WHITEHEAD SELECTION LIMITED

Overview

Company Name	WHITEHEAD SELECTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02048141
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1986
Date of Cessation	Feb 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHITEHEAD SELECTION LIMITED?

(7499) /

Where is WHITEHEAD SELECTION LIMITED located?

Registered Office Address	Ryder Court 14 Ryder Street SW1Y 6QB London
Undeliverable Registered Office Address	No

What were the previous names of WHITEHEAD SELECTION LIMITED?

Previous Company Names
Company Name	From	Until
WHITEHEAD RICE LIMITED	Jan 18, 1988	Jan 18, 1988
SHINESAFE LIMITED	Aug 20, 1986	Aug 20, 1986

What are the latest accounts for WHITEHEAD SELECTION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for WHITEHEAD SELECTION LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 20, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 30, 2009	legacy	1 pages	652a

Feb 05, 2009	Accounts made up to Mar 31, 2008	6 pages	AA

Jan 14, 2009	legacy	3 pages	363a

Nov 27, 2007	legacy	2 pages	363a
Oct 16, 2007	legacy	2 pages	288a
Oct 16, 2007	legacy	1 pages	288b
Sep 15, 2007	Accounts made up to Mar 31, 2007	6 pages	AA
Feb 15, 2007	Accounts made up to Mar 31, 2006	6 pages	AA
Nov 17, 2006	legacy	2 pages	363a
Nov 17, 2006	legacy	1 pages	288b
Jan 19, 2006	legacy	2 pages	288a
Jan 18, 2006	Accounts made up to Mar 31, 2005	6 pages	AA
Jan 16, 2006	legacy	2 pages	363a
Jul 25, 2005	legacy	1 pages	287
Apr 20, 2005	legacy	3 pages	288a
Feb 22, 2005	Accounts made up to Mar 31, 2004	5 pages	AA
Dec 14, 2004	legacy	7 pages	363s
Oct 29, 2004	legacy	1 pages	288b
Aug 19, 2004	legacy	1 pages	288c
Jul 09, 2004	legacy	1 pages	287
Dec 22, 2003	legacy	1 pages	288b
Dec 22, 2003	legacy	2 pages	288a
Nov 24, 2003	legacy	7 pages	363s

View All Filings

Who are the officers of WHITEHEAD SELECTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPENCER, Andrew Charles 41 Laxley Close SE5 0YP London	Oct 02, 2007		Secretary	41 Laxley Close SE5 0YP London		British		Accountant	125178420001
SEALY, John Marcus, Mr. Flat 1 9 Bushwood Wanstead E11 3AY London	Jan 11, 2006		Director	Flat 1 9 Bushwood Wanstead E11 3AY London	United Kingdom	British	1968-8	Chartered Accountant	152370000001
BRASSINGTON, Matthew John 52 Englewood Road SW12 9NY London	Jun 30, 2001	Dec 01, 2003	Secretary	52 Englewood Road SW12 9NY London		British			53703650002
BRASSINGTON, Matthew John 52 Englewood Road SW12 9NY London	Jun 30, 1997	Jun 30, 2000	Secretary	52 Englewood Road SW12 9NY London		British			53703650002
DUNLOP, Neil Robert Harrison Woodfield 16 Russells Crescent RH6 7DN Horley Surrey		Jun 30, 1997	Secretary	Woodfield 16 Russells Crescent RH6 7DN Horley Surrey		British			118859240001
GROUND, Mark George Lyric House 60 Waldermar Avenue SW6 5NA London	Dec 01, 2003	Oct 02, 2007	Secretary	Lyric House 60 Waldermar Avenue SW6 5NA London		British		Accountant	57011020002
POINTET, David Adrian Jackman Wintersmead 87 Ambleside Road GU18 5UH Lightwater Surrey	Jun 30, 2000	Jun 30, 2001	Secretary	Wintersmead 87 Ambleside Road GU18 5UH Lightwater Surrey		British			68082220001
BAINBRIDGE, Philip Alan Orchard Cottage Wey Road KT13 8HR Weybridge Surrey	Sep 08, 1994	Feb 14, 1997	Director	Orchard Cottage Wey Road KT13 8HR Weybridge Surrey		British	1951-12	Management Consultant	40391370002
BATES, Nigel Allan 2 Doon Brae Southborough TN4 0TF Tunbridge Wells Kent		Feb 14, 1997	Director	2 Doon Brae Southborough TN4 0TF Tunbridge Wells Kent		British	1954-5	Management Consultant	20826600003
BRASSINGTON, Matthew John 52 Englewood Road SW12 9NY London	Jan 25, 2000	Dec 01, 2003	Director	52 Englewood Road SW12 9NY London		British	1967-2	Accountant	53703650002
BUTCHER, Ian Aston Hill Farmhouse Aston Hill, Halton HP22 5NQ Aylesbury Buckinghamshire	Dec 31, 1998	Jan 25, 2000	Director	Aston Hill Farmhouse Aston Hill, Halton HP22 5NQ Aylesbury Buckinghamshire		British	1950-4	Company Director	87002510001
CLERY-MELIN, Gerard 48 Boulevard Malesherbes Paris FOREIGN 75008 France	Jan 25, 2000	Nov 11, 2002	Director	48 Boulevard Malesherbes Paris FOREIGN 75008 France		French	1945-10	Co Director	77157820001
EVANS, Peter Michael Dormers Quarry Wood Road Cookham SL6 9UA Dean Berkshire	May 03, 1993	Mar 17, 1997	Director	Dormers Quarry Wood Road Cookham SL6 9UA Dean Berkshire		British	1952-9	Management Consultant	34697490005
GROUND, Mark George Lyric House 60 Waldermar Avenue SW6 5NA London	Dec 01, 2003	Oct 02, 2007	Director	Lyric House 60 Waldermar Avenue SW6 5NA London	United Kingdom	British	1970-10	Accountant	57011020002
HARRIS, David Watermill House Mill Road Kettleburgh IP13 7JS Woodbridge Suffolk	Feb 12, 1997	Dec 31, 1998	Director	Watermill House Mill Road Kettleburgh IP13 7JS Woodbridge Suffolk	England	British	1942-9	Consultant	5707880002
LAWRENCE, Stephen Francis Galloway House High Street HP7 0ED Old Amersham Buckinghamshire	Nov 11, 2002	Oct 14, 2004	Director	Galloway House High Street HP7 0ED Old Amersham Buckinghamshire	Uk	British	1957-3	Company Director	292499480001
LORD, Barbara 82 Cornwall Gardens SW7 4AZ London	Apr 07, 1992	Feb 12, 1997	Director	82 Cornwall Gardens SW7 4AZ London		British	1951-6	Management Consultant	26899100001
MANN, Clive William Scotts Hall Westleton IP1 73B Sax Mundham Suffolk		Nov 11, 2002	Director	Scotts Hall Westleton IP1 73B Sax Mundham Suffolk	United Kingdom	British	1937-7	Management Consultant	116342170001
MERRY, Christopher James Spey House 5 The Drive KT2 7NY Kingston Upon Thames Surrey	Mar 10, 2005	Oct 20, 2006	Director	Spey House 5 The Drive KT2 7NY Kingston Upon Thames Surrey	England	British	1961-6	Chartered Accountant	95992640001
ROLERS, Robert Charles 4 Crosland Place SW11 5PJ London	Jul 07, 1992	May 03, 1993	Director	4 Crosland Place SW11 5PJ London		British	1953-4	Management Consultant	29241530001
SMITH, Nigel Victor Broadoaks Wood Way Farnborough BR6 8LS Orpington Kent		Feb 12, 1997	Director	Broadoaks Wood Way Farnborough BR6 8LS Orpington Kent	England	British	1950-8	Management Consultant	20013050001
SPINDER, Stuart Paul 51 Denmark Avenue Woodley RG5 4RS Reading Berkshire		Jul 16, 1993	Director	51 Denmark Avenue Woodley RG5 4RS Reading Berkshire		British	1954-5	Management Consultant	61707840001
THORNE, Cornelius James Leo 39 Milverton Road Knowle B93 0HX Solihull West Midlands	Sep 08, 1994	Feb 12, 1997	Director	39 Milverton Road Knowle B93 0HX Solihull West Midlands	England	British	1955-9	Management Consultant	141679930001
VALLAEYS, Laurence 9e Barkston Gardens SW5 0ER London	Sep 12, 1995	Feb 12, 1997	Director	9e Barkston Gardens SW5 0ER London		Belgian	1960-2	Consultant	47712240001

View Detailed Information on Officers and People with Significant Control

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.
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