WHITEHEAD SELECTION LIMITED

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WHITEHEAD SELECTION LIMITED

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Key Data

Status

Dissolved

Company No.

02048141

Incorporation date

19/08/1986

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Ryder Court, 14 Ryder Street, London SW1Y 6QBCopy
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Latest events (Record since 19/08/1986)
dot icon01/02/2010
Final Gazette dissolved via voluntary strike-off
dot icon19/10/2009
First Gazette notice for voluntary strike-off
dot icon29/09/2009
Application for striking-off
dot icon04/02/2009
Accounts made up to 2008-03-31
dot icon13/01/2009
Return made up to 14/11/08; full list of members
dot icon26/11/2007
Return made up to 14/11/07; full list of members
dot icon15/10/2007
New secretary appointed
dot icon15/10/2007
Secretary resigned;director resigned
dot icon14/09/2007
Accounts made up to 2007-03-31
dot icon14/02/2007
Accounts made up to 2006-03-31
dot icon16/11/2006
Return made up to 14/11/06; full list of members
dot icon16/11/2006
Director resigned
dot icon18/01/2006
New director appointed
dot icon17/01/2006
Accounts made up to 2005-03-31
dot icon15/01/2006
Return made up to 14/11/05; full list of members
dot icon24/07/2005
Registered office changed on 25/07/05 from: 14 hays mews london W1J 5PT
dot icon19/04/2005
New director appointed
dot icon21/02/2005
Accounts made up to 2004-03-31
dot icon13/12/2004
Return made up to 14/11/04; full list of members
dot icon28/10/2004
Director resigned
dot icon18/08/2004
Secretary's particulars changed;director's particulars changed
dot icon08/07/2004
Registered office changed on 09/07/04 from: 11 hill street london W1J 5LG
dot icon21/12/2003
Secretary resigned;director resigned
dot icon21/12/2003
New secretary appointed;new director appointed
dot icon23/11/2003
Return made up to 14/11/03; full list of members
dot icon04/11/2003
Accounts made up to 2003-03-31
dot icon27/04/2003
Accounts made up to 2002-03-31
dot icon15/12/2002
Return made up to 14/11/02; full list of members
dot icon12/12/2002
Director resigned
dot icon12/12/2002
Director resigned
dot icon02/12/2002
New director appointed
dot icon17/08/2002
Auditor's resignation
dot icon19/12/2001
Full accounts made up to 2001-03-31
dot icon29/11/2001
New secretary appointed
dot icon29/11/2001
Secretary resigned
dot icon29/11/2001
Return made up to 14/11/01; full list of members
dot icon29/11/2001
Secretary resigned
dot icon01/01/2001
Return made up to 14/11/00; full list of members
dot icon01/01/2001
Registered office changed on 02/01/01
dot icon01/01/2001
New secretary appointed
dot icon11/12/2000
New secretary appointed
dot icon11/12/2000
Secretary resigned
dot icon22/11/2000
Full accounts made up to 2000-03-31
dot icon27/02/2000
New director appointed
dot icon16/02/2000
New director appointed
dot icon16/02/2000
Director resigned
dot icon13/12/1999
Return made up to 14/11/99; full list of members
dot icon13/12/1999
Secretary's particulars changed
dot icon27/07/1999
Full 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 14/11/98; full list of members
dot icon20/07/1998
Full accounts made up to 1998-03-31
dot icon20/07/1998
Resolutions
dot icon19/11/1997
Return made up to 14/11/97; no change of members
dot icon07/07/1997
New secretary appointed
dot icon07/07/1997
Secretary resigned
dot icon30/06/1997
Full accounts made up to 1997-03-31
dot icon18/06/1997
Auditor's resignation
dot icon24/03/1997
Director resigned
dot icon24/03/1997
Director resigned
dot icon24/03/1997
Director resigned
dot icon24/03/1997
Director resigned
dot icon24/03/1997
Director resigned
dot icon18/03/1997
New director appointed
dot icon18/03/1997
Director resigned
dot icon18/03/1997
Director resigned
dot icon09/03/1997
Director's particulars changed
dot icon30/12/1996
Return made up to 28/11/96; full list of members
dot icon03/12/1996
Full accounts made up to 1996-03-31
dot icon06/08/1996
Secretary's particulars changed
dot icon06/08/1996
Director's particulars changed
dot icon14/05/1996
New director appointed
dot icon10/01/1996
Return made up to 09/12/95; no change of members
dot icon10/01/1996
Director's particulars changed
dot icon12/12/1995
Full accounts made up to 1995-03-31
dot icon06/08/1995
Director's particulars changed
dot icon20/02/1995
Registered office changed on 21/02/95 from: 44 welbeck street london W1M 7HF
dot icon15/12/1994
Return made up to 09/12/94; full list of members
dot icon15/12/1994
Director's particulars changed
dot icon31/10/1994
Full accounts made up to 1994-03-31
dot icon20/09/1994
New director appointed
dot icon20/09/1994
New director appointed
dot icon31/01/1994
Return made up to 09/12/93; no change of members
dot icon06/11/1993
Full accounts made up to 1993-03-31
dot icon29/07/1993
Director resigned
dot icon26/05/1993
New director appointed
dot icon26/05/1993
Director resigned
dot icon20/12/1992
Return made up to 09/12/92; no change of members
dot icon01/11/1992
Full accounts made up to 1992-03-31
dot icon19/07/1992
New director appointed
dot icon27/04/1992
New director appointed
dot icon06/01/1992
Full accounts made up to 1991-03-31
dot icon15/12/1991
Return made up to 09/12/91; full list of members
dot icon15/12/1991
Registered office changed on 16/12/91
dot icon10/09/1991
Resolutions
dot icon09/09/1991
Certificate of change of name
dot icon17/07/1991
Director resigned
dot icon17/07/1991
Director resigned
dot icon17/06/1991
Director's particulars changed
dot icon15/01/1991
New director appointed
dot icon15/01/1991
New director appointed
dot icon10/01/1991
Full accounts made up to 1990-03-31
dot icon09/01/1991
Return made up to 20/12/90; full list of members
dot icon30/09/1990
New director appointed
dot icon30/09/1990
Director resigned
dot icon19/09/1990
New secretary appointed
dot icon07/12/1989
Return made up to 07/12/89; full list of members
dot icon04/12/1989
Full accounts made up to 1989-03-31
dot icon17/10/1989
Secretary resigned;new secretary appointed
dot icon25/01/1989
Return made up to 28/09/88; full list of members
dot icon08/12/1988
Wd 29/11/88 ad 14/09/88--------- £ si 3998@1=3998 £ ic 2/4000
dot icon02/08/1988
Full accounts made up to 1988-03-31
dot icon07/03/1988
Memorandum and Articles of Association
dot icon23/02/1988
New director appointed
dot icon01/02/1988
New director appointed
dot icon01/02/1988
New director appointed
dot icon14/01/1988
Certificate of change of name
dot icon30/11/1987
Return made up to 19/11/87; full list of members
dot icon30/11/1987
Full accounts made up to 1987-03-31
dot icon24/02/1987
Accounting reference date notified as 31/03
dot icon05/10/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/10/1986
Registered office changed on 06/10/86 from: epworth house 25/35 city road london EC1Y 1AA
dot icon18/09/1986
Gazettable document
dot icon19/08/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
See more events →

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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Merry, Christopher James
Director
10/03/2005 - 20/10/2006
87
Butcher, Ian
Director
31/12/1998 - 25/01/2000
-
Lord, Barbara
Director
07/04/1992 - 12/02/1997
3
Vallaeys, Laurence
Director
12/09/1995 - 12/02/1997
1
Thorne, Cornelius James Leo
Director
08/09/1994 - 12/02/1997
5

Persons with Significant Control

0

No PSC data available.

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Description

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About WHITEHEAD SELECTION LIMITED

WHITEHEAD SELECTION LIMITED is an(a) Dissolved company incorporated on 19/08/1986 with the registered office located at Ryder Court, 14 Ryder Street, London SW1Y 6QB. 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 WHITEHEAD SELECTION LIMITED?

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WHITEHEAD SELECTION LIMITED is currently Dissolved. It was registered on 19/08/1986 and dissolved on 01/02/2010.

Where is WHITEHEAD SELECTION LIMITED located?

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

What is the latest filing for WHITEHEAD SELECTION LIMITED?

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The latest filing was on 01/02/2010: Final Gazette dissolved via voluntary strike-off.