S.WHITELEY & SONS,LIMITED

Key Data

Status

Dissolved

Company No.

00197431

Incorporation date

22/04/1924

Size

Full

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1924)

10/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/12/2010

Liquidators' statement of receipts and payments to 2010-12-03

View PDF (6 pages)

10/12/2010

Return of final meeting in a creditors' voluntary winding up

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13/07/2010

Liquidators' statement of receipts and payments to 2010-06-02

View PDF (5 pages)

12/01/2010

Liquidators' statement of receipts and payments to 2009-12-02

View PDF (5 pages)

27/06/2009

Liquidators' statement of receipts and payments to 2009-06-02

View PDF (5 pages)

21/12/2008

Liquidators' statement of receipts and payments to 2008-12-02

View PDF (6 pages)

18/06/2008

Liquidators' statement of receipts and payments to 2008-12-02

View PDF (6 pages)

09/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/09/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

02/09/2005

Miscellaneous

View PDF (8 pages)

02/09/2005

Notice of ceasing to act as a voluntary liquidator

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15/08/2005

Miscellaneous

View PDF (1 pages)

17/06/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/06/2004

Registered office changed on 23/06/04 from: pricewaterhousecoopers cornwall court 19 cornwall street birmingham B3 2DT

View PDF (1 pages)

11/06/2004

Statement of affairs

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11/06/2004

Resolutions

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11/06/2004

Appointment of a voluntary liquidator

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25/05/2004

Registered office changed on 25/05/04 from: c/o airflow streamlines P.L.C. main road far cotton northampton northants NN4 8ES

View PDF (1 pages)

03/10/2003

Full accounts made up to 2003-02-28

View PDF (17 pages)

01/08/2003

Return made up to 14/07/03; full list of members

View PDF (8 pages)

30/12/2002

Full accounts made up to 2002-02-28

View PDF (15 pages)

16/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

12/08/2002

Return made up to 14/07/02; full list of members

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12/08/2002

Location of debenture register address changed

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19/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

29/10/2001

Full accounts made up to 2001-02-28

View PDF (13 pages)

13/08/2001

Return made up to 14/07/01; full list of members

View PDF (7 pages)

28/07/2000

Return made up to 14/07/00; full list of members

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28/07/2000

Full accounts made up to 2000-02-29

View PDF (14 pages)

02/08/1999

Return made up to 14/07/99; full list of members

View PDF (6 pages)

27/07/1999

Full accounts made up to 1999-02-28

View PDF (14 pages)

05/03/1999

Director resigned

View PDF (1 pages)

27/07/1998

Return made up to 14/07/98; no change of members

View PDF (0 pages)

22/07/1998

Full accounts made up to 1998-02-28

View PDF (15 pages)

24/04/1998

New director appointed

View PDF (2 pages)

27/07/1997

Return made up to 14/07/97; no change of members

View PDF (4 pages)

24/07/1997

Full accounts made up to 1997-02-28

View PDF (15 pages)

07/08/1996

Return made up to 14/07/96; full list of members

View PDF (6 pages)

31/07/1996

Full accounts made up to 1996-02-29

View PDF (14 pages)

25/07/1995

Full accounts made up to 1995-02-28

View PDF (0 pages)

21/07/1995

Return made up to 14/07/95; no change of members

View PDF (4 pages)

21/07/1995

Registered office changed on 21/07/95

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04/01/1995

Miscellaneous

View PDF (30 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (85 pages)

15/08/1994

Return made up to 14/07/94; no change of members

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15/08/1994

Secretary's particulars changed

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18/07/1994

Full accounts made up to 1994-02-28

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25/08/1993

Full accounts made up to 1993-02-28

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28/07/1993

Return made up to 14/07/93; full list of members

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28/07/1993

Secretary's particulars changed;secretary resigned

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28/07/1993

Secretary resigned;new secretary appointed

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01/09/1992

Full accounts made up to 1992-02-29

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28/07/1992

Return made up to 14/07/92; no change of members

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25/06/1992

New director appointed

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06/03/1992

Director resigned

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06/12/1991

Director resigned

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02/10/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/08/1991

Full accounts made up to 1991-02-28

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20/08/1991

Return made up to 26/07/91; no change of members

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20/08/1991

Registered office changed on 20/08/91

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29/08/1990

Full accounts made up to 1990-02-28

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29/08/1990

Return made up to 26/07/90; full list of members

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30/08/1989

Full accounts made up to 1989-02-28

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30/08/1989

Return made up to 28/07/89; full list of members

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01/09/1988

Resolutions

View PDF (7 pages)

01/09/1988

Registered office changed on 01/09/88 from: peg lane mills, cleckheaton, yorks

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01/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/09/1988

Auditor's resignation

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01/09/1988

Accounting reference date extended from 30/09 to 28/02

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28/07/1988

Declaration of satisfaction of mortgage/charge

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22/06/1988

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

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22/06/1988

Return made up to 20/05/88; full list of members

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07/08/1987

Accounts for a medium company made up to 1986-09-30

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07/08/1987

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

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21/07/1986

Accounts for a medium company made up to 1985-09-30

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21/07/1986

Return made up to 02/07/86; full list of members

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22/04/1924

Incorporation

View PDF (37 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

28/02/2003

Last change occurred

28/02/2003

Accounts

Full

Last made up date

28/02/2003

Next account date

28/02/2004

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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
Winn, John Norman	Secretary	10/07/1993 - Present	1
Winn, John Norman	Director	01/04/1998 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About S.WHITELEY & SONS,LIMITED

S.WHITELEY & SONS,LIMITED is an(a) Dissolved company incorporated on 22/04/1924 with the registered office located at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP. 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 S.WHITELEY & SONS,LIMITED?

S.WHITELEY & SONS,LIMITED is currently Dissolved. It was registered on 22/04/1924 and dissolved on 10/03/2011.

Where is S.WHITELEY & SONS,LIMITED located?

S.WHITELEY & SONS,LIMITED is registered at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP.

What does S.WHITELEY & SONS,LIMITED do?

S.WHITELEY & SONS,LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for S.WHITELEY & SONS,LIMITED?

The latest filing was on 10/03/2011: Final Gazette dissolved following liquidation.