Whitehead And Larn Limited

Company Name	Whitehead And Larn Limited
Director	John Edward Sleightholme
Company Status	Dissolved
Company Number	01122092
Category	Private Limited Company
Incorporation Date	10 July 1973(50 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr John Edward Sleightholme
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 November 1996(23 years, 4 months after company formation)
Appointment Duration	27 years, 5 months
Role	Farmer
Country of Residence	England
Correspondence Address	Westfield Works Helperthorpe Malton North Yorkshire YO17 8TQ

Secretary Name	Alan Graham Waites
Nationality	British
Status	Current
Appointed	13 January 1999(25 years, 6 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	10 Airedale Drive Bridlington East Yorkshire YO16 6GL

Director Name	Mr John Arthur Carver
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(18 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 November 1996)
Role	Draughtsman
Correspondence Address	25a Throxenby Lane Scarborough North Yorkshire YO12 5HN

Director Name	Mr Richard Henry Larn
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(18 years, 2 months after company formation)
Appointment Duration	1 year (resigned 09 October 1992)
Role	Retired Plumber
Correspondence Address	20 Stone Quarry Road Burniston Scarborough North Yorkshire YO13 0DF

Director Name	Mr John Edwin Ulliott
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(18 years, 2 months after company formation)
Appointment Duration	1 year (resigned 09 October 1992)
Role	Heating Manager
Correspondence Address	211 Scalby Road Scarborough North Yorkshire YO12 6TE

Director Name	Mr William Whitehead
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(18 years, 2 months after company formation)
Appointment Duration	1 year (resigned 09 October 1992)
Role	Retired Plumber
Correspondence Address	55 Esplanade Road Scarborough North Yorkshire YO11 2AT

Secretary Name	Mr Richard Henry Larn
Nationality	British
Status	Resigned
Appointed	03 October 1991(18 years, 2 months after company formation)
Appointment Duration	1 year (resigned 09 October 1992)
Role	Company Director
Correspondence Address	20 Stone Quarry Road Burniston Scarborough North Yorkshire YO13 0DF

Secretary Name	Carol Patricia Carver
Nationality	British
Status	Resigned
Appointed	09 October 1992(19 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 October 1993)
Role	Company Director
Correspondence Address	25a Throxenby Lane Scarborough North Yorkshire YO12 5HN

Director Name	Alan Richardson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(19 years, 3 months after company formation)
Appointment Duration	4 years (resigned 15 November 1996)
Role	Heating Engineer
Correspondence Address	77 Leighton Close Scarborough North Yorkshire YO12 4LB

Director Name	Carol Patricia Carver
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(20 years, 3 months after company formation)
Appointment Duration	3 years (resigned 15 November 1996)
Role	Office Clerk
Correspondence Address	25a Throxenby Lane Scarborough North Yorkshire YO12 5HN

Secretary Name	Alan Richardson
Nationality	British
Status	Resigned
Appointed	26 October 1993(20 years, 3 months after company formation)
Appointment Duration	3 years (resigned 15 November 1996)
Role	Heating Engineer
Correspondence Address	77 Leighton Close Scarborough North Yorkshire YO12 4LB

Director Name	Mr John Anthony Farmer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(23 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 February 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Knavesmire House 1 Manor Green Bolton Pocklington York YO41 5RZ

Director Name	Elizabeth Joyce Sleightholme
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(23 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 May 1998)
Role	Vd
Correspondence Address	Westfield Works Helperthorpe Malton North Yorkshire YO17 8TQ

Secretary Name	Mr John Edward Sleightholme
Nationality	British
Status	Resigned
Appointed	15 November 1996(23 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 January 1999)
Role	Farmer
Country of Residence	England
Correspondence Address	Westfield Works Helperthorpe Malton North Yorkshire YO17 8TQ

Director Name	David Lowther
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(24 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 January 1999)
Role	Commercial Director
Correspondence Address	49 Orrin Close Woodthorpe York North Yorkshire YO24 2RA

Location

Registered Address	C/O Jacksons Jolliffe Cork 35 East Parade Harrogate North Yorkshire HG1 5LQ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate

Financials

Year	2014
Turnover	£402,641
Gross Profit	£102,687
Net Worth	-£12,343
Cash	£83
Current Liabilities	£146,523

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 June 2002	Dissolved (1 page)
30 March 2002	Liquidators statement of receipts and payments (5 pages)
30 March 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 October 2001	Liquidators statement of receipts and payments (5 pages)
5 April 2001	Liquidators statement of receipts and payments (5 pages)
12 October 2000	Liquidators statement of receipts and payments (5 pages)
1 October 1999	Registered office changed on 01/10/99 from: westfield works helperthorpe malton north yorkshire YO17 8TQ (1 page)
27 September 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 September 1999	Statement of affairs (7 pages)
27 September 1999	Appointment of a voluntary liquidator (1 page)
24 June 1999	Particulars of mortgage/charge (4 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	Return made up to 31/03/99; no change of members (4 pages)
15 June 1999	New secretary appointed (2 pages)
18 January 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
16 April 1998	Return made up to 31/03/98; no change of members (4 pages)
24 February 1998	Director resigned (1 page)
7 November 1997	Return made up to 29/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 September 1997	Full accounts made up to 31 December 1996 (12 pages)
27 November 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
20 November 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
20 November 1996	Secretary resigned;director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	New secretary appointed;new director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (3 pages)
1 October 1996	Return made up to 29/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1995	Return made up to 29/09/95; full list of members (6 pages)
11 September 1995	Accounts for a small company made up to 30 June 1995 (8 pages)

Whitehead And Larn Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies