0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DAVID WHITEHEAD AND SONS (HOLDINGS) LIMITED

Learn more about DAVID WHITEHEAD AND SONS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LLOYDS BANK CHAMBERS, 19 SEAVIEW ROAD, WALLASEY, MERSEYSIDE, CH45 4QN

DAVID WHITEHEAD AND SONS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00036509
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1892.05.26
last member list: 2000.02.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.02
documents available: 1

List of company documents:

buy all documents
Find out more information about DAVID WHITEHEAD AND SONS (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to DAVID WHITEHEAD AND SONS (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2001.01.10
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.10.10
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/06/00 FROM:, THIRD FLOOR YORK HOUSE, MERCURY COURT TITHEBARN STREET, LIVERPOOL, MERSEYSIDE L2 2RG
Form type: 287
Date: 2000.06.09
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.06.08
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.06.08
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.06.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.05
£2.95
Add to cart
RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 1999.10.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 30/09/98
Form type: WRES03
Date: 1999.08.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.11
£2.95
Add to cart
RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.02
£2.95
Add to cart
RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/02/98 FROM:, 4 GROSVENOR PLACE, LONDON, SW1X 7DL
Form type: 287
Date: 1998.02.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.16
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.15
£2.95
Add to cart
RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.18
£2.95
Add to cart
CONVERTING SHARES 05/02/97
Form type: SRES13
Date: 1997.02.13
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.15
£2.95
Add to cart
RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.29
Child documents:
Document type: ANNOTATION
Date: 1996.02.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.12
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/09/95 FROM:, CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, EC2V 6BL
Form type: 287
Date: 1995.09.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 11/04/94
Form type: SRES01
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/04/94
Form type: ELRES
Date: 1994.04.20
Child documents:
Document type: ANNOTATION
Date: 1994.04.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/04/94
Document type: ANNOTATION
Date: 1994.04.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/04/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JAMES HUGH HUGHES (dissolve)
Secretary, 1998.05.15
57 ELSTREE ROAD BUSHEY HEATH , HERTFORDSHIRE
WD23 4GJ
JEAN MCKAY ELLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.16
SHERWOOD VILLAGE ROAD, NORTHOP HALL , MOLD
CH7 6HS, FLINTSHIRE
JOHN HOWARD WILLIAM GARNETT (dissolve)
Director, 1998.01.26
MAYFIELD 21 ARGARMEOLS ROAD FORMBY , LIVERPOOL
L37 7BX, MERSEYSIDE
JAMES HUGH HUGHES (dissolve)
Director, COMPANY SECRETARY, 2000.05.22
57 ELSTREE ROAD BUSHEY HEATH , HERTFORDSHIRE
WD23 4GJ
PAUL NEWNS (dissolve)
Director, 1998.01.26
GARDEN COTTAGE COBBLERS CROSS LANE , TARPORLEY
CW6 0DJ, CHESHIRE
JOHN BRUCE RAISBECK (dissolve)
Secretary, DIRECTOR, 1998.01.26 - 1998.05.06
31 STATION ROAD AINSDALE , SOUTHPORT
PR8 3HN, MERSEYSIDE
THE AFRICAN INVESTMENT TRUST LIMITED (dissolve)
Secretary, 1991.02.02 - 1998.01.26
4 GROSVENOR PLACE , LONDON
SW1X 7YL
DAVID HOWE (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.05.15 - 1999.08.02
3 BENTY FARM GROVE IRBY , WIRRAL
L61 3YB
NICHOLAS JEREMY MORRELL (dissolve)
Director, DIRECTOR OF COMPANIES, 1994.10.01 - 1998.01.26
WEST END HOUSE WEST END LANE WEST END , ESHER
KT10 8LB, SURREY
MICHAEL JOHN PEARCE (dissolve)
Director, CHARTERED SECRETARY, 1991.02.02 - 1998.01.26
RINGLEY HOUSE 19 RINGLEY AVENUE , HORLEY
RH6 7EZ, SURREY
JONATHAN LEWIS PLATTS-MILLS (dissolve)
Director, ENGINEER, 1994.10.01 - 1997.09.29
10 WARWICK ROAD EALING , LONDON
W5 3XJ
JOHN BRUCE RAISBECK (dissolve)
Director, 1998.01.26 - 1998.05.06
31 STATION ROAD AINSDALE , SOUTHPORT
PR8 3HN, MERSEYSIDE
TERRY JOHN ROBINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.02 - 1992.01.07
34 BURKES ROAD , BEACONSFIELD
HP9 1PN, BUCKINGHAMSHIRE
ROLAND WALTER ROWLAND (dissolve)
Director, DIRECTOR OF COMPANIE, 1991.02.02 - 1995.03.06
HEDSOR WHARF , BOURNE END
SL8 5JN, BUCKINGHAMSHIRE
PHILIP MAURICE TARSH (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.10.01 - 1996.03.12
26 THE RIDGEWAY , FETCHAM
KT22 9AZ, SURREY
ROBERT EDWARD WHITTEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.10.01 - 1998.01.26
GLEBE HOUSE ELLESFIELD , WELWYN
AL6 9HB, HERTFORDSHIRE
FREDERICK FINDLAY WILSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.05.15 - 1999.12.31
35 CAMBRIDGE ROAD CROSBY , LIVERPOOL
L23 7TU, MERSEYSIDE

Companies near to DAVID WHITEHEAD AND SONS (HOLDINGS) ltd.

Information about the Private Limited Company DAVID WHITEHEAD AND SONS (HOLDINGS) 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: 2016.03.31. Reload the data