JAMES WHITE & SONS (ENGINEERING) COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00516552

Incorporation date

27/02/1953

Size

Dormant

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1953)

18/04/2017

Final Gazette dissolved via compulsory strike-off

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31/01/2017

First Gazette notice for compulsory strike-off

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05/12/2016

Termination of appointment of Ian Tubbs as a director on 2016-04-29

View PDF (1 pages)

05/12/2016

Termination of appointment of David Stevens as a director on 2016-04-29

View PDF (1 pages)

05/12/2016

Termination of appointment of Ian Tubbs as a secretary on 2016-04-30

View PDF (1 pages)

05/12/2016

Confirmation statement made on 2016-11-19 with updates

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15/02/2016

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (5 pages)

04/12/2015

Accounts for a dormant company made up to 2015-02-27

View PDF (3 pages)

11/02/2015

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (5 pages)

04/12/2014

Accounts for a dormant company made up to 2014-02-27

View PDF (3 pages)

23/05/2014

Appointment of Mr Ian Tubbs as a secretary

View PDF (2 pages)

23/05/2014

Termination of appointment of Mark Summers as a secretary

View PDF (1 pages)

23/05/2014

Termination of appointment of Mark Summers as a director

View PDF (1 pages)

23/05/2014

Appointment of Mr David Stevens as a director

View PDF (2 pages)

07/02/2014

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (4 pages)

27/11/2013

Total exemption small company accounts made up to 2013-02-27

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17/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (4 pages)

13/08/2012

Current accounting period extended from 2012-08-28 to 2013-02-27

View PDF (1 pages)

30/05/2012

Accounts for a small company made up to 2011-08-31

View PDF (4 pages)

25/05/2012

Appointment of Mark Edward Ashley Summers as a secretary

View PDF (1 pages)

25/05/2012

Appointment of Mr Mark Edward Ashley Summers as a director

View PDF (2 pages)

25/05/2012

Termination of appointment of Christopher Steel as a director

View PDF (1 pages)

15/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (4 pages)

31/05/2011

Accounts for a small company made up to 2010-08-31

View PDF (5 pages)

02/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (4 pages)

08/01/2010

Accounts for a small company made up to 2009-08-31

View PDF (9 pages)

24/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (4 pages)

24/11/2009

Director's details changed for Ian Tubbs on 2009-11-19

View PDF (2 pages)

03/09/2009

Memorandum and Articles of Association

View PDF (23 pages)

28/08/2009

Certificate of change of name

View PDF (2 pages)

15/07/2009

Accounting reference date extended from 28/02/2009 to 28/08/2009

View PDF (1 pages)

20/02/2009

Memorandum and Articles of Association

View PDF (21 pages)

12/02/2009

Certificate of change of name

View PDF (2 pages)

23/12/2008

Location of debenture register

View PDF (1 pages)

15/12/2008

Return made up to 19/11/08; full list of members

View PDF (6 pages)

15/12/2008

Location of register of members

View PDF (1 pages)

15/12/2008

Registered office changed on 15/12/2008 from commercial road reading RG2 0RU united kingdom

View PDF (1 pages)

02/12/2008

Registered office changed on 02/12/2008 from 3 wesley gate queens road reading RG1 4AP

View PDF (1 pages)

01/08/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

19/06/2008

Duplicate mortgage certificatecharge no:4

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19/06/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

19/06/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

17/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

12/06/2008

Resolutions

View PDF (17 pages)

12/06/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/06/2008

Resolutions

View PDF (28 pages)

12/06/2008

Director appointed ian tubbs

View PDF (2 pages)

12/06/2008

Director appointed christopher john steel

View PDF (2 pages)

12/06/2008

Appointment terminated director neil patten

View PDF (1 pages)

12/06/2008

Appointment terminated director and secretary clive alderson

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10/06/2008

Miscellaneous

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04/06/2008

Accounts for a small company made up to 2008-02-29

View PDF (7 pages)

04/06/2008

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

View PDF (2 pages)

04/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

28/04/2008

Resolutions

View PDF (1 pages)

14/12/2007

Return made up to 19/11/07; full list of members

View PDF (9 pages)

14/12/2007

Accounts for a small company made up to 2007-02-28

View PDF (7 pages)

13/12/2006

Return made up to 19/11/06; full list of members

View PDF (10 pages)

17/11/2006

Accounts for a small company made up to 2006-02-28

View PDF (7 pages)

23/01/2006

£ ic 20700/11700 09/12/05 £ sr 9000@1=9000

View PDF (1 pages)

05/01/2006

New secretary appointed

View PDF (2 pages)

05/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (23 pages)

06/12/2005

Return made up to 19/11/05; full list of members

View PDF (9 pages)

23/11/2005

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

24/11/2004

Accounts for a small company made up to 2004-02-29

View PDF (7 pages)

24/11/2004

Return made up to 19/11/04; full list of members

View PDF (9 pages)

27/11/2003

Return made up to 19/11/03; full list of members

View PDF (9 pages)

18/11/2003

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

10/12/2002

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

27/11/2002

Return made up to 19/11/02; full list of members

View PDF (9 pages)

17/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

23/11/2001

Return made up to 19/11/01; full list of members

View PDF (9 pages)

01/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

24/11/2000

Return made up to 19/11/00; full list of members

View PDF (10 pages)

24/11/1999

Return made up to 19/11/99; full list of members

View PDF (9 pages)

17/11/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

04/12/1998

Return made up to 19/11/98; full list of members

View PDF (6 pages)

15/09/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

10/09/1998

New director appointed

View PDF (2 pages)

10/09/1998

New director appointed

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10/12/1997

Return made up to 19/11/97; change of members

View PDF (6 pages)

01/10/1997

Accounts for a small company made up to 1997-02-28

View PDF (9 pages)

02/12/1996

Return made up to 19/11/96; no change of members

View PDF (4 pages)

31/10/1996

Accounts for a small company made up to 1996-02-29

View PDF (9 pages)

04/12/1995

Return made up to 27/11/95; full list of members

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31/07/1995

Accounts for a small company made up to 1995-02-28

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23/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (8 pages)

22/02/1995

£ ic 29700/20700 16/12/94 £ sr 9000@1=9000

View PDF (1 pages)

06/01/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

28/11/1994

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

View PDF (4 pages)

31/10/1994

Accounts for a small company made up to 1994-02-28

View PDF (9 pages)

20/12/1993

Return made up to 27/11/93; no change of members

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10/09/1993

Accounts for a small company made up to 1993-02-28

View PDF (6 pages)

07/12/1992

Return made up to 27/11/92; full list of members

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07/09/1992

Accounts for a small company made up to 1992-02-29

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04/12/1991

Accounts for a small company made up to 1991-02-28

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03/12/1991

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

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28/09/1991

Particulars of mortgage/charge

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18/09/1991

Location of register of members

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18/09/1991

Registered office changed on 18/09/91 from: 64/65 st mary's butts reading berks RG1 2LG

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14/12/1990

Accounts for a small company made up to 1990-02-28

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14/12/1990

Return made up to 27/11/90; no change of members

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11/09/1990

Director resigned

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08/01/1990

Accounts for a small company made up to 1989-02-28

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08/01/1990

Return made up to 27/11/89; full list of members

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01/03/1989

Accounts for a small company made up to 1988-02-29

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01/03/1989

Return made up to 30/11/88; full list of members

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04/02/1988

Particulars of mortgage/charge

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08/12/1987

Accounts for a small company made up to 1987-02-28

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08/12/1987

Return made up to 30/10/87; full list of members

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16/03/1987

Accounts for a small company made up to 1986-02-28

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16/03/1987

Return made up to 15/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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28/03/1983

Annual return made up to 17/12/82

View PDF (4 pages)

28/03/1983

Accounts made up to 1983-02-28

View PDF (8 pages)

09/02/1982

Accounts made up to 1981-02-28

View PDF (8 pages)

08/02/1982

Annual return made up to 15/12/81

View PDF (4 pages)

10/11/1980

Accounts made up to 1980-02-29

View PDF (9 pages)

10/12/1979

Accounts made up to 1979-02-28

View PDF (8 pages)

19/03/1953

Allotment of shares

View PDF (3 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

27/02/2015

Last change occurred

27/02/2015

Accounts

Dormant

Last made up date

27/02/2015

Next account date

27/02/2016

Next due on

27/11/2016

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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
Tubbs, Ian	Secretary	14/05/2014 - 30/04/2016	-
Summers, Mark Edward Ashley	Secretary	01/05/2012 - 14/05/2014	-
Stevens, David	Director	14/05/2014 - 29/04/2016	3
Tubbs, Ian	Director	05/06/2008 - 29/04/2016	7
Alderson, Clive	Secretary	09/12/2005 - 05/06/2007	-

Persons with Significant Control

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Description

About JAMES WHITE & SONS (ENGINEERING) COMPANY LIMITED

JAMES WHITE & SONS (ENGINEERING) COMPANY LIMITED is an(a) Dissolved company incorporated on 27/02/1953 with the registered office located at Commercial Road, Reading RG2 0RU. 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 JAMES WHITE & SONS (ENGINEERING) COMPANY LIMITED?

JAMES WHITE & SONS (ENGINEERING) COMPANY LIMITED is currently Dissolved. It was registered on 27/02/1953 and dissolved on 18/04/2017.

Where is JAMES WHITE & SONS (ENGINEERING) COMPANY LIMITED located?

JAMES WHITE & SONS (ENGINEERING) COMPANY LIMITED is registered at Commercial Road, Reading RG2 0RU.

What does JAMES WHITE & SONS (ENGINEERING) COMPANY LIMITED do?

JAMES WHITE & SONS (ENGINEERING) COMPANY LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for JAMES WHITE & SONS (ENGINEERING) COMPANY LIMITED?

The latest filing was on 18/04/2017: Final Gazette dissolved via compulsory strike-off.