Converted / Closed
Company Information for WHITERIFT LIMITED
BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, IRELAND,
|
Company Registration Number
FC022135 Converted/Closed
Converted / Closed |
| Company Name | |
|---|---|
| WHITERIFT LIMITED | |
| Legal Registered Office | |
| BRANCH REGISTRATION REFER TO PARENT REGISTRY REFER TO PARENT REGISTRY IRELAND | |
| Company Number | FC022135 | |
|---|---|---|
| Company ID Number | FC022135 | |
| Date formed | 1999-09-30 | |
| Country | IRELAND | |
| Origin Country | IRELAND | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | 2006-12-31 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-29 11:10:15 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
STANHOPE GATE TRUSTEES LIMITED |
||
STEVEN ANTONY SCALLY |
||
NEVILLE DUNCAN SCOTT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VINCENT MICHAEL RAPLEY |
Director | ||
OLIVER FRANK JOHN PRITCHARD |
Director | ||
ROBERT WILLIAM SHORT |
Director | ||
JONATHAN DAVID RIGBY |
Director | ||
NIGEL CHARLES BRADLEY |
Director | ||
JONATHAN CLEMSON WALKER |
Director | ||
MARGARET RUTH BONSALL |
Director | ||
JULIAN JOHN WATTS |
Director | ||
MIGUEL DE MIGUEL |
Director | ||
DOMINIC CLIVE JONES |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THETFORD UK | Company Secretary | 1999-11-16 | CURRENT | 1999-09-30 | Converted / Closed | |
| YOUNGSTAR LIMITED | Company Secretary | 1999-11-11 | CURRENT | 1999-09-30 | Converted / Closed | |
| BAOBAB UK | Company Secretary | 1999-11-11 | CURRENT | 1999-09-30 | Converted / Closed | |
| SCARLET FINANCE LIMITED | Director | 2009-10-09 | CURRENT | 2004-07-01 | Dissolved 2014-06-17 | |
| SCARLET FINANCE HOLDINGS LIMITED | Director | 2009-10-09 | CURRENT | 2004-07-02 | Dissolved 2014-06-17 | |
| GANGREY LIMITED | Director | 2009-10-09 | CURRENT | 2002-05-23 | Dissolved 2014-06-17 | |
| YOUNGSTAR LIMITED | Director | 2009-10-09 | CURRENT | 1999-09-30 | Converted / Closed | |
| ARRAN FUNDING (UK) PLC | Director | 2012-03-30 | CURRENT | 2008-11-18 | Dissolved 2013-10-04 | |
| NESSIE (UK) LIMITED | Director | 2012-03-30 | CURRENT | 2000-03-27 | Dissolved 2014-09-09 | |
| 3I GROUP INVESTMENTS GP LIMITED | Director | 2012-03-30 | CURRENT | 1999-09-14 | Dissolved 2014-07-01 | |
| YOUNGSTAR LIMITED | Director | 2012-03-29 | CURRENT | 1999-09-30 | Converted / Closed | |
| SCARLET FINANCE LIMITED | Director | 2012-03-28 | CURRENT | 2004-07-01 | Dissolved 2014-06-17 | |
| SCARLET FINANCE HOLDINGS LIMITED | Director | 2012-03-28 | CURRENT | 2004-07-02 | Dissolved 2014-06-17 | |
| GANGREY LIMITED | Director | 2012-03-28 | CURRENT | 2002-05-23 | Dissolved 2014-06-17 |
| Date | Document Type | Document Description |
|---|---|---|
| OSDS01 | BR005228 BRANCH CLOSED FC022135 COMPANY CLOSED 11/01/2013 | |
| OSCH01 | BR005228 ADDRESS CHANGE 22/10/12 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET, LONDON, EC4N 7BP | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY | |
| OSAP01 | DIRECTOR APPOINTED MR NEVILLE DUNCAN SCOTT | |
| OSAP01 | DIRECTOR APPOINTED MR STEVEN ANTONY SCALLY | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PRITCHARD | |
| BR5 | BR005228 ADDRESS CHANGE 12/05/09 8TH FLOOR, 68 KING WILLIAM STREET, LONDON, EC4N 7DZ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| BR4 | DIR CHANGE IN PARTIC 20/12/06 PRITCHARD OLIVER FRANK JOHN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| BR4 | DIR RESIGNED 28/04/06 SHORT ROBERT WILLIAM | |
| BR4 | DIR APPOINTED 08/06/06 PRITCHARD OLIVER FRANK JOHN LONDON SW6 3TG | |
| BR5 | BR005228 ADDRESS CHANGE 26/05/06 6TH FLOOR 69 PARK LANE CROYDON SURREY CR9 1TQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| BR4 | DIR RESIGNED 13/06/05 RIGBY JONATHAN DAVID | |
| BR4 | DIR APPOINTED 18/05/05 RAPLEY VINCENT MICHAEL KENT TN15 0ES | |
| BR4 | DIR CHANGE IN PARTIC 07/01/04 SHORT ROBERT WILLIAM | |
| BR5 | BR005228 ADDRESS CHANGE 23/06/04 4 ROYAL MINT COURT LONDON EC3N 4HJ | |
| BR4 | DIR RESIGNED 05/04/04 BRADLEY NIGEL CHARLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| BR4 | DIR CHANGE IN PARTIC 09/01/04 SHORT ROBERT WILLIAM | |
| BR4 | DIR CHANGE IN PARTIC 26/07/03 BRADLEY NIGEL | |
| BR4 | DIR CHANGE IN PARTIC 10/06/03 RIGBY JONATHAN DAVID | |
| BR4 | DIR RESIGNED 04/04/03 WALKER JONATHAN CLEMSON | |
| BR4 | DIR APPOINTED 07/04/03 RIGBY JONATHAN DAVID LONDON EC1M 5UG | |
| BR4 | DIR CHANGE IN PARTIC 20/02/03 BRADLEY NIGEL CHARLES | |
| BR5 | BR005228 ADDRESS CHANGE 10/02/03 4TH FLOOR 35 NEWBRIDGE STREET BLACKFRIARS LONDON EC4V 6BN | |
| BR4 | DIR RESIGNED 31/12/02 BONSALL MARGARET RUTH | |
| BR2 | ALTN CONSTITUTIONAL DOC 111202 | |
| BR4 | DIR APPOINTED 31/12/02 SHORT ROBERT WILLIAM TWICKENHAM TW1 | |
| BR4 | DIR RESIGNED 16/08/02 WATTS JULIAN | |
| BR4 | DIR APPOINTED 16/08/02 BONSALL MARGARET HORTON PRIORY KENT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| BR4 | DIR RESIGNED 01/02/01 DOMINIC CLIVE JONES | |
| BR4 | DIR RESIGNED 01/02/01 MIGUEL DE MIGUEL | |
| BR4 | DIR APPOINTED 01/02/01 JONATHAN CLEMSON WALKER LONDON EC1R | |
| BR4 | DIR APPOINTED 01/02/01 MIGEL CHARLES BRADLEY NORFOLK NR9 3PH | |
| BR5 | BR005228 ADDRESS CHANGE 15/03/00 4TH FLOOR 12 STANHOPE GATE LONDON W1Y 5LB | |
| BR1 | INITIAL BRANCH REGISTRATION | |
| BR1-PAR | BR005228 PR APPOINTED DOMINIC CLIVE JONES 19 BOVINGDON ROAD LONDON SW6 2AP | |
| BR1-PAR | BR005228 PR APPOINTED MIGUEL DE MIGUEL 6 BRACE CLOSE CHESTUNT HERTFORDSHIRE EN7 6WY | |
| BR1-PAR | BR005228 PR APPOINTED JULIAN JOHN WATTS 43 ARUNDEL SQUARE LONDON N7 8AP | |
| BR1-PAR | BR005228 PA APPOINTED MOURANT & CO CAPITAL TRUSTEES LI MITED 12 STANHOPE GATE LONDON W1Y 5LB | |
| BR1-BCH | BR005228 REGISTERED |
The top companies supplying to UK government with the same SIC code (None Supplied) as WHITERIFT LIMITED are:
| 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. |