Company NameWhite Rigg Securities Limited
Company StatusDissolved
Company Number04278198
CategoryPrivate Limited Company
Incorporation Date29 August 2001(22 years, 7 months ago)
Dissolution Date20 November 2007 (16 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnne Elizabeth Hughes
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2001(5 days after company formation)
Appointment Duration6 years, 2 months (closed 20 November 2007)
RoleRGN
Correspondence Address14 Ayton Close
Stocksfield
Northumberland
NE43 7ES
Director NameJohn Wilfrid Hughes
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2001(5 days after company formation)
Appointment Duration6 years, 2 months (closed 20 November 2007)
RoleManagement Consultancy
Correspondence Address14 Ayton Close
Stocksfield
Northumberland
NE43 7ES
Director NameDinah Jane Simms
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2001(5 days after company formation)
Appointment Duration6 years, 2 months (closed 20 November 2007)
RoleSolicitor
Correspondence AddressMole Cottage
New Ridley
Stocksfield
Northumberland
NE43 7RG
Director NameLeslie George Simms
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2001(5 days after company formation)
Appointment Duration6 years, 2 months (closed 20 November 2007)
RoleChartered Quantity Surveyor
Correspondence AddressMole Cottage
1 New Ridley
Stocksfield
Northumberland
NE43 7RG
Director NameJill Wilkinson
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2001(5 days after company formation)
Appointment Duration6 years, 2 months (closed 20 November 2007)
RolePractice Nurse
Correspondence Address16 Cragside
Corbridge
Northumberland
NE45 5EU
Director NameJohn Daniel Wilkinson
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2001(5 days after company formation)
Appointment Duration6 years, 2 months (closed 20 November 2007)
RoleDesigner
Correspondence Address16 Cragside
Corbridge
Northumberland
NE45 5EU
Secretary NameJohn Wilfrid Hughes
NationalityBritish
StatusClosed
Appointed03 September 2001(5 days after company formation)
Appointment Duration6 years, 2 months (closed 20 November 2007)
RoleManagement Consultant
Correspondence Address14 Ayton Close
Stocksfield
Northumberland
NE43 7ES
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed29 August 2001(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed29 August 2001(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered AddressOsborne House
28 Osborne Road
Jesmond
Newcastle Upon Tyne
NE2 2AJ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Accounts

Latest Accounts28 February 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

20 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2007First Gazette notice for voluntary strike-off (1 page)
28 June 2007Application for striking-off (2 pages)
8 January 2007Return made up to 29/08/06; full list of members (4 pages)
13 February 2006Return made up to 29/08/05; full list of members (10 pages)
19 December 2005Total exemption small company accounts made up to 28 February 2005 (5 pages)
29 December 2004Total exemption small company accounts made up to 29 February 2004 (6 pages)
30 September 2004Return made up to 29/08/04; full list of members
  • 363(287) ‐ Registered office changed on 30/09/04
  • 363(288) ‐ Director's particulars changed
(10 pages)
3 September 2003Return made up to 29/08/03; full list of members (10 pages)
22 May 2003Total exemption small company accounts made up to 28 February 2003 (6 pages)
5 December 2002Return made up to 29/08/02; full list of members (8 pages)
24 October 2002Accounting reference date extended from 31/08/02 to 28/02/03 (1 page)
10 October 2001New director appointed (2 pages)
10 October 2001New director appointed (2 pages)
10 October 2001Ad 17/09/01--------- £ si 5@1=5 £ ic 1/6 (2 pages)
10 October 2001New director appointed (2 pages)
7 September 2001Secretary resigned (1 page)
7 September 2001New director appointed (2 pages)
7 September 2001New secretary appointed;new director appointed (2 pages)
7 September 2001New director appointed (2 pages)
7 September 2001Registered office changed on 07/09/01 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
7 September 2001Director resigned (1 page)