| Company Name | Whitewood Engineering And Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01620239 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1982(42 years, 2 months ago) |
| Dissolution Date | 2 October 2018 (5 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2952 | Manufacture machines for mining, quarry etc. |
| SIC 28921 | Manufacture of machinery for mining |
Directors
| Director Name | Barbara Mary Woodward |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1991(8 years, 11 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 02 October 2018) |
| Role | Company Director |
| Correspondence Address | Stubbs Grove Farm Whitewood Lane, South Godstone Godstone Surrey RH9 8JR |
| Director Name | Brian Norman Woodward |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1991(8 years, 11 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 02 October 2018) |
| Role | Company Director |
| Correspondence Address | Stubbs Grove Farm Whitewood Lane South Godstone Godstone Surrey RH9 8JR |
| Secretary Name | Barbara Mary Woodward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1991(8 years, 11 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 02 October 2018) |
| Role | Company Director |
| Correspondence Address | Stubbs Grove Farm Whitewood Lane, South Godstone Godstone Surrey RH9 8JR |
Location
| Registered Address | 6 Main Avenue Moor Park Northwood Middlesex HA6 2HJ |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1991 (33 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 2 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 1993 | Registered office changed on 21/02/93 from: suite 2 410/420 rayners lane pinner middx. HA5 5DY (1 page) |
| 21 February 1993 | Registered office changed on 21/02/93 from: suite 2 410/420 rayners lane pinner middx. HA5 5DY (1 page) |
| 12 October 1992 | Resolutions
|
| 12 October 1992 | Resolutions
|
| 2 October 1992 | Appointment of a voluntary liquidator (1 page) |
| 2 October 1992 | Appointment of a voluntary liquidator (1 page) |
| 15 September 1992 | Registered office changed on 15/09/92 from: carolyn house 29/31 greville street london EC1N 8SU (1 page) |
| 15 September 1992 | Registered office changed on 15/09/92 from: carolyn house 29/31 greville street london EC1N 8SU (1 page) |
| 8 June 1992 | Full accounts made up to 31 March 1991 (12 pages) |
| 8 June 1992 | Full accounts made up to 31 March 1991 (12 pages) |
| 7 February 1992 | Return made up to 14/02/92; no change of members (4 pages) |
| 7 February 1992 | Return made up to 14/02/92; no change of members (4 pages) |
| 9 January 1990 | Return made up to 21/06/89; full list of members (4 pages) |
| 9 January 1990 | Return made up to 21/06/89; full list of members (4 pages) |