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S & J WHITEHEAD LIMITED

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

Company details

QUONIANS, LICHFIELD, STAFFORDSHIRE, WS13 7LB

S & J WHITEHEAD LIMITED on the map

Company type: Private Limited Company
Company number: 00950548
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.24
dissolution date: 2013.01.08
last member list: 2011.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.10
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.01.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.09.11
£2.95
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.11
Form type: LATEST SOC
Document description: 11/05/11 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2010.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.08.02
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN THOMPSON / 05/05/2010
Form type: CH01
Date: 2010.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / STUART CARTER / 05/05/2010
Form type: CH01
Date: 2010.06.05
£2.95
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DIRECTOR APPOINTED MR MARK SEAN WOOD
Form type: AP01
Date: 2010.05.20
£2.95
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DIRECTOR APPOINTED MR DAVID LINFORD
Form type: AP01
Date: 2010.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER LEE
Form type: 288b
Date: 2009.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID LINFORD
Form type: 288b
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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COMPANY NAME CHANGED, LINFORD SECURITY LIMITED, CERTIFICATE ISSUED ON 30/04/01
Form type: CERTNM
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/04/93
Form type: SRES03
Date: 1994.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/04/93
Form type: ELRES
Date: 1994.07.04
Child documents:
Document type: ANNOTATION
Date: 1994.07.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/04/93
Document type: ANNOTATION
Date: 1994.07.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/04/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/07/93 FROM:, PARK ROAD, CANNOCK, STAFFS, WS11 1JW
Form type: 287
Date: 1993.07.20

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Company directors and board members:

STUART CARTER (dissolve)
Director, 2003.07.01 - 2013.01.08
31 TATENHILL LANE BRANSTON , BURTON ON TRENT
DE14 3EZ, STAFFORDSHIRE
DAVID LINFORD (dissolve)
Director, 2010.02.02 - 2013.01.08
QUONIANS LICHFIELD , STAFFORDSHIRE
WS13 7LB
MICHAEL JOHN THOMPSON (dissolve)
Director, 2003.08.01 - 2013.01.08
3 FORGE LANE , LICHFIELD
WS13 7BE, STAFFORDSHIRE
MARK SEAN WOOD (dissolve)
Director, 2010.02.02 - 2013.01.08
QUONIANS LICHFIELD , STAFFORDSHIRE
WS13 7LB
CHERYL ANN HALL (dissolve)
Secretary, 1991.05.10 - 2007.11.30
MELSTONE OUTWOODS , NEWPORT
TF10 9ED, SHROPSHIRE
MICHAEL WILLIAM BUCK (dissolve)
Director, SURVEYING DIR, 2003.08.01 - 2007.09.28
126 STAFFORD ROAD , CANNOCK
WS11 2AH, STAFFORDSHIRE
PETER GEORGE LEE (dissolve)
Director, FINANCIAL DIRECTOR, 2003.08.01 - 2009.07.21
7 SHERBROOK ROAD , CANNOCK
WS11 1HJ, STAFFORDSHIRE
DAVID LINFORD (dissolve)
Director, CHAIRMAN, 1991.05.10 - 2008.07.17
THE KENNELS STOCKINGS LANE , RUGELEY
WS15 1QF, STAFFORDSHIRE
RICHARD ARTHUR NEWMAN (dissolve)
Director, FACILITIES DIR, 2003.08.01 - 2007.06.29
11 HERTFORD CLOSE WELLINGTON , TELFORD
TF1 3PS, SALOP
MARTIN RICHARD SMITH (dissolve)
Director, CHIEF EXECUTIVE, 2003.08.01 - 2004.08.25
TWO OAKS 180 OLD STATKON ROAD, HAMPTON-IN-ARDEN , SOLIHULL
B92 0HQ, WEST MIDLANDS

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Information about the Private Limited Company S & J WHITEHEAD 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: 2016.06.21. Reload the data