W. & J. WHITEHEAD LIMITED.

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W. & J. WHITEHEAD LIMITED.

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Key Data

Status

Dissolved

Company No.

01913924

Incorporation date

14/05/1985

Size

Total Exemption Full

Contacts

Registered address

Registered address

73 Baker Street, London, W1U 6RDCopy
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Latest events (Record since 02/05/1986)
dot icon21/06/2010
Final Gazette dissolved via compulsory strike-off
dot icon08/03/2010
First Gazette notice for compulsory strike-off
dot icon16/11/2009
First Gazette notice for compulsory strike-off
dot icon11/05/2009
Compulsory strike-off action has been suspended
dot icon27/04/2009
First Gazette notice for compulsory strike-off
dot icon13/11/2007
Receiver ceasing to act
dot icon13/11/2007
Receiver ceasing to act
dot icon12/11/2007
Receiver's abstract of receipts and payments
dot icon10/09/2007
Receiver's abstract of receipts and payments
dot icon09/08/2006
Receiver's abstract of receipts and payments
dot icon03/08/2005
Receiver's abstract of receipts and payments
dot icon24/07/2005
Receiver ceasing to act
dot icon24/07/2005
Receiver ceasing to act
dot icon25/07/2004
Receiver's abstract of receipts and payments
dot icon27/07/2003
Receiver's abstract of receipts and payments
dot icon19/11/2002
Statement of Affairs in administrative receivership following report to creditors
dot icon21/10/2002
Receiver's abstract of receipts and payments
dot icon02/09/2001
Registered office changed on 03/09/01 from: po box 340 new lane mills new lane laisterdyke bradford w yorks BD4 8BD
dot icon06/08/2001
Appointment of receiver/manager
dot icon06/08/2001
Appointment of receiver/manager
dot icon16/07/2001
Memorandum and Articles of Association
dot icon16/07/2001
Ad 21/06/01--------- £ si [email protected]=5928 £ ic 1152972/1158900
dot icon16/07/2001
Resolutions
dot icon16/07/2001
Resolutions
dot icon16/07/2001
Resolutions
dot icon16/07/2001
Resolutions
dot icon16/07/2001
£ nc 1301050/1308050 21/06/01
dot icon08/04/2001
Return made up to 08/03/01; full list of members
dot icon24/10/2000
Director resigned
dot icon28/08/2000
Full group accounts made up to 1999-10-30
dot icon16/03/2000
Return made up to 08/03/00; full list of members
dot icon16/02/2000
Declaration of satisfaction of mortgage/charge
dot icon16/02/2000
Declaration of satisfaction of mortgage/charge
dot icon14/02/2000
Particulars of mortgage/charge
dot icon14/02/2000
Particulars of mortgage/charge
dot icon28/11/1999
New director appointed
dot icon22/11/1999
Resolutions
dot icon22/11/1999
Resolutions
dot icon22/11/1999
Resolutions
dot icon22/11/1999
Resolutions
dot icon22/11/1999
Ad 11/11/99--------- £ si 391108@1=391108 £ ic 861864/1252972
dot icon22/11/1999
£ nc 1000000/1301050 11/11/99
dot icon26/08/1999
Full group accounts made up to 1998-10-31
dot icon29/07/1999
New director appointed
dot icon22/03/1999
Return made up to 08/03/99; change of members
dot icon14/01/1999
Director resigned
dot icon02/09/1998
Auditor's resignation
dot icon17/06/1998
New director appointed
dot icon21/05/1998
Full group accounts made up to 1997-11-01
dot icon05/04/1998
Return made up to 08/03/98; full list of members
dot icon01/04/1998
Director resigned
dot icon05/03/1998
Declaration of satisfaction of mortgage/charge
dot icon05/03/1998
Declaration of satisfaction of mortgage/charge
dot icon16/02/1998
Particulars of mortgage/charge
dot icon11/02/1998
New secretary appointed
dot icon11/02/1998
Secretary resigned
dot icon13/01/1998
New director appointed
dot icon06/11/1997
Director resigned
dot icon06/11/1997
Director resigned
dot icon20/08/1997
Full accounts made up to 1996-11-02
dot icon20/03/1997
Return made up to 08/03/97; no change of members
dot icon02/07/1996
Full group accounts made up to 1995-10-28
dot icon08/05/1996
Particulars of mortgage/charge
dot icon01/04/1996
Return made up to 08/03/96; full list of members
dot icon12/07/1995
Full group accounts made up to 1994-10-29
dot icon16/05/1995
Director resigned;new director appointed
dot icon23/03/1995
Return made up to 08/03/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon17/07/1994
Full group accounts made up to 1993-10-30
dot icon24/03/1994
Return made up to 08/03/94; full list of members
dot icon14/07/1993
Full group accounts made up to 1992-10-31
dot icon05/04/1993
Return made up to 08/03/93; full list of members
dot icon21/07/1992
Full group accounts made up to 1991-11-02
dot icon01/07/1992
New director appointed
dot icon18/05/1992
Return made up to 08/03/92; full list of members
dot icon20/11/1991
New director appointed
dot icon05/08/1991
Full group accounts made up to 1990-10-27
dot icon05/08/1991
Return made up to 08/03/91; full list of members
dot icon04/08/1991
New director appointed
dot icon09/06/1991
Memorandum and Articles of Association
dot icon19/05/1991
Particulars of mortgage/charge
dot icon13/02/1991
Resolutions
dot icon27/01/1991
Particulars of mortgage/charge
dot icon29/07/1990
Full group accounts made up to 1989-10-28
dot icon29/07/1990
Return made up to 08/03/90; full list of members
dot icon30/07/1989
Full group accounts made up to 1988-10-29
dot icon30/07/1989
Return made up to 09/03/89; full list of members
dot icon01/08/1988
Full group accounts made up to 1987-10-31
dot icon01/08/1988
Return made up to 10/03/88; full list of members
dot icon22/09/1987
New director appointed
dot icon18/08/1987
Return made up to 12/03/87; full list of members
dot icon18/08/1987
Full accounts made up to 1986-11-01
dot icon02/07/1986
Group of companies' accounts made up to 1985-11-02
dot icon02/07/1986
Return made up to 13/03/86; full list of members
dot icon02/05/1986
Director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murray, Allan Moreland
Director
11/11/1999 - Present
67
Hodges, John Franklin Chilcott
Director
01/07/1999 - Present
10
Brown, Stuart Robert Hudson
Director
01/05/1995 - Present
10
Rose, Stephen
Director
18/06/1992 - 31/10/1997
1
Dewhirst, Nicholas John
Secretary
01/02/1998 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About W. & J. WHITEHEAD LIMITED.

W. & J. WHITEHEAD LIMITED. is an(a) Dissolved company incorporated on 14/05/1985 with the registered office located at 73 Baker Street, London, W1U 6RD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of W. & J. WHITEHEAD LIMITED.?

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W. & J. WHITEHEAD LIMITED. is currently Dissolved. It was registered on 14/05/1985 and dissolved on 21/06/2010.

Where is W. & J. WHITEHEAD LIMITED. located?

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W. & J. WHITEHEAD LIMITED. is registered at 73 Baker Street, London, W1U 6RD.

What does W. & J. WHITEHEAD LIMITED. do?

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W. & J. WHITEHEAD LIMITED. operates in the Preparation and spinning of worsted-type fibres (17.13 - SIC 2003) sector.

What is the latest filing for W. & J. WHITEHEAD LIMITED.?

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The latest filing was on 21/06/2010: Final Gazette dissolved via compulsory strike-off.