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WHITE LEAF ENGINEERING COMPANY LIMITED

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

Company details

GREAT CENTRAL HOUSE, GREAT CENTRAL AVENUE, SOUTH RUISLIP, HA4 6TS

WHITE LEAF ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00548525
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.04.30
last member list: 2002.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2002.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.12.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.16
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.09.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.05.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.05.29
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.05.29
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EX/RES 21/05/03 APPT LIQ
Form type: MISC
Date: 2003.05.29
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REGISTERED OFFICE CHANGED ON 10/05/03 FROM:, UNIT 5 WARNFORD INDUSTRIAL EST., CLAYTON ROAD, HAYES MIDDLESEX, UB3 1BQ
Form type: 287
Date: 2003.05.10
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.08
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.01
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.06.21
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.27
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RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
Child documents:
Document type: ANNOTATION
Date: 1998.10.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/10/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.25
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RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
Child documents:
Document type: ANNOTATION
Date: 1997.10.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/10/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.11
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RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.02
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RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.25
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REGISTERED OFFICE CHANGED ON 29/03/95 FROM:, WIMBORNE HOUSE, 4-6 PUMP LANE, HAYES, MIDDLESEX UB3 3QR
Form type: 287
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/04/93 FROM:, 32-36 BATH ROAD, HOUNSLOW, MIDDLESEX, TW3 3EF
Form type: 287
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/90 FROM:, 302 BATH ROAD, HOUNSLOW, MIDDLESEX, TW4 7DN
Form type: 287
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/03/89
Form type: SRES01
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/10/87 FROM:, 60/62 LONDON ROAD, KINGSTON UPON THAMES, SURREY KT2 6QZ
Form type: 287
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.22
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ANNUAL RETURN MADE UP TO 31/12/73
Form type: 363
Date: 1974.06.25

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Company directors and board members:

MICHAEL JOHN MASON (dissolve)
Secretary, 1991.09.29
27 BEECH DRIVE BLACKWATER , CAMBERLEY
GU17 0NA, SURREY
MICHAEL JOHN MASON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.29
27 BEECH DRIVE BLACKWATER , CAMBERLEY
GU17 0NA, SURREY
ANTHONY JAMES MURPHY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.29
50 CHESTNUT AVENUE EWELL , EPSOM
KT19 0SZ, SURREY

Companies near to WHITE LEAF ENGINEERING COMPANY ltd.

Information about the Private Limited Company WHITE LEAF ENGINEERING COMPANY 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: 2016.05.15. Reload the data