| Company Name | P H Whitaker Ltd. |
|---|---|
| Director | John Green |
| Company Status | Dissolved |
| Company Number | 03800891 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1999(24 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | John Green |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2002(2 years, 11 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Heating Engineer |
| Correspondence Address | 39 Leonard Street Barnoldswick Lancashire BB18 5NL |
| Secretary Name | Victoria Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2002(2 years, 11 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Correspondence Address | 30 Park Road Barnoldswick Lancashire BB18 5BQ |
| Director Name | Richard Andrew John Burton |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Role | Heating Engineer |
| Correspondence Address | 12 Woodlands Avenue Lepton Huddersfield West Yorkshire HD8 0HZ |
| Director Name | Cllr Paul Howard Whitaker |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Glendale 59 Grassington Road Skipton North Yorkshire BD23 1LL |
| Secretary Name | Richard Andrew John Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Role | Heating Engineer |
| Correspondence Address | 12 Woodlands Avenue Lepton Huddersfield West Yorkshire HD8 0HZ |
| Secretary Name | Andrea Whitaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2000(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 June 2002) |
| Role | Company Director |
| Correspondence Address | 2 Thornton Street Skipton North Yorkshire BD23 1ST |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Concourse House432 Dewsbury Road Leeds LS11 7DF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,809 |
| Cash | £5,084 |
| Current Liabilities | £234,233 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 November 2006 | Dissolved (1 page) |
|---|---|
| 8 August 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 2004 | Notice of Constitution of Liquidation Committee (2 pages) |
| 2 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 2 August 2004 | Resolutions
|
| 2 August 2004 | Statement of affairs (7 pages) |
| 12 July 2004 | Registered office changed on 12/07/04 from: unit 5 craven nursery park snaygill industrial estate skipton north yorkshire BD23 2QR (1 page) |
| 29 March 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 7 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 17 September 2002 | Secretary's particulars changed (1 page) |
| 13 August 2002 | New director appointed (2 pages) |
| 13 August 2002 | Registered office changed on 13/08/02 from: glendale 59 grassington road skipton north yorkshire BD23 1LL (1 page) |
| 13 August 2002 | New secretary appointed (2 pages) |
| 25 June 2002 | Particulars of mortgage/charge (4 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 9 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 21 June 2001 | New secretary appointed (2 pages) |
| 21 June 2001 | Secretary resigned;director resigned (1 page) |
| 17 January 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 26 July 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 1 March 2000 | Ad 26/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 March 2000 | Accounting reference date shortened from 31/07/00 to 31/05/00 (1 page) |
| 12 July 1999 | Secretary resigned (1 page) |
| 5 July 1999 | Incorporation (20 pages) |