C.WHITEHEAD & CO,LIMITED

Key Data

Status

Dissolved

Company No.

00516758

Incorporation date

05/03/1953

Size

Total Exemption Small

Classification

Finishing of textiles (13.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1953)

07/05/2014

Final Gazette dissolved following liquidation

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07/02/2014

Return of final meeting in a members' voluntary winding up

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09/04/2013

Declaration of solvency

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21/03/2013

Registered office address changed from Unit 32C Basepoint Folkestone Shearway Business Park Shearway Road Folkestone Kent CT19 4RH on 2013-03-21

View PDF (1 pages)

20/03/2013

Appointment of a voluntary liquidator

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20/03/2013

Resolutions

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07/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

17/01/2013

Termination of appointment of Ninon Clark as a director

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11/01/2013

Termination of appointment of Anna Meredith as a director

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11/01/2013

Termination of appointment of Urban Kuhl as a director

View PDF (2 pages)

11/01/2013

Termination of appointment of Ninon Clark as a secretary

View PDF (2 pages)

29/11/2012

Registered office address changed from 218 Dover Road Folkestone Kent CT19 6NJ on 2012-11-29

View PDF (2 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

11/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (7 pages)

13/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (7 pages)

24/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

17/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (6 pages)

04/06/2010

Director's details changed for Mr Iaon Glyndwr Meredith on 2010-06-04

View PDF (2 pages)

04/06/2010

Director's details changed for Urban Kurt Kuhl on 2010-06-04

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23/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

08/06/2009

Return made up to 04/06/09; full list of members

View PDF (5 pages)

10/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

06/03/2009

Appointment terminated director margaret meredith

View PDF (1 pages)

04/12/2008

Director appointed anna mair meredith

View PDF (2 pages)

23/06/2008

Return made up to 04/06/08; full list of members

View PDF (5 pages)

23/06/2008

Appointment terminated director john maxwell

View PDF (1 pages)

11/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

28/11/2007

New secretary appointed

View PDF (2 pages)

22/11/2007

Secretary resigned

View PDF (1 pages)

04/07/2007

Return made up to 04/06/07; no change of members

View PDF (8 pages)

12/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

09/06/2006

Return made up to 23/05/06; full list of members

View PDF (9 pages)

13/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

14/11/2005

New director appointed

View PDF (2 pages)

27/05/2005

Return made up to 23/05/05; full list of members

View PDF (9 pages)

07/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (17 pages)

25/06/2004

Return made up to 07/05/04; full list of members

View PDF (9 pages)

06/05/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

16/06/2003

Return made up to 23/05/03; full list of members

View PDF (9 pages)

03/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

01/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

19/06/2002

Director resigned

View PDF (1 pages)

19/06/2002

Return made up to 23/05/02; full list of members

View PDF (9 pages)

30/01/2002

New director appointed

View PDF (2 pages)

15/06/2001

Return made up to 23/05/01; full list of members

View PDF (8 pages)

15/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

18/08/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

31/05/2000

Return made up to 23/05/00; full list of members

View PDF (8 pages)

21/06/1999

Return made up to 23/05/99; no change of members

View PDF (4 pages)

31/03/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

18/06/1998

Return made up to 23/05/98; full list of members

View PDF (4 pages)

11/04/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

20/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

09/06/1997

Return made up to 23/05/97; full list of members

View PDF (6 pages)

07/05/1997

New director appointed

View PDF (2 pages)

03/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/02/1997

Registered office changed on 03/02/97 from: 8 barnfield road park farm trading estate folkestone kent CT19 5DT

View PDF (1 pages)

01/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1996

Return made up to 23/05/96; no change of members

View PDF (4 pages)

26/05/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

12/09/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

16/06/1995

Return made up to 23/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

11/07/1994

Full accounts made up to 1993-12-31

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11/07/1994

Return made up to 23/05/94; no change of members

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31/03/1994

Declaration of satisfaction of mortgage/charge

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15/06/1993

Full accounts made up to 1992-12-31

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15/06/1993

Return made up to 23/05/93; full list of members

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26/05/1992

Full accounts made up to 1991-12-31

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26/05/1992

Return made up to 23/05/92; no change of members

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16/06/1991

Full accounts made up to 1990-12-31

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16/06/1991

Return made up to 23/05/91; no change of members

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14/06/1990

Full accounts made up to 1989-12-31

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14/06/1990

Return made up to 23/05/90; full list of members

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11/07/1989

Full accounts made up to 1988-12-31

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11/07/1989

Return made up to 22/06/89; full list of members

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03/06/1988

Full accounts made up to 1987-12-31

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03/06/1988

Return made up to 28/04/88; full list of members

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06/10/1987

Return made up to 14/09/87; full list of members

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18/09/1987

Full accounts made up to 1986-12-31

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15/08/1986

Group of companies' accounts made up to 1985-12-31

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15/08/1986

Return made up to 19/07/86; full list of members

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05/03/1953

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Total Exemption Small

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clark, Ninon	Director	01/10/2005 - 31/12/2012	-
Meredith, Anna Mair	Director	05/08/2008 - 31/12/2012	-
Meredith, Anna Mair	Director	07/04/1997 - 30/04/2002	-
Kuhl, Urban Kurt	Director	01/01/2002 - 31/12/2012	1
Clark, Ninon	Secretary	19/11/2007 - 31/12/2012	-

Persons with Significant Control

No PSC data available.

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Description

About C.WHITEHEAD & CO,LIMITED

C.WHITEHEAD & CO,LIMITED is an(a) Dissolved company incorporated on 05/03/1953 with the registered office located at 141 Parrock Street, Gravesend, Kent DA12 1EY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.WHITEHEAD & CO,LIMITED?

C.WHITEHEAD & CO,LIMITED is currently Dissolved. It was registered on 05/03/1953 and dissolved on 07/05/2014.

Where is C.WHITEHEAD & CO,LIMITED located?

C.WHITEHEAD & CO,LIMITED is registered at 141 Parrock Street, Gravesend, Kent DA12 1EY.

What does C.WHITEHEAD & CO,LIMITED do?

C.WHITEHEAD & CO,LIMITED operates in the Finishing of textiles (13.30 - SIC 2007) sector.

What is the latest filing for C.WHITEHEAD & CO,LIMITED?

The latest filing was on 07/05/2014: Final Gazette dissolved following liquidation.