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PRESTON WHITEHOUSE & CO.LIMITED

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

Company details

PRIORY ROAD, ASTON, BIRMINGHAM, WEST MIDLANDS, B6 7LF

PRESTON WHITEHOUSE & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00484145
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.07.06
dissolution date: 2002.01.15
last member list: 2000.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.06.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.01.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.09.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.08.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
Form type: 225
Date: 2000.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.06.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.13
£2.95
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S252 DISP LAYING ACC 24/07/97
Form type: (W)ELRES
Date: 1997.12.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/07/96
Form type: SRES03
Date: 1997.12.17
£2.95
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S366A DISP HOLDING AGM 24/07/97
Form type: (W)ELRES
Date: 1997.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.17
£2.95
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S386 DIS APP AUDS 24/07/97
Form type: (W)ELRES
Date: 1997.12.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.01
£2.95
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S386 DIS APP AUDS 24/07/97
Form type: (W)ELRES
Date: 1997.08.07
£2.95
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S252 DISP LAYING ACC 24/07/97
Form type: (W)ELRES
Date: 1997.08.07
£2.95
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S366A DISP HOLDING AGM 24/07/97
Form type: (W)ELRES
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.07
Child documents:
Document type: ANNOTATION
Date: 1997.07.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.03.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/96 FROM:, 1603 PERSHORE ROAD, STIRCHLEY, BIRMINGHAM, B30 2JF
Form type: 287
Date: 1996.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/89 FROM:, FAWDRY STREET, SMETHWICK WARLEY, WEST MIDLANDS, B66 2SD
Form type: 287
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.30

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Company directors and board members:

JONATHAN WADE PRIOR (dissolve)
Secretary, ACCOUNTANT, 1999.04.12 - 2002.01.15
THE WILLOWS BELBROUGHTON ROAD CLENT , STOURBRIDGE
DY9 9RA, WEST MIDLANDS
RICHARD MICHAEL MILES (dissolve)
Director, 1999.03.04 - 2002.01.15
TREDINGTON HOUSE TREDINGTON , SHIPSTON ON STOUR
CV36 4NG, WARWICKSHIRE
JONATHAN WADE PRIOR (dissolve)
Director, ACCOUNTANT, 1999.04.12 - 2002.01.15
THE WILLOWS BELBROUGHTON ROAD CLENT , STOURBRIDGE
DY9 9RA, WEST MIDLANDS
STEVEN GEOFFREY MILLS (dissolve)
Secretary, DIRECTOR, 1999.03.04 - 1999.04.12
ASTON HOUSE 1 ARTHUR ROAD EDGBASTON , BIRMINGHAM
B15 2UW, WEST MIDLANDS
GRAHAM PAYTON (dissolve)
Secretary, 1998.02.26 - 1999.03.04
1 FOLEY ROAD PEDMORE , STOURBRIDGE
DY9 0RT, WEST MIDLANDS
JOHN ALAN STALKER (dissolve)
Secretary, DIRECTOR, 1997.09.12 - 1998.02.26
THE CEDARS VICTORIA ROAD , MUCH WENLOCK
TF13 6AL, SHROPSHIRE
PETER IAN WHITEHOUSE (dissolve)
Secretary, ACCOUNTANT, 1996.02.26 - 1997.09.12
6 CLEE VIEW MEADOW SEDGLEY , DUDLEY
DY3 1QW, WEST MIDLANDS
DONALD OWEN WILLS (dissolve)
Secretary, 1991.06.07 - 1997.06.27
47 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HS, WEST MIDLANDS
STEVEN GEOFFREY MILLS (dissolve)
Director, 1996.02.26 - 2000.03.31
ASTON HOUSE 1 ARTHUR ROAD EDGBASTON , BIRMINGHAM
B15 2UW, WEST MIDLANDS
GRAHAM PAYTON (dissolve)
Director, COMPANY DIRECTOR, 1996.02.26 - 1999.03.04
1 FOLEY ROAD PEDMORE , STOURBRIDGE
DY9 0RT, WEST MIDLANDS
JOHN ALAN STALKER (dissolve)
Director, 1997.09.12 - 1998.02.26
THE CEDARS VICTORIA ROAD , MUCH WENLOCK
TF13 6AL, SHROPSHIRE
PHILIP JOHN SUMNER (dissolve)
Director, COMPANY DIRECTOR, 1996.02.26 - 1997.08.15
BRAMBLEFIELD 35A YARDLEY PARK ROAD , TONBRIDGE
TN9 1NB, KENT
EDWARD HAROLD TONGUE (dissolve)
Director, ENGINEER, 1991.06.07 - 1996.02.26
10 WOMBOURNE CLOSE SEDGLEY , DUDLEY
DY3 3SB, WEST MIDLANDS
MICHAEL JOHN WALDEN (dissolve)
Director, 1996.02.26 - 1996.09.11
OAKWOOD HOUSE HIGH STREET, LITTLE EVERSDEN , CAMBRIDGE
CB3 7HE, CAMBRIDGESHIRE
ENGLAND
PETER IAN WHITEHOUSE (dissolve)
Director, ACCOUNTANT, 1996.02.26 - 1997.09.12
6 CLEE VIEW MEADOW SEDGLEY , DUDLEY
DY3 1QW, WEST MIDLANDS
DONALD OWEN WILLS (dissolve)
Director, ENGINEER, 1991.06.07 - 1996.02.26
47 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HS, WEST MIDLANDS
CLIVE JOHN WORLEY (dissolve)
Director, PRODUCTION DIR, 1996.02.26 - 1998.05.29
312 POUND ROAD , WARLEY
B68 9NQ, WEST MIDLANDS

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Information about the Private Limited Company PRESTON WHITEHOUSE & CO.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