White Cell Limited

Company Name	White Cell Limited
Company Status	Dissolved
Company Number	05430851
Category	Private Limited Company
Incorporation Date	20 April 2005(19 years ago)
Dissolution Date	28 April 2009 (15 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Richard Besford
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 05 November 2007)
Role	Technical IT Consultant
Correspondence Address	17 Miles Hill Terrace Leeds West Yorkshire LS7 2EZ

Director Name	Michael Parker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 05 November 2007)
Role	Technical Manager
Correspondence Address	13 Lancastre Grove Kirkstall Leeds West Yorkshire LS5 3DZ

Director Name	Carmine Ruggiero
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(5 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 February 2006)
Role	Operation Director
Correspondence Address	30 Spring Terrace Ilkley West Yorkshire LS29 8ST

Director Name	Craig Waller
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 05 November 2007)
Role	Sales
Correspondence Address	23 Dene Road Bradford West Yorkshire BD6 3PG

Secretary Name	Carmine Ruggiero
Nationality	British
Status	Resigned
Appointed	25 April 2005(5 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 February 2006)
Role	Operation Director
Correspondence Address	30 Spring Terrace Ilkley West Yorkshire LS29 8ST

Secretary Name	Michael Parker
Nationality	British
Status	Resigned
Appointed	24 March 2006(11 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 2006)
Role	Company Director
Correspondence Address	13 Lancastre Grove Kirkstall Leeds West Yorkshire LS5 3DZ

Director Name	Carmine Ruggeiro
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 05 November 2007)
Role	Company Director
Correspondence Address	30 Springs Terrace Ilkley West Yorkshire LS29 8ST

Secretary Name	Carmine Ruggeiro
Nationality	British
Status	Resigned
Appointed	31 October 2006(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 05 November 2007)
Role	Company Director
Correspondence Address	30 Springs Terrace Ilkley West Yorkshire LS29 8ST

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Unit 5 Burley Hill Trading Estate, Burley Road Leeds West Yorkshire LS4 2PU
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Kirkstall
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£3,621
Cash	£1,146
Current Liabilities	£20,187

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

28 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
3 December 2007	Registered office changed on 03/12/07 from: 60 primley park view leeds west yorkshire LS17 7JZ (1 page)
12 November 2007	Secretary resigned;director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
6 June 2007	Return made up to 20/04/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
1 December 2006	New secretary appointed;new director appointed (2 pages)
11 November 2006	Secretary resigned (1 page)
21 April 2006	Return made up to 20/04/06; full list of members (3 pages)
31 March 2006	New secretary appointed (1 page)
24 March 2006	Particulars of mortgage/charge (7 pages)
14 February 2006	Secretary resigned;director resigned (1 page)
26 July 2005	Ad 25/04/05-30/06/05 Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
15 July 2005	Registered office changed on 15/07/05 from: 11 park place leeds west yorkshire LS1 2RU (1 page)
4 May 2005	Director's particulars changed (1 page)
29 April 2005	New director appointed (1 page)
29 April 2005	New director appointed (1 page)
29 April 2005	New secretary appointed;new director appointed (1 page)
29 April 2005	New director appointed (1 page)
28 April 2005	Registered office changed on 28/04/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Secretary resigned (1 page)

White Cell Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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