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.
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 |
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 |
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 |