WS

WHITESTAR SECURITIES LIMITED

Dissolved

Company number 01579897

London · Incorporated 13 August 1981

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

WHITESTAR SECURITIES LIMITED, a private limited company registered in England and Wales, was dissolved on 13 February 2018 having been incorporated on 13 August 1981. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is FOX, Gerard Ashley (appointed 29 May 2013). LLOYDS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 36 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 6 July 2015, on 3 January 2016. 233 filings are recorded against the company at Companies House, most recently a gazette filing on 13 February 2018.

Compliance

Annual accounts Up to date
Last filed
6 July 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
6 July 2015

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

Officers

LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
23 March 2016
FG
FOX, Gerard Ashley
Director
29 May 2013
JM
JOHNSON, Michelle Antoinette Angela
Secretary · Resigned
22 May 2013
FJ
FOSTER, Jonathan Scott
Director · Resigned
6 March 2013
WR
WILLIAMS, Richard Owen
Director · Resigned
26 April 2012
DC
DOWSETT, Colin Graham
Director · Resigned
26 April 2012
GS
GLEDHILL, Simon Christopher
Director · Resigned
26 April 2012
IR
ISAACS, Robin Alexander
Director · Resigned
23 May 2008
HJ
HERBERT, Jon Mark
Director · Resigned
18 June 2007
CT
COOKE, Timothy John
Director · Resigned
18 June 2007
PR
PELLY, Richard Fowler
Director · Resigned
17 November 2005
HP
HIGGINS, Peter
Director · Resigned
7 September 2005
BA
BASING, Anthony Mark
Director · Resigned
7 July 2004
JM
JOSEPH, Michael William
Director · Resigned
9 June 2004
TG
TATE, George Truett
Director · Resigned
29 December 2003
GM
GRANT, Mark Andrew
Director · Resigned
22 December 2003
RF
RIDING, Frederick Michael Peter
Director · Resigned
5 March 2001
VA
VOWLES, Anthony Brian
Director · Resigned
5 March 2001
OS
O'CONNOR, Sharon Noelle
Secretary · Resigned
15 September 2000
CA
CUMMING, Andrew John
Director · Resigned
5 May 2000
KR
KING, Roger Steuart
Director · Resigned
6 March 2000
SR
SEGGINS, Roger Russell
Director · Resigned
6 March 2000
GM
GREEN, Michael Jonathan
Director · Resigned
1 October 1998
PD
PRITCHARD, David Peter
Director · Resigned
1 May 1998
BN
BLACK, Nicola Suzanne
Secretary · Resigned
25 March 1997
SP
STAFFORD, Paul Andrew
Secretary · Resigned
2 August 1996
FA
FOAD, Allan Robert
Director · Resigned
19 January 1996
MP
MILES, Peter Bernard
Director · Resigned
19 January 1996
HD
HARRISON, David Henry Arnold
Director · Resigned
19 January 1996
DJ
DAVIES, John Anthony
Director · Resigned
19 January 1996
MA
MOORE, Alan Edward
Director · Resigned
19 January 1996
JA
JUKES, Anthony Wilfrid
Director · Resigned
—
PS
PETERS, Stephen John
Director · Resigned
—
RM
ROGERS, Malcolm Courtney
Director · Resigned
—
WN
WEST, Nigel Trewyn
Director · Resigned
—
HS
HILL SAMUEL BANK LIMITED
Corporate Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 February 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 November 2017 View
Move Registers To Sail Company With New Address
Address
1 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2017 View
Change Sail Address Company With New Address
Address
22 January 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 January 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 January 2017 View
Resolution
Resolution
17 January 2017 View
Termination Director Company With Name Termination Date
Officers
17 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
4 April 2016 View
Accounts With Accounts Type Full
Accounts
3 January 2016 View
Statement Of Companys Objects
Change Of Constitution
17 November 2015 View
Resolution
Resolution
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Full
Accounts
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
18 March 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Change Sail Address Company With New Address
Address
21 August 2014 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Accounts With Accounts Type Full
Accounts
6 March 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Appoint Person Secretary Company With Name
Officers
14 June 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Termination Secretary Company With Name
Officers
5 June 2013 View
Appoint Person Director Company With Name
Officers
14 March 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Termination Director Company With Name
Officers
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Termination Director Company With Name
Officers
22 August 2012 View
Appoint Person Director Company With Name
Officers
21 June 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Accounts With Accounts Type Full
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Group
Accounts
28 March 2011 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Change Person Secretary Company With Change Date
Officers
7 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Accounts With Accounts Type Group
Accounts
25 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Legacy
Officers
9 September 2009 View
Accounts With Accounts Type Group
Accounts
15 June 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Annual Return
25 September 2008 View
Legacy
Accounts
1 August 2008 View
Legacy
Mortgage
14 July 2008 View
Legacy
Mortgage
14 July 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Annual Return
27 September 2007 View
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
28 September 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Annual Return
7 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
4 July 2005 View
Accounts With Accounts Type Full
Accounts
1 July 2005 View
Legacy
Mortgage
10 May 2005 View
Legacy
Mortgage
26 February 2005 View
Legacy
Mortgage
26 February 2005 View
Legacy
Annual Return
30 September 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
7 July 2004 View
Accounts With Accounts Type Full
Accounts
6 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
11 January 2004 View
Legacy
Mortgage
9 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Annual Return
14 October 2003 View
Legacy
Address
14 October 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Officers
10 April 2003 View
Accounts With Accounts Type Full
Accounts
7 April 2003 View
Resolution
Resolution
6 April 2003 View
Legacy
Address
3 April 2003 View
Auditors Resignation Company
Auditors
5 February 2003 View
Legacy
Annual Return
30 September 2002 View
Accounts With Accounts Type Full
Accounts
27 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Annual Return
11 October 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Mortgage
3 July 2001 View
Legacy
Officers
29 June 2001 View
Accounts With Accounts Type Full
Accounts
28 June 2001 View
Legacy
Mortgage
27 June 2001 View
Legacy
Mortgage
5 June 2001 View
Legacy
Mortgage
2 May 2001 View
Legacy
Mortgage
2 May 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Annual Return
19 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
20 July 2000 View
Accounts With Accounts Type Full
Accounts
23 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Annual Return
4 October 1999 View
Accounts With Accounts Type Full
Accounts
13 April 1999 View
Legacy
Accounts
2 April 1999 View
Legacy
Mortgage
3 March 1999 View
Legacy
Mortgage
3 March 1999 View
Legacy
Mortgage
2 March 1999 View
Legacy
Mortgage
2 March 1999 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Annual Return
25 September 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
12 May 1998 View
Accounts With Accounts Type Full
Accounts
25 March 1998 View
Legacy
Officers
12 October 1997 View
Legacy
Annual Return
25 September 1997 View
Accounts With Accounts Type Full
Accounts
21 May 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Annual Return
26 September 1996 View
Legacy
Officers
19 September 1996 View
Auditors Resignation Company
Auditors
16 August 1996 View
Legacy
Address
13 August 1996 View
Legacy
Address
13 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Address
11 August 1996 View
Accounts With Accounts Type Full
Accounts
31 May 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Annual Return
27 September 1995 View
Accounts With Accounts Type Full
Accounts
7 July 1995 View
Legacy
Officers
10 November 1994 View
Legacy
Annual Return
22 September 1994 View
Accounts With Accounts Type Full
Accounts
2 June 1994 View
Legacy
Annual Return
24 September 1993 View
Accounts With Accounts Type Full
Accounts
9 July 1993 View
Legacy
Annual Return
31 October 1992 View
Legacy
Officers
20 May 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Officers
7 May 1992 View
Accounts With Accounts Type Full
Accounts
10 April 1992 View
Accounts With Accounts Type Full
Accounts
23 October 1991 View
Legacy
Annual Return
30 September 1991 View
Legacy
Officers
8 August 1991 View
Legacy
Officers
27 June 1991 View
Legacy
Annual Return
20 December 1990 View
Accounts With Accounts Type Full
Accounts
23 November 1990 View
Resolution
Resolution
30 October 1990 View
Legacy
Annual Return
21 January 1990 View
Legacy
Officers
27 September 1989 View
Accounts With Accounts Type Full
Accounts
14 August 1989 View
Legacy
Address
9 January 1989 View
Legacy
Officers
30 November 1988 View
Legacy
Officers
30 November 1988 View
Legacy
Officers
30 November 1988 View
Legacy
Officers
29 November 1988 View
Legacy
Officers
21 November 1988 View
Legacy
Annual Return
9 August 1988 View
Legacy
Officers
12 July 1988 View
Accounts With Accounts Type Full
Accounts
26 April 1988 View
Legacy
Officers
26 August 1987 View
Legacy
Accounts
17 June 1987 View
Accounts With Accounts Type Full
Accounts
22 May 1987 View
Legacy
Annual Return
24 April 1987 View
Legacy
Annual Return
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
27 December 1986 View
Legacy
Officers
6 November 1986 View
Incorporation Company
Incorporation
13 August 1981 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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