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P.W. WHITE HOLDINGS LIMITED

Learn more about P.W. WHITE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, BS1 4NT

P.W. WHITE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00261924
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.01.14
dissolution date: 2013.02.20
last member list: 2008.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 12 JULY 2000 AND - Outstanding on 2004.11.12
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2007.12.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.02.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.11.20
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.11.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.07
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.11.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2012
Form type: 4.68
Date: 2012.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2012
Form type: 4.68
Date: 2012.06.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2011
Form type: 4.68
Date: 2012.06.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2011
Form type: 4.68
Date: 2012.06.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2010
Form type: 4.68
Date: 2012.06.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2010
Form type: 4.68
Date: 2012.06.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.06.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.06.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.05.03
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.05.01
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.20
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.12.20
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APPOINTMENT TERMINATED DIRECTOR DAVID MOED
Form type: 288b
Date: 2009.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, BISHOP FLEMING 16 QUEEN SQUARE, BRISTOL, BS1 4NT
Form type: 287
Date: 2009.03.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.03.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/2009 FROM, HARTFORD HOUSE, HULFORDS LANE, HARTLEY WITNEY, HAMPSHIRE, RG27 8AG
Form type: 287
Date: 2009.03.02
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: 403a
Date: 2008.05.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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£ IC 63254/54602, 25/09/06, £ SR [email protected]=8652
Form type: 169
Date: 2006.11.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.28

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Company directors and board members:

DAVID GURNEY STEDMAN (dissolve)
Secretary, SOLICITOR, 2001.09.19 - 2013.02.20
APPLE TREE COTTAGE TURNPIKE ROAD , AMBERLEY
BN18 9LX, WEST SUSSEX
SEAN FRANCIS GAVIN (dissolve)
Director, ACCOUNTANT, 2000.09.28 - 2013.02.20
PENNYHILL 3 CROSSBOROUGH GARDENS CROSSBOROUGH HILL , BASINGSTOKE
RG21 4LB, HAMPSHIRE
LINDSAY CAROLINE LEVIN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2013.02.20
34 THE AVENUE KEW , RICHMOND
TW9 2AJ, SURREY
SEAN FRANCIS GAVIN (dissolve)
Secretary, ACCOUNTANT, 2000.09.28 - 2001.09.19
16 FAIRFIELD DRIVE ASHGATE , CHESTERFIELD
S42 7PU, DERBYSHIRE
DAVID GURNEY STEDMAN (dissolve)
Secretary, 1991.12.29 - 1999.03.04
26 MINT STREET , GODALMING
GU7 1HD, SURREY
GARY JOHN WOODCOCK (dissolve)
Secretary, 1999.03.04 - 2000.09.28
5 BADGERS GLADE BURGHFIELD COMMON , READING
RG7 3RQ, BERKSHIRE
GERALD ALISTAIR DAVID FARBROTHER (dissolve)
Director, 1997.10.22 - 2005.06.06
FIELD COTTAGE WONSTON , WINCHESTER
SO21 3LS, HAMPSHIRE
TIMOTHY JAMES HAYSOM (dissolve)
Director, FINANCE DIRECTOR, 2006.04.18 - 2006.11.27
8 ROYAL GATE APARTMENTS 1 RUTLAND ROAD , LONDON
E9 7TT
DAVID DANIEL MOED (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.05.04 - 2009.05.30
8 HART GROVE EALING , LONDON
W5 3NB
JONATHAN PETER WHITE (dissolve)
Director, COMPANY DIRECTOR, 2004.09.16 - 2006.09.25
36 EATON DRIVE , KINGSTON UPON THAMES
KT2 7QT, SURREY
PETER JOHN RICHARD WHITE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1997.06.30
WHITEWATER LODGE MILL LANE RISELEY , READING
RG7 1XU, BERKSHIRE
GARY JOHN WOODCOCK (dissolve)
Director, FINANCE DIRECTOR, 1997.10.22 - 2000.09.28
5 BADGERS GLADE BURGHFIELD COMMON , READING
RG7 3RQ, BERKSHIRE

Companies near to P.W. WHITE HOLDINGS ltd.

Information about the Private Limited Company P.W. WHITE 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: 2016.04.15. Reload the data