C.Whitehead & Co,Limited

Company Name	C.Whitehead & Co,Limited
Company Status	Dissolved
Company Number	00516758
Category	Private Limited Company
Incorporation Date	5 March 1953(71 years, 2 months ago)
Dissolution Date	7 May 2014 (9 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mr Iaon Glyndwr Meredith
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1991(38 years, 2 months after company formation)
Appointment Duration	22 years, 11 months (closed 07 May 2014)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	7 Hardwick Road Folkestone Kent CT20 2NY

Director Name	Mr John Edward Maxwell
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(38 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 17 October 2007)
Role	Chartered Accountant
Correspondence Address	5 Cliffe House Radnor Cliff Folkestone Kent CT20 2TY

Director Name	Mrs Margaret Jeanette Meredith
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(38 years, 2 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 December 2008)
Role	Merchant
Correspondence Address	7 Hardwick Road Folkestone Kent CT20 2NY

Secretary Name	Mr John Edward Maxwell
Nationality	British
Status	Resigned
Appointed	23 May 1991(38 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 17 October 2007)
Role	Chartered Accountant
Correspondence Address	5 Cliffe House Radnor Cliff Folkestone Kent CT20 2TY

Director Name	Anna Mair Meredith
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(44 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 April 2002)
Role	Marketing
Correspondence Address	The Wilderness Coolinge Lane Folkestone Kent CT20 3QE

Director Name	Mr Urban Kurt Kuhl
Date of Birth	July 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2002(48 years, 10 months after company formation)
Appointment Duration	11 years (resigned 31 December 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Harriot Close Broadmead Village Folkestone Kent CT19 5TZ

Director Name	Ninon Clark
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(52 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2012)
Role	Office Manger
Country of Residence	England
Correspondence Address	Corinna Lodge Beech Hill, Bridge Canterbury Kent CT4 5AU

Secretary Name	Ninon Clark
Nationality	British
Status	Resigned
Appointed	19 November 2007(54 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Corinna Lodge Beech Hill, Bridge Canterbury Kent CT4 5AU

Director Name	Anna Mair Meredith
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(55 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	26 High Street Bridge Canterbury Kent CT4 5JZ

Location

Registered Address	141 Parrock Street Gravesend Kent DA12 1EY
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London

Shareholders

24k at £1	Anna M. Meredith 48.00% Ordinary
24k at £1	Ninon Clark 48.00% Ordinary
1.5k at £1	Margaret J. Meredith 3.00% Ordinary
500 at £1	Iaon G. Meredith 1.00% Ordinary

Financials

Year	2014
Net Worth	£830,056
Cash	£738,695
Current Liabilities	£117,728

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 May 2014	Final Gazette dissolved following liquidation (1 page)
7 May 2014	Final Gazette dissolved following liquidation (1 page)
7 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2014	Return of final meeting in a members' voluntary winding up (8 pages)
7 February 2014	Return of final meeting in a members' voluntary winding up (8 pages)
9 April 2013	Declaration of solvency (3 pages)
9 April 2013	Declaration of solvency (3 pages)
21 March 2013	Registered office address changed from Unit 32C Basepoint Folkestone Shearway Business Park Shearway Road Folkestone Kent CT19 4RH on 21 March 2013 (1 page)
21 March 2013	Registered office address changed from Unit 32C Basepoint Folkestone Shearway Business Park Shearway Road Folkestone Kent CT19 4RH on 21 March 2013 (1 page)
20 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 March 2013	Appointment of a voluntary liquidator (1 page)
20 March 2013	Appointment of a voluntary liquidator (1 page)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 January 2013	Termination of appointment of Ninon Clark as a director (2 pages)
17 January 2013	Termination of appointment of Ninon Clark as a director (2 pages)
11 January 2013	Termination of appointment of Anna Meredith as a director (2 pages)
11 January 2013	Termination of appointment of Urban Kuhl as a director (2 pages)
11 January 2013	Termination of appointment of Urban Kuhl as a director (2 pages)
11 January 2013	Termination of appointment of Anna Meredith as a director (2 pages)
11 January 2013	Termination of appointment of Ninon Clark as a secretary (2 pages)
11 January 2013	Termination of appointment of Ninon Clark as a secretary (2 pages)
29 November 2012	Registered office address changed from 218 Dover Road Folkestone Kent CT19 6NJ on 29 November 2012 (2 pages)
29 November 2012	Registered office address changed from 218 Dover Road Folkestone Kent CT19 6NJ on 29 November 2012 (2 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-11 GBP 50,000 (7 pages)
11 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-11 GBP 50,000 (7 pages)
11 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-11 GBP 50,000 (7 pages)
13 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
24 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Urban Kurt Kuhl on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Mr Iaon Glyndwr Meredith on 4 June 2010 (2 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Urban Kurt Kuhl on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Mr Iaon Glyndwr Meredith on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Mr Iaon Glyndwr Meredith on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Urban Kurt Kuhl on 4 June 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 February 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 June 2009	Return made up to 04/06/09; full list of members (5 pages)
8 June 2009	Return made up to 04/06/09; full list of members (5 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 March 2009	Appointment terminated director margaret meredith (1 page)
6 March 2009	Appointment terminated director margaret meredith (1 page)
4 December 2008	Director appointed anna mair meredith (2 pages)
4 December 2008	Director appointed anna mair meredith (2 pages)
23 June 2008	Appointment terminated director john maxwell (1 page)
23 June 2008	Return made up to 04/06/08; full list of members (5 pages)
23 June 2008	Return made up to 04/06/08; full list of members (5 pages)
23 June 2008	Appointment terminated director john maxwell (1 page)
11 March 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
11 March 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	New secretary appointed (2 pages)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Secretary resigned (1 page)
4 July 2007	Return made up to 04/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2007	Return made up to 04/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 March 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
12 March 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
9 June 2006	Return made up to 23/05/06; full list of members (9 pages)
9 June 2006	Return made up to 23/05/06; full list of members (9 pages)
13 April 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
13 April 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
27 May 2005	Return made up to 23/05/05; full list of members (9 pages)
27 May 2005	Return made up to 23/05/05; full list of members (9 pages)
7 April 2005	Total exemption full accounts made up to 31 December 2004 (17 pages)
7 April 2005	Total exemption full accounts made up to 31 December 2004 (17 pages)
25 June 2004	Return made up to 07/05/04; full list of members (9 pages)
25 June 2004	Return made up to 07/05/04; full list of members (9 pages)
6 May 2004	Full accounts made up to 31 December 2003 (18 pages)
6 May 2004	Full accounts made up to 31 December 2003 (18 pages)
16 June 2003	Return made up to 23/05/03; full list of members (9 pages)
16 June 2003	Return made up to 23/05/03; full list of members (9 pages)
3 May 2003	Full accounts made up to 31 December 2002 (17 pages)
3 May 2003	Full accounts made up to 31 December 2002 (17 pages)
1 July 2002	Full accounts made up to 31 December 2001 (17 pages)
1 July 2002	Full accounts made up to 31 December 2001 (17 pages)
19 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 June 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
15 June 2001	Return made up to 23/05/01; full list of members (8 pages)
15 June 2001	Return made up to 23/05/01; full list of members (8 pages)
15 May 2001	Full accounts made up to 31 December 2000 (17 pages)
15 May 2001	Full accounts made up to 31 December 2000 (17 pages)
18 August 2000	Full accounts made up to 31 December 1999 (17 pages)
18 August 2000	Full accounts made up to 31 December 1999 (17 pages)
31 May 2000	Return made up to 23/05/00; full list of members (8 pages)
31 May 2000	Return made up to 23/05/00; full list of members (8 pages)
21 June 1999	Return made up to 23/05/99; no change of members (4 pages)
21 June 1999	Return made up to 23/05/99; no change of members (4 pages)
31 March 1999	Full accounts made up to 31 December 1998 (17 pages)
31 March 1999	Full accounts made up to 31 December 1998 (17 pages)
18 June 1998	Return made up to 23/05/98; full list of members (4 pages)
18 June 1998	Return made up to 23/05/98; full list of members (4 pages)
11 April 1998	Full accounts made up to 31 December 1997 (17 pages)
11 April 1998	Full accounts made up to 31 December 1997 (17 pages)
20 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1997	Particulars of mortgage/charge (3 pages)
22 August 1997	Particulars of mortgage/charge (3 pages)
9 June 1997	Full accounts made up to 31 December 1996 (17 pages)
9 June 1997	Return made up to 23/05/97; full list of members (6 pages)
9 June 1997	Full accounts made up to 31 December 1996 (17 pages)
9 June 1997	Return made up to 23/05/97; full list of members (6 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
3 February 1997	Registered office changed on 03/02/97 from: 8 barnfield road park farm trading estate folkestone kent CT19 5DT (1 page)
3 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 February 1997	Registered office changed on 03/02/97 from: 8 barnfield road park farm trading estate folkestone kent CT19 5DT (1 page)
1 October 1996	Particulars of mortgage/charge (3 pages)
1 October 1996	Particulars of mortgage/charge (3 pages)
19 June 1996	Return made up to 23/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 June 1996	Return made up to 23/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 May 1996	Full accounts made up to 31 December 1995 (17 pages)
26 May 1996	Full accounts made up to 31 December 1995 (17 pages)
12 September 1995	Full accounts made up to 31 December 1994 (15 pages)
12 September 1995	Full accounts made up to 31 December 1994 (15 pages)
16 June 1995	Return made up to 23/05/95; full list of members (6 pages)
16 June 1995	Return made up to 23/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
5 March 1953	Incorporation (18 pages)
5 March 1953	Incorporation (18 pages)

C.Whitehead & Co,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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