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H.N. WHITEHOUSE(H.S.)LIMITED

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

Company details

GAY HILL FARM, GAY HILL LANE, KINGS NORTON, BIRMINGHAM, B38 0DE

H.N. WHITEHOUSE(H.S.)LIMITED on the map

Company type: Private Limited Company
Company number: 00834089
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.13
dissolution date: 2004.02.17
last member list: 2002.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.14
documents available: 1

List of company documents:

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Find out more information about H.N. WHITEHOUSE(H.S.)LIMITED. Our website makes it possible to view other available documents related to H.N. WHITEHOUSE(H.S.)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.02.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
Child documents:
Document type: ANNOTATION
Date: 2002.10.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.14
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REGISTERED OFFICE CHANGED ON 02/07/02 FROM:, 26 PERSHORE ROAD SOUTH, BIRMINGHAM 30, B30 3EW
Form type: 287
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
Child documents:
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
Child documents:
Document type: ANNOTATION
Date: 1999.07.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.08.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/03/93
Form type: ELRES
Date: 1993.09.16
Child documents:
Document type: ANNOTATION
Date: 1993.09.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/03/93
Document type: ANNOTATION
Date: 1993.09.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/03/93
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/08/93
Form type: 363(287)
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/87
Form type: AA
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
Form type: AA
Date: 1986.12.08

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Company directors and board members:

HELEN LOUISE WHITEHOUSE (dissolve)
Secretary, COMPANY DIRECTOR, 1999.09.15 - 2004.02.17
GAY HILL FARM MIDDLE LANE, KINGS NORTON , BIRMINGHAM
B38 0DG, WEST MIDLANDS
HELEN LOUISE WHITEHOUSE (dissolve)
Director, COMPANY DIRECTOR, 1999.09.15 - 2004.02.17
GAY HILL FARM MIDDLE LANE, KINGS NORTON , BIRMINGHAM
B38 0DG, WEST MIDLANDS
PAUL FREDERICK WHITEHOUSE (dissolve)
Director, FARMER, 2001.10.30 - 2004.02.17
GAY HILL FARM GAY HILL LANE KINGS NORTON , BIRMINGHAM
B38 0DE
JOAN RICKETTS (dissolve)
Secretary, 1991.07.14 - 1999.07.07
36 BURFORD PARK ROAD KINGS NORTON , BIRMINGHAM
B38 8PB, WEST MIDLANDS
JOAN RICKETTS (dissolve)
Director, SECRETARY, 1991.07.14 - 1999.07.07
36 BURFORD PARK ROAD KINGS NORTON , BIRMINGHAM
B38 8PB, WEST MIDLANDS
HAROLD NORTON WHITEHOUSE (dissolve)
Director, CONSULTANT, 1991.07.14 - 2001.06.12
TWO HOOTS RHYDSPENCE HAY ON WYE , HEREFORDS
HR3 6EY

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Information about the Private Limited Company H.N. WHITEHOUSE(H.S.)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: 2016.06.08. Reload the data