Secretary resigned;director resigned (1 page) |
| 23 March 2003 | Accounts made up to 31 January 2003 (3 pages) |
| 23 March 2003 | Accounts made up to 31 January 2003 (3 pages) |
| 24 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
| 24 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
| 3 December 2002 | Accounts made up to 31 January 2002 (3 pages) |
| 3 December 2002 | Accounts made up to 31 January 2002 (3 pages) |
| 6 February 2002 | Secretary resigned;director resigned (1 page) |
| 6 February 2002 | New director appointed (2 pages) |
| 6 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 February 2002 | New director appointed (2 pages) |
| 6 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 February 2002 | Secretary resigned;director resigned (1 page) |
| 28 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 28 March 2001 | Accounts made up to 31 January 2001 (2 pages) |
| 28 March 2001 | Accounts made up to 31 January 2001 (2 pages) |
| 10 January 2001 | Return made up to 15/12/00; full list of members
|
| 10 January 2001 | Return made up to 15/12/00; full list of members
|
| 24 November 2000 | Accounts made up to 31 January 2000 (3 pages) |
| 24 November 2000 | Accounts made up to 31 January 2000 (3 pages) |
| 11 January 2000 | Return made up to 15/12/99; full list of members
|
| 11 January 2000 | Return made up to 15/12/99; full list of members
|
| 14 October 1999 | Accounts made up to 31 January 1999 (3 pages) |
| 14 October 1999 | Accounts made up to 31 January 1999 (3 pages) |
| 19 January 1999 | Return made up to 15/12/98; no change of members (4 pages) |
| 19 January 1999 | Return made up to 15/12/98; no change of members (4 pages) |
| 31 October 1998 | Accounts made up to 31 January 1998 (3 pages) |
| 31 October 1998 | Accounts made up to 31 January 1998 (3 pages) |
| 29 December 1997 | Return made up to 15/12/97; full list of members (6 pages) |
| 29 December 1997 | Return made up to 15/12/97; full list of members (6 pages) |
| 3 December 1997 | Accounts made up to 31 January 1997 (3 pages) |
| 3 December 1997 | Accounts made up to 31 January 1997 (3 pages) |
| 24 December 1996 | Return made up to 15/12/96; no change of members
|
| 24 December 1996 | Return made up to 15/12/96; no change of members
|
| 18 November 1996 | Accounts made up to 31 January 1996 (3 pages) |
| 18 November 1996 | Accounts made up to 31 January 1996 (3 pages) |
| 14 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 January 1996 | Return made up to 15/12/95; no change of members
|
| 15 January 1996 | Return made up to 15/12/95; no change of members
|
| 6 December 1995 | Accounts made up to 1 February 1995 (3 pages) |
| 6 December 1995 | Accounts made up to 1 February 1995 (3 pages) |
| 6 December 1995 | Accounts made up to 1 February 1995 (3 pages) |
| 18 July 1995 | Particulars of mortgage/charge (3 pages) |
| 18 July 1995 | Particulars of mortgage/charge (3 pages) |