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WHITE ROSE ENGINEERING CO.LIMITED(THE)

Learn more about WHITE ROSE ENGINEERING CO.LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR TRIDENT HOUSE, 42-48 VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3HZ

WHITE ROSE ENGINEERING CO.LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00419990
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.09.23
dissolution date: 2013.12.17
last member list: 2010.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5050 - Retail sale of automotive fuel
  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.04
documents available: 1

Mortgages:

GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) PLC
FLOATING CHARGE - Outstanding on 1993.05.21
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.04.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2005.04.26
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2005.04.26
GMAC UK PLC
DEBENTURE - Outstanding on 2010.07.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.17
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.09.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2012
Form type: 4.68
Date: 2013.01.09
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REGISTERED OFFICE CHANGED ON 17/02/2012 FROM, 49 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ
Form type: AD01
Date: 2012.02.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/11/2011
Form type: 2.24B
Date: 2011.11.30
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.11.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2011
Form type: 2.24B
Date: 2011.07.28
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.04.19
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.03.08
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.02.15
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REGISTERED OFFICE CHANGED ON 07/01/2011 FROM, HILL BROW GARAGE, LISS, NR PETERSFIELD, HAMPSHIRE, GU33 7NX
Form type: AD01
Date: 2011.01.07
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.01.07
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.09.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.27
Form type: LATEST SOC
Document description: 27/09/10 STATEMENT OF CAPITAL;GBP 16724
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FULL ACCOUNTS MADE UP TO 30/12/09
Form type: AA
Date: 2010.09.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.07.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.07
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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APPOINTMENT TERMINATED SECRETARY MARTIN MCDERMOTT
Form type: 288b
Date: 2009.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.26
£2.95
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S366A DISP HOLDING AGM 30/07/04
Form type: ELRES
Date: 2004.09.22
Child documents:
Document type: ANNOTATION
Date: 2004.09.22
Form type: ELRES
Document description: S386 DISP APP AUDS 30/07/04
Document type: ANNOTATION
Date: 2004.09.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/07/04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
Child documents:
Document type: ANNOTATION
Date: 2001.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09

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Company directors and board members:

LAWRENCE ANTHONY WILLIAM BAKER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 2013.12.17
HARTING COTTAGE HILL BROW , LISS
GU33 7NT, HAMPSHIRE
JEANETTE HAINES (dissolve)
Secretary, ACCOUNTANT, 2006.09.29 - 2008.02.08
64 LOWER ROAD , HAVANT
PO9 3LJ, HAMPSHIRE
MARTIN MCDERMOTT (dissolve)
Secretary, OPERATIONS MANAGER, 2008.02.08 - 2009.04.15
34 PLANTATION WAY WHITEHILL , BORDON
GU35 9HD, HAMPSHIRE
MATTHEW PETTIT (dissolve)
Secretary, 2003.09.10 - 2006.09.29
68 AMETHYST GROVE , WATERLOOVILLE
PO7 8SQ, HAMPSHIRE
RICHARD ANTHONY SMITH (dissolve)
Secretary, 1991.08.08 - 2003.09.10
369 LONDON ROAD CLANFIELD , PORTSMOUTH
PO8 0PJ, HAMPSHIRE
ANDREW JOHN BAKER (dissolve)
Director, BUSINESSMAN, 1993.11.10 - 2001.01.26
104 HEATH ROAD , PETERSFIELD
GU31 4EL, HAMPSHIRE
WILLIAM HENRY BAKER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 1999.08.27
FIELDWAY HILL BROW , LISS
GU33 7QN, HAMPSHIRE
LINDA JANE BOATSWAIN (dissolve)
Director, PRODUCT MANAGER, 2000.02.02 - 2001.01.26
4 HIGH VIEW WOOLNER AVENUE , PETERSFIELD
GU32 2HD, HAMPSHIRE
CHRISTOPHER MANNING CRAVEN HODGSON (dissolve)
Director, MANAGING DIRECTOR, 1991.08.08 - 1993.06.30
NORTH STREET HOUSE NORTH STREET ROPLEY , ALRESFORD
SO24 0DF, HAMPSHIRE
JANE HODGSON (dissolve)
Director, HOUSEWIFE, 1991.08.08 - 1993.06.30
WARREN HOUSE WOOD LANE BRAMDEAN , ALRESFORD
SO24 0JW, HANTS
HOWARD DOUGLAS SMITH (dissolve)
Director, ACCOUNTANT, 1999.09.22 - 2001.01.26
10 CHURCHFIELD ROAD , PETERSFIELD
GU31 4BT, HAMPSHIRE
PETER HENRY SPRECKLEY (dissolve)
Director, RETIRED, 2001.03.01 - 2007.06.01
WOODMANSGREEN FARM LINCH , LIPHOOK
GU30 7NF, HAMPSHIRE
PETER HENRY SPRECKLEY (dissolve)
Director, SOLICITOR, 1991.08.08 - 2001.01.19
WOODMANSGREEN FARM LINCH , LIPHOOK
GU30 7NF, HAMPSHIRE
JANE STEWART-CLARK (dissolve)
Director, HOUSEWIFE, 1991.08.08 - 2000.06.08
CARRON HOUSE , CARRON
W34 7RE, MORAYSHIRE

Companies near to WHITE ROSE ENGINEERING CO.LIMITED(THE)

Information about the Private Limited Company WHITE ROSE ENGINEERING CO.LIMITED(THE) 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: 2016.05.03. Reload the data