| Company Name | Peter J. Whitehead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03033835 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1995(29 years, 1 month ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 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 | Peter John Whitehead |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 14a Birch Field Clayton Le Woods Chorley Lancashire PR6 7RE |
| Secretary Name | Margaret Joan Hobday |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1999(4 years, 5 months after company formation) |
| Appointment Duration | 9 years (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 14a Birch Field Clayton Le Woods Chorley Lancashire PR6 7RE |
| Secretary Name | Marilyn Susan Whitehead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Parkgate 93 London Road North Poynton Cheshire SK12 1AG |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Location
| Registered Address | C/O Bulcock & Co 10 The Bull Ring, Northwich Cheshire CW9 5BS |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2007 | Application for striking-off (1 page) |
| 22 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 28 April 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 10 April 2006 | Registered office changed on 10/04/06 from: 10 bull ring northwich cheshire CW9 5BS (1 page) |
| 24 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 28 April 2005 | Return made up to 16/03/05; full list of members (2 pages) |
| 10 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 19 April 2004 | Return made up to 16/03/04; full list of members (5 pages) |
| 23 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 29 April 2003 | Secretary's particulars changed (1 page) |
| 29 April 2003 | Director's particulars changed (1 page) |
| 29 April 2003 | Return made up to 16/03/03; full list of members (5 pages) |
| 10 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 8 April 2002 | Return made up to 16/03/02; full list of members (5 pages) |
| 15 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 4 April 2001 | Director's particulars changed (1 page) |
| 4 April 2001 | Return made up to 16/03/01; full list of members (5 pages) |
| 25 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 10 July 2000 | Resolutions
|
| 5 July 2000 | New secretary appointed (2 pages) |
| 5 July 2000 | Secretary resigned (1 page) |
| 4 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 23 March 1999 | Return made up to 16/03/99; full list of members (6 pages) |
| 6 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 19 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 13 March 1997 | Return made up to 16/03/97; no change of members (4 pages) |
| 15 December 1996 | Resolutions
|
| 15 December 1996 | Accounts for a dormant company made up to 31 March 1996 (7 pages) |
| 13 May 1996 | Ad 24/02/96--------- £ si 2@1 (2 pages) |
| 13 May 1996 | Return made up to 16/03/96; full list of members (6 pages) |
| 12 April 1995 | Resolutions
|
| 27 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 16 March 1995 | Incorporation (48 pages) |