Company NameR. Whitehead & Co. Limited
DirectorReginald Jmaes Whitehead
Company StatusDissolved
Company Number03019803
CategoryPrivate Limited Company
Incorporation Date9 February 1995(29 years, 3 months ago)

Directors

Director NameReginald Jmaes Whitehead
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 1995(same day as company formation)
RoleCompany Director
Correspondence AddressThrift Farm
Kenardington
Ashford
Kent
TN26 2NH
Secretary NameTrevor Charles Hancock
NationalityBritish
StatusCurrent
Appointed09 February 1995(same day as company formation)
RoleSecretary
Correspondence Address5 Wellbury Terrace
Hemel Hempstead
Hertfordshire
HP2 4NX
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed09 February 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed09 February 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressPO Box 698
2nd Floor Tichfield House
69/85 Tabernacle Street
London
EC2A 4RR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

24 December 1997Dissolved (1 page)
24 September 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
24 September 1997Liquidators statement of receipts and payments (5 pages)
5 August 1996Appointment of a voluntary liquidator (1 page)
5 August 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 July 1996Registered office changed on 26/07/96 from: 203 high street green hemel hempstead herts HP2 7AA (1 page)
13 March 1995Registered office changed on 13/03/95 from: 372 old street london EC1V 9LT (1 page)
13 March 1995Secretary resigned;new secretary appointed (2 pages)
13 March 1995Director resigned;new director appointed (2 pages)