Company NameWhitehead Public Relations Limited
Company StatusDissolved
Company Number02092371
CategoryPrivate Limited Company
Incorporation Date22 January 1987(37 years, 3 months ago)
Dissolution Date17 October 2006 (17 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Peter John Woods
NationalityBritish
StatusClosed
Appointed31 July 1991(4 years, 6 months after company formation)
Appointment Duration15 years, 2 months (closed 17 October 2006)
RoleSecretary
Correspondence AddressThe Old Orchard
Forstones
Northumberland
NE47 5DS
Director NameMs Frances Whitehead
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed04 April 1992(5 years, 2 months after company formation)
Appointment Duration14 years, 6 months (closed 17 October 2006)
RolePublic Relations
Country of ResidenceUnited Kingdom
Correspondence Address1 Hardhaugh Cottages
Warden
Hexham
Northumberland
NE46 4ST
Secretary NameAlison Margaret Love
NationalityBritish
StatusResigned
Appointed04 April 1992(5 years, 2 months after company formation)
Appointment Duration-1 years, 3 months (resigned 31 July 1991)
RoleCompany Director
Correspondence Address43 Barretts Grove
London
N16 8AP

Location

Registered Address23 Bellfield Avenue
Harrow Weald
HA3 6ST
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardHarrow Weald
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000
Cash£1,000

Accounts

Latest Accounts31 January 2005 (19 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

17 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2006First Gazette notice for voluntary strike-off (1 page)
23 May 2006Application for striking-off (1 page)
5 December 2005Accounts for a dormant company made up to 31 January 2005 (4 pages)
10 May 2005Return made up to 04/04/05; full list of members (6 pages)
5 October 2004Accounts for a dormant company made up to 31 January 2004 (4 pages)
10 May 2004Return made up to 04/04/04; full list of members (6 pages)
9 October 2003Accounts for a dormant company made up to 31 January 2003 (4 pages)
6 June 2003Return made up to 04/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 November 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
8 May 2002Return made up to 04/04/02; full list of members (6 pages)
17 December 2001Accounts for a dormant company made up to 31 January 2001 (5 pages)
17 April 2001Return made up to 04/04/01; full list of members (6 pages)
21 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 November 2000Accounts for a dormant company made up to 31 January 2000 (5 pages)
18 April 2000Return made up to 04/04/00; full list of members (6 pages)
30 July 1999Accounts for a dormant company made up to 31 January 1999 (4 pages)
25 May 1999Return made up to 04/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 April 1998Accounts for a dormant company made up to 31 January 1998 (5 pages)
30 April 1998Return made up to 04/04/98; no change of members (4 pages)
1 December 1997Accounts for a dormant company made up to 31 January 1997 (5 pages)
4 May 1997Return made up to 04/04/97; no change of members (4 pages)
31 May 1996Return made up to 04/04/96; full list of members (6 pages)
3 October 1995Accounts for a small company made up to 31 January 1995 (4 pages)
11 May 1995Return made up to 04/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)