WHITE LINE PLANT LIMITED

Key Data

Status

Dissolved

Company No.

01390345

Incorporation date

21/09/1978

Size

Full

Classification

Manufacture of machinery for mining, quarrying and construction (29.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1987)

08/04/2013

Final Gazette dissolved following liquidation

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08/01/2013

Return of final meeting in a members' voluntary winding up

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04/01/2013

Appointment of Mr Michael David Cleaver as a director on 2012-11-30

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04/01/2013

Termination of appointment of Laurence Michael Dobney as a director on 2012-11-30

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12/01/2012

Auditor's resignation

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06/12/2011

Registered office address changed from C/O Halco Rock Tools Limited PO Box PO Box 25 PO Box 25 West Lane Southowram Halifax West Yorkshire HX3 9TW England on 2011-12-06

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05/12/2011

Appointment of a voluntary liquidator

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05/12/2011

Resolutions

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05/12/2011

Declaration of solvency

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18/11/2011

Termination of appointment of Timothy William Sullivan as a director on 2011-07-08

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18/11/2011

Termination of appointment of Craig Richard Mackus as a director on 2011-07-08

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18/11/2011

Termination of appointment of William Scott Tate as a director on 2011-07-08

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18/11/2011

Termination of appointment of Craig Richard Mackus as a secretary on 2011-07-08

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18/11/2011

Appointment of Mr Nigel John Burroughs as a director on 2011-07-08

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18/11/2011

Appointment of Mr Laurence Michael Dobney as a director on 2011-07-08

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18/11/2011

Appointment of Mrs Janette Margaret Nicholls as a secretary on 2011-07-08

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25/10/2011

Full accounts made up to 2010-11-30

View PDF (9 pages)

28/04/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (7 pages)

28/04/2011

Registered office address changed from C/O C/O Halco Drilling International Ltd PO Box PO Box 25 West Lane Southowram Halifax HX3 9TW England on 2011-04-28

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22/06/2010

Full accounts made up to 2009-11-30

View PDF (10 pages)

28/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (6 pages)

28/04/2010

Director's details changed for Mr William Scott Tate on 2010-03-31

View PDF (2 pages)

28/04/2010

Registered office address changed from C/O Elizabeth Selway Bucyrus Europe Ltd Becor House Green Lane Lincoln LN6 7DL on 2010-04-28

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28/04/2010

Director's details changed for Timothy William Sullivan on 2010-03-31

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28/04/2010

Register inspection address has been changed

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28/04/2010

Director's details changed for Mr Craig Richard Mackus on 2010-03-31

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27/04/2010

Director's details changed for Mr Martin Daldrup on 2010-03-31

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21/04/2010

Termination of appointment of Elizabeth Selway as a director

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20/11/2009

Termination of appointment of David Lee as a director

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20/11/2009

Appointment of Mr Martin Daldrup as a director

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01/10/2009

Full accounts made up to 2008-11-30

View PDF (9 pages)

27/05/2009

Return made up to 24/04/09; full list of members

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26/05/2009

Secretary appointed mr craig richard mackus

View PDF (1 pages)

26/05/2009

Appointment Terminated Director david haigh

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26/05/2009

Appointment Terminated Secretary elizabeth selway

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05/02/2009

Director appointed mr david lee

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01/10/2008

Director appointed mr william scott tate

View PDF (1 pages)

26/09/2008

Appointment Terminated Director james krogman

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20/06/2008

Full accounts made up to 2007-11-30

View PDF (9 pages)

22/05/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

02/10/2007

Full accounts made up to 2006-11-30

View PDF (9 pages)

16/07/2007

Registered office changed on 16/07/07 from: c/o bucyrus europe LIMITED becor house green lane lincoln LN6 7DL

View PDF (1 pages)

29/06/2007

Return made up to 24/04/07; full list of members

View PDF (9 pages)

29/06/2007

Registered office changed on 29/06/07

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11/06/2007

Full accounts made up to 2005-11-30

View PDF (8 pages)

23/05/2007

New director appointed

View PDF (2 pages)

15/05/2007

Director resigned

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15/05/2007

Director resigned

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06/10/2006

Delivery ext'd 3 mth 30/11/05

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06/06/2006

Full accounts made up to 2004-11-30

View PDF (8 pages)

15/05/2006

Return made up to 24/04/06; full list of members

View PDF (9 pages)

29/09/2005

Delivery ext'd 3 mth 30/11/04

View PDF (1 pages)

09/06/2005

Return made up to 24/04/05; full list of members

View PDF (9 pages)

23/02/2005

Director's particulars changed

View PDF (1 pages)

23/02/2005

New director appointed

View PDF (2 pages)

01/12/2004

Full accounts made up to 2003-11-30

View PDF (8 pages)

04/10/2004

Delivery ext'd 3 mth 30/11/03

View PDF (1 pages)

08/05/2004

Return made up to 24/04/04; full list of members

View PDF (8 pages)

08/05/2004

Secretary's particulars changed;director's particulars changed

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05/12/2003

Full accounts made up to 2002-11-30

View PDF (9 pages)

10/05/2003

Return made up to 24/04/03; full list of members

View PDF (8 pages)

04/09/2002

Auditor's resignation

View PDF (2 pages)

26/07/2002

Full accounts made up to 2001-11-30

View PDF (10 pages)

10/05/2002

Return made up to 24/04/02; full list of members

View PDF (8 pages)

10/05/2002

Secretary's particulars changed;director's particulars changed

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27/09/2001

Full accounts made up to 2000-11-30

View PDF (10 pages)

24/05/2001

Return made up to 24/04/01; full list of members

View PDF (7 pages)

24/05/2001

Secretary's particulars changed;director's particulars changed

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19/12/2000

Full accounts made up to 1999-11-30

View PDF (10 pages)

29/08/2000

New director appointed

View PDF (2 pages)

29/08/2000

Director resigned

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18/07/2000

Director resigned

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04/05/2000

Return made up to 24/04/00; full list of members

View PDF (8 pages)

15/04/2000

New director appointed

View PDF (2 pages)

15/04/2000

Director resigned

View PDF (1 pages)

15/04/2000

Director resigned

View PDF (1 pages)

03/12/1999

New director appointed

View PDF (2 pages)

07/07/1999

Director's particulars changed

View PDF (1 pages)

21/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

New director appointed

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21/06/1999

Resolutions

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15/06/1999

Full accounts made up to 1998-11-30

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06/05/1999

Return made up to 24/04/99; full list of members

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02/04/1999

New director appointed

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24/03/1999

New director appointed

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24/03/1999

Director resigned

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30/09/1998

Full accounts made up to 1997-11-30

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06/05/1998

Return made up to 24/04/98; full list of members

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06/05/1998

Director's particulars changed

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16/09/1997

Full accounts made up to 1996-11-30

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23/04/1997

Return made up to 24/04/97; no change of members

View PDF (4 pages)

23/04/1997

Director's particulars changed

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13/08/1996

Full accounts made up to 1995-11-30

View PDF (11 pages)

21/04/1996

Return made up to 24/04/96; no change of members

View PDF (4 pages)

21/04/1996

Secretary's particulars changed;director's particulars changed

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26/03/1996

Director's particulars changed

View PDF (2 pages)

26/01/1996

Secretary resigned;new secretary appointed;director resigned

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12/12/1995

New director appointed

View PDF (2 pages)

12/09/1995

Director resigned;new director appointed

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22/08/1995

Full accounts made up to 1994-11-30

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25/04/1995

Return made up to 24/04/95; full list of members

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25/04/1995

Director's particulars changed

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23/03/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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07/07/1994

Full accounts made up to 1993-11-30

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19/04/1994

Return made up to 24/04/94; no change of members

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19/07/1993

Full accounts made up to 1992-11-30

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19/04/1993

Return made up to 24/04/93; no change of members

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02/11/1992

Director resigned

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04/07/1992

Full accounts made up to 1991-11-30

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04/07/1992

New director appointed

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28/04/1992

Return made up to 24/04/92; full list of members

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09/08/1991

Full accounts made up to 1990-11-30

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20/06/1991

Return made up to 24/04/91; no change of members

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16/08/1990

Registered office changed on 16/08/90 from: blue circle works kilvington near orston notts

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15/05/1990

Full accounts made up to 1989-11-30

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15/05/1990

Return made up to 24/04/90; full list of members

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04/09/1989

Return made up to 25/08/89; full list of members

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19/06/1989

Accounting reference date extended from 31/07 to 30/11

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17/11/1988

Secretary resigned;new secretary appointed;director resigned

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17/11/1988

Secretary resigned;director resigned;new director appointed

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17/11/1988

Secretary resigned;director resigned;new director appointed

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11/11/1988

Resolutions

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24/10/1988

Full accounts made up to 1988-07-31

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29/06/1988

Full accounts made up to 1987-07-31

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29/06/1988

Return made up to 25/05/88; full list of members

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04/11/1987

Full accounts made up to 1986-07-31

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04/11/1987

Return made up to 15/10/87; full list of members

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14/02/1987

Full accounts made up to 1985-07-31

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14/02/1987

Return made up to 30/09/86; full list of members

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14/02/1987

Director resigned

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14/02/1987

Registered office changed on 14/02/87 from: c/o clayton plant sales station road north hykeham lincoln

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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

30/11/2010

Last change occurred

30/11/2010

Accounts

Full

Last made up date

30/11/2010

Next account date

30/11/2011

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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
Cleaver, Michael David	Director	30/11/2012 - Present	17
Dobney, Laurence Michael	Director	08/07/2011 - 30/11/2012	15
Mulligan, Patrick John	Director	07/04/1999 - 17/01/2000	1
Mork, Phillip Whitcomb	Director	14/12/1994 - 25/07/1995	1
Daldrup, Martin	Director	01/11/2009 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WHITE LINE PLANT LIMITED

WHITE LINE PLANT LIMITED is an(a) Dissolved company incorporated on 21/09/1978 with the registered office located at 2 Axon Commerce Road, Lynchwood, Peterborough PE2 6LR. There are currently 4 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 WHITE LINE PLANT LIMITED?

WHITE LINE PLANT LIMITED is currently Dissolved. It was registered on 21/09/1978 and dissolved on 08/04/2013.

Where is WHITE LINE PLANT LIMITED located?

WHITE LINE PLANT LIMITED is registered at 2 Axon Commerce Road, Lynchwood, Peterborough PE2 6LR.

What does WHITE LINE PLANT LIMITED do?

WHITE LINE PLANT LIMITED operates in the Manufacture of machinery for mining, quarrying and construction (29.52 - SIC 2003) sector.

What is the latest filing for WHITE LINE PLANT LIMITED?

The latest filing was on 08/04/2013: Final Gazette dissolved following liquidation.