Ernest White Limited

Company Name	Ernest White Limited
Company Status	Dissolved
Company Number	00179343
Category	Private Limited Company
Incorporation Date	30 January 1922(102 years, 3 months ago)
Dissolution Date	27 September 2005 (18 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Graham Anthony Baker
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1992(70 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (closed 27 September 2005)
Role	Fruit Distributor
Correspondence Address	Low Farm Cottage Preston Lane Great Preston Leeds West Yorkshire LS26 8AS

Director Name	Mr Anthony Edward Moss
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1992(70 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (closed 27 September 2005)
Role	Secretary
Correspondence Address	School House Strait Lane Huby Leeds LS17 0EA

Director Name	Valerie Jean White
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1992(70 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (closed 27 September 2005)
Role	Company Director
Correspondence Address	The Grange Thistle Hill Knaresborough North Yorkshire HG5 8LS

Secretary Name	Mr Anthony Edward Moss
Nationality	British
Status	Closed
Appointed	31 October 1992(70 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (closed 27 September 2005)
Role	Company Director
Correspondence Address	School House Strait Lane Huby Leeds LS17 0EA

Director Name	Simon Nicolas Money
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1995(72 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (closed 27 September 2005)
Role	Wholesale Fruit Director
Correspondence Address	195 Rooks Nest Road Stanley Wakefield West Yorkshire WF3 4DN

Director Name	Mr Ian John Palfreeman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1995(72 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (closed 27 September 2005)
Role	Wholesale Fruit Distributor
Country of Residence	England
Correspondence Address	14 Oakwood Lane Leeds LS8 2JQ

Director Name	Andrew Ronald White
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1997(75 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (closed 27 September 2005)
Role	Company Director
Correspondence Address	No 1 St John Court Ulleskelf Tadcaster North Yorkshire LS24 9DT

Director Name	Mrs Helen Stirling Caithness
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(70 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 December 2002)
Role	Company Director
Correspondence Address	Land Fall Cottage The Village Thorpe Arch Wetherby West Yorkshire LS23 7AG

Director Name	Mr Raymond Milner
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(70 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 September 1993)
Role	Fruit Distributor
Correspondence Address	76 Ash Hill Drive Shadwell Leeds West Yorkshire LS17 8JR

Director Name	Mr Ian Ronald White
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(70 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 July 1997)
Role	Company Director
Correspondence Address	Keepers Cottage Warsill Near Ripley Harrogate North Yorkshire HG3 3LJ

Location

Registered Address	C/O K P M G 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Gross Profit	£1,361,054
Net Worth	£777,585
Cash	£7,746
Current Liabilities	£1,261,123

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

27 September 2005	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2005	Receiver ceasing to act (1 page)
31 January 2005	Receiver's abstract of receipts and payments (2 pages)
1 June 2004	Receiver's abstract of receipts and payments (3 pages)
28 May 2003	Administrative Receiver's report (22 pages)
9 April 2003	Registered office changed on 09/04/03 from: yorkshire produce centre pontefract lane leeds west yorkshire LS9 0QQ (1 page)
10 February 2003	Director resigned (1 page)
14 November 2002	Return made up to 31/10/02; no change of members 363(288) ‐ Director's particulars changed (9 pages)
17 July 2002	Accounts for a medium company made up to 31 December 2001 (21 pages)
13 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/11/01 (9 pages)
28 August 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
8 November 2000	Return made up to 31/10/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
24 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
21 April 2000	Registered office changed on 21/04/00 from: city of leeds wholesale markets pontefract lane leeds LS9 0QQ (1 page)
9 December 1999	Particulars of mortgage/charge (6 pages)
9 December 1999	Particulars of mortgage/charge (4 pages)
28 June 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
24 May 1999	Director's particulars changed (1 page)
5 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 1998	Accounts for a medium company made up to 31 December 1997 (21 pages)
19 November 1997	Return made up to 31/10/97; full list of members (8 pages)
26 August 1997	Director resigned (1 page)
4 August 1997	Accounts for a medium company made up to 31 December 1996 (23 pages)
9 July 1997	New director appointed (2 pages)
28 October 1996	Return made up to 31/10/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 1996	Accounts for a medium company made up to 31 December 1995 (25 pages)
31 October 1995	Return made up to 31/10/95; no change of members (10 pages)
30 May 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
9 March 1994	Ad 31/12/93--------- Â£ si 90330@1=90330 Â£ ic 18371/108701 (2 pages)

Ernest White Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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