Company NameDew Sj W Limited
Company StatusDissolved
Company Number00293498
CategoryPrivate Limited Company
Incorporation Date27 October 1934(87 years, 1 month ago)
Dissolution Date11 September 2007 (14 years, 2 months ago)
Previous NameS.& J.Whitehead Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr John Hugh Grayson
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1995(60 years, 6 months after company formation)
Appointment Duration12 years, 4 months (closed 11 September 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBramley Farm
Ford Road, Marsh Lane
Sheffield
S21 5RE
Secretary NameMartin John Graves
NationalityBritish
StatusClosed
Appointed30 September 1999(64 years, 11 months after company formation)
Appointment Duration7 years, 11 months (closed 11 September 2007)
RoleCompany Director
Correspondence Address9 Jacks Key Drive
Darwen
Lancashire
BB3 2LG
Director NameDennis Michael Ayres
Date of BirthJuly 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(58 years after company formation)
Appointment Duration2 years, 6 months (resigned 30 April 1995)
RoleCivil Engineer
Correspondence AddressHeald Farm
Lowerfold
Rochdale
Lancashire
OL12 7HS
Director NameMr John Barnes
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(58 years after company formation)
Appointment Duration7 years, 4 months (resigned 03 March 2000)
RoleQuantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address26 Maple Grove
Worsley
Manchester
Lancashire
M28 7FB
Director NameMr George Malcolm Gatley
Date of BirthDecember 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(58 years after company formation)
Appointment Duration2 years, 6 months (resigned 30 April 1995)
RoleCivil Engineer
Correspondence AddressNevill Cottage
Croston Close
Alderley Edge
Cheshire
SK9 7BX
Director NameMr Wilfred John Western
Date of BirthOctober 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(58 years after company formation)
Appointment Duration6 years, 10 months (resigned 21 September 1999)
RoleContracts Manager
Correspondence Address17 Cedar Road
Marple
Stockport
Cheshire
SK6 7QP
Secretary NameMr Stuart Netherwood Carmichael
NationalityBritish
StatusResigned
Appointed31 October 1992(58 years after company formation)
Appointment Duration5 years, 6 months (resigned 30 April 1998)
RoleCompany Director
Correspondence AddressHighlands Hobb Lane
Daresbury
Warrington
Cheshire
WA4 5LS
Director NameEdgar Reid Wilson
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1995(60 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 27 February 1998)
RoleCivil Engineer
Correspondence AddressSteepway 3 School Hill
Heswall
Wirral
Merseyside
L60 0DP
Director NameMr Paul St John Daly
Date of BirthNovember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1998(63 years, 4 months after company formation)
Appointment Duration8 years, 7 months (resigned 12 October 2006)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chase 1 Oaklands
Bessacarr
Doncaster
DN4 6XW
Secretary NameIan Michael Brown
NationalityBritish
StatusResigned
Appointed30 April 1998(63 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 1999)
RoleCompany Director
Correspondence Address32 Church Lane
Ridgeway
Sheffield
S12 3XX

Location

Registered AddressPO Box35 Featherstall Road South
Oldham
Lancashire
OL9 6HH
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£248,000
Current Liabilities£268,000

Accounts

Latest Accounts31 October 2004 (17 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

11 September 2007Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2007First Gazette notice for voluntary strike-off (1 page)
20 February 2007Voluntary strike-off action has been suspended (1 page)
6 February 2007First Gazette notice for voluntary strike-off (1 page)
8 December 2006Application for striking-off (1 page)
24 November 2006Director resigned (1 page)
7 January 2006Declaration of satisfaction of mortgage/charge (1 page)
8 November 2005Return made up to 31/10/05; full list of members (2 pages)
10 May 2005Full accounts made up to 31 October 2004 (14 pages)
10 November 2004Return made up to 31/10/04; full list of members (7 pages)
20 April 2004Full accounts made up to 2 November 2003 (14 pages)
18 December 2003Particulars of mortgage/charge (3 pages)
7 November 2003Return made up to 31/10/03; full list of members (7 pages)
6 May 2003Full accounts made up to 3 November 2002 (17 pages)
13 March 2003Auditor's resignation (1 page)
22 November 2002Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 August 2002Particulars of mortgage/charge (7 pages)
2 June 2002Full accounts made up to 4 November 2001 (17 pages)
29 November 2001Return made up to 31/10/01; full list of members (6 pages)
5 June 2001Full accounts made up to 29 October 2000 (17 pages)
23 April 2001Company name changed S.& J.whitehead LIMITED\certificate issued on 23/04/01 (2 pages)
28 November 2000Return made up to 31/10/00; full list of members (6 pages)
4 April 2000Accounts for a dormant company made up to 31 October 1999 (2 pages)
9 March 2000Director resigned (1 page)
2 December 1999Return made up to 31/10/99; full list of members (7 pages)
13 October 1999Secretary resigned (1 page)
13 October 1999New secretary appointed (2 pages)
7 October 1999Director resigned (1 page)
6 August 1999Accounts for a dormant company made up to 1 November 1998 (2 pages)
1 December 1998Return made up to 31/10/98; full list of members (8 pages)
5 May 1998New secretary appointed (2 pages)
5 May 1998Secretary resigned (1 page)
25 April 1998Declaration of satisfaction of mortgage/charge (1 page)
23 March 1998Full accounts made up to 2 November 1997 (9 pages)
12 March 1998New director appointed (2 pages)
9 March 1998Director resigned (1 page)
25 November 1997Return made up to 31/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
6 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 April 1997Full accounts made up to 3 November 1996 (9 pages)
19 November 1996Return made up to 31/10/96; full list of members (8 pages)
3 April 1996Full accounts made up to 29 October 1995 (12 pages)
21 November 1995Return made up to 31/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
26 October 1995Registered office changed on 26/10/95 from: featherstall road south oldham lancashire OL9 6HH (1 page)
5 October 1995Registered office changed on 05/10/95 from: derker street lowermoor oldham lancs OL1 4EE (1 page)
7 June 1995Director resigned;new director appointed (3 pages)
7 June 1995Director resigned;new director appointed (3 pages)