| Company Name | Harold Whitehead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02518091 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1990(33 years, 9 months ago) |
| Dissolution Date | 24 June 1997 (26 years, 10 months ago) |
| Previous Name | Harold Whitehead And Partners Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dominic McGlynn |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1992(1 year, 11 months after company formation) |
| Appointment Duration | 5 years (closed 24 June 1997) |
| Role | Management Consultant |
| Correspondence Address | 9 Nightingale Park Hawthorne Lane Burnham Beeches Slough Berkshire SL2 3SN |
| Director Name | Isabel McGlynn |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1995(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 24 June 1997) |
| Role | Company Director |
| Correspondence Address | 9 Nightingale Park Hawthorne Lane Burnham Beeches Slough Berkshire SL2 3SN |
| Secretary Name | Isabel McGlynn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1995(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 24 June 1997) |
| Role | Company Director |
| Correspondence Address | 9 Nightingale Park Hawthorne Lane Burnham Beeches Slough Berkshire SL2 3SN |
| Director Name | Mr Charles Millar |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1992(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 30 September 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Barnards Hill Marlow Buckinghamshire SL7 2NX |
| Director Name | Richard Miles Thomas |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1992(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 03 March 1995) |
| Role | Company Director |
| Correspondence Address | Heatherley St Georges Road Weybridge Surrey KT13 0EP |
| Secretary Name | Mr Charles Millar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1992(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 30 September 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Barnards Hill Marlow Buckinghamshire SL7 2NX |
| Director Name | Colin Morgan |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1993(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 19 January 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brotherton Barn Lodge Farm Faringdon Oxfordshire SN7 8QD |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1N 2DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 24 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 1997 | Application for striking-off (1 page) |
| 2 August 1996 | Director resigned (1 page) |
| 2 August 1996 | Return made up to 04/06/96; full list of members (6 pages) |
| 19 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 18 February 1996 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 2 November 1995 | Company name changed harold whitehead and partners li mited\certificate issued on 03/11/95 (4 pages) |
| 7 September 1995 | Return made up to 04/06/95; full list of members (6 pages) |
| 24 August 1995 | Registered office changed on 24/08/95 from: 6TH floor winchester house 259/269 old marylebone road london NW1 5RA (1 page) |
| 10 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 27 April 1995 | Director resigned (2 pages) |
| 7 March 1995 | Director resigned (2 pages) |