Company NameW. Whiteley & Son
Company StatusDissolved
Company Number01935348
CategoryPrivate Unlimited Company
Incorporation Date1 August 1985(38 years, 8 months ago)
Dissolution Date9 August 2005 (18 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMr Colin Myles Whiteley
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed22 May 1992(6 years, 9 months after company formation)
Appointment Duration13 years, 2 months (closed 09 August 2005)
RoleWholesale Butcher
Country of ResidenceEngland
Correspondence AddressUpper Schole Croft Farm
Bradshaw
Halifax
West Yorkshire
HX2 9UR
Secretary NameMrs Audrey Lynne Whiteley
NationalityBritish
StatusClosed
Appointed22 May 1992(6 years, 9 months after company formation)
Appointment Duration13 years, 2 months (closed 09 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUpper Schole Croft Farm
Bradshaw
Halifax
West Yorkshire
HX2 9UR

Location

Registered AddressThe Exchange
Hard Ings Road
Keighley
BD21 3ND
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishKeighley
WardKeighley Central
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth-£395,185
Cash£1,631
Current Liabilities£557,500

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

9 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005First Gazette notice for voluntary strike-off (1 page)
15 March 2005Application for striking-off (1 page)
3 June 2004Return made up to 10/05/04; full list of members (6 pages)
27 June 2003Return made up to 10/05/03; full list of members (6 pages)
14 June 2002Return made up to 10/05/02; full list of members (6 pages)
14 May 2001Return made up to 10/05/01; full list of members
  • 363(287) ‐ Registered office changed on 14/05/01
(6 pages)
15 May 2000Return made up to 10/05/00; full list of members (6 pages)
3 June 1999Return made up to 10/05/99; no change of members (4 pages)
2 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
3 October 1997Return made up to 10/05/97; full list of members
  • 363(287) ‐ Registered office changed on 03/10/97
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 May 1996Return made up to 10/05/96; no change of members (4 pages)
21 August 1995Return made up to 22/05/95; no change of members (4 pages)
31 May 1995Particulars of mortgage/charge (6 pages)