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WHYTEACRE CONSTRUCTION LIMITED

Learn more about WHYTEACRE CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UFTON, UVEDALE ROAD, OXTED, SURREY, RH8 0EN

WHYTEACRE CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00589065
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.08.19
dissolution date: 2004.04.06
last member list: 2002.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2001.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.09.10
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.03.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.04.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/00 FROM:, 17 CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1LG
Form type: 287
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
Child documents:
Document type: ANNOTATION
Date: 1998.08.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/08/98
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AD 28/02/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1997.10.15
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NC INC ALREADY ADJUSTED 28/02/97
Form type: SRES04
Date: 1997.10.15
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NC INC ALREADY ADJUSTED, 28/02/97
Form type: 123
Date: 1997.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.22
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RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21
Child documents:
Document type: ANNOTATION
Date: 1995.08.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WHYTEACRE DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 09/11/94
Form type: CERTNM
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/93 FROM:, 201 HIGH STREET, LONDON, SE20 7PF
Form type: 287
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/88
Form type: AA
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/07/88 FROM:, 110 WHITEHORSE ROAD, CROYDON, SURREY
Form type: 287
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/85
Form type: AA
Date: 1986.12.15

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Company directors and board members:

PAULINE YVONNE WHYTE (dissolve)
Secretary, 1991.07.03 - 2004.04.06
UFTON UVEDALE ROAD , LIMPSFIELD
RH8 0EN, SURREY
MICHAEL CECIL WHYTE (dissolve)
Director, BUILDING SURVEYOR, 1991.07.03 - 2004.04.06
UFTON UVEDALE ROAD , LIMPSFIELD
RH8 0EN, SURREY
PAULINE YVONNE WHYTE (dissolve)
Director, SECRETARY, 1991.07.03 - 2004.04.06
UFTON UVEDALE ROAD , LIMPSFIELD
RH8 0EN, SURREY

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Information about the Private Limited Company WHYTEACRE CONSTRUCTION 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: 2016.05.19. Reload the data