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SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED

Dissolved

Company number 01217342

London, England · Incorporated 25 June 1975

1 Gresham Street, London, EC2V 7BX, England

Last updated on 13 April 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RETIREMENT BENEFIT DOCUMENTATION LIMITED · 25 June 1975 – 2 July 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ifg Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Gazette Notice Voluntary
Gazette
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Dissolution Application Strike Off Company
Dissolution
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Accounts With Accounts Type Dormant
Accounts
24 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Dormant
Accounts
22 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Accounts With Accounts Type Dormant
Accounts
4 August 2014 View
Accounts With Accounts Type Dormant
Accounts
12 May 2014 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
23 April 2014 View
Gazette Notice Voluntary
Gazette
4 February 2014 View
Dissolution Application Strike Off Company
Dissolution
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Resolution
Resolution
17 December 2012 View
Legacy
Mortgage
8 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Accounts With Accounts Type Dormant
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Dormant
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Dormant
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Accounts With Accounts Type Dormant
Accounts
30 June 2009 View
Legacy
Annual Return
24 November 2008 View
Legacy
Address
24 November 2008 View
Legacy
Address
24 November 2008 View
Legacy
Address
24 November 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
20 June 2008 View
Accounts With Accounts Type Dormant
Accounts
7 May 2008 View
Legacy
Annual Return
21 November 2007 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Dormant
Accounts
21 September 2007 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Dormant
Accounts
30 March 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Annual Return
1 December 2005 View
Legacy
Officers
20 June 2005 View
Accounts With Accounts Type Dormant
Accounts
9 June 2005 View
Legacy
Annual Return
10 December 2004 View
Legacy
Officers
22 November 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Resolution
Resolution
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Legacy
Annual Return
8 December 2003 View
Legacy
Officers
28 August 2003 View
Legacy
Officers
30 July 2003 View
Accounts With Accounts Type Full
Accounts
22 July 2003 View
Legacy
Annual Return
23 December 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Officers
26 June 2002 View
Auditors Resignation Company
Auditors
2 June 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Annual Return
24 December 2001 View
Legacy
Annual Return
6 December 2001 View
Legacy
Officers
4 December 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Address
19 April 2001 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
14 August 2000 View
Accounts With Accounts Type Full
Accounts
17 July 2000 View
Legacy
Annual Return
26 November 1999 View
Accounts With Accounts Type Full
Accounts
3 September 1999 View
Legacy
Annual Return
19 November 1998 View
Accounts With Accounts Type Full
Accounts
6 November 1998 View
Legacy
Accounts
6 November 1998 View
Auditors Resignation Company
Auditors
10 August 1998 View
Legacy
Address
24 July 1998 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Annual Return
20 November 1997 View
Accounts Amended With Accounts Type Full Group
Accounts
14 November 1997 View
Accounts With Accounts Type Full Group
Accounts
10 June 1997 View
Accounts With Accounts Type Full Group
Accounts
9 December 1996 View
Legacy
Accounts
3 December 1996 View
Legacy
Annual Return
15 November 1996 View
Accounts With Accounts Type Full Group
Accounts
4 June 1996 View
Legacy
Annual Return
16 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
28 December 1994 View
Legacy
Annual Return
2 December 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Annual Return
21 December 1993 View
Accounts With Accounts Type Small
Accounts
15 December 1993 View
Accounts With Accounts Type Small
Accounts
16 December 1992 View
Legacy
Annual Return
24 November 1992 View
Accounts With Accounts Type Small
Accounts
26 April 1992 View
Legacy
Annual Return
4 January 1992 View
Certificate Change Of Name Company
Change Of Name
1 July 1991 View
Accounts With Accounts Type Small
Accounts
23 May 1991 View
Legacy
Annual Return
23 May 1991 View
Legacy
Officers
11 October 1990 View
Legacy
Auditors
2 August 1990 View
Accounts With Accounts Type Small
Accounts
23 November 1989 View
Legacy
Annual Return
23 November 1989 View
Accounts With Accounts Type Small
Accounts
1 February 1989 View
Legacy
Annual Return
1 February 1989 View
Legacy
Annual Return
11 April 1988 View
Accounts With Accounts Type Small
Accounts
11 April 1988 View
Accounts With Accounts Type Small
Accounts
17 February 1987 View
Legacy
Annual Return
17 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
21 October 1986 View
Legacy
Annual Return
21 October 1986 View
Legacy
Annual Return
7 October 1986 View
Legacy
Annual Return
7 October 1986 View
Accounts With Accounts Type Small
Accounts
7 October 1986 View
Accounts With Accounts Type Small
Accounts
7 October 1986 View
Legacy
Annual Return
7 October 1986 View
Legacy
Annual Return
7 October 1986 View
Incorporation Company
Incorporation
25 June 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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