Company NamePovey Whitehouse Construction Limited
DirectorsRonald William Povey and John Nicholas Whitehouse
Company StatusDissolved
Company Number02600936
CategoryPrivate Limited Company
Incorporation Date12 April 1991(33 years ago)

Directors

Director NameMr Ronald William Povey
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1991(2 months, 2 weeks after company formation)
Appointment Duration32 years, 10 months
RoleBuilding Installations Manager
Correspondence Address63 Bishops Way
Thorpe
Egham
Surrey
TW20 8EL
Director NameMr John Nicholas Whitehouse
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1991(2 months, 2 weeks after company formation)
Appointment Duration32 years, 10 months
RoleAccountant
Correspondence Address41 Collier Close
West Ewell
Epsom
Surrey
KT19 9JQ
Secretary NameAllwyn Ltd (Corporation)
StatusCurrent
Appointed01 September 1992(1 year, 4 months after company formation)
Appointment Duration31 years, 7 months
Correspondence Address70 Mitcham Park
Mitcham
Surrey
CR4 4EJ
Director NameTimothy James Care
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(same day as company formation)
RoleCompany Director
Correspondence AddressWest House Whorlton Hall Farm
Westerhope
Newcastle Upon Tyne
NE5 1NP
Director NameMr Jonathan Spencer Chaney
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(2 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 11 October 1992)
RoleDesigner
Correspondence Address7 Old Farm Court
Farm Road
Esher
Surrey
KT10 8AU
Secretary NameMr John Nicholas Whitehouse
NationalityBritish
StatusResigned
Appointed26 June 1991(2 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 01 September 1992)
RoleAccountant
Correspondence Address41 Collier Close
West Ewell
Epsom
Surrey
KT19 9JQ
Secretary NameDickinson Dees (Corporation)
StatusResigned
Appointed12 April 1991(same day as company formation)
Correspondence AddressSt Anns Wharf
112 Quayside
Newcastle Upon Tyne
NE99 1SB

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane
Whetstone
London.
N20 0LD
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

4 January 1996Dissolved (1 page)
4 October 1995Return of final meeting in a creditors' voluntary winding up (6 pages)
1 September 1995Liquidators statement of receipts and payments (6 pages)