SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED
- Company statusdissolved
- Company No01217342
- Age50 years 1 month Incorporated 25 June 1975
- Officers0
Address
1 Gresham Street, London, EC2V 7BX, England
SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED is an dissolved company incorporated on 25 June 1975 and based in London, England. The company was registered 50 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
8 Years Ago on 14 Feb 2017
Termination Director Company With Name Termination Date
8 Years Ago on 09 Jan 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 04 Jan 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 04 Jan 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 03 Jan 2017
Appoint Person Director Company With Name Date
8 Years Ago on 20 Dec 2016
Gazette Notice Voluntary
8 Years Ago on 29 Nov 2016
Confirmation Statement With Updates
8 Years Ago on 18 Nov 2016
Dissolution Application Strike Off Company
8 Years Ago on 16 Nov 2016
Appoint Person Director Company With Name Date
8 Years Ago on 21 Sep 2016
Termination Director Company With Name Termination Date
8 Years Ago on 21 Sep 2016
Accounts With Accounts Type Dormant
9 Years Ago on 24 Jun 2016
Appoint Person Director Company With Name Date
9 Years Ago on 07 Jan 2016
Termination Director Company With Name Termination Date
9 Years Ago on 07 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 30 Nov 2015
Accounts With Accounts Type Dormant
10 Years Ago on 22 Jun 2015
Appoint Person Secretary Company With Name Date
10 Years Ago on 07 Apr 2015
Termination Director Company With Name Termination Date
10 Years Ago on 07 Apr 2015
Termination Secretary Company With Name Termination Date
10 Years Ago on 07 Apr 2015
Appoint Person Director Company With Name Date
10 Years Ago on 25 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 28 Nov 2014
Accounts With Accounts Type Dormant
10 Years Ago on 04 Aug 2014
Accounts With Accounts Type Dormant
11 Years Ago on 12 May 2014
Dissolution Withdrawal Application Strike Off Company
11 Years Ago on 23 Apr 2014
Gazette Notice Voluntary
11 Years Ago on 04 Feb 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RODRIGUEZ, Lisa Annette | secretary | 01 Jan 2017 | |
| COTTER, John Anthony | director | Mar 1963 | 13 Sept 2016 |
| GANGEMI, Mary | director | Aug 1981 | 14 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ifg Uk Holdings Limited | 06 Apr 2016 |
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MOORE, Nigel John, PEMBERTON, Jonathan Adam, WHITTINGTON, Jane Ross, FRY, Jonathan Edward Leighton, JONES, Clifford Spencer, LYNCH, Donal, MCNAMARA, Paul Gerard, O'REILLY, Conleth, WHITTINGTON, David are mutual persons.
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GARDNER BOUGAARD, Paul Frederick Francis are mutual persons.
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GARDNER BOUGAARD, Paul Frederick Francis are mutual persons.
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