| Company Name | Whitehead Secondary Steelwork Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02674130 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1991(32 years, 4 months ago) |
| Dissolution Date | 30 April 2013 (11 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Robert Round |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991 |
| Appointment Duration | 21 years, 4 months (closed 30 April 2013) |
| Role | Foreman |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Manor Road Maltby Rotherham South Yorkshire S66 7EL |
| Director Name | Jack Frederick Whitehead |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991 |
| Appointment Duration | 21 years, 4 months (closed 30 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Quarry Lane Sheffield South Yorkshire S11 9EA |
| Secretary Name | Jack Frederick Whitehead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991 |
| Appointment Duration | 21 years, 4 months (closed 30 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Quarry Lane Sheffield South Yorkshire S11 9EA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1991 |
| Appointment Duration | 5 days (resigned 24 December 1991) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 8 Aven Industrial Park Tickhill Road, Maltby Rotherham South Yorkshire S66 7QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Maltby |
| Ward | Maltby |
| Built Up Area | Maltby Colliery |
Shareholders
| 60 at £1 | Jack F. Whitehead 60.00% Ordinary |
|---|---|
| 40 at £1 | Robert Round 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,936 |
| Cash | £15,639 |
| Current Liabilities | £38,677 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | Application to strike the company off the register (3 pages) |
| 8 January 2013 | Application to strike the company off the register (3 pages) |
| 21 February 2012 | Amended accounts made up to 31 October 2011 (6 pages) |
| 21 February 2012 | Amended total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 15 February 2012 | Annual return made up to 24 December 2011 with a full list of shareholders Statement of capital on 2012-02-15
|
| 15 February 2012 | Annual return made up to 24 December 2011 with a full list of shareholders Statement of capital on 2012-02-15
|
| 24 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 11 January 2012 | Previous accounting period shortened from 30 November 2011 to 31 October 2011 (1 page) |
| 11 January 2012 | Previous accounting period shortened from 30 November 2011 to 31 October 2011 (1 page) |
| 10 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 29 December 2010 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 3 February 2010 | Director's details changed for Jack Frederick Whitehead on 24 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Jack Frederick Whitehead on 24 December 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Mr Robert Round on 24 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Mr Robert Round on 24 December 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 13 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 23 January 2008 | Return made up to 24/12/07; full list of members (3 pages) |
| 23 January 2008 | Return made up to 24/12/07; full list of members (3 pages) |
| 15 April 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 15 April 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 9 February 2007 | Return made up to 24/12/06; full list of members (7 pages) |
| 9 February 2007 | Return made up to 24/12/06; full list of members (7 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 9 January 2006 | Return made up to 24/12/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 24/12/05; full list of members (7 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 10 February 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 10 February 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 4 February 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 4 February 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 19 March 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 19 March 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 25 January 2003 | Return made up to 24/12/02; full list of members (7 pages) |
| 25 January 2003 | Return made up to 24/12/02; full list of members (7 pages) |
| 8 March 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 8 March 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 9 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 12 March 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 12 March 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 8 February 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 8 February 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 21 March 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 21 March 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 21 February 2000 | Return made up to 24/12/99; full list of members
|
| 21 February 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 11 June 1999 | Accounts for a dormant company made up to 30 November 1998 (5 pages) |
| 11 June 1999 | Accounts made up to 30 November 1998 (5 pages) |
| 24 January 1999 | Return made up to 24/12/98; full list of members (6 pages) |
| 24 January 1999 | Return made up to 24/12/98; full list of members (6 pages) |
| 7 August 1998 | Accounts made up to 30 November 1997 (5 pages) |
| 7 August 1998 | Accounts for a dormant company made up to 30 November 1997 (5 pages) |
| 11 January 1998 | Return made up to 24/12/97; no change of members (4 pages) |
| 11 January 1998 | Return made up to 24/12/97; no change of members (4 pages) |
| 26 March 1997 | Resolutions
|
| 26 March 1997 | Resolutions
|
| 26 January 1997 | Full accounts made up to 30 November 1996 (1 page) |
| 26 January 1997 | Full accounts made up to 30 November 1996 (1 page) |
| 19 December 1996 | Return made up to 24/12/96; full list of members (6 pages) |
| 19 December 1996 | Return made up to 24/12/96; full list of members (6 pages) |
| 4 June 1996 | Full accounts made up to 30 November 1995 (1 page) |
| 4 June 1996 | Full accounts made up to 30 November 1995 (1 page) |
| 21 December 1995 | Return made up to 24/12/95; full list of members (6 pages) |
| 21 December 1995 | Return made up to 24/12/95; full list of members (6 pages) |
| 6 September 1995 | Full accounts made up to 30 November 1994 (1 page) |
| 6 September 1995 | Full accounts made up to 30 November 1994 (1 page) |