Company NameWhitewall Limited
Company StatusDissolved
Company Number02957089
CategoryPrivate Limited Company
Incorporation Date10 August 1994(29 years, 8 months ago)
Dissolution Date12 September 2000 (23 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameStephen Gerard Diesner
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1994(1 month, 2 weeks after company formation)
Appointment Duration5 years, 11 months (closed 12 September 2000)
RoleComputer Consultant
Correspondence Address15 Parkhouse Drive
Sandbach
Cheshire
CW11 0YW
Secretary NameKaren Diesner
NationalityBritish
StatusClosed
Appointed26 September 1994(1 month, 2 weeks after company formation)
Appointment Duration5 years, 11 months (closed 12 September 2000)
RoleCompany Director
Correspondence Address15 Parkhouse Drive
Sandbach
Cheshire
CW11 0YW
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed10 August 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed10 August 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address62 Wellington Road South
Stockport
SK1 3SU
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 October 1998 (25 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

12 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2000First Gazette notice for voluntary strike-off (1 page)
12 April 2000Application for striking-off (1 page)
9 September 1999Return made up to 10/08/99; no change of members (4 pages)
2 September 1999Accounts for a small company made up to 31 October 1998 (3 pages)
9 September 1998Return made up to 10/08/98; full list of members (6 pages)
14 July 1998Accounts for a small company made up to 31 October 1997 (4 pages)
29 August 1997Return made up to 10/08/97; no change of members (4 pages)
28 August 1997Accounts for a small company made up to 31 October 1996 (4 pages)
1 October 1996Director's particulars changed (1 page)
1 October 1996Secretary's particulars changed (1 page)
29 August 1996Return made up to 10/08/96; no change of members
  • 363(287) ‐ Registered office changed on 29/08/96
(4 pages)
10 June 1996Accounts for a small company made up to 31 October 1995 (3 pages)
30 August 1995Return made up to 10/08/95; full list of members (6 pages)