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R.R.WHITEHEAD AND BROTHERS LIMITED

Learn more about R.R.WHITEHEAD AND BROTHERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

101 BARBIROLLI SQUARE, LOWER MOSLEY STREET, MANCHESTER, M2 3PW

R.R.WHITEHEAD AND BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00005059
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1870.08.09
last member list: 2000.07.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/01 FROM:, OAKFIELD HOUSE, 93 PRESTON NEW ROAD, LACKBURN, LANCASHIRE BB2 6AY
Form type: 287
Date: 2001.03.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.03.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.03.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/00 FROM:, FERNHILL MILLS, HORNBY STREET, BURY, LANCASHIRE BL9 5B
Form type: 287
Date: 2000.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
Child documents:
Document type: ANNOTATION
Date: 1998.08.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/08/98
Document type: ANNOTATION
Date: 1998.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.19
Child documents:
Document type: ANNOTATION
Date: 1995.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.07.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/08/92
Form type: 363(287)
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.22
£2.95
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RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.19
£2.95
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RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.19
£2.95
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RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 230787
Form type: SRES03
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.14

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Company directors and board members:

CATHRYN ALIX GREEN (dissolve)
Secretary, ASSISTANT SECRETARY, 2000.02.09
HIGHER SCARLOOM HOUSE HOLDEN BOLTON BY BOWLAND , CLITHEROE
BB7 4PF, LANCASHIRE
SHARRON FLETCHER (dissolve)
Director, ACCOUNTANT, 2002.01.18
22 CLIFTON STREET , SOUGH
BB18 6SX, LANCASHIRE
CATHRYN ALIX GREEN (dissolve)
Director, COMPANY SECERETARY, 2000.02.09
HIGHER SCARLOOM HOUSE HOLDEN BOLTON BY BOWLAND , CLITHEROE
BB7 4PF, LANCASHIRE
MARK ROBERT BENNETT (dissolve)
Secretary, 1993.07.01 - 1994.01.19
5 HAYFIELD ROAD BREDBURY , STOCKPORT
SK6 1DE, CHESHIRE
JOHN EDWARDS (dissolve)
Secretary, 1996.03.01 - 2000.02.09
24 MOOR DRIVE , OTLEY
LS21 1DZ, WEST YORKSHIRE
ALAN HARGREAVES (dissolve)
Secretary, 1991.08.30 - 1993.07.01
9 SPRINGCLOUGH DRIVE WORSLEY , MANCHESTER
M28 3HS, LANCASHIRE
JONATHAN PAUL IRWIN (dissolve)
Secretary, 1994.01.19 - 1996.03.01
5 AUSTWICK WAY , ACCRINGTON
BB5 6RW, LANCASHIRE
PETER GEORGE WHITE (dissolve)
Secretary, 1991.07.22 - 1991.08.30
4 MOUNT TERRACE RAWTENSTALL , ROSSENDALE
BB4 8SF, LANCASHIRE
IAN JAMES CHEW (dissolve)
Director, 1991.07.22 - 1998.07.31
14 THE HAWTHORNS WILPSHIRE , BLACKBURN
BB1 9JW, LANCASHIRE
JOHN EDWARDS (dissolve)
Director, ACCOUNTANT, 1999.03.01 - 2000.02.09
24 MOOR DRIVE , OTLEY
LS21 1DZ, WEST YORKSHIRE
JAN ELLIOTT (dissolve)
Director, 1991.07.22 - 1994.01.19
33 HIGHFIELD ROAD CHEADLE HULME , CHEADLE
SK8 6EN, CHESHIRE
GEOFFREY CHARLES FAULKNER (dissolve)
Director, 1998.08.01 - 2000.02.09
BARCROFT HOUSE TONACLIFFE ROAD, WHITWORTH , ROCHDALE
OL12 8SS, LANCASHIRE
PETER STOYLE JAMES (dissolve)
Director, 1991.07.22 - 1997.04.01
7 VICARAGE CLOSE STATION ROAD WREA GREEN , PRESTON
PR4 2PQ, LANCASHIRE
DAVID BRIAN PAUL (dissolve)
Director, 1991.07.22 - 1999.02.28
13 ROACHES WAY MOSSLEY , ASHTON UNDER LYNE
OL5 9DZ, LANCASHIRE
RICHARD NEIL PIKE (dissolve)
Director, COMPANY DIRECTOR, 2000.02.09 - 2002.01.18
17 BROWGATE SAWLEY , CLITHEROE
BB7 4NB, LANCASHIRE

Companies near to R.R.WHITEHEAD AND BROTHERS ltd.

Information about the Private Limited Company R.R.WHITEHEAD AND BROTHERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data