Whiteroom-Properties St. Ives Limited

Company Name	Whiteroom-Properties St. Ives Limited
Company Status	Dissolved
Company Number	06373445
Category	Private Limited Company
Incorporation Date	17 September 2007(16 years, 7 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Brian Gowland
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Nunroyd Avenue Moortown Leeds West Yorkshire LS17 6PN

Secretary Name	Mr Brian Gowland
Nationality	British
Status	Closed
Appointed	17 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Nunroyd Avenue Moortown Leeds West Yorkshire LS17 6PN

Director Name	Steve Gowland
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	Trelissick Bungalow Trewidden Road St Ives Cornwall TR26 2BX

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	665 Bradford Road Oakenshaw Bradford BD12 7DT
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Shareholders

2 at £1	Brian Gowland 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,398
Cash	£7,920
Current Liabilities	£15,277

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
23 September 2016	Application to strike the company off the register (4 pages)
23 September 2016	Application to strike the company off the register (4 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
21 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (4 pages)
21 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (4 pages)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (4 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (4 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (4 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
18 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
10 May 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
10 May 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
20 September 2010	Director's details changed for Brian Gowland on 17 September 2010 (2 pages)
20 September 2010	Director's details changed for Brian Gowland on 17 September 2010 (2 pages)
20 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
18 June 2010	Previous accounting period extended from 30 September 2009 to 30 November 2009 (1 page)
18 June 2010	Previous accounting period extended from 30 September 2009 to 30 November 2009 (1 page)
11 December 2009	Termination of appointment of Steve Gowland as a director (1 page)
11 December 2009	Termination of appointment of Steve Gowland as a director (1 page)
30 September 2009	Capitals not rolled up (2 pages)
30 September 2009	Capitals not rolled up (2 pages)
25 September 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 September 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 September 2009	Return made up to 17/09/09; full list of members (4 pages)
18 September 2009	Return made up to 17/09/09; full list of members (4 pages)
18 September 2008	Return made up to 17/09/08; full list of members (3 pages)
18 September 2008	Return made up to 17/09/08; full list of members (3 pages)
9 November 2007	New secretary appointed;new director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New secretary appointed;new director appointed (2 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Secretary resigned (1 page)
17 September 2007	Incorporation (13 pages)
17 September 2007	Incorporation (13 pages)

Whiteroom-Properties St. Ives Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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