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WHITELEAF LTD

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

Company details

WHITELEAF HOUSE, LUPTON ROAD, THAME, OXFORDSHIRE, OX9 3SE

WHITELEAF LTD on the map

Company type: Private Limited Company
Company number: 01013447
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.07
dissolution date: 2013.08.06
last member list: 2012.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.08.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.04.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.04.10
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.05
Form type: LATEST SOC
Document description: 05/06/12 STATEMENT OF CAPITAL;GBP 6
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.16
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.21
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.16
£2.95
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COMPANY NAME CHANGED WHITELEAF FURNITURE LIMITED, CERTIFICATE ISSUED ON 25/07/09
Form type: CERTNM
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
Form type: 225
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
Child documents:
Document type: ANNOTATION
Date: 2005.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.22
£2.95
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COMPANY NAME CHANGED, WHITELEAF CABINETS LIMITED, CERTIFICATE ISSUED ON 25/09/03
Form type: CERTNM
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
Child documents:
Document type: ANNOTATION
Date: 2003.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.21
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REGISTERED OFFICE CHANGED ON 19/12/02 FROM:, STATION WORKS PICTS LANE, PRINCES RISBOROUGH, BUCKINGHAMSHIRE HP27 9DP
Form type: 287
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.30
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REGISTERED OFFICE CHANGED ON 30/01/01 FROM:, 'THE QUERNS', PINKNEYS ROAD, MAIDENHEAD, BERKS SL6 5DN
Form type: 287
Date: 2001.01.30
£2.95
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COMPANY NAME CHANGED, WHITELEAF LIMITED, CERTIFICATE ISSUED ON 09/01/01
Form type: CERTNM
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.06.10
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/94
Form type: 363(287)
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1990.11.27

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Company directors and board members:

RICHARD DAVID LLOYD HUGHES (dissolve)
Secretary, COMPANY DIRECTOR, 2001.01.22 - 2013.08.06
WHITE COTTAGE SHUPP'S LANE , CHEARSLEY
HP19 0DE, BUCKINGHAMSHIRE
RICHARD DAVID LLOYD HUGHES (dissolve)
Director, COMPANY DIRECTOR, 2001.01.22 - 2013.08.06
WHITE COTTAGE SHUPP'S LANE , CHEARSLEY
HP19 0DE, BUCKINGHAMSHIRE
NEIL LESLIE THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 2000.01.22 - 2013.08.06
1 CLIFFORD ROAD , PRINCES RISBOROUGH
HP27 0DO, BUCKINGHAMSHIRE
DAVID KENNETH ANTHONY PAUL HUGHES (dissolve)
Secretary, 1991.05.30 - 2001.01.22
THE QUERNS PINKNEYS ROAD , MAIDENHEAD
SL6 5DN, BERKSHIRE
MICHAEL JOHN CLIFFORD (dissolve)
Director, FURNITURE MANUFACTURER, 1991.05.30 - 2001.01.22
ROSECROFT OXFORD ROAD, DINTON , AYLESBURY
HP17 8TX, BUCKINGHAMSHIRE
RONALD CAVE GOODEARL (dissolve)
Director, FURNITURE MANUFACTURER, 1991.05.30 - 1996.03.26
CLAPPINS LOWER ROAD LOOSLEY ROW , AYLESBURY
BUCKINGHAMSHIRE
DAVID KENNETH ANTHONY PAUL HUGHES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.30 - 2001.01.22
THE QUERNS PINKNEYS ROAD , MAIDENHEAD
SL6 5DN, BERKSHIRE

Companies near to WHITELEAF LTD

Information about the Private Limited Company WHITELEAF LTD 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: 2016.07.19. Reload the data