| Company Name | White Lodge Investigations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05088120 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2004(20 years, 1 month ago) |
| Dissolution Date | 9 July 2015 (8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Margaret Mary Clarissa Andrews |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2013(9 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 09 July 2015) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 20 Bank Street Castleford West Yorkshire WF10 1JD |
| Director Name | Mr Ian Bedford |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2004(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Swillington Lane Swillington Leeds West Yorkshire LS26 8QE |
| Secretary Name | Betty Bedford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 The Crest Swillington Leeds Yorkshire LS26 8QE |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Devonshire House 32-34 North Parade Bradford BD1 3HZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Shareholders
| 1000 at £1 | Ian Bedford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,185 |
| Cash | £85,323 |
| Current Liabilities | £1,138 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 April 2015 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 9 April 2015 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 23 May 2014 | Registered office address changed from 9 Swillington Lane Swillington Leeds LS26 8QE on 23 May 2014 (2 pages) |
| 23 May 2014 | Registered office address changed from 9 Swillington Lane Swillington Leeds LS26 8QE on 23 May 2014 (2 pages) |
| 15 May 2014 | Resolutions
|
| 15 May 2014 | Resolutions
|
| 15 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 15 May 2014 | Declaration of solvency (3 pages) |
| 15 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 15 May 2014 | Declaration of solvency (3 pages) |
| 22 November 2013 | Termination of appointment of Ian Bedford as a director (1 page) |
| 22 November 2013 | Termination of appointment of Ian Bedford as a director (1 page) |
| 22 November 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 22 November 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 21 November 2013 | Appointment of Margaret Mary Clarissa Andrews as a director (2 pages) |
| 21 November 2013 | Appointment of Margaret Mary Clarissa Andrews as a director (2 pages) |
| 7 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
| 7 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
| 3 May 2013 | Termination of appointment of Betty Bedford as a secretary (1 page) |
| 3 May 2013 | Termination of appointment of Betty Bedford as a secretary (1 page) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 29 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Director's details changed for Mr Ian Bedford on 30 March 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Mr Ian Bedford on 30 March 2010 (2 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 March 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 31 March 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 May 2005 | Return made up to 30/03/05; full list of members (2 pages) |
| 16 May 2005 | Return made up to 30/03/05; full list of members (2 pages) |
| 30 March 2004 | Incorporation (16 pages) |
| 30 March 2004 | Incorporation (16 pages) |
| 30 March 2004 | Secretary resigned (1 page) |
| 30 March 2004 | Secretary resigned (1 page) |