Founded in 1978, Whitestone Cars Ltd have registered office in Bristol, it's status in the Companies House registry is set to "Dissolved". Whalley, Thomas Roger, Boase, Derek Richard, Lowther, Mary Bridget, Lowther, Giles David Allen, Platt, Andrew Gordon Baxter, Randall, Anthony Dominic, Wrinch, Marcus Hugh are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOWTHER, Giles David Allen | 01 November 1997 | 16 March 2006 | 1 |
| PLATT, Andrew Gordon Baxter | 20 August 2003 | 20 February 2004 | 1 |
| RANDALL, Anthony Dominic | 01 January 1997 | 16 April 1998 | 1 |
| WRINCH, Marcus Hugh | 01 March 1999 | 19 April 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHALLEY, Thomas Roger | 21 August 2006 | - | 1 |
| BOASE, Derek Richard | 15 March 2006 | 21 August 2006 | 1 |
| LOWTHER, Mary Bridget | 29 February 2004 | 15 March 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 30 October 2014 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 30 July 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 19 July 2013 | |
| 2.24B - N/A | 06 June 2013 | |
| 2.34B - N/A | 24 May 2013 | |
| 2.24B - N/A | 05 February 2013 | |
| 2.39B - N/A | 15 November 2012 | |
| LIQ MISC OC - N/A | 14 November 2012 | |
| 2.40B - N/A | 07 November 2012 | |
| 2.16B - N/A | 10 October 2012 | |
| 2.23B - N/A | 22 August 2012 | |
| 2.17B - N/A | 01 August 2012 | |
| AD01 - Change of registered office address | 19 June 2012 | |
| 2.12B - N/A | 19 June 2012 | |
| CH01 - Change of particulars for director | 30 May 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| AA - Annual Accounts | 26 July 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| AD01 - Change of registered office address | 10 September 2010 | |
| AA - Annual Accounts | 26 April 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 363a - Annual Return | 29 November 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 November 2007 | |
| 353 - Register of members | 29 November 2007 | |
| AA - Annual Accounts | 24 October 2007 | |
| 287 - Change in situation or address of Registered Office | 30 March 2007 | |
| 363s - Annual Return | 28 December 2006 | |
| AA - Annual Accounts | 29 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2006 | |
| 363s - Annual Return | 23 January 2006 | |
| 395 - Particulars of a mortgage or charge | 09 December 2005 | |
| 395 - Particulars of a mortgage or charge | 03 November 2005 | |
| AA - Annual Accounts | 19 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 2005 | |
| 363s - Annual Return | 10 December 2004 | |
| AA - Annual Accounts | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
| 363s - Annual Return | 05 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2003 | |
| AA - Annual Accounts | 09 August 2003 | |
| 363s - Annual Return | 03 February 2003 | |
| 225 - Change of Accounting Reference Date | 21 October 2002 | |
| 287 - Change in situation or address of Registered Office | 22 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
| 395 - Particulars of a mortgage or charge | 15 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2001 | |
| 287 - Change in situation or address of Registered Office | 28 December 2001 | |
| 363s - Annual Return | 29 November 2001 | |
| AA - Annual Accounts | 26 November 2001 | |
| 363s - Annual Return | 28 November 2000 | |
| AA - Annual Accounts | 19 September 2000 | |
| 363s - Annual Return | 02 December 1999 | |
| AA - Annual Accounts | 06 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 1999 | |
| 363s - Annual Return | 25 November 1998 | |
| AA - Annual Accounts | 23 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1998 | |
| 363s - Annual Return | 01 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| AA - Annual Accounts | 26 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
| 363s - Annual Return | 27 November 1996 | |
| AA - Annual Accounts | 15 October 1996 | |
| 363s - Annual Return | 15 November 1995 | |
| AA - Annual Accounts | 25 September 1995 | |
| 363s - Annual Return | 17 November 1994 | |
| AA - Annual Accounts | 19 September 1994 | |
| 363s - Annual Return | 25 November 1993 | |
| AA - Annual Accounts | 03 October 1993 | |
| 363s - Annual Return | 25 November 1992 | |
| AA - Annual Accounts | 25 November 1992 | |
| CERTNM - Change of name certificate | 25 March 1992 | |
| AA - Annual Accounts | 04 December 1991 | |
| 288 - N/A | 04 December 1991 | |
| 363b - Annual Return | 04 December 1991 | |
| RESOLUTIONS - N/A | 24 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1991 | |
| 123 - Notice of increase in nominal capital | 24 October 1991 | |
| AA - Annual Accounts | 11 March 1991 | |
| 363a - Annual Return | 11 March 1991 | |
| 395 - Particulars of a mortgage or charge | 09 October 1990 | |
| 395 - Particulars of a mortgage or charge | 09 October 1990 | |
| 363 - Annual Return | 21 June 1990 | |
| AA - Annual Accounts | 01 March 1990 | |
| RESOLUTIONS - N/A | 08 November 1989 | |
| RESOLUTIONS - N/A | 08 November 1989 | |
| RESOLUTIONS - N/A | 08 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 1989 | |
| 123 - Notice of increase in nominal capital | 08 November 1989 | |
| 288 - N/A | 13 October 1989 | |
| AA - Annual Accounts | 19 December 1988 | |
| RESOLUTIONS - N/A | 09 November 1988 | |
| 363 - Annual Return | 12 September 1988 | |
| AA - Annual Accounts | 26 April 1988 | |
| AA - Annual Accounts | 21 July 1987 | |
| 363 - Annual Return | 21 July 1987 | |
| 363 - Annual Return | 26 June 1986 | |
| AA - Annual Accounts | 12 June 1986 | |
| AA - Annual Accounts | 18 July 1985 | |
| AA - Annual Accounts | 02 May 1984 | |
| AA - Annual Accounts | 11 May 1983 | |
| AA - Annual Accounts | 10 November 1982 | |
| AA - Annual Accounts | 09 November 1982 | |
| AA - Annual Accounts | 21 May 1980 | |
| 395 - Particulars of a mortgage or charge | 21 September 1979 | |
| 395 - Particulars of a mortgage or charge | 22 January 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 01 December 2005 | Outstanding |
N/A |
| Debenture | 28 October 2005 | Outstanding |
N/A |
| Debenture | 06 June 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 28 October 1990 | Outstanding |
N/A |
| Legal mortgage | 28 October 1990 | Outstanding |
N/A |
| Legal mortgage | 10 September 1979 | Outstanding |
N/A |
| Mortgage debenture | 16 June 1978 | Outstanding |
N/A |
