Whitcrew Management (UK) Limited

Company Name	Whitcrew Management (UK) Limited
Company Status	Dissolved
Company Number	00480807
Category	Private Limited Company
Incorporation Date	11 April 1950(74 years, 1 month ago)
Dissolution Date	23 February 2016 (8 years, 2 months ago)
Previous Name	John H.Whitaker Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Michael Alan Fish
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1998(48 years after company formation)
Appointment Duration	17 years, 10 months (closed 23 February 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	39 Manor Garth Skidby East Yorkshire HU16 5UF

Director Name	Mr John Mark Whitaker
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1998(48 years after company formation)
Appointment Duration	17 years, 10 months (closed 23 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Coach House Moor Grange Farm Beverley Road Beeford North Humberside YO25 8RR

Secretary Name	Mr Duncan McGahey
Status	Closed
Appointed	30 June 2015(65 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 23 February 2016)
Role	Company Director
Correspondence Address	Crown Dry Dock Tower Street Hull HU9 1TY

Director Name	Eric Grubb
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(42 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 April 1998)
Role	Vice Chairman
Correspondence Address	90 Hull Road Hedon Hull North Humberside HU12 8DJ

Director Name	Mr Allan Leonard Lister
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(42 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 July 1993)
Role	Marine Superintendant
Correspondence Address	1 Valway Hook Goole North Humberside DN14 5PE

Director Name	David Malcolm Whitaker
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(42 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 April 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Anchorage Kemp Road Swanland North Humberside HU14 3LZ

Director Name	John Keith Whitaker
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(42 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 April 1998)
Role	Chairman - Consultant
Correspondence Address	Fir Tree Cottage Balk Lane Arnold Hull North Humberside HU11 5HP

Secretary Name	David Malcolm Whitaker
Nationality	British
Status	Resigned
Appointed	10 July 1992(42 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Anchorage Kemp Road Swanland North Humberside HU14 3LZ

Secretary Name	Mr Kenneth Sidney Knudson
Nationality	British
Status	Resigned
Appointed	07 June 1994(44 years, 2 months after company formation)
Appointment Duration	21 years (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hornbeam Drive Cottingham East Yorkshire HU16 4RT

Director Name	Mr Kenneth Sidney Knudson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(48 years after company formation)
Appointment Duration	17 years, 2 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hornbeam Drive Cottingham East Yorkshire HU16 4RT

Contact

Telephone	01482 320444
Telephone region	Hull

Location

Registered Address	Crown Dry Dock Tower Street Hull HU9 1TY
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2015	First Gazette notice for compulsory strike-off (1 page)
10 November 2015	First Gazette notice for compulsory strike-off (1 page)
1 July 2015	Termination of appointment of Kenneth Sidney Knudson as a director on 30 June 2015 (1 page)
1 July 2015	Appointment of Mr Duncan Mcgahey as a secretary on 30 June 2015 (2 pages)
1 July 2015	Termination of appointment of Kenneth Sidney Knudson as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of Kenneth Sidney Knudson as a secretary on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of Kenneth Sidney Knudson as a secretary on 30 June 2015 (1 page)
1 July 2015	Appointment of Mr Duncan Mcgahey as a secretary on 30 June 2015 (2 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 21,112 (6 pages)
23 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 21,112 (6 pages)
10 June 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
10 June 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
17 July 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
17 July 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
12 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
12 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
26 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
26 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
15 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
2 June 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
2 June 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
14 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Mr John Mark Whitaker on 10 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr John Mark Whitaker on 10 July 2010 (2 pages)
14 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Kenneth Sidney Knudson on 10 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Michael Alan Fish on 10 July 2010 (2 pages)
14 July 2010	Director's details changed for Kenneth Sidney Knudson on 10 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Michael Alan Fish on 10 July 2010 (2 pages)
18 June 2010	Full accounts made up to 31 December 2009 (12 pages)
18 June 2010	Full accounts made up to 31 December 2009 (12 pages)
7 August 2009	Full accounts made up to 31 December 2008 (11 pages)
7 August 2009	Full accounts made up to 31 December 2008 (11 pages)
20 July 2009	Return made up to 10/07/09; full list of members (4 pages)
20 July 2009	Return made up to 10/07/09; full list of members (4 pages)
17 July 2008	Full accounts made up to 31 December 2007 (11 pages)
17 July 2008	Return made up to 10/07/08; full list of members (4 pages)
17 July 2008	Full accounts made up to 31 December 2007 (11 pages)
17 July 2008	Return made up to 10/07/08; full list of members (4 pages)
12 July 2007	Return made up to 10/07/07; full list of members (2 pages)
12 July 2007	Return made up to 10/07/07; full list of members (2 pages)
21 June 2007	Full accounts made up to 31 December 2006 (11 pages)
21 June 2007	Full accounts made up to 31 December 2006 (11 pages)
26 July 2006	Full accounts made up to 31 December 2005 (11 pages)
26 July 2006	Full accounts made up to 31 December 2005 (11 pages)
19 July 2006	Return made up to 10/07/06; full list of members (2 pages)
19 July 2006	Return made up to 10/07/06; full list of members (2 pages)
22 July 2005	Return made up to 10/07/05; full list of members (7 pages)
22 July 2005	Return made up to 10/07/05; full list of members (7 pages)
24 June 2005	Full accounts made up to 31 December 2004 (9 pages)
24 June 2005	Full accounts made up to 31 December 2004 (9 pages)
20 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2004	Full accounts made up to 31 December 2003 (9 pages)
20 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2004	Full accounts made up to 31 December 2003 (9 pages)
21 July 2003	Return made up to 10/07/03; full list of members (7 pages)
21 July 2003	Return made up to 10/07/03; full list of members (7 pages)
30 June 2003	Full accounts made up to 31 December 2002 (9 pages)
30 June 2003	Full accounts made up to 31 December 2002 (9 pages)
23 July 2002	Return made up to 10/07/02; full list of members (7 pages)
23 July 2002	Return made up to 10/07/02; full list of members (7 pages)
17 June 2002	Full accounts made up to 31 December 2001 (9 pages)
17 June 2002	Full accounts made up to 31 December 2001 (9 pages)
20 July 2001	Return made up to 10/07/01; full list of members (7 pages)
20 July 2001	Return made up to 10/07/01; full list of members (7 pages)
13 June 2001	Full accounts made up to 31 December 2000 (8 pages)
13 June 2001	Full accounts made up to 31 December 2000 (8 pages)
9 August 2000	Return made up to 10/07/00; full list of members (7 pages)
9 August 2000	Return made up to 10/07/00; full list of members (7 pages)
13 June 2000	Full accounts made up to 31 December 1999 (9 pages)
13 June 2000	Full accounts made up to 31 December 1999 (9 pages)
15 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 1999	Return made up to 10/07/99; no change of members (4 pages)
12 August 1999	Return made up to 10/07/99; no change of members (4 pages)
2 July 1999	Full accounts made up to 31 December 1998 (10 pages)
2 July 1999	Full accounts made up to 31 December 1998 (10 pages)
27 October 1998	Full accounts made up to 31 December 1997 (8 pages)
27 October 1998	Full accounts made up to 31 December 1997 (8 pages)
10 August 1998	Return made up to 10/07/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 August 1998	Return made up to 10/07/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 June 1998	Memorandum and Articles of Association (11 pages)
8 June 1998	Memorandum and Articles of Association (11 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	Director resigned (1 page)
16 April 1998	Company name changed john H.whitaker LIMITED\certificate issued on 17/04/98 (2 pages)
16 April 1998	Company name changed john H.whitaker LIMITED\certificate issued on 17/04/98 (2 pages)
29 October 1997	Full accounts made up to 31 December 1996 (9 pages)
29 October 1997	Full accounts made up to 31 December 1996 (9 pages)
7 August 1997	Return made up to 10/07/97; full list of members (6 pages)
7 August 1997	Return made up to 10/07/97; full list of members (6 pages)
9 July 1996	Return made up to 10/07/96; no change of members (4 pages)
9 July 1996	Full accounts made up to 31 December 1995 (9 pages)
9 July 1996	Return made up to 10/07/96; no change of members (4 pages)
9 July 1996	Full accounts made up to 31 December 1995 (9 pages)
10 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
10 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)

Whitcrew Management (UK) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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