Company NameWhitecap Communications Limited
Company StatusDissolved
Company Number05937140
CategoryPrivate Limited Company
Incorporation Date15 September 2006(17 years, 8 months ago)
Dissolution Date23 June 2009 (14 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameHeidi Benjamin
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2006(1 week after company formation)
Appointment Duration2 years, 9 months (closed 23 June 2009)
RoleCompany Director
Correspondence Address43 Rivington Road
Hale
Cheshire
WA15 9PJ
Director NameMichael Burton Benjamin
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed22 September 2006(1 week after company formation)
Appointment Duration2 years, 9 months (closed 23 June 2009)
RoleCompany Director
Correspondence Address43 Rivington Road
Hale
Cheshire
WA15 9PJ
Director NameMr Michael Henry Roberts
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2006(1 week after company formation)
Appointment Duration2 years, 9 months (closed 23 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Talbot Court
Birkenhead
Merseyside
CH43 6UG
Wales
Secretary NameMr Michael Henry Roberts
NationalityBritish
StatusClosed
Appointed22 September 2006(1 week after company formation)
Appointment Duration2 years, 9 months (closed 23 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Talbot Court
Birkenhead
Merseyside
CH43 6UG
Wales
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed15 September 2006(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed15 September 2006(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered Address43 Rivington Road
Hale
Altrincham
Cheshire
WA15 9PJ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£24,556
Current Liabilities£26,801

Accounts

Latest Accounts12 September 2007 (16 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End12 September

Filing History

23 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2009First Gazette notice for voluntary strike-off (1 page)
27 February 2009Application for striking-off (1 page)
9 July 2008Total exemption small company accounts made up to 12 September 2007 (5 pages)
8 October 2007Return made up to 15/09/07; full list of members (2 pages)
15 April 2007New director appointed (2 pages)
15 April 2007New director appointed (2 pages)
14 April 2007New secretary appointed;new director appointed (2 pages)
21 October 2006Particulars of mortgage/charge (3 pages)
22 September 2006Registered office changed on 22/09/06 from: whitecap communications LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
22 September 2006Accounting reference date shortened from 30/09/07 to 12/09/07 (1 page)
22 September 2006Ad 15/09/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
22 September 2006Secretary resigned (1 page)
22 September 2006Director resigned (1 page)
22 September 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)