Dissolved
Dissolved 2015-03-31
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Company Information for BRITEWHITE CONSTRUCTION LIMITED
LONDON, UNITED KINGDOM, EC4M,
|
Company Registration Number
 04105902 Private Limited Company
Dissolved 2015-03-31 |
Company Overview
About Britewhite Construction Ltd
BRITEWHITE CONSTRUCTION LIMITED was founded on 2000-11-10 and had its registered office in London. The company was dissolved on the 2015-03-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRITEWHITE CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 04105902 | |
|---|---|---|
| Date formed | 2000-11-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-03-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-07 11:37:11 |
| Companies House |
|
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Company Officers of BRITEWHITE CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARLEIGH WELLS LIMITED |
||
NARESH SHAH |
||
SOLEGUARD LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHEMICAL OVERSEAS LIMITED | Company Secretary | 2017-06-27 | CURRENT | 1961-06-01 | Active | |
| BRITN STEEL LTD | Company Secretary | 2008-09-22 | CURRENT | 2008-07-02 | Dissolved 2014-03-05 | |
| SAUDI FILM INVESTMENT FUND LIMITED | Company Secretary | 2003-07-21 | CURRENT | 1998-02-19 | Active - Proposal to Strike off | |
| GARRICK STREET NOMINEES LIMITED | Company Secretary | 2002-09-25 | CURRENT | 2002-09-25 | Active | |
| PHARMA LIMITED | Company Secretary | 2002-09-18 | CURRENT | 2002-09-18 | Active | |
| HOUSE OF MAISTER FINANCIAL SERVICES LTD | Company Secretary | 2002-09-16 | CURRENT | 2002-09-16 | Active - Proposal to Strike off | |
| FINECROSS SECURITY LIMITED | Company Secretary | 2002-08-21 | CURRENT | 2001-04-24 | Dissolved 2016-08-16 | |
| CASANOVE FINANCIAL SERVICES LIMITED | Company Secretary | 2002-08-21 | CURRENT | 2002-04-24 | Dissolved 2017-09-26 | |
| VYCROWN INVESTMENTS LIMITED | Company Secretary | 2002-08-09 | CURRENT | 2002-05-13 | Active | |
| LLOYDS & CASANOVE INVESTMENT PARTNERS LIMITED | Company Secretary | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
| INTAPULSE INTERNATIONAL LIMITED | Company Secretary | 2001-04-05 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
| INCHBOND LIMITED | Company Secretary | 1999-07-23 | CURRENT | 1999-07-20 | Dissolved 2013-09-10 | |
| REASS LIMITED | Company Secretary | 1996-06-13 | CURRENT | 1996-06-13 | Dissolved 2016-08-23 | |
| PAN EUROPEAN RESOURCES LIMITED | Company Secretary | 1996-01-12 | CURRENT | 1996-01-12 | Dissolved 2017-06-20 | |
| STATESMAN LIMITED | Company Secretary | 1995-03-07 | CURRENT | 1994-12-05 | Active | |
| REASS LIMITED | Director | 2010-07-01 | CURRENT | 1996-06-13 | Dissolved 2016-08-23 | |
| 13 QUEEN'S GATE PLACE MANAGEMENT LIMITED | Director | 2010-07-01 | CURRENT | 1995-08-21 | Active | |
| DIRECT SOLUTIONS PROJECTS LIMITED | Director | 2010-07-01 | CURRENT | 2007-06-27 | Active | |
| INCHBOND LIMITED | Director | 2010-04-01 | CURRENT | 1999-07-20 | Dissolved 2013-09-10 | |
| FINE INDUSTRIAL TECHNOLOGY LIMITED | Director | 2010-04-01 | CURRENT | 1987-02-18 | Dissolved 2016-08-23 | |
| PAN EUROPEAN RESOURCES LIMITED | Director | 2010-04-01 | CURRENT | 1996-01-12 | Dissolved 2017-06-20 | |
| HOUSE OF MAISTER FINANCIAL SERVICES LTD | Director | 2010-04-01 | CURRENT | 2002-09-16 | Active - Proposal to Strike off | |
| INTAPULSE INTERNATIONAL LIMITED | Director | 2010-04-01 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
| STATESMAN LIMITED | Director | 2010-04-01 | CURRENT | 1994-12-05 | Active | |
| THE LUDGATE BOND COMPANY LIMITED | Director | 2010-04-01 | CURRENT | 1998-03-27 | Active | |
| STEVENAGE INVESTMENTS LIMITED | Director | 2010-04-01 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
| TRANSPORT HOUSE LIMITED | Director | 2010-04-01 | CURRENT | 2004-07-28 | Active - Proposal to Strike off | |
| ISTECH UK LIMITED | Director | 2010-04-01 | CURRENT | 1999-01-20 | Active | |
| LORDHALL SECURITIES LIMITED | Director | 2003-11-27 | CURRENT | 1974-11-26 | Active | |
| MORGRACE LIMITED | Director | 2003-11-27 | CURRENT | 1991-08-09 | Active | |
| GUARDHEATH SECURITIES LIMITED | Director | 2003-11-27 | CURRENT | 1974-11-27 | Active | |
| SOLEGUARD LIMITED | Director | 1996-01-15 | CURRENT | 1978-07-28 | Active - Proposal to Strike off | |
| BOOMWORTH LIMITED | Director | 1991-09-05 | CURRENT | 1991-08-07 | Active | |
| DAYA INVESTMENT LIMITED | Director | 2015-09-01 | CURRENT | 2015-04-29 | Active | |
| ADDA INVESTMENT LIMITED | Director | 2015-09-01 | CURRENT | 2015-04-29 | Active | |
| KIDS JUKEBOX LIMITED | Director | 2011-01-01 | CURRENT | 2003-09-22 | Dissolved 2017-03-14 | |
| SAUDI FILM INVESTMENT FUND LIMITED | Director | 2011-01-01 | CURRENT | 1998-02-19 | Active - Proposal to Strike off | |
| FINE INDUSTRIAL TECHNOLOGY LIMITED | Director | 2007-06-30 | CURRENT | 1987-02-18 | Dissolved 2016-08-23 | |
| DIRECT SOLUTIONS PROJECTS LIMITED | Director | 2007-06-27 | CURRENT | 2007-06-27 | Active | |
| TRANSPORT HOUSE LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active - Proposal to Strike off | |
| HOUSE OF MAISTER FINANCIAL SERVICES LTD | Director | 2002-09-16 | CURRENT | 2002-09-16 | Active - Proposal to Strike off | |
| INTAPULSE INTERNATIONAL LIMITED | Director | 2001-04-05 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
| INCHBOND LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-20 | Dissolved 2013-09-10 | |
| REASS LIMITED | Director | 1996-06-13 | CURRENT | 1996-06-13 | Dissolved 2016-08-23 | |
| PAN EUROPEAN RESOURCES LIMITED | Director | 1996-01-12 | CURRENT | 1996-01-12 | Dissolved 2017-06-20 | |
| STATESMAN LIMITED | Director | 1995-03-07 | CURRENT | 1994-12-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM C/O LUBBOCK FINE RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR NARESH SHAH | |
| AR01 | 10/11/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOLEGUARD LIMITED / 10/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLEIGH WELLS LIMITED / 10/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ | |
| 363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
| 363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 14/08/01--------- £ SI 1@1=1 £ IC 1/2 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BRITEWHITE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2007-05-22 |
Fines / Sanctions
No fines or sanctions have been issued against BRITEWHITE CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRITEWHITE CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of BRITEWHITE CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRITEWHITE CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for BRITEWHITE CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as BRITEWHITE CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRITEWHITE CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BRITEWHITE CONSTRUCTION LIMITED | Event Date | 2007-05-22 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITEWHITE CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRITEWHITE CONSTRUCTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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