| Company Name | Whitepearl Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02892542 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1994(30 years, 3 months ago) |
| Dissolution Date | 10 July 2007 (16 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Anne Thompson |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1994(4 weeks after company formation) |
| Appointment Duration | 13 years, 4 months (closed 10 July 2007) |
| Role | Managing Director/Chairman |
| Country of Residence | England |
| Correspondence Address | Bracklyn Plumley Moor Road Plumley Knutsford Cheshire WA16 9RT |
| Secretary Name | Mr David Gordon Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1998(4 years, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 10 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bracklyn Plumley Moor Road Plumley Knutsford Cheshire WA16 9RT |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | Sheila Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Gordon Avenue Greasby Wirral Merseyside |
| Secretary Name | Mrs Diane Teuna Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1994(4 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 13 August 1998) |
| Role | CS |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Eaton Lane Davenham Northwich Cheshire CW9 8JL |
Location
| Registered Address | 163 Chester Road Northwich Cheshire CW8 4AQ |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Hartford and Greenbank |
| Built Up Area | Northwich |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,796 |
| Cash | £4,685 |
| Current Liabilities | £1,600 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 12 February 2007 | Application for striking-off (1 page) |
| 9 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 11 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 18 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 13 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 13 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 30 May 2001 | Registered office changed on 30/05/01 from: 56 hamilton street birkenhead merseyside CH41 5HZ (1 page) |
| 12 February 2001 | Return made up to 28/01/01; full list of members
|
| 26 July 2000 | Accounts made up to 30 September 1999 (12 pages) |
| 22 February 2000 | Return made up to 28/01/00; full list of members
|
| 21 July 1999 | Accounts made up to 30 September 1998 (11 pages) |
| 23 February 1999 | Return made up to 28/01/99; no change of members (4 pages) |
| 21 August 1998 | New secretary appointed (2 pages) |
| 21 August 1998 | Secretary resigned (1 page) |
| 23 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 12 February 1998 | Return made up to 28/01/98; full list of members (6 pages) |
| 25 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 18 February 1997 | Return made up to 28/01/97; no change of members (4 pages) |
| 16 July 1996 | Accounts made up to 30 September 1995 (10 pages) |
| 8 March 1996 | Return made up to 28/01/96; no change of members (4 pages) |
| 24 August 1995 | Particulars of mortgage/charge (4 pages) |
| 10 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |