| Company Name | White Leaf Engineering Company Limited |
|---|---|
| Directors | Michael John Mason and Anthony James Murphy |
| Company Status | Dissolved |
| Company Number | 00548525 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1955(69 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Michael John Mason |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1991(36 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 27 Beech Drive Blackwater Camberley Surrey GU17 0NA |
| Director Name | Mr Anthony James Murphy |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1991(36 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 50 Chestnut Avenue Ewell Epsom Surrey KT19 0SZ |
| Secretary Name | Mr Michael John Mason |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1991(36 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 27 Beech Drive Blackwater Camberley Surrey GU17 0NA |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,960 |
| Cash | £955 |
| Current Liabilities | £34,104 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 December 2005 | Dissolved (1 page) |
|---|---|
| 16 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 2003 | Ex/res 21/05/03 appt liq (1 page) |
| 29 May 2003 | Resolutions
|
| 29 May 2003 | Statement of affairs (13 pages) |
| 29 May 2003 | Appointment of a voluntary liquidator (1 page) |
| 10 May 2003 | Registered office changed on 10/05/03 from: unit 5 warnford industrial est. Clayton road hayes middlesex UB3 1BQ (1 page) |
| 7 December 2002 | Return made up to 29/09/02; full list of members (8 pages) |
| 8 September 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 3 December 2001 | Return made up to 29/09/01; full list of members
|
| 1 August 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 2 October 2000 | Return made up to 29/09/00; full list of members (7 pages) |
| 21 June 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 12 November 1999 | Return made up to 29/09/99; full list of members (7 pages) |
| 27 September 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 14 October 1998 | Return made up to 29/09/98; no change of members
|
| 25 August 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 29 October 1997 | Return made up to 29/09/97; no change of members
|
| 11 August 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 5 November 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 2 August 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 6 November 1995 | Return made up to 29/09/95; full list of members (6 pages) |
| 25 August 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 25 June 1974 | Annual return made up to 31/12/73 (4 pages) |