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WHITEHOUSE & SON (COVENTRY) LIMITED

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

Company details

94 NEEDLERS END LANE, BALSALL COMMON, COVENTRY WEST MIDLANDS, CV7 7AB

WHITEHOUSE & SON (COVENTRY) LIMITED on the map

Company type: Private Limited Company
Company number: 00506670
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.04.04
dissolution date: 1996.11.19
last member list: 1991.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5226 - Retail sale of tobacco products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.04.02
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1993.10.09
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.11.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/95 FROM:, 184 STATION ROAD, BALSALL COMMON, COVENTRY, CV7 7FD
Form type: 287
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/93
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/91
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/89
Form type: AA
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/88
Form type: AA
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/87
Form type: AA
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/86
Form type: AA
Date: 1987.01.19

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Company directors and board members:

JOHN RICHARD WHITEHOUSE (dissolve)
Secretary, 1991.10.09 - 1996.11.19
12 TALEFORD VILLAS GOSFORD LANE , OTTERY ST MARY
EX11 1NB, DEVON
JO ANN SANDERSON (dissolve)
Director, COMPANY SECRETARY, 1994.06.07 - 1996.11.19
94 NEEDLERS END LANE BALSALL COMMON , COVENTRY
CV7 7AB, WEST MIDLANDS
DAVID JAMES WHITEHOUSE (dissolve)
Director, POLICE OFFICER, 1991.10.09 - 1996.11.19
25 PINEHURST CUBBINGTON , LEAMINGTON SPA
CV32 7XA, WARWICKSHIRE
JOHN RICHARD WHITEHOUSE (dissolve)
Director, NEWSAGENT, 1991.10.09 - 1996.11.19
12 TALEFORD VILLAS GOSFORD LANE , OTTERY ST MARY
EX11 1NB, DEVON
RICHARD COCKBURN (dissolve)
Director, NEWS MANAGER, 1991.10.09 - 1992.10.01
9 SEAR HILLS CLOSE BALSALL COMMON , COVENTRY
CV7 7QL, WEST MIDLANDS
PHYLLIS BARBARA DAVIS (dissolve)
Director, BUYER, 1991.10.09 - 1993.09.08
225 KENILWORTH ROAD BALSALL COMMON , COVENTRY
CV7 7EL, WEST MIDLANDS
JACK WHITEHOUSE (dissolve)
Director, NEWSAGENT, 1991.10.09 - 1994.06.08
9 DUNSVILLE DRIVE , COVENTRY
CV2 2HS, WEST MIDLANDS

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Information about the Private Limited Company WHITEHOUSE & SON (COVENTRY) 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: 2016.05.13. Reload the data