MICHAEL WHITE & SON LIMITED

Key Data

Status

Dissolved

Company No.

04674846

Incorporation date

20/02/2003

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/02/2003)

01/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/12/2009

Return of final meeting in a creditors' voluntary winding up

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08/05/2009

Liquidators' statement of receipts and payments to 2009-05-01

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28/05/2008

Appointment of a voluntary liquidator

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11/05/2008

Statement of affairs with form 4.19

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11/05/2008

Resolutions

View PDF (1 pages)

27/04/2008

Director appointed simon brown

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18/02/2008

Return made up to 09/02/08; full list of members

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18/02/2008

Director's particulars changed

View PDF (1 pages)

27/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

03/01/2008

New secretary appointed

View PDF (1 pages)

03/01/2008

Secretary resigned

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

24/06/2007

New secretary appointed

View PDF (2 pages)

24/06/2007

Secretary resigned

View PDF (1 pages)

06/03/2007

Return made up to 09/02/07; full list of members

View PDF (3 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

06/03/2007

Secretary's particulars changed

View PDF (1 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

08/02/2006

Return made up to 09/02/06; full list of members

View PDF (3 pages)

08/02/2006

Director's particulars changed

View PDF (1 pages)

06/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

22/03/2005

Return made up to 09/02/05; full list of members

View PDF (4 pages)

22/03/2005

Director's particulars changed

View PDF (0 pages)

15/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

17/02/2004

Return made up to 09/02/04; full list of members

View PDF (5 pages)

02/02/2004

Notice of assignment of name or new name to shares

View PDF (2 pages)

02/02/2004

Ad 01/08/03--------- £ si 100@1=100 £ ic 100/200

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02/02/2004

Resolutions

View PDF (1 pages)

02/02/2004

£ nc 1000/4000 01/08/03

View PDF (1 pages)

14/12/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

28/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2003

Accounting reference date extended from 29/02/04 to 30/04/04

View PDF (1 pages)

10/03/2003

Ad 21/02/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/02/2003

Secretary resigned

View PDF (1 pages)

27/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (1 pages)

25/02/2003

New secretary appointed

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (1 pages)

20/02/2003

Incorporation

View PDF (12 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
ENERGIZE SECRETARY LIMITED	Nominee Secretary	20/02/2003 - 27/02/2003	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	20/02/2003 - 27/02/2003	2726
White, Stuart John	Director	24/02/2003 - 31/12/2007	2
Brown, Simon	Director	17/04/2008 - Present	1
Brown, Simon	Secretary	31/12/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MICHAEL WHITE & SON LIMITED

MICHAEL WHITE & SON LIMITED is an(a) Dissolved company incorporated on 20/02/2003 with the registered office located at 35 Rodney Road, Cheltenham, Gloucestershire GL50 1HX. There are currently 3 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 MICHAEL WHITE & SON LIMITED?

MICHAEL WHITE & SON LIMITED is currently Dissolved. It was registered on 20/02/2003 and dissolved on 01/03/2010.

Where is MICHAEL WHITE & SON LIMITED located?

MICHAEL WHITE & SON LIMITED is registered at 35 Rodney Road, Cheltenham, Gloucestershire GL50 1HX.

What does MICHAEL WHITE & SON LIMITED do?

MICHAEL WHITE & SON LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for MICHAEL WHITE & SON LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved following liquidation.