About

Registered Number: 00323206
Date of Incorporation: 16/01/1937 (87 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 20/06/2017 (6 years and 10 months ago)
Registered Address: 54 Kingsley Avenue, Camberley, Surrey, GU15 2NB

 

White Hart House (Blackwater) Ltd was founded on 16 January 1937 and has its registered office in Surrey, it's status is listed as "Dissolved". There are 3 directors listed as Graham, Jane Eldred Marion, Graham, Noble Robert Henry, Kalesnik, Maureen Elizabeth for this business. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Noble Robert Henry N/A 22 November 2002 1
KALESNIK, Maureen Elizabeth N/A 22 November 2002 1
Secretary Name Appointed Resigned Total Appointments
GRAHAM, Jane Eldred Marion N/A 22 November 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 June 2017
GAZ1(A) - First notification of strike-off in London Gazette) 04 April 2017
DS01 - Striking off application by a company 24 March 2017
MR04 - N/A 28 February 2017
MR04 - N/A 28 February 2017
AA - Annual Accounts 16 February 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 03 February 2016
MR04 - N/A 03 November 2015
MR04 - N/A 29 October 2015
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 29 April 2009
288c - Notice of change of directors or secretaries or in their particulars 29 April 2009
363a - Annual Return 29 December 2008
363a - Annual Return 29 December 2008
287 - Change in situation or address of Registered Office 29 December 2008
353 - Register of members 29 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 December 2008
288c - Notice of change of directors or secretaries or in their particulars 29 December 2008
287 - Change in situation or address of Registered Office 19 December 2008
AA - Annual Accounts 08 July 2008
395 - Particulars of a mortgage or charge 16 February 2008
AA - Annual Accounts 09 August 2007
AA - Annual Accounts 26 September 2006
363s - Annual Return 17 May 2006
363s - Annual Return 17 May 2006
363s - Annual Return 17 May 2006
AA - Annual Accounts 29 September 2005
AAMD - Amended Accounts 05 September 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 03 June 2004
395 - Particulars of a mortgage or charge 03 December 2003
AA - Annual Accounts 29 September 2003
353 - Register of members 24 September 2003
363s - Annual Return 10 June 2003
287 - Change in situation or address of Registered Office 30 December 2002
MISC - Miscellaneous document 11 December 2002
AUD - Auditor's letter of resignation 11 December 2002
288a - Notice of appointment of directors or secretaries 11 December 2002
288a - Notice of appointment of directors or secretaries 08 December 2002
288a - Notice of appointment of directors or secretaries 08 December 2002
395 - Particulars of a mortgage or charge 02 December 2002
RESOLUTIONS - N/A 30 November 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 30 November 2002
288b - Notice of resignation of directors or secretaries 30 November 2002
288b - Notice of resignation of directors or secretaries 30 November 2002
288b - Notice of resignation of directors or secretaries 30 November 2002
395 - Particulars of a mortgage or charge 27 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 2002
363s - Annual Return 26 April 2002
AA - Annual Accounts 26 April 2002
AA - Annual Accounts 15 June 2001
363s - Annual Return 14 May 2001
AAMD - Amended Accounts 09 October 2000
AA - Annual Accounts 10 May 2000
363s - Annual Return 18 April 2000
AA - Annual Accounts 01 September 1999
363s - Annual Return 17 May 1999
AA - Annual Accounts 23 September 1998
363s - Annual Return 27 April 1998
AA - Annual Accounts 30 June 1997
363s - Annual Return 28 April 1997
287 - Change in situation or address of Registered Office 10 November 1996
AA - Annual Accounts 31 July 1996
363s - Annual Return 23 April 1996
363s - Annual Return 12 April 1995
AA - Annual Accounts 03 April 1995
363s - Annual Return 18 April 1994
AA - Annual Accounts 28 February 1994
288 - N/A 13 February 1994
288 - N/A 13 February 1994
288 - N/A 13 February 1994
287 - Change in situation or address of Registered Office 13 February 1994
287 - Change in situation or address of Registered Office 13 July 1993
363s - Annual Return 07 May 1993
AA - Annual Accounts 04 April 1993
AA - Annual Accounts 16 June 1992
363s - Annual Return 13 April 1992
AA - Annual Accounts 10 May 1991
363a - Annual Return 23 April 1991
363 - Annual Return 09 May 1990
AA - Annual Accounts 03 May 1990
AA - Annual Accounts 05 June 1989
363 - Annual Return 05 June 1989
288 - N/A 10 May 1988
AA - Annual Accounts 10 May 1988
363 - Annual Return 10 May 1988
363 - Annual Return 04 September 1987
AA - Annual Accounts 24 August 1987
AA - Annual Accounts 23 October 1986
363 - Annual Return 23 October 1986
287 - Change in situation or address of Registered Office 02 August 1986

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 08 February 2008 Fully Satisfied

N/A

Rent deposit deed 01 December 2003 Fully Satisfied

N/A

Guarantee & debenture 22 November 2002 Fully Satisfied

N/A

Legal charge 22 November 2002 Fully Satisfied

N/A

Legal mortgage 07 March 1977 Fully Satisfied

N/A

Mortgage 26 January 1937 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.