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WHITEHEAD AND LARN LIMITED

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

Company details

C/O JACKSONS JOLLIFFE CORK, 35 EAST PARADE, HARROGATE, NORTH YORKSHIRE, HG1 5LQ

WHITEHEAD AND LARN LIMITED on the map

Company type: Private Limited Company
Company number: 01122092
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.10
last member list: 1997.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing
Company WHITEHEAD AND LARN LIMITED is a Private Limited Company, registration number 01122092, established in United Kingdom on the 10. July 1973. The company was dissolved. The company has been in business for 43 years and 4 months. The company is based on C/O JACKSONS JOLLIFFE CORK, 35 EAST PARADE, HARROGATE, NORTH YORKSHIRE, HG1 5LQ. Business of the company WHITEHEAD AND LARN LIMITED by SIC and NACE code is "4533 - Plumbing". There are 58 company documents available. The most recent document is "DISSOLVED" from the 2002.06.30. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1999.03.31. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.06.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.06.30
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.03.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.12
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REGISTERED OFFICE CHANGED ON 01/10/99 FROM:, WESTFIELD WORKS, HELPERTHORPE, MALTON, NORTH YORKSHIRE YO17 8TQ
Form type: 287
Date: 1999.10.01
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.09.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.09.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.09.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.24
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.15
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.24
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RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
Child documents:
Document type: ANNOTATION
Date: 1997.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.20
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96
Form type: 225
Date: 1996.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.20
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REGISTERED OFFICE CHANGED ON 20/11/96 FROM:, 54A HOXTON RD, SCARBOROUGH, N YORKS, YO12 7ST
Form type: 287
Date: 1996.11.20
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RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.01
Child documents:
Document type: ANNOTATION
Date: 1996.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; 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 30/06/90
Form type: AA
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.25

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Company directors and board members:

ALAN GRAHAM WAITES (dissolve)
Secretary, 1999.01.13
10 AIREDALE DRIVE , BRIDLINGTON
YO16 6GL, EAST YORKSHIRE
JOHN EDWARD SLEIGHTHOLME (dissolve)
Director, FARMER, 1996.11.15
WESTFIELD WORKS HELPERTHORPE , MALTON
YO17 8TQ, NORTH YORKSHIRE
CAROL PATRICIA CARVER (dissolve)
Secretary, 1992.10.09 - 1993.10.26
25A THROXENBY LANE , SCARBOROUGH
YO12 5HN, NORTH YORKSHIRE
RICHARD HENRY LARN (dissolve)
Secretary, 1991.10.03 - 1992.10.09
20 STONE QUARRY ROAD BURNISTON , SCARBOROUGH
YO13 0DF, NORTH YORKSHIRE
ALAN RICHARDSON (dissolve)
Secretary, HEATING ENGINEER, 1993.10.26 - 1996.11.15
77 LEIGHTON CLOSE , SCARBOROUGH
YO12 4LB, NORTH YORKSHIRE
JOHN EDWARD SLEIGHTHOLME (dissolve)
Secretary, FARMER, 1996.11.15 - 1999.01.13
WESTFIELD WORKS HELPERTHORPE , MALTON
YO17 8TQ, NORTH YORKSHIRE
CAROL PATRICIA CARVER (dissolve)
Director, OFFICE CLERK, 1993.10.26 - 1996.11.15
25A THROXENBY LANE , SCARBOROUGH
YO12 5HN, NORTH YORKSHIRE
JOHN ARTHUR CARVER (dissolve)
Director, DRAUGHTSMAN, 1991.10.03 - 1996.11.15
25A THROXENBY LANE , SCARBOROUGH
YO12 5HN, NORTH YORKSHIRE
JOHN ANTHONY FARMER (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.15 - 1998.02.20
KNAVESMIRE HOUSE 1 MANOR GREEN BOLTON POCKLINGTON , YORK
YO41 5RZ
RICHARD HENRY LARN (dissolve)
Director, RETIRED PLUMBER, 1991.10.03 - 1992.10.09
20 STONE QUARRY ROAD BURNISTON , SCARBOROUGH
YO13 0DF, NORTH YORKSHIRE
DAVID LOWTHER (dissolve)
Director, COMMERCIAL DIRECTOR, 1998.05.26 - 1999.01.13
49 ORRIN CLOSE WOODTHORPE , YORK
YO24 2RA, NORTH YORKSHIRE
ALAN RICHARDSON (dissolve)
Director, HEATING ENGINEER, 1992.11.01 - 1996.11.15
77 LEIGHTON CLOSE , SCARBOROUGH
YO12 4LB, NORTH YORKSHIRE
ELIZABETH JOYCE SLEIGHTHOLME (dissolve)
Director, VD, 1996.11.15 - 1998.05.26
WESTFIELD WORKS HELPERTHORPE , MALTON
YO17 8TQ, NORTH YORKSHIRE
JOHN EDWIN ULLIOTT (dissolve)
Director, HEATING MANAGER, 1991.10.03 - 1992.10.09
211 SCALBY ROAD , SCARBOROUGH
YO12 6TE, NORTH YORKSHIRE
WILLIAM WHITEHEAD (dissolve)
Director, RETIRED PLUMBER, 1991.10.03 - 1992.10.09
55 ESPLANADE ROAD , SCARBOROUGH
YO11 2AT, NORTH YORKSHIRE

Companies near to WHITEHEAD AND LARN ltd.

Information about the Private Limited Company WHITEHEAD AND LARN 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: 2016.07.25. Reload the data