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GEORGE WHITEHOUSE ENGINEERING LIMITED

Learn more about GEORGE WHITEHOUSE ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KPMG CR, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL

GEORGE WHITEHOUSE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00139336
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1915.02.15
dissolution date: 2009.07.21
last member list: 2002.06.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.08
documents available: 1

Mortgages:

BARCLAYS BANK LTD.
DEBENTURE - Outstanding on 1977.04.21
BARCLAYS BANK PLC
GUARANTEE DEBENTURE - Outstanding on 1988.03.22 Receiver Appointed
MANKUDYIL POTHEN ABRAHAM
CHATTEL MORTGAGE - Outstanding on 2000.07.05

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.07.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.07
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.05.07
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2009
Form type: 3.6
Date: 2008.05.07
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2009
Form type: 3.6
Date: 2008.05.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.03.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.04.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.04.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.04.13
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.06.06
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2003.06.06
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REGISTERED OFFICE CHANGED ON 12/05/03 FROM:, BUILDING 2 UNIT2-5 DANDY BANK RD, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS DY6 7TD
Form type: 287
Date: 2003.05.12
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Form type: 225
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.10

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Company directors and board members:

LESLIE DUNN (dissolve)
Secretary, 2002.06.28 - 2009.07.21
8 BARNSCROFT , SUTTON COLDFIELD
B74 3BW, WEST MIDLANDS
MANKUDYIL POTHEN ABRAHAM (dissolve)
Director, 2000.06.26 - 2009.07.21
CHAMPAKARA , PO KARUKACHAL
KOTTAYAM
INDIA
LESLIE DUNN (dissolve)
Director, 2002.03.12 - 2009.07.21
8 BARNSCROFT , SUTTON COLDFIELD
B74 3BW, WEST MIDLANDS
ANDREW NORMAN JONES (dissolve)
Secretary, 1991.06.08 - 2002.06.28
67 SPETCHLEY ROAD , WORCESTER
WR5 2LR, WORCESTERSHIRE
DAVID ANTHONY BALDWIN (dissolve)
Director, MANAGING DIRECTOR, 1991.06.08 - 2001.10.02
THE THATCH MAIN STREET BISHAMPTON , PERSHORE
WR10 2NL, WORCESTERSHIRE
ANDREW TIMOTHY JARMAN (dissolve)
Director, 2001.10.02 - 2002.09.30
19 SHOREHAM DRIVE PENKETH , WARRINGTON
WA5 2HY, CHESHIRE
ANDREW NORMAN JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.08 - 2002.06.28
67 SPETCHLEY ROAD , WORCESTER
WR5 2LR, WORCESTERSHIRE
PETER JAMES MCKERROW (dissolve)
Director, SALES EXECUTIVE, 1991.06.08 - 1996.11.22
35 GRASMERE ROAD , PURLEY
CR8 1DY, SURREY
MICHAEL DAVID WAILING (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.08 - 2000.06.26
BRIDGE HOUSE FISH HOUSE LANE , STOKE PRIOR
B60 4JT, WORCESTERSHIRE
BARNEY ERROL PATRICK WILSON (dissolve)
Director, WORKS DIRECTOR, 1991.06.08 - 1994.10.28
4 DEWBERRY CLOSE , STOURPORT ON SEVERN
DY13 8TB, WORCESTERSHIRE

Companies near to GEORGE WHITEHOUSE ENGINEERING ltd.

Information about the Private Limited Company GEORGE WHITEHOUSE ENGINEERING 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: 2016.04.05. Reload the data