| Company Name | Whitestone Ventures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05250068 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2004(19 years, 7 months ago) |
| Dissolution Date | 28 February 2012 (12 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section P | Education |
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Steven Jessop |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2004(1 day after company formation) |
| Appointment Duration | 7 years, 4 months (closed 28 February 2012) |
| Role | Manager |
| Country of Residence | Wales |
| Correspondence Address | 23 Eccleston Road Higher Kinnerton Chester Cheshire CH4 9DY Wales |
| Secretary Name | Mrs Michele Jessop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2004(1 day after company formation) |
| Appointment Duration | 7 years, 4 months (closed 28 February 2012) |
| Role | Manager |
| Country of Residence | Wales |
| Correspondence Address | 23 Eccleston Road Higher Kinnerton Chester Cheshire CH4 9DY Wales |
| Director Name | Mrs Michele Jessop |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2008(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 28 February 2012) |
| Role | Director/Company Secretary |
| Country of Residence | Wales |
| Correspondence Address | 23 Eccleston Road Higher Kinnerton Chester Cheshire CH4 9DY Wales |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2004(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2004(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 23 Eccleston Road Higher Kinnerton Chester Flintshire CH4 9DY Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Higher Kinnerton |
| Ward | Higher Kinnerton |
| Built Up Area | Higher Kinnerton |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2011 | Application to strike the company off the register (5 pages) |
| 3 November 2011 | Application to strike the company off the register (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-10-23
|
| 23 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-10-23
|
| 23 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-10-23
|
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for Steven Jessop on 12 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Steven Jessop on 12 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for Mrs Michele Jessop on 12 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mrs Michele Jessop on 12 November 2009 (2 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 14 November 2008 | Director appointed mrs michele jessop (1 page) |
| 14 November 2008 | Director appointed mrs michele jessop (1 page) |
| 14 November 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 25 October 2007 | Return made up to 05/10/07; no change of members (6 pages) |
| 25 October 2007 | Return made up to 05/10/07; no change of members (6 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 1 December 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 1 December 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 24 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 24 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 24 October 2005 | Return made up to 05/10/05; full list of members (6 pages) |
| 24 October 2005 | Return made up to 05/10/05; full list of members (6 pages) |
| 1 April 2005 | Ad 06/10/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 1 April 2005 | Ad 06/10/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 20 December 2004 | Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page) |
| 20 December 2004 | Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page) |
| 4 November 2004 | Registered office changed on 04/11/04 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 4 November 2004 | Registered office changed on 04/11/04 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 27 October 2004 | New director appointed (2 pages) |
| 27 October 2004 | New secretary appointed (2 pages) |
| 27 October 2004 | New secretary appointed (2 pages) |
| 27 October 2004 | New director appointed (2 pages) |
| 7 October 2004 | Director resigned (1 page) |
| 7 October 2004 | Director resigned (1 page) |
| 7 October 2004 | Secretary resigned (1 page) |
| 7 October 2004 | Secretary resigned (1 page) |
| 5 October 2004 | Incorporation (13 pages) |
| 5 October 2004 | Incorporation (13 pages) |