W. & J. Whitehead Limited.

Company Name	W. & J. Whitehead Limited.
Company Status	Dissolved
Company Number	01913924
Category	Private Limited Company
Incorporation Date	15 May 1985(38 years, 11 months ago)
Dissolution Date	22 June 2010 (13 years, 10 months ago)
Previous Name	Arnital Limited

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Mr Neil Peter Whitehead
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1992(6 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (closed 22 June 2010)
Role	Farmer
Correspondence Address	Broadley Farm Llanthony Abergavenny Gwent NP7 7NW Wales

Director Name	Mr Robert John Sale
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1992(6 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (closed 22 June 2010)
Role	Company Director
Correspondence Address	Eryholme Grange Hurworth Darlington Co Durham DL2 2PQ

Director Name	Miss Joanna Margaret Clover
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1992(6 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (closed 22 June 2010)
Role	Manager
Correspondence Address	13 Fullerton Road London SW18 1BU

Director Name	Mr David Birnie Adam Evans
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1992(6 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (closed 22 June 2010)
Role	Company Director
Correspondence Address	The Well House Tubney Abingdon Oxfordshire OX13 5QL

Director Name	Mr Thomas Richard Hustler
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1992(6 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (closed 22 June 2010)
Role	Sales Executive
Correspondence Address	The Old Rectory Middleton Pickering North Yorkshire Yo18

Director Name	Mr Stuart Robert Hudson Brown
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1995(9 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (closed 22 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Alderson House Kirkby Mills Kirkbymoorside North Yorkshire YO62 6NP

Director Name	Dr Malcolm Gibson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1997(12 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (closed 22 June 2010)
Role	Chief Executive & Managing Dir
Correspondence Address	1 Normanby Chase Altrincham Cheshire WA14 4QP

Secretary Name	Nicholas John Dewhirst
Nationality	British
Status	Closed
Appointed	01 February 1998(12 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (closed 22 June 2010)
Role	Company Director
Correspondence Address	14 The Crescent Pudsey West Yorkshire LS28 9AB

Director Name	John Stewart Clough
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(13 years after company formation)
Appointment Duration	12 years (closed 22 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Walker Wood Baildon Bradford Yorkshire BD17 5BE

Director Name	Mr John Franklin Chilcott Hodges
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(14 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (closed 22 June 2010)
Role	Man Director Textile Company
Country of Residence	England
Correspondence Address	Lower Chapel House Caldwell Richmond North Yorkshire DL11 7UQ

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1999(14 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (closed 22 June 2010)
Role	Finance Director
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	Mr Brian Batley
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(6 years, 9 months after company formation)
Appointment Duration	6 years (resigned 09 March 1998)
Role	Company Director
Correspondence Address	Greystones 49 West Park Street Dewsbury West Yorkshire WF13 4LH

Director Name	Mrs Margaret Clover
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(6 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 September 2000)
Role	Company Director
Correspondence Address	Mill House Mickley Ripon North Yorkshire HG4 3JE

Director Name	Mr Joseph Clifford Deacon
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(6 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 1995)
Role	Company Director
Correspondence Address	3 Nichols Way Wetherby West Yorkshire LS22 6AD

Director Name	Mr Richard Geoffrey Hustler
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(6 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 August 1997)
Role	Company Director
Correspondence Address	Manor House Allerston Pickering North Yorkshire YO18 7PG

Director Name	Mr Grayham Neil Mitchell
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(6 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Cliff Dene Wakefield Road Lightcliffe Halifax West Yorkshire HX3 8TH

Secretary Name	Mr Arthur Bentley
Nationality	British
Status	Resigned
Appointed	08 March 1992(6 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 February 1998)
Role	Company Director
Correspondence Address	3 Upper Park House Farm Hunsworth Lane East Bierley Bradford West Yorkshire BD4 6RL

Director Name	Mr Stephen Rose
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(7 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 1997)
Role	Consultant
Correspondence Address	Old Hall Lodge Kidderpore Gardens London NW3 7SR

Location

Registered Address	73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£25,394,000
Net Worth	£7,646,000
Cash	£1,000
Current Liabilities	£10,244,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	Compulsory strike-off action has been suspended (1 page)
12 May 2009	Compulsory strike-off action has been suspended (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
14 November 2007	Receiver ceasing to act (1 page)
14 November 2007	Receiver ceasing to act (1 page)
14 November 2007	Receiver ceasing to act (1 page)
14 November 2007	Receiver ceasing to act (1 page)
13 November 2007	Receiver's abstract of receipts and payments (2 pages)
13 November 2007	Receiver's abstract of receipts and payments (2 pages)
11 September 2007	Receiver's abstract of receipts and payments (2 pages)
11 September 2007	Receiver's abstract of receipts and payments (2 pages)
10 August 2006	Receiver's abstract of receipts and payments (2 pages)
10 August 2006	Receiver's abstract of receipts and payments (2 pages)
4 August 2005	Receiver's abstract of receipts and payments (2 pages)
4 August 2005	Receiver's abstract of receipts and payments (2 pages)
25 July 2005	Receiver ceasing to act (1 page)
25 July 2005	Receiver ceasing to act (1 page)
25 July 2005	Receiver ceasing to act (1 page)
25 July 2005	Receiver ceasing to act (1 page)
26 July 2004	Receiver's abstract of receipts and payments (2 pages)
26 July 2004	Receiver's abstract of receipts and payments (2 pages)
28 July 2003	Receiver's abstract of receipts and payments (3 pages)
28 July 2003	Receiver's abstract of receipts and payments (3 pages)
20 November 2002	Statement of Affairs in administrative receivership following report to creditors (8 pages)
20 November 2002	Statement of Affairs in administrative receivership following report to creditors (8 pages)
22 October 2002	Receiver's abstract of receipts and payments (3 pages)
22 October 2002	Receiver's abstract of receipts and payments (3 pages)
3 September 2001	Registered office changed on 03/09/01 from: po box 340 new lane mills new lane laisterdyke bradford w yorks BD4 8BD (1 page)
3 September 2001	Registered office changed on 03/09/01 from: po box 340 new lane mills new lane laisterdyke bradford w yorks BD4 8BD (1 page)
7 August 2001	Appointment of receiver/manager (2 pages)
7 August 2001	Appointment of receiver/manager (2 pages)
7 August 2001	Appointment of receiver/manager (2 pages)
7 August 2001	Appointment of receiver/manager (2 pages)
17 July 2001	Memorandum and Articles of Association (6 pages)
17 July 2001	Â£ nc 1301050/1308050 21/06/01 (1 page)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
17 July 2001	Memorandum and Articles of Association (6 pages)
17 July 2001	Ad 21/06/01--------- Â£ si [email protected]=5928 Â£ ic 1152972/1158900 (2 pages)
17 July 2001	Ad 21/06/01--------- Â£ si [email protected]=5928 Â£ ic 1152972/1158900 (2 pages)
17 July 2001	Â£ nc 1301050/1308050 21/06/01 (1 page)
9 April 2001	Return made up to 08/03/01; full list of members (9 pages)
9 April 2001	Return made up to 08/03/01; full list of members (9 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
29 August 2000	Full group accounts made up to 30 October 1999 (31 pages)
29 August 2000	Full group accounts made up to 30 October 1999 (31 pages)
17 March 2000	Return made up to 08/03/00; full list of members (9 pages)
17 March 2000	Return made up to 08/03/00; full list of members (9 pages)
17 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2000	Particulars of mortgage/charge (11 pages)
15 February 2000	Particulars of mortgage/charge (27 pages)
15 February 2000	Particulars of mortgage/charge (27 pages)
15 February 2000	Particulars of mortgage/charge (11 pages)
29 November 1999	New director appointed (3 pages)
29 November 1999	New director appointed (3 pages)
23 November 1999	Ad 11/11/99--------- Â£ si 391108@1=391108 Â£ ic 861864/1252972 (2 pages)
23 November 1999	Ad 11/11/99--------- Â£ si 391108@1=391108 Â£ ic 861864/1252972 (2 pages)
23 November 1999	Â£ nc 1000000/1301050 11/11/99 (1 page)
23 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (40 pages)
23 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (40 pages)
23 November 1999	Â£ nc 1000000/1301050 11/11/99 (1 page)
27 August 1999	Full group accounts made up to 31 October 1998 (19 pages)
27 August 1999	Full group accounts made up to 31 October 1998 (19 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
23 March 1999	Return made up to 08/03/99; change of members (8 pages)
23 March 1999	Return made up to 08/03/99; change of members (8 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
3 September 1998	Auditor's resignation (1 page)
3 September 1998	Auditor's resignation (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
22 May 1998	Full group accounts made up to 1 November 1997 (18 pages)
22 May 1998	Full group accounts made up to 1 November 1997 (18 pages)
22 May 1998	Full group accounts made up to 1 November 1997 (18 pages)
6 April 1998	Return made up to 08/03/98; full list of members (10 pages)
6 April 1998	Return made up to 08/03/98; full list of members (10 pages)
6 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1998	Particulars of mortgage/charge (3 pages)
17 February 1998	Particulars of mortgage/charge (3 pages)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	Secretary resigned (1 page)
12 February 1998	Secretary resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
21 August 1997	Full accounts made up to 2 November 1996 (16 pages)
21 August 1997	Full accounts made up to 2 November 1996 (16 pages)
21 August 1997	Full accounts made up to 2 November 1996 (16 pages)
21 March 1997	Return made up to 08/03/97; no change of members (8 pages)
21 March 1997	Return made up to 08/03/97; no change of members (8 pages)
3 July 1996	Full group accounts made up to 28 October 1995 (17 pages)
3 July 1996	Full group accounts made up to 28 October 1995 (17 pages)
9 May 1996	Particulars of mortgage/charge (3 pages)
9 May 1996	Particulars of mortgage/charge (3 pages)
2 April 1996	Return made up to 08/03/96; full list of members (11 pages)
2 April 1996	Return made up to 08/03/96; full list of members (11 pages)
17 May 1995	Director resigned;new director appointed (2 pages)
24 March 1995	Return made up to 08/03/95; full list of members (12 pages)
24 March 1995	Return made up to 08/03/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (103 pages)
31 July 1989	Return made up to 09/03/89; full list of members (8 pages)
31 July 1989	Return made up to 09/03/89; full list of members (8 pages)

W. & J. Whitehead Limited.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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