Company NameE.A. Whitehall & Son Limited
Company StatusDissolved
Company Number00929253
CategoryPrivate Limited Company
Incorporation Date21 March 1968(56 years, 1 month ago)
Dissolution Date9 August 2005 (18 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBrian Whitehall
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(22 years, 9 months after company formation)
Appointment Duration14 years, 7 months (closed 09 August 2005)
RoleGroundsman
Correspondence Address126 Whitley Lane
Ecclesfield
Sheffield
South Yorkshire
S30 3ZD
Director NameJudith Valerie Whitehall
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(22 years, 9 months after company formation)
Appointment Duration14 years, 7 months (closed 09 August 2005)
RoleHousewife/Secretary
Correspondence Address126 Whitley Lane
Ecclesfield
Sheffield
South Yorkshire
S30 3ZD
Secretary NameJudith Valerie Whitehall
NationalityBritish
StatusClosed
Appointed31 December 1990(22 years, 9 months after company formation)
Appointment Duration14 years, 7 months (closed 09 August 2005)
RoleCompany Director
Correspondence Address126 Whitley Lane
Ecclesfield
Sheffield
South Yorkshire
S30 3ZD

Location

Registered AddressC/O Atkin Macredie And Company
Westbourne Place
23 Westbourne Road
Sheffield
S10 2QQ
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield

Financials

Year2014
Net Worth£1,700
Cash£633
Current Liabilities£5,750

Accounts

Latest Accounts5 April 2004 (20 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

9 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005First Gazette notice for voluntary strike-off (1 page)
11 March 2005Application for striking-off (1 page)
29 January 2005Total exemption small company accounts made up to 5 April 2004 (5 pages)
24 January 2005Return made up to 31/12/04; full list of members (7 pages)
20 January 2004Return made up to 31/12/03; full list of members (7 pages)
18 August 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
27 January 2003Return made up to 31/12/02; full list of members (7 pages)
3 January 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
2 April 2002Return made up to 31/12/01; full list of members (6 pages)
19 October 2001Total exemption small company accounts made up to 5 April 2001 (6 pages)
19 January 2001Return made up to 31/12/00; full list of members (6 pages)
7 December 2000Accounts for a small company made up to 5 April 2000 (6 pages)
9 March 2000Return made up to 31/12/99; full list of members (6 pages)
26 January 2000Accounts for a small company made up to 5 April 1999 (7 pages)
19 January 1999Return made up to 31/12/98; no change of members (4 pages)
10 December 1998Accounts for a small company made up to 5 April 1998 (6 pages)
16 January 1998Return made up to 31/12/97; full list of members (6 pages)
29 December 1997Accounts for a small company made up to 5 April 1997 (6 pages)
22 January 1997Accounts for a small company made up to 5 April 1996 (6 pages)
20 January 1997Return made up to 31/12/96; no change of members (4 pages)
15 February 1996Accounts for a small company made up to 5 April 1995 (6 pages)
22 January 1996Return made up to 31/12/95; no change of members
  • 363(287) ‐ Registered office changed on 22/01/96
(4 pages)
21 March 1968Certificate of incorporation (1 page)