SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED
Company is dissolved
General Information
NAME
SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED
COMPANY NUMBER
01217342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/06/1975
(49 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/11/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/06/1975
02/07/1991
RETIREMENT BENEFIT DOCUMENTATION LIMITED
LONDON
EC2V 7BX
St. Martins House
1 Gresham Street
London
EC2V 7BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Mary Gangemi (922097326) Appointed |
| 11/09/2023 | New Board Member Mary Gangemi (922097326) Appointed |
| 11/01/2017 | Clifford Spencer Jones (910586269) has left the board |
Credit Risk Overview
Want to learn more about SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/1991 - 09/10/2001 (9 years and 10 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
04/03/1994 - 05/12/1997 (3 years and 9 months) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/12/1997 - 01/08/2000 (2 years and 7 months) Born in Apr 1968 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Mary Gangemi (922097326) Appointed |
| 11/09/2023 | New Board Member Mary Gangemi (922097326) Appointed |
| 11/01/2017 | Clifford Spencer Jones (910586269) has left the board |
| 06/01/2017 | Clifford Spencer Jones (919654393) has left the board |
| 06/01/2017 | New Company Secretary Lisa Annette Rodriguez (922172335) Appointed |
| 05/01/2017 | Change in Reg. Office |
| 22/12/2016 | New Board Member Mary Gangemi (922097326) Appointed |
| 24/11/2016 | New Confirmation Statement filed |
| 23/09/2016 | Paul McNamara (915686039) has left the board |
| 23/09/2016 | New Board Member John Anthony Cotter (921468829) Appointed |
| 28/06/2016 | New Accounts filed |
| 12/01/2016 | Conleth O'Reilly (918626776) has left the board |
| 12/01/2016 | New Board Member Paul McNamara (915686039) Appointed |
| 04/12/2015 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 09/04/2015 | John Anderson Scotland Watson (908170372) has left the board |
| 09/04/2015 | New Company Secretary Clifford Spencer Jones (919654393) Appointed |
| 07/04/2015 | Conleth O'Reilly (919617342) has left the board |
| 07/04/2015 | New Board Member Conleth O'Reilly (918626776) Appointed |
| 27/03/2015 | New Board Member Conleth O'Reilly (919617342) Appointed |
| 03/12/2014 | New Confirmation Statement filed |
| 08/08/2014 | New Accounts filed |
| 17/05/2014 | New Accounts filed |
| 27/11/2013 | New Confirmation Statement filed |
| 04/12/2012 | New Confirmation Statement filed |
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