Dew Sj W Limited

Company Name	Dew Sj W Limited
Company Status	Dissolved
Company Number	00293498
Category	Private Limited Company
Incorporation Date	27 October 1934(88 years, 5 months ago)
Dissolution Date	11 September 2007 (15 years, 6 months ago)
Previous Name	S.& J.Whitehead Limited

Business Activity

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

Directors

Director Name	Mr John Hugh Grayson
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1995(60 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (closed 11 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramley Farm Ford Road, Marsh Lane Sheffield S21 5RE

Secretary Name	Martin John Graves
Nationality	British
Status	Closed
Appointed	30 September 1999(64 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (closed 11 September 2007)
Role	Company Director
Correspondence Address	9 Jacks Key Drive Darwen Lancashire BB3 2LG

Director Name	Dennis Michael Ayres
Date of Birth	July 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(58 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1995)
Role	Civil Engineer
Correspondence Address	Heald Farm Lowerfold Rochdale Lancashire OL12 7HS

Director Name	Mr John Barnes
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(58 years after company formation)
Appointment Duration	7 years, 4 months (resigned 03 March 2000)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	26 Maple Grove Worsley Manchester Lancashire M28 7FB

Director Name	Mr George Malcolm Gatley
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(58 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1995)
Role	Civil Engineer
Correspondence Address	Nevill Cottage Croston Close Alderley Edge Cheshire SK9 7BX

Director Name	Mr Wilfred John Western
Date of Birth	October 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(58 years after company formation)
Appointment Duration	6 years, 10 months (resigned 21 September 1999)
Role	Contracts Manager
Correspondence Address	17 Cedar Road Marple Stockport Cheshire SK6 7QP

Secretary Name	Mr Stuart Netherwood Carmichael
Nationality	British
Status	Resigned
Appointed	31 October 1992(58 years after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Highlands Hobb Lane Daresbury Warrington Cheshire WA4 5LS

Director Name	Edgar Reid Wilson
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1995(60 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 February 1998)
Role	Civil Engineer
Correspondence Address	Steepway 3 School Hill Heswall Wirral Merseyside L60 0DP

Director Name	Mr Paul St John Daly
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(63 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 12 October 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Chase 1 Oaklands Bessacarr Doncaster DN4 6XW

Secretary Name	Ian Michael Brown
Nationality	British
Status	Resigned
Appointed	30 April 1998(63 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	32 Church Lane Ridgeway Sheffield S12 3XX

Location

Registered Address	PO Box35 Featherstall Road South Oldham Lancashire OL9 6HH
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£248,000
Current Liabilities	£268,000

Accounts

Latest Accounts	31 October 2004 (18 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

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

Dew Sj W Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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