| Company Name | Whiterose Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03287731 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1996(27 years, 4 months ago) |
| Dissolution Date | 10 August 1999 (24 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Anthony Stuart Black |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1996(same day as company formation) |
| Role | Manager |
| Correspondence Address | 9a The Lane Alwoodley Leeds West Yorkshire LS17 7BR |
| Director Name | Marc Black |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1996(same day as company formation) |
| Role | Promoter |
| Correspondence Address | 9a The Lane Alwoodley Leeds West Yorkshire LS17 7BR |
| Secretary Name | Mr Anthony Stuart Black |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1996(same day as company formation) |
| Role | Manager |
| Correspondence Address | 9a The Lane Alwoodley Leeds West Yorkshire LS17 7BR |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | C/O Coates And Co County House 82 Vicar Lane Leeds West Yorkshire LS1 7JH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 1999 | Application for striking-off (1 page) |
| 22 September 1998 | Resolutions
|
| 22 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 14 January 1998 | Return made up to 04/12/97; full list of members (6 pages) |
| 9 December 1996 | Secretary resigned (1 page) |
| 9 December 1996 | New director appointed (2 pages) |
| 9 December 1996 | Registered office changed on 09/12/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 9 December 1996 | Director resigned (1 page) |
| 9 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 4 December 1996 | Incorporation (13 pages) |