Company NameWhite Rose Consulting Limited
Company StatusDissolved
Company Number03359604
CategoryPrivate Limited Company
Incorporation Date24 April 1997(27 years ago)
Dissolution Date20 November 2001 (22 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameElaine Williams
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1998(8 months, 1 week after company formation)
Appointment Duration3 years, 10 months (closed 20 November 2001)
RoleConsultant
Correspondence AddressSunnycroft
Wath
Ripon
North Yorkshire
HG4 5EN
Director NameMiss Katharine Williams
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1998(8 months, 1 week after company formation)
Appointment Duration3 years, 10 months (closed 20 November 2001)
RoleConsultant
Correspondence AddressSunnycroft
Wath
Ripon
North Yorkshire
HG4 5EN
Secretary NameElaine Williams
NationalityBritish
StatusClosed
Appointed04 November 1998(1 year, 6 months after company formation)
Appointment Duration3 years (closed 20 November 2001)
RoleCompany Director
Correspondence AddressSunnycroft
Wath
Ripon
North Yorkshire
HG4 5EN
Director NameMr David Arthur Williams
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1997(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressSunnycroft Wath
Ripon
North Yorkshire
HG4 5EN
Director NameJoyce Elizabeth Williams
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1997(same day as company formation)
RoleHousewife
Correspondence AddressSunnycroft Wath
Ripon
North Yorkshire
HG4 5EN
Secretary NameJoyce Elizabeth Williams
NationalityBritish
StatusResigned
Appointed24 April 1997(same day as company formation)
RoleHousewife
Correspondence AddressSunnycroft Wath
Ripon
North Yorkshire
HG4 5EN
Director NameMc Formations Limited (Corporation)
StatusResigned
Appointed24 April 1997(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
CF4 3JN
Wales
Secretary NameCRS Legal Services Limited (Corporation)
StatusResigned
Appointed24 April 1997(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
South Glamorgan
CF4 3JN
Wales

Location

Registered Address44 Kirkgate
Ripon
North Yorkshire
HG4 1PB
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishRipon
WardRipon Minster
Built Up AreaRipon
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 April 1999 (25 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

20 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2001First Gazette notice for compulsory strike-off (1 page)
14 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 January 2000Accounts for a dormant company made up to 30 April 1999 (1 page)
6 September 1999New secretary appointed (2 pages)
6 September 1999Return made up to 24/04/99; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
24 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 February 1999Accounts for a dormant company made up to 30 April 1998 (1 page)
12 June 1998New director appointed (2 pages)
12 June 1998New director appointed (2 pages)
19 February 1998Director resigned (1 page)
15 May 1997New director appointed (2 pages)
15 May 1997Registered office changed on 15/05/97 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page)
15 May 1997Secretary resigned (1 page)
15 May 1997Director resigned (1 page)
15 May 1997New secretary appointed;new director appointed (2 pages)
24 April 1997Incorporation (15 pages)