S & J WHITEHEAD LIMITED

S & J WHITEHEAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameS & J WHITEHEAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00950548
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S & J WHITEHEAD LIMITED?

    • (7499) /

    Where is S & J WHITEHEAD LIMITED located?

    Registered Office Address
    Quonians
    Lichfield
    WS13 7LB Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of S & J WHITEHEAD LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINFORD SECURITY LIMITEDApr 11, 1986Apr 11, 1986
    HILTON CABINET (LICHFIELD) LIMITEDMar 24, 1969Mar 24, 1969

    What are the latest accounts for S & J WHITEHEAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for S & J WHITEHEAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 10, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2011

    Statement of capital on May 11, 2011

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2009

    2 pagesAA

    Annual return made up to May 10, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Michael John Thompson on May 05, 2010

    2 pagesCH01

    Director's details changed for Stuart Carter on May 05, 2010

    2 pagesCH01

    Appointment of Mr Mark Sean Wood as a director

    2 pagesAP01

    Appointment of Mr David Linford as a director

    2 pagesAP01

    legacy

    1 pages288b

    Accounts made up to Sep 30, 2008

    1 pagesAA

    legacy

    4 pages363a

    Accounts made up to Sep 30, 2007

    1 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts made up to Sep 30, 2006

    1 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2005

    1 pagesAA

    Accounts made up to Sep 30, 2004

    1 pagesAA

    legacy

    4 pages363s

    Who are the officers of S & J WHITEHEAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Stuart
    31 Tatenhill Lane
    Branston
    DE14 3EZ Burton On Trent
    Staffordshire
    Director
    31 Tatenhill Lane
    Branston
    DE14 3EZ Burton On Trent
    Staffordshire
    United KingdomBritishDirector91233280001
    LINFORD, David
    Quonians
    Lichfield
    WS13 7LB Staffordshire
    Director
    Quonians
    Lichfield
    WS13 7LB Staffordshire
    EnglandBritishDirector1543410001
    THOMPSON, Michael John
    3 Forge Lane
    WS13 7BE Lichfield
    Staffordshire
    Director
    3 Forge Lane
    WS13 7BE Lichfield
    Staffordshire
    United KingdomBritishDirector11815320002
    WOOD, Mark Sean
    Quonians
    Lichfield
    WS13 7LB Staffordshire
    Director
    Quonians
    Lichfield
    WS13 7LB Staffordshire
    WalesBritishDirector59075250003
    HALL, Cheryl Ann
    Melstone
    Outwoods
    TF10 9ED Newport
    Shropshire
    Secretary
    Melstone
    Outwoods
    TF10 9ED Newport
    Shropshire
    British4991860001
    BUCK, Michael William
    126 Stafford Road
    WS11 2AH Cannock
    Staffordshire
    Director
    126 Stafford Road
    WS11 2AH Cannock
    Staffordshire
    BritishSurveying Dir71186930001
    LEE, Peter George
    7 Sherbrook Road
    WS11 1HJ Cannock
    Staffordshire
    Director
    7 Sherbrook Road
    WS11 1HJ Cannock
    Staffordshire
    BritishFinancial Director11456190003
    LINFORD, David
    The Kennels Stockings Lane
    WS15 1QF Rugeley
    Staffordshire
    Director
    The Kennels Stockings Lane
    WS15 1QF Rugeley
    Staffordshire
    EnglandBritishChairman1543410001
    NEWMAN, Richard Arthur
    11 Hertford Close
    Wellington
    TF1 3PS Telford
    Salop
    Director
    11 Hertford Close
    Wellington
    TF1 3PS Telford
    Salop
    BritishFacilities Dir71186490001
    SMITH, Martin Richard
    Two Oaks
    180 Old Statkon Road, Hampton-In-Arden
    B92 0HQ Solihull
    West Midlands
    Director
    Two Oaks
    180 Old Statkon Road, Hampton-In-Arden
    B92 0HQ Solihull
    West Midlands
    United KingdomBritishChief Executive100451200001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0