White Hart Gardens Management Co. Limited

Company Name	White Hart Gardens Management Co. Limited
Company Status	Dissolved
Company Number	03044231
Category	Private Limited Company
Incorporation Date	10 April 1995(29 years, 1 month ago)
Dissolution Date	22 January 2008 (16 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Geoffrey Dickens
Nationality	British
Status	Closed
Appointed	05 February 2002(6 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 22 January 2008)
Role	Sales Director
Country of Residence	England
Correspondence Address	2 School Lane Frodsham Cheshire WA6 6AF

Director Name	Graham Francis Vincent Wiley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2003(8 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 22 January 2008)
Role	Accountant
Correspondence Address	8 St Georges Way Kingsmead Northwich Cheshire CW9 8XG

Director Name	Peter Colin Howard
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 16 December 1999)
Role	Company Director
Correspondence Address	1 Whittington Gardens London Road Davenham Northwich Cheshire CW9 8TA

Director Name	Mr Colin Richard Muller
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(1 day after company formation)
Appointment Duration	8 years, 2 months (resigned 16 June 2003)
Role	Company Director
Correspondence Address	Bridge House Barthomley Road Barthomley Cheshire CW2 5NT

Secretary Name	Paul James Stevenson
Nationality	British
Status	Resigned
Appointed	11 April 1995(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 16 September 1997)
Role	Financial Controller
Correspondence Address	40 Styal Road Gatley Cheadle Cheshire SK8 4JG

Secretary Name	Phillip Charles Johnston
Nationality	British
Status	Resigned
Appointed	16 September 1997(2 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Cloverfields Haslington Cheshire CW1 5AL

Director Name	Susan Roberts
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 20 December 2001)
Role	Sales Director
Correspondence Address	24 Heatherleigh Rainhill St. Helens Merseyside WA9 5SU

Director Name	Mr Richard Henry Buxton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 2003)
Role	Financial Director
Country of Residence	England
Correspondence Address	Apartment 15 Thorn Bank Lodge 150 Heaton Moor Road Stockport SK4 4LA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Linden House 1 Macclefiield Road Wilmslow Cheshire SK9 1BZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

2 October 2007	First Gazette notice for compulsory strike-off (1 page)
16 August 2006	Return made up to 10/04/06; full list of members (11 pages)
29 December 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
11 August 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
2 August 2004	Director's particulars changed (1 page)
2 August 2004	Return made up to 10/04/04; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
30 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Secretary's particulars changed (1 page)
20 June 2003	Director resigned (1 page)
19 June 2003	Return made up to 10/04/03; no change of members (7 pages)
5 March 2003	Return made up to 10/04/01; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
5 March 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
27 November 2002	Registered office changed on 27/11/02 from: saint anne's house parsonage green wilmslow cheshire SK9 1HG (1 page)
25 February 2002	New secretary appointed (2 pages)
11 February 2002	Secretary resigned (1 page)
29 January 2002	Director resigned (1 page)
10 January 2002	New director appointed (2 pages)
9 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
13 February 2001	Return made up to 10/04/00; full list of members (12 pages)
29 March 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
5 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
11 November 1999	Ad 10/06/99--------- Â£ si 12@1=12 Â£ ic 14/26 (2 pages)
5 November 1999	Return made up to 10/04/99; full list of members (6 pages)
15 September 1999	Registered office changed on 15/09/99 from: ollier buildings hulme lane lower poover knutsford cheshire WA16 9QG (1 page)
15 June 1999	Ad 10/06/99--------- Â£ si 12@1=12 Â£ ic 2/14 (3 pages)
18 April 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
18 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
9 September 1997	Return made up to 10/04/97; no change of members (4 pages)
9 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
28 February 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
13 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 July 1996	Return made up to 10/04/96; full list of members (5 pages)
27 April 1995	New director appointed (4 pages)
19 April 1995	New secretary appointed;director resigned (4 pages)
19 April 1995	Secretary resigned;new director appointed (2 pages)
19 April 1995	Registered office changed on 19/04/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
10 April 1995	Incorporation (30 pages)

White Hart Gardens Management Co. Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire