| Company Name | WHT Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06219185 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2007(17 years ago) |
| Dissolution Date | 30 November 2010 (13 years, 5 months ago) |
| Previous Name | CIPI Network Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Heatherly Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 April 2007(same day as company formation) |
| Correspondence Address | Old Magistrates Court High Street Stonehouse Gloucestershire GL10 2NG Wales |
| Director Name | Mr Timothy David Farley |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2009(2 years after company formation) |
| Appointment Duration | 3 months (resigned 20 July 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Upper Norwood Street Leckhampton Cheltenham Gloucestershire GL53 0DT Wales |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2007(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | F R Administrators Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2007(same day as company formation) |
| Correspondence Address | 79 Promenade Cheltenham Gloucestershire GL50 1PJ Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2007(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 3 Piccadilly Place London Road Manchester M1 3BN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2010 | Registered office address changed from 79 Promenade Cheltenham Gloucestershire GL50 1PJ on 20 May 2010 (2 pages) |
| 20 May 2010 | Registered office address changed from 79 Promenade Cheltenham Gloucestershire GL50 1PJ on 20 May 2010 (2 pages) |
| 17 March 2010 | Termination of appointment of F R Administrators Limited as a secretary (2 pages) |
| 17 March 2010 | Termination of appointment of F R Administrators Limited as a secretary (2 pages) |
| 22 July 2009 | Appointment Terminated Director timothy farley (1 page) |
| 22 July 2009 | Appointment terminated director timothy farley (1 page) |
| 7 June 2009 | Registered office changed on 07/06/2009 from 17 st peters terrace lower bristol road bath BA2 3BT (1 page) |
| 7 June 2009 | Registered office changed on 07/06/2009 from 17 st peters terrace lower bristol road bath BA2 3BT (1 page) |
| 7 June 2009 | Director's Change Of Particulars Heatherly Registrars LIMITED Logged Form (1 page) |
| 7 June 2009 | Director's change of particulars heatherly registrars LIMITED logged form (1 page) |
| 30 April 2009 | Director appointed timothy david farley (1 page) |
| 30 April 2009 | Director appointed timothy david farley (1 page) |
| 27 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 19/04/08; full list of members (3 pages) |
| 18 March 2009 | Return made up to 19/04/08; full list of members (3 pages) |
| 14 January 2009 | Accounts made up to 31 December 2008 (1 page) |
| 14 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 19 December 2008 | Registered office changed on 19/12/2008 from 79 promenade cheltenham gloucestershire GL50 1PJ (1 page) |
| 19 December 2008 | Registered office changed on 19/12/2008 from 79 promenade cheltenham gloucestershire GL50 1PJ (1 page) |
| 17 December 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 17 December 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 30 September 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 30 September 2008 | Accounts made up to 30 April 2008 (2 pages) |
| 29 September 2008 | Registered office changed on 29/09/2008 from the old magistrates court high street stonegouse gloucestershire GL10 2NG (1 page) |
| 29 September 2008 | Registered office changed on 29/09/2008 from the old magistrates court high street stonegouse gloucestershire GL10 2NG (1 page) |
| 6 December 2007 | Company name changed cipi network LIMITED\certificate issued on 06/12/07 (2 pages) |
| 6 December 2007 | Company name changed cipi network LIMITED\certificate issued on 06/12/07 (2 pages) |
| 17 May 2007 | Secretary resigned (1 page) |
| 17 May 2007 | Director resigned (1 page) |
| 17 May 2007 | New secretary appointed (2 pages) |
| 17 May 2007 | Director resigned (1 page) |
| 17 May 2007 | Secretary resigned (1 page) |
| 17 May 2007 | New secretary appointed (2 pages) |
| 17 May 2007 | New director appointed (2 pages) |
| 17 May 2007 | New director appointed (2 pages) |
| 19 April 2007 | Incorporation (12 pages) |
| 19 April 2007 | Incorporation (12 pages) |