COUSINS AND WHITEHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

00915936

Incorporation date

21/09/1967

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1967)

30/03/2021

Final Gazette dissolved via compulsory strike-off

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15/12/2020

First Gazette notice for compulsory strike-off

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14/02/2019

Restoration by order of the court

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10/07/2013

Final Gazette dissolved following liquidation

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10/04/2013

Return of final meeting in a creditors' voluntary winding up

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22/10/2012

Liquidators' statement of receipts and payments to 2012-09-30

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20/04/2012

Liquidators' statement of receipts and payments to 2012-03-31

View PDF (5 pages)

17/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

View PDF (5 pages)

20/04/2011

Liquidators' statement of receipts and payments to 2011-03-31

View PDF (6 pages)

25/10/2010

Liquidators' statement of receipts and payments to 2010-09-30

View PDF (9 pages)

25/10/2010

Liquidators' statement of receipts and payments to 2010-03-31

View PDF (8 pages)

20/04/2010

Liquidators' statement of receipts and payments to 2010-03-31

View PDF (8 pages)

01/04/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (21 pages)

29/12/2008

Result of meeting of creditors

View PDF (3 pages)

01/12/2008

Statement of affairs with form 2.14B

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25/11/2008

Statement of administrator's proposal

View PDF (57 pages)

30/10/2008

Appointment of an administrator

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29/10/2008

Registered office changed on 29/10/2008 from 138 finch road handsworth birmingham B19 1HN

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29/07/2008

Director appointed ian robert frith

View PDF (1 pages)

27/05/2008

Duplicate mortgage certificatecharge no:10

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02/05/2008

Particulars of a mortgage or charge / charge no: 10

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21/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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04/02/2008

Total exemption small company accounts made up to 2007-09-30

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27/11/2007

Return made up to 27/11/07; full list of members

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26/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

05/12/2006

Return made up to 27/11/06; full list of members

View PDF (3 pages)

02/06/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

18/01/2006

Return made up to 27/11/05; full list of members

View PDF (3 pages)

01/02/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

19/01/2005

Return made up to 27/11/04; full list of members

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28/05/2004

Accounts for a medium company made up to 2003-09-30

View PDF (16 pages)

18/12/2003

Return made up to 27/11/03; full list of members

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09/09/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

17/04/2003

Director resigned

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17/04/2003

Director resigned

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25/01/2003

Return made up to 27/11/02; full list of members

View PDF (9 pages)

24/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

02/01/2002

Return made up to 27/11/01; full list of members

View PDF (8 pages)

19/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

01/12/2000

Return made up to 27/11/00; full list of members

View PDF (8 pages)

06/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

02/12/1999

Return made up to 27/11/99; full list of members

View PDF (8 pages)

16/04/1999

Accounts for a small company made up to 1998-09-30

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29/01/1999

Certificate of change of name

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20/11/1998

Return made up to 27/11/98; full list of members

View PDF (8 pages)

06/04/1998

Accounts for a small company made up to 1997-09-30

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02/01/1998

Return made up to 27/11/97; no change of members

View PDF (6 pages)

04/09/1997

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

24/06/1997

Director resigned

View PDF (1 pages)

13/01/1997

Return made up to 27/11/96; full list of members

View PDF (8 pages)

06/08/1996

New director appointed

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10/01/1996

Return made up to 27/11/95; no change of members

View PDF (6 pages)

19/12/1995

Accounts for a small company made up to 1995-09-30

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21/02/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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12/12/1994

Return made up to 27/11/94; no change of members

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21/07/1994

Accounts for a small company made up to 1993-09-30

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17/01/1994

Director resigned

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16/01/1994

Return made up to 27/11/93; full list of members

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22/03/1993

Return made up to 27/11/92; no change of members

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09/03/1993

Full accounts made up to 1992-09-30

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17/10/1992

Particulars of mortgage/charge

View PDF (2 pages)

14/04/1992

Full group accounts made up to 1991-09-30

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09/12/1991

Return made up to 27/11/91; no change of members

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16/07/1991

Group accounts for a small company made up to 1990-09-30

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21/03/1991

Return made up to 30/11/90; full list of members

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24/09/1990

Return made up to 27/11/89; no change of members

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17/09/1990

Accounts for a small company made up to 1989-09-30

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05/07/1990

New director appointed

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18/05/1990

Certificate of change of name

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13/04/1989

Accounts for a small company made up to 1988-09-30

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13/04/1989

Return made up to 31/12/88; no change of members

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07/06/1988

Accounts for a small company made up to 1987-09-30

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06/11/1987

Return made up to 17/07/87; full list of members

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31/03/1987

Group of companies' accounts made up to 1986-09-30

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28/01/1987

Group of companies' accounts made up to 1985-09-30

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28/01/1987

Group of companies' accounts made up to 1984-09-30

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28/01/1987

Return made up to 31/12/85; full list of members

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20/01/1987

Annual return made up to 18/04/86

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25/09/1967

Allotment of shares

View PDF (2 pages)

21/09/1967

Incorporation

View PDF (17 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

30/09/2007

Last change occurred

30/09/2007

Accounts

Total Exemption Small

Last made up date

30/09/2007

Next account date

30/09/2008

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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
Bailey, Philip Richard	Director	01/07/1996 - Present	-
Frith, Ian Robert	Director	01/06/2008 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About COUSINS AND WHITEHOUSE LIMITED

COUSINS AND WHITEHOUSE LIMITED is an(a) Dissolved company incorporated on 21/09/1967 with the registered office located at New Guild House 45 Great Charles Street, Queensway, Birmingham B3 2LX. There are currently 2 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 COUSINS AND WHITEHOUSE LIMITED?

COUSINS AND WHITEHOUSE LIMITED is currently Dissolved. It was registered on 21/09/1967 and dissolved on 30/03/2021.

Where is COUSINS AND WHITEHOUSE LIMITED located?

COUSINS AND WHITEHOUSE LIMITED is registered at New Guild House 45 Great Charles Street, Queensway, Birmingham B3 2LX.

What does COUSINS AND WHITEHOUSE LIMITED do?

COUSINS AND WHITEHOUSE LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for COUSINS AND WHITEHOUSE LIMITED?

The latest filing was on 30/03/2021: Final Gazette dissolved via compulsory strike-off.