WHITEHEAD MANN GROUP LIMITED

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WHITEHEAD MANN GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

01725219

Incorporation date

19/05/1983

Size

Group

Contacts

Registered address

Registered address

Ryder Court, 14 Ryder Street, London SW1Y 6QBCopy
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Latest events (Record since 25/07/1986)
dot icon17/05/2010
Final Gazette dissolved via compulsory strike-off
dot icon01/02/2010
First Gazette notice for compulsory strike-off
dot icon10/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon10/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon10/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon10/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon22/02/2009
Return made up to 17/11/08; full list of members
dot icon18/02/2009
Appointment Terminated Director stephen barber
dot icon02/11/2008
Group of companies' accounts made up to 2007-12-31
dot icon28/11/2007
Return made up to 17/11/07; bulk list available separately
dot icon15/10/2007
Group of companies' accounts made up to 2006-12-31
dot icon15/10/2007
Secretary resigned;director resigned
dot icon15/10/2007
New secretary appointed;new director appointed
dot icon19/08/2007
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon14/03/2007
Declaration of assistance for shares acquisition
dot icon14/03/2007
Resolutions
dot icon01/03/2007
Particulars of mortgage/charge
dot icon01/03/2007
Particulars of mortgage/charge
dot icon01/03/2007
Particulars of mortgage/charge
dot icon07/02/2007
Declaration of assistance for shares acquisition
dot icon07/02/2007
Declaration of assistance for shares acquisition
dot icon07/02/2007
Declaration of assistance for shares acquisition
dot icon07/02/2007
Declaration of assistance for shares acquisition
dot icon15/01/2007
Return made up to 17/11/06; bulk list available separately
dot icon01/01/2007
Miscellaneous
dot icon28/12/2006
Certificate of re-registration from Public Limited Company to Private
dot icon28/12/2006
Re-registration of Memorandum and Articles
dot icon28/12/2006
Application for reregistration from PLC to private
dot icon28/12/2006
Resolutions
dot icon17/12/2006
Director resigned
dot icon22/11/2006
Director resigned
dot icon22/11/2006
Director resigned
dot icon22/11/2006
Director resigned
dot icon10/11/2006
Declaration of satisfaction of mortgage/charge
dot icon10/11/2006
Declaration of satisfaction of mortgage/charge
dot icon08/11/2006
Particulars of mortgage/charge
dot icon30/10/2006
Director resigned
dot icon30/10/2006
New director appointed
dot icon30/10/2006
New director appointed
dot icon18/07/2006
Group of companies' accounts made up to 2006-03-31
dot icon25/04/2006
Return made up to 17/11/05; bulk list available separately
dot icon08/08/2005
Group of companies' accounts made up to 2005-03-31
dot icon27/07/2005
Ad 30/06/05--------- £ si [email protected]=28275 £ ic 3035955/3064230
dot icon24/07/2005
Registered office changed on 25/07/05 from: 14 hays mews london W1J 5PT
dot icon24/07/2005
Director resigned
dot icon09/07/2005
New director appointed
dot icon12/06/2005
Ad 28/04/05--------- £ si [email protected]=1634745 £ ic 1401210/3035955
dot icon12/06/2005
Nc inc already adjusted 22/04/05
dot icon12/06/2005
Resolutions
dot icon12/06/2005
Nc inc already adjusted 24/07/02
dot icon12/06/2005
Resolutions
dot icon12/05/2005
Resolutions
dot icon12/05/2005
Resolutions
dot icon12/05/2005
Resolutions
dot icon06/04/2005
Prospectus
dot icon22/03/2005
New director appointed
dot icon12/01/2005
Return made up to 17/11/04; bulk list available separately
dot icon12/01/2005
Secretary's particulars changed
dot icon07/12/2004
Secretary's particulars changed
dot icon07/11/2004
New director appointed
dot icon07/11/2004
New director appointed
dot icon17/10/2004
Director resigned
dot icon10/10/2004
Group of companies' accounts made up to 2004-03-31
dot icon30/08/2004
Director resigned
dot icon15/08/2004
Secretary's particulars changed
dot icon08/07/2004
Registered office changed on 09/07/04 from: 11 hill street london W1J 5LG
dot icon25/02/2004
New director appointed
dot icon25/02/2004
Director resigned
dot icon11/02/2004
Return made up to 17/11/03; bulk list available separately
dot icon07/01/2004
Secretary resigned
dot icon07/01/2004
New secretary appointed
dot icon13/10/2003
Director resigned
dot icon29/07/2003
Group of companies' accounts made up to 2003-03-31
dot icon29/07/2003
Director resigned
dot icon29/07/2003
Director resigned
dot icon29/07/2003
Director resigned
dot icon27/07/2003
Resolutions
dot icon18/12/2002
Return made up to 17/11/02; bulk list available separately
dot icon02/12/2002
Director resigned
dot icon02/12/2002
New director appointed
dot icon17/08/2002
Auditor's resignation
dot icon26/07/2002
Director resigned
dot icon14/07/2002
Group of companies' accounts made up to 2002-03-31
dot icon30/05/2002
Particulars of mortgage/charge
dot icon16/12/2001
Return made up to 17/11/01; bulk list available separately
dot icon12/12/2001
Ad 23/11/01--------- £ si [email protected]=140000 £ ic 1071710/1211710
dot icon29/11/2001
Director resigned
dot icon29/11/2001
Director resigned
dot icon25/11/2001
Listing of particulars
dot icon18/11/2001
Group of companies' accounts made up to 2001-03-31
dot icon18/10/2001
New secretary appointed
dot icon18/10/2001
Secretary resigned
dot icon03/09/2001
New director appointed
dot icon20/01/2001
New director appointed
dot icon08/01/2001
Ad 29/06/00--------- £ si [email protected]
dot icon08/01/2001
Resolutions
dot icon08/01/2001
Resolutions
dot icon08/01/2001
Resolutions
dot icon08/01/2001
Nc inc already adjusted 29/06/00
dot icon01/01/2001
Return made up to 17/11/00; bulk list available separately
dot icon01/01/2001
Secretary's particulars changed
dot icon01/01/2001
Registered office changed on 02/01/01
dot icon11/12/2000
New director appointed
dot icon11/12/2000
Secretary resigned
dot icon11/12/2000
New secretary appointed
dot icon11/12/2000
Secretary resigned
dot icon11/12/2000
Director resigned
dot icon09/12/2000
Secretary resigned
dot icon22/11/2000
Full group accounts made up to 2000-03-31
dot icon17/09/2000
New director appointed
dot icon20/08/2000
New director appointed
dot icon03/08/2000
New director appointed
dot icon31/07/2000
Resolutions
dot icon31/07/2000
Resolutions
dot icon04/07/2000
Listing of particulars
dot icon16/02/2000
New director appointed
dot icon16/02/2000
New director appointed
dot icon16/02/2000
Director resigned
dot icon16/12/1999
Return made up to 17/11/99; bulk list available separately
dot icon16/12/1999
Secretary's particulars changed
dot icon27/07/1999
Resolutions
dot icon27/07/1999
Resolutions
dot icon27/07/1999
Full group accounts made up to 1999-03-31
dot icon11/01/1999
New director appointed
dot icon07/01/1999
Director resigned
dot icon19/11/1998
Return made up to 17/11/98; no change of members
dot icon23/07/1998
New director appointed
dot icon20/07/1998
Full group accounts made up to 1998-03-31
dot icon31/03/1998
Location of register of members (non legible)
dot icon12/02/1998
Particulars of mortgage/charge
dot icon18/12/1997
New director appointed
dot icon18/12/1997
New director appointed
dot icon18/12/1997
New director appointed
dot icon18/12/1997
Return made up to 17/11/97; full list of members
dot icon07/07/1997
Full group accounts made up to 1997-03-31
dot icon07/07/1997
Secretary resigned
dot icon07/07/1997
New secretary appointed
dot icon18/06/1997
Auditor's resignation
dot icon22/04/1997
Memorandum and Articles of Association
dot icon22/04/1997
Memorandum and Articles of Association
dot icon22/04/1997
Resolutions
dot icon22/04/1997
Resolutions
dot icon22/04/1997
Resolutions
dot icon22/04/1997
Resolutions
dot icon22/04/1997
Resolutions
dot icon22/04/1997
Resolutions
dot icon22/04/1997
Ad 18/03/97--------- £ si [email protected]=714150 £ ic 62100/776250
dot icon22/04/1997
£ nc 100000/1050000 18/03/97
dot icon22/04/1997
Conso 18/03/97
dot icon24/03/1997
Listing of particulars
dot icon23/03/1997
Accounts made up to 1997-02-28
dot icon17/03/1997
Location of register of members (non legible)
dot icon09/03/1997
Ad 29/11/96--------- £ si [email protected]=6100 £ ic 56000/62100
dot icon30/12/1996
Return made up to 28/11/96; full list of members
dot icon04/11/1996
Full group accounts made up to 1996-03-31
dot icon21/10/1996
Director resigned
dot icon21/10/1996
Director resigned
dot icon21/10/1996
Director resigned
dot icon21/10/1996
Director resigned
dot icon21/10/1996
New director appointed
dot icon25/09/1996
Memorandum and Articles of Association
dot icon25/09/1996
Resolutions
dot icon25/09/1996
S-div 11/09/96
dot icon06/08/1996
Secretary's particulars changed
dot icon10/01/1996
Return made up to 09/12/95; no change of members
dot icon10/01/1996
Director's particulars changed
dot icon30/10/1995
Full group accounts made up to 1995-03-31
dot icon19/02/1995
Registered office changed on 20/02/95 from: 44 welbeck street london W1M 7HF
dot icon31/01/1995
Director's particulars changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/12/1994
Return made up to 09/12/94; full list of members
dot icon14/12/1994
Director's particulars changed
dot icon30/10/1994
Full accounts made up to 1994-03-31
dot icon31/01/1994
Return made up to 09/12/93; no change of members
dot icon06/11/1993
Full group accounts made up to 1993-03-31
dot icon17/12/1992
Return made up to 09/12/92; full list of members
dot icon17/12/1992
Director's particulars changed
dot icon02/11/1992
Full accounts made up to 1992-03-31
dot icon15/12/1991
Return made up to 09/12/91; no change of members
dot icon11/12/1991
Full group accounts made up to 1991-03-31
dot icon24/10/1991
Memorandum and Articles of Association
dot icon22/10/1991
Resolutions
dot icon22/04/1991
Resolutions
dot icon22/04/1991
S-div 27/03/91
dot icon10/01/1991
Full group accounts made up to 1990-03-31
dot icon08/01/1991
Return made up to 20/12/90; full list of members
dot icon20/11/1990
Director's particulars changed
dot icon19/09/1990
Secretary resigned;new secretary appointed
dot icon07/12/1989
Return made up to 07/12/89; full list of members
dot icon30/11/1989
Full group accounts made up to 1989-03-31
dot icon18/04/1989
New director appointed
dot icon09/01/1989
Full accounts made up to 1988-03-31
dot icon09/01/1989
Return made up to 28/09/88; full list of members
dot icon08/11/1988
Declaration on reregistration from private to PLC
dot icon08/11/1988
Balance Sheet
dot icon08/11/1988
Auditor's report
dot icon08/11/1988
Auditor's statement
dot icon08/11/1988
Re-registration of Memorandum and Articles
dot icon08/11/1988
Application for reregistration from private to PLC
dot icon08/11/1988
Resolutions
dot icon08/11/1988
Resolutions
dot icon03/11/1988
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon03/11/1988
Resolutions
dot icon27/10/1988
Particulars of contract relating to shares
dot icon27/10/1988
Wd 17/10/88 ad 14/09/88--------- £ si 55998@1=55998 £ ic 2/56000
dot icon05/01/1988
Full accounts made up to 1987-03-31
dot icon05/01/1988
Return made up to 14/12/87; no change of members
dot icon11/12/1986
Return made up to 26/11/86; full list of members
dot icon25/07/1986
Full accounts made up to 1986-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Merry, Christopher James
Director
19/01/2004 - 20/10/2006
87
Tagg, David Edward
Director
16/07/1998 - 25/07/2000
11
Southgate, Colin Grieve, Sir
Director
26/03/1997 - 20/10/2006
10
Marmion, Piers
Director
19/10/2006 - Present
15
Lawrence, Stephen Francis
Director
11/11/2002 - 14/10/2004
24

Persons with Significant Control

0

No PSC data available.

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Description

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About WHITEHEAD MANN GROUP LIMITED

WHITEHEAD MANN GROUP LIMITED is an(a) Dissolved company incorporated on 19/05/1983 with the registered office located at Ryder Court, 14 Ryder Street, London SW1Y 6QB. 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 WHITEHEAD MANN GROUP LIMITED?

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WHITEHEAD MANN GROUP LIMITED is currently Dissolved. It was registered on 19/05/1983 and dissolved on 17/05/2010.

Where is WHITEHEAD MANN GROUP LIMITED located?

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WHITEHEAD MANN GROUP LIMITED is registered at Ryder Court, 14 Ryder Street, London SW1Y 6QB.

What does WHITEHEAD MANN GROUP LIMITED do?

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WHITEHEAD MANN GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WHITEHEAD MANN GROUP LIMITED?

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The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.