| Company Name | Whitehall Financial Independent (Harrogate) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04607058 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2002(21 years, 4 months ago) |
| Dissolution Date | 22 July 2009 (14 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Stephen Straw |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2002(1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 22 July 2009) |
| Role | Financial Consultant |
| Correspondence Address | 19 Lark Vale Bingley Yorkshire BD16 3QA |
| Secretary Name | Keith Brian Long |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2002(1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 22 July 2009) |
| Role | Secretary |
| Correspondence Address | Fairfield House Seaton Ross York North Yorkshire YO42 4LU |
| Secretary Name | Stephen Straw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2005(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 22 July 2009) |
| Role | Financial |
| Correspondence Address | 19 Lark Vale Bingley Yorkshire BD16 3QA |
| Director Name | Keith Brian Long |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2002(1 day after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 08 February 2005) |
| Role | Financial Consultant |
| Correspondence Address | Fairfield House Seaton Ross York North Yorkshire YO42 4LU |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | C/O Tenon Recovery Clive House Clive Street Bolton BL1 1ET |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £212,344 |
| Gross Profit | £130,586 |
| Net Worth | -£3,176 |
| Cash | £5,632 |
| Current Liabilities | £15,810 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 April 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 April 2009 | Liquidators statement of receipts and payments to 26 March 2009 (5 pages) |
| 15 December 2008 | Liquidators statement of receipts and payments to 17 November 2008 (5 pages) |
| 22 May 2008 | Liquidators statement of receipts and payments to 17 November 2008 (5 pages) |
| 20 May 2008 | Registered office changed on 20/05/2008 from west one 114 wellington street leeds LS1 1BA (1 page) |
| 10 May 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 May 2008 | Insolvency:sec of state's release of liquidator (1 page) |
| 18 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 18 April 2008 | Court order insolvency:c/o replacement of liquidator (6 pages) |
| 23 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2007 | Registered office changed on 30/08/07 from: c/o haines watts first floor park house park square west leeds LS1 2PS (1 page) |
| 29 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 23 November 2005 | Statement of affairs (4 pages) |
| 23 November 2005 | Resolutions
|
| 16 November 2005 | Registered office changed on 16/11/05 from: suite 6-32 level 6 windsor house cornwall road harrogate north yorkshire HG1 2PW (1 page) |
| 1 July 2005 | Registered office changed on 01/07/05 from: beaumont accountancy services unit 306 the innovation centre vienna court kirkleatham business park redcar TS10 5SH (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: beaumont house 21-23 high street maske redcar cleveland TS11 6JQ (1 page) |
| 2 March 2005 | New secretary appointed (2 pages) |
| 15 February 2005 | Director resigned (1 page) |
| 7 February 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 16 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
| 21 January 2004 | Accounts made up to 31 March 2003 (1 page) |
| 22 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
| 1 March 2003 | New secretary appointed (3 pages) |
| 18 February 2003 | New director appointed (2 pages) |
| 29 January 2003 | New director appointed (2 pages) |
| 15 January 2003 | Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page) |
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | Registered office changed on 11/12/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 11 December 2002 | Secretary resigned (1 page) |
| 3 December 2002 | Incorporation (15 pages) |