WESTFIELD WHITE CITY SALP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03057565
Status: DISSOLVED
Incorporated / age: 17 May 199522 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 18:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Dormant Company
Previous company names
DUELGUIDE WHITE CITY SALP LIMITED
CHELSFIELD WHITE CITY SALP LIMITED
SCOTTISH AMICABLE WHITE CITY LP LIMITED
DOTHAN LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
24 June 2016
Dissolved on
9 August 2017
Practitioners
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  24 June 2016
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  24 June 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELLEY, Leon ACTIVE	Secretary	16 Oct 2006				6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
HODES, Jonathan Andrew ACTIVE	Director	12 Jan 2015		England	October 1968	Hill House, 1 Little New Street, London, EC4A 3TR
MILLER, Peter Howard ACTIVE	Director	10 Oct 2008		United Kingdom	July 1965	Hill House, 1 Little New Street, London, EC4A 3TR
SHELLEY, Leon ACTIVE	Director	22 Apr 2015		United Kingdom	June 1972	Hill House, 1 Little New Street, London, EC4A 3TR
COOK, Kenneth Alan RESIGNED	Secretary	28 Nov 2002	03 Oct 2006			27 Glendower Road, East Sheen, London, SW14 8NY
HARRISON, Linda Christine RESIGNED	Secretary	06 Dec 2002	24 Sep 2007			87 Kimberley Road, Croydon, Surrey, CR0 2PZ
MOLLOY, Fiona Jane RESIGNED	Secretary	01 Apr 2001	28 Nov 2002			64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
RUPAREL, Vanessa Frances RESIGNED	Secretary	08 Feb 2000	01 Apr 2001			54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
RUTHERFORD, Adam Paul RESIGNED	Secretary	11 Nov 1998	08 Feb 2000			12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
CMH SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 May 1995	11 Nov 1998			Mitre House, 160 Aldergate Street, London, EC1A 4DD
BUTLER, Robin Elliott RESIGNED	Director	28 Nov 2002	29 Jun 2005	England	June 1959	Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
FERRANS, Douglas RESIGNED	Director	12 Feb 1997	01 Oct 1997	United Kingdom	October 1954	9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY
GILCHRIST, Stewart RESIGNED	Director	19 Oct 1995	01 Apr 1997		March 1954	25 St Germains, Bearsden, Glasgow, G61 2RS
GUTMAN, Michael Joseph RESIGNED	Director	29 Nov 2004	22 Apr 2015	United Kingdom	December 1955	6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
HUGILL, William Nigel RESIGNED	Director	28 Nov 2002	29 Jun 2005	England	February 1958	15 Briar Walk, Putney, London, SW15 6UD
HUNTER, David Ian RESIGNED	Director	28 Jul 1995	12 Jul 2001	United Kingdom	October 1953	Leewood, Titwood Road, Newton Mearns, Glasgow, G77 6RP
KNOX, William Graeme RESIGNED	Director	28 Jul 1995	19 Oct 1995		February 1945	The Pepper Pot Station Road, Killearn, Glasgow, G63 9NZ
MACKRILL, Brian James RESIGNED	Director	25 Jan 2007	01 Jan 2011		August 1969	6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
MOORE, Martin Richard RESIGNED	Director	28 Jul 1998	28 Nov 2002	United Kingdom	May 1956	3 Ripley Close, Bickley, Kent, BR1 2TZ
NICOLSON, Roy Macdonald RESIGNED	Director	28 Jul 1995	02 Nov 1998		June 1944	'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
ROBERTS, Andrew Timothy RESIGNED	Director	29 Nov 2004	08 Aug 2005		October 1966	40 Berkeley Square, London, W1J 5AL
RUSANOW, Elliott RESIGNED	Director	08 Aug 2005	03 Oct 2008		February 1974	Level 24, Westfield Towers, 100 William Street, Sydney, Nsw 2011, FOREIGN, Australia
SLAVIN, Philip Simon RESIGNED	Director	01 Jan 2011	22 Apr 2015	United Kingdom	October 1974	6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
THOMPSON, Nicholas Henry Croom RESIGNED	Director	11 Nov 1998	28 Nov 2002	England	January 1949	Longwood, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QJ
CMH DIRECTORS LIMITED RESIGNED	Nominee Director	17 May 1995	28 Jul 1995			Mitre House, 160 Aldergate Street, London, EC1A 4DD
CMH SECRETARIES LIMITED RESIGNED	Nominee Director	17 May 1995	28 Jul 1995			Mitre House, 160 Aldergate Street, London, EC1A 4DD

SHELLEY, Leon ACTIVE
Role: Secretary
Appointed on: 16 Oct 2006
Address: 6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA

HODES, Jonathan Andrew ACTIVE
Role: Director
Appointed on: 12 Jan 2015
Country of Residence: England
Date of birth: October 1968
Address: Hill House, 1 Little New Street, London, EC4A 3TR

MILLER, Peter Howard ACTIVE
Role: Director
Appointed on: 10 Oct 2008
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Hill House, 1 Little New Street, London, EC4A 3TR

SHELLEY, Leon ACTIVE
Role: Director
Appointed on: 22 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Hill House, 1 Little New Street, London, EC4A 3TR

COOK, Kenneth Alan RESIGNED
Role: Secretary
Appointed on: 28 Nov 2002
Resigned on: 03 Oct 2006
Address: 27 Glendower Road, East Sheen, London, SW14 8NY

HARRISON, Linda Christine RESIGNED
Role: Secretary
Appointed on: 06 Dec 2002
Resigned on: 24 Sep 2007
Address: 87 Kimberley Road, Croydon, Surrey, CR0 2PZ

MOLLOY, Fiona Jane RESIGNED
Role: Secretary
Appointed on: 01 Apr 2001
Resigned on: 28 Nov 2002
Address: 64 Old Fold View, Barnet, Hertfordshire, EN5 4EB

RUPAREL, Vanessa Frances RESIGNED
Role: Secretary
Appointed on: 08 Feb 2000
Resigned on: 01 Apr 2001
Address: 54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA

RUTHERFORD, Adam Paul RESIGNED
Role: Secretary
Appointed on: 11 Nov 1998
Resigned on: 08 Feb 2000
Address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX

CMH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 May 1995
Resigned on: 11 Nov 1998
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

BUTLER, Robin Elliott RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 29 Jun 2005
Country of Residence: England
Date of birth: June 1959
Address: Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB

FERRANS, Douglas RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 01 Oct 1997
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY

GILCHRIST, Stewart RESIGNED
Role: Director
Appointed on: 19 Oct 1995
Resigned on: 01 Apr 1997
Date of birth: March 1954
Address: 25 St Germains, Bearsden, Glasgow, G61 2RS

GUTMAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 22 Apr 2015
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA

HUGILL, William Nigel RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 29 Jun 2005
Country of Residence: England
Date of birth: February 1958
Address: 15 Briar Walk, Putney, London, SW15 6UD

HUNTER, David Ian RESIGNED
Role: Director
Appointed on: 28 Jul 1995
Resigned on: 12 Jul 2001
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Leewood, Titwood Road, Newton Mearns, Glasgow, G77 6RP

KNOX, William Graeme RESIGNED
Role: Director
Appointed on: 28 Jul 1995
Resigned on: 19 Oct 1995
Date of birth: February 1945
Address: The Pepper Pot Station Road, Killearn, Glasgow, G63 9NZ

MACKRILL, Brian James RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 01 Jan 2011
Date of birth: August 1969
Address: 6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA

MOORE, Martin Richard RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 28 Nov 2002
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 3 Ripley Close, Bickley, Kent, BR1 2TZ

NICOLSON, Roy Macdonald RESIGNED
Role: Director
Appointed on: 28 Jul 1995
Resigned on: 02 Nov 1998
Date of birth: June 1944
Address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR

ROBERTS, Andrew Timothy RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 08 Aug 2005
Date of birth: October 1966
Address: 40 Berkeley Square, London, W1J 5AL

RUSANOW, Elliott RESIGNED
Role: Director
Appointed on: 08 Aug 2005
Resigned on: 03 Oct 2008
Date of birth: February 1974
Address: Level 24, Westfield Towers, 100 William Street, Sydney, Nsw 2011, FOREIGN, Australia

SLAVIN, Philip Simon RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 22 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA

THOMPSON, Nicholas Henry Croom RESIGNED
Role: Director
Appointed on: 11 Nov 1998
Resigned on: 28 Nov 2002
Country of Residence: England
Date of birth: January 1949
Address: Longwood, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QJ

CMH DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 May 1995
Resigned on: 28 Jul 1995
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

CMH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 May 1995
Resigned on: 28 Jul 1995
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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