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WHITCREW MANAGEMENT (UK) LIMITED

Learn more about WHITCREW MANAGEMENT (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROWN DRY DOCK, TOWER STREET, HULL, HU9 1TY

WHITCREW MANAGEMENT (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00480807
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.04.11
dissolution date: 2016.02.23
last member list: 2014.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78300 - Human resources provision and management of human resources functions

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.10
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.02.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.11.10
£2.95
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SECRETARY APPOINTED MR DUNCAN MCGAHEY
Form type: AP03
Date: 2015.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH KNUDSON
Form type: TM01
Date: 2015.07.01
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APPOINTMENT TERMINATED, SECRETARY KENNETH KNUDSON
Form type: TM02
Date: 2015.07.01
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.23
Form type: LATEST SOC
Document description: 23/07/14 STATEMENT OF CAPITAL;GBP 21112
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
£2.95
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SIDNEY KNUDSON / 10/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN FISH / 10/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK WHITAKER / 10/07/2010
Form type: CH01
Date: 2010.07.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
Child documents:
Document type: ANNOTATION
Date: 2004.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
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S366A DISP HOLDING AGM 02/10/99
Form type: ELRES
Date: 1999.10.15
Child documents:
Document type: ANNOTATION
Date: 1999.10.15
Form type: ELRES
Document description: S386 DISP APP AUDS 02/10/99
Document type: ANNOTATION
Date: 1999.10.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/10/99
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
Child documents:
Document type: ANNOTATION
Date: 1998.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
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COMPANY NAME CHANGED, JOHN H.WHITAKER LIMITED, CERTIFICATE ISSUED ON 17/04/98
Form type: CERTNM
Date: 1998.04.16
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.12

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Company directors and board members:

DUNCAN MCGAHEY (dissolve)
Secretary, 2015.06.30 - 2016.02.23
CROWN DRY DOCK TOWER STREET , HULL
HU9 1TY
MICHAEL ALAN FISH (dissolve)
Director, FINANCIAL DIRECTOR, 1998.04.17 - 2016.02.23
39 MANOR GARTH , SKIDBY
HU16 5UF, EAST YORKSHIRE
JOHN MARK WHITAKER (dissolve)
Director, 1998.04.17 - 2016.02.23
COACH HOUSE MOOR GRANGE FARM BEVERLEY ROAD , BEEFORD
YO25 8RR, NORTH HUMBERSIDE
KENNETH SIDNEY KNUDSON (dissolve)
Secretary, 1994.06.07 - 2015.06.30
9 HORNBEAM DRIVE , COTTINGHAM
HU16 4RT, EAST YORKSHIRE
DAVID MALCOLM WHITAKER (dissolve)
Secretary, 1992.07.10 - 1994.06.07
THE ANCHORAGE KEMP ROAD , SWANLAND
HU14 3LZ, NORTH HUMBERSIDE
ERIC GRUBB (dissolve)
Director, VICE CHAIRMAN, 1992.07.10 - 1998.04.17
90 HULL ROAD HEDON , HULL
HU12 8DJ, NORTH HUMBERSIDE
KENNETH SIDNEY KNUDSON (dissolve)
Director, 1998.04.17 - 2015.06.30
9 HORNBEAM DRIVE , COTTINGHAM
HU16 4RT, EAST YORKSHIRE
ALLAN LEONARD LISTER (dissolve)
Director, MARINE SUPERINTENDANT, 1992.07.10 - 1993.07.01
1 VALWAY HOOK , GOOLE
DN14 5PE, NORTH HUMBERSIDE
DAVID MALCOLM WHITAKER (dissolve)
Director, CONSULTANT, 1992.07.10 - 1998.04.17
THE ANCHORAGE KEMP ROAD , SWANLAND
HU14 3LZ, NORTH HUMBERSIDE
JOHN KEITH WHITAKER (dissolve)
Director, CHAIRMAN - CONSULTANT, 1992.07.10 - 1998.04.17
FIR TREE COTTAGE BALK LANE ARNOLD , HULL
HU11 5HP, NORTH HUMBERSIDE

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Information about the Private Limited Company WHITCREW MANAGEMENT (UK) 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: 2016.05.11. Reload the data