Company NameWhitewool Limited
Company StatusDissolved
Company Number02323012
CategoryPrivate Limited Company
Incorporation Date29 November 1988(35 years, 5 months ago)
Dissolution Date8 April 1997 (27 years ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NamePeter Joseph Gardner
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1995(6 years, 11 months after company formation)
Appointment Duration1 year, 4 months (closed 08 April 1997)
RoleCompany Director
Correspondence Address17 Pierce Lane
Fulbourn
Cambridge
Cambridgeshire
CB1 5DJ
Director NameMr Ralph Linnington Loader
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1995(6 years, 11 months after company formation)
Appointment Duration1 year, 4 months (closed 08 April 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElm Grove Scuffin Lane
Cotton
Stowmarket
Suffolk
IP14 4QJ
Secretary NameMr Ralph Linnington Loader
NationalityBritish
StatusClosed
Appointed10 November 1995(6 years, 11 months after company formation)
Appointment Duration1 year, 4 months (closed 08 April 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElm Grove Scuffin Lane
Cotton
Stowmarket
Suffolk
IP14 4QJ
Director NamePeter Joseph Gardner
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(2 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 February 1993)
RoleCompany Director
Correspondence Address283 St Neota Road
Hardwick
Cambridge
CB3 7AL
Director NamePeter John Lamb
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(2 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 10 November 1995)
RoleMarketing Consultant
Correspondence AddressWindrush
Duton Hill
Dunmow
Essex
CM6 2DU
Secretary NamePeter John Lamb
NationalityBritish
StatusResigned
Appointed28 June 1991(2 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 February 1993)
RoleCompany Director
Correspondence AddressCapes Parsonage Lane
Barnston
Dunmow
Essex
CM6 3NZ
Director NameMr Ralph Linnington Loader
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1991(2 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 February 1993)
RoleCompany Director
Correspondence AddressPenbryn Lavenham Road
Great Waldingfield
Sudbury
Suffolk
CO10 0SE
Secretary NameMiss Catherine Anne Tauro
NationalityAustralian
StatusResigned
Appointed17 February 1993(4 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 10 November 1995)
RoleCompany Director
Correspondence Address20 Danehurst Street
Fulham
London
SW6 6SD

Location

Registered Address147a High Street
Waltham Cross
Herts
EN8 7LN
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardWaltham Cross
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

8 April 1997Final Gazette dissolved via voluntary strike-off (1 page)
10 December 1996First Gazette notice for voluntary strike-off (1 page)
29 October 1996Application for striking-off (1 page)
19 September 1996Accounts for a small company made up to 31 March 1996 (6 pages)
1 July 1996Return made up to 28/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 November 1995Director resigned (2 pages)
17 November 1995New director appointed (2 pages)
17 November 1995Secretary resigned (2 pages)
17 November 1995New secretary appointed;new director appointed (2 pages)
19 September 1995Accounts for a small company made up to 31 March 1995 (6 pages)
19 September 1995Return made up to 28/06/95; no change of members (4 pages)