SOLOMON & WHITEHEAD LIMITED

Key Data

Status

Dissolved

Company No.

00617395

Incorporation date

23/12/1958

Size

Total Exemption Small

Classification

Other publishing (22.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1958)

18/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/09/2010

Application to strike the company off the register

View PDF (3 pages)

07/05/2010

Termination of appointment of Anne Birch as a secretary

View PDF (1 pages)

03/12/2009

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

View PDF (7 pages)

06/07/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

20/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

07/07/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

04/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

05/07/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

02/11/2006

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

View PDF (15 pages)

10/07/2006

Return made up to 14/06/06; full list of members

View PDF (2 pages)

04/11/2005

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

View PDF (15 pages)

05/07/2005

Return made up to 14/06/05; full list of members

View PDF (2 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

24/06/2004

Return made up to 14/06/04; full list of members

View PDF (6 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

05/07/2003

Return made up to 14/06/03; full list of members

View PDF (6 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

08/07/2002

Return made up to 14/06/02; full list of members

View PDF (6 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

06/07/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

06/07/2001

Location of debenture register address changed

View PDF (0 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

30/06/2000

Return made up to 14/06/00; full list of members

View PDF (5 pages)

13/07/1999

Return made up to 14/06/99; full list of members

View PDF (6 pages)

22/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

19/05/1999

Resolutions

View PDF (1 pages)

19/05/1999

Secretary resigned

View PDF (1 pages)

28/04/1999

Director resigned

View PDF (1 pages)

28/04/1999

New secretary appointed

View PDF (2 pages)

28/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

03/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1998

Return made up to 14/06/98; full list of members

View PDF (7 pages)

20/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

06/07/1997

Return made up to 14/06/97; full list of members

View PDF (6 pages)

15/08/1996

Return made up to 14/06/96; full list of members

View PDF (6 pages)

09/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

27/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/01/1996

Registered office changed on 17/01/96 from: arnold house bakewell road loughborough leicestershire LE11 0QZ

View PDF (1 pages)

02/01/1996

Secretary resigned;director resigned

View PDF (2 pages)

02/01/1996

New secretary appointed;director resigned

View PDF (2 pages)

06/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

18/09/1995

New director appointed

View PDF (2 pages)

18/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

19/07/1995

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/1995

Return made up to 14/06/95; no change of members

View PDF (4 pages)

28/02/1995

Secretary resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

20/12/1994

Certificate of change of name

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07/12/1994

Registered office changed on 07/12/94 from: magnolia house rutherford drive park farm south wellingborough, northants NN8 6G

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26/10/1994

Declaration of satisfaction of mortgage/charge

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29/06/1994

Full accounts made up to 1993-12-31

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29/06/1994

Return made up to 14/06/94; full list of members

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28/05/1994

Particulars of mortgage/charge

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14/07/1993

Full accounts made up to 1992-12-31

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14/07/1993

Return made up to 14/06/93; no change of members

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14/02/1993

Director resigned

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14/02/1993

Registered office changed on 14/02/93 from: 11 weston rd southend on sea essex SS1 1AS

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29/06/1992

Full accounts made up to 1991-12-31

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29/06/1992

Return made up to 14/06/92; no change of members

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18/02/1992

Resolutions

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18/02/1992

Resolutions

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18/02/1992

Resolutions

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27/11/1991

Director resigned

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09/09/1991

Secretary resigned;new secretary appointed

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23/07/1991

Full accounts made up to 1990-12-31

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05/07/1991

Return made up to 14/06/91; full list of members

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03/04/1991

Director resigned;new director appointed

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31/07/1990

Full accounts made up to 1989-12-31

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31/07/1990

Return made up to 12/07/90; full list of members

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02/02/1990

Return made up to 17/08/89; full list of members

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22/01/1990

Full accounts made up to 1988-12-31

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09/02/1989

Return made up to 14/12/88; full list of members

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03/02/1989

Accounts for a medium company made up to 1988-06-30

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13/12/1988

Director resigned;new director appointed

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09/12/1988

Auditor's resignation

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05/12/1988

Registered office changed on 05/12/88 from: lynn la shenstone nr. Lichfield staffs WS14 0DX

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05/12/1988

Secretary resigned;new secretary appointed;director resigned

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05/12/1988

Accounting reference date shortened from 30/06 to 31/12

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02/12/1988

Auditor's resignation

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29/11/1988

New director appointed

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11/01/1988

Accounts for a medium company made up to 1987-06-30

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11/01/1988

Return made up to 11/12/87; full list of members

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30/12/1986

Return made up to 28/11/86; full list of members

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04/12/1986

Accounts for a medium company made up to 1986-06-30

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23/12/1958

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Wallrock, David	Director	14/06/1995 - 29/11/1995	15
Bloomfield, Richard Jeffery	Secretary	14/06/1995 - 29/11/1995	11
Jones, Graham Beverley	Secretary	29/11/1995 - 01/01/1999	3
Birch, Anne Elizabeth	Secretary	01/01/1999 - 07/05/2010	3
Bloomfield, Richard Jeffery	Director	14/06/1995 - 29/11/1995	23

Persons with Significant Control

No PSC data available.

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Description

About SOLOMON & WHITEHEAD LIMITED

SOLOMON & WHITEHEAD LIMITED is an(a) Dissolved company incorporated on 23/12/1958 with the registered office located at Lynn Lane, Shenstone, Lichfield, Staffordshire WS14 0DX. 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 SOLOMON & WHITEHEAD LIMITED?

SOLOMON & WHITEHEAD LIMITED is currently Dissolved. It was registered on 23/12/1958 and dissolved on 18/01/2011.

Where is SOLOMON & WHITEHEAD LIMITED located?

SOLOMON & WHITEHEAD LIMITED is registered at Lynn Lane, Shenstone, Lichfield, Staffordshire WS14 0DX.

What does SOLOMON & WHITEHEAD LIMITED do?

SOLOMON & WHITEHEAD LIMITED operates in the Other publishing (22.15 - SIC 2003) sector.

What is the latest filing for SOLOMON & WHITEHEAD LIMITED?

The latest filing was on 18/01/2011: Final Gazette dissolved via voluntary strike-off.