David Whitehead And Sons (Holdings) Limited

Company Name	David Whitehead And Sons (Holdings) Limited
Company Status	Dissolved
Company Number	00036509
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Howard William Garnett
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 January 1998(96 years, 2 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	Mayfield 21 Argarmeols Road Formby Liverpool Merseyside L37 7BX

Director Name	Mr Paul Newns
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 January 1998(96 years, 2 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Cobblers Cross Lane Tarporley Cheshire CW6 0DJ

Secretary Name	Mr James Hugh Hughes
Nationality	British
Status	Current
Appointed	15 May 1998(96 years, 5 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	57 Elstree Road Bushey Heath Hertfordshire WD23 4GJ

Director Name	Jean McKay Ellis
Date of Birth	May 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 1999(97 years, 8 months after company formation)
Appointment Duration	23 years, 7 months
Role	Chartered Accountant
Correspondence Address	Sherwood Village Road, Northop Hall Mold Flintshire CH7 6HS Wales

Director Name	Mr James Hugh Hughes
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 May 2000(98 years, 6 months after company formation)
Appointment Duration	22 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	57 Elstree Road Bushey Heath Hertfordshire WD23 4GJ

Director Name	Michael John Pearce
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(89 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 26 January 1998)
Role	Chartered Secretary
Correspondence Address	Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ

Director Name	Mr Terry John Robinson
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(89 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 January 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Burkes Road Beaconsfield Buckinghamshire HP9 1PN

Director Name	Roland Walter Rowland
Date of Birth	November 1917 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(89 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 March 1995)
Role	Director Of Companie
Correspondence Address	Hedsor Wharf Bourne End Buckinghamshire SL8 5JN

Director Name	Nicholas Jeremy Morrell
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(92 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 January 1998)
Role	Director Of Companies
Correspondence Address	West End House West End Lane West End Esher Surrey KT10 8LB

Director Name	Jonathan Lewis Platts-Mills
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(92 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 September 1997)
Role	Engineer
Correspondence Address	10 Warwick Road Ealing London W5 3XJ

Director Name	Mr Philip Maurice Tarsh
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(92 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 March 1996)
Role	Chartered Accountant
Correspondence Address	26 The Ridgeway Fetcham Surrey KT22 9AZ

Director Name	Mr Robert Edward Whitten
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(92 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 January 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB

Director Name	John Bruce Raisbeck
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(96 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 May 1998)
Role	Company Director
Correspondence Address	31 Station Road Ainsdale Southport Merseyside PR8 3HN

Secretary Name	John Bruce Raisbeck
Nationality	British
Status	Resigned
Appointed	26 January 1998(96 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 May 1998)
Role	Company Director
Correspondence Address	31 Station Road Ainsdale Southport Merseyside PR8 3HN

Director Name	David Howe
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(96 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 1999)
Role	Chartered Accountant
Correspondence Address	3 Benty Farm Grove Irby Wirral L61 3YB

Director Name	Frederick Findlay Wilson
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(96 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Cambridge Road Crosby Liverpool Merseyside L23 7TU

Secretary Name	The African Investment Trust Limited (Corporation)
Status	Resigned
Appointed	02 February 1991(89 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 26 January 1998)
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Location

Registered Address	Lloyds Bank Chambers 19 Seaview Road Wallasey Merseyside CH45 4QN Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead

Accounts

Latest Accounts	30 September 1999 (23 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

10 January 2001	Dissolved (1 page)
10 October 2000	Return of final meeting in a members' voluntary winding up (3 pages)
10 October 2000	Liquidators statement of receipts and payments (4 pages)
9 June 2000	Registered office changed on 09/06/00 from: third floor york house mercury court tithebarn street liverpool merseyside L2 2RG (1 page)
8 June 2000	Declaration of solvency (3 pages)
8 June 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 June 2000	Appointment of a voluntary liquidator (1 page)
5 June 2000	New director appointed (3 pages)
15 March 2000	Return made up to 02/02/00; full list of members (7 pages)
15 March 2000	Director resigned (1 page)
21 October 1999	Accounts for a dormant company made up to 30 September 1999 (4 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	New director appointed (2 pages)
4 August 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
2 August 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
11 June 1999	Director's particulars changed (1 page)
12 March 1999	Return made up to 02/02/99; full list of members (5 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	New director appointed (2 pages)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Director resigned (1 page)
2 April 1998	Full accounts made up to 30 September 1997 (7 pages)
13 March 1998	Return made up to 02/02/98; full list of members (7 pages)
24 February 1998	Director resigned (1 page)
16 February 1998	Registered office changed on 16/02/98 from: 4 grosvenor place london SW1X 7DL (1 page)
16 February 1998	Secretary resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New secretary appointed;new director appointed (2 pages)
3 October 1997	Director resigned (1 page)
18 September 1997	Director's particulars changed (2 pages)
15 April 1997	Full accounts made up to 30 September 1996 (7 pages)
18 February 1997	Return made up to 02/02/97; full list of members (10 pages)
13 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
2 October 1996	Auditor's resignation (1 page)
15 March 1996	Director resigned (1 page)
29 February 1996	Return made up to 02/02/96; full list of members (8 pages)
12 February 1996	Full accounts made up to 30 September 1995 (8 pages)
20 November 1995	Secretary's particulars changed (4 pages)
15 September 1995	Registered office changed on 15/09/95 from: cheapside house 138 cheapside london EC2V 6BL (1 page)
22 March 1995	Director resigned (2 pages)

David Whitehead And Sons (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

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