| Company Name | Whitelands Construction Company Limited |
|---|---|
| Directors | Patrick Wade and Shelley Andrea Kate Wood |
| Company Status | Dissolved |
| Company Number | 01121415 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1973(50 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Patrick Wade |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1992(19 years, 3 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 2 Laneside Drive Bramhall Stockport Cheshire SK7 3AR |
| Director Name | Shelley Andrea Kate Wood |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1992(19 years, 3 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Accountant |
| Correspondence Address | 30a Winnington Road Marple Cheshire SK6 6PT |
| Secretary Name | Patrick Wade |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1992(19 years, 3 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 2 Laneside Drive Bramhall Stockport Cheshire SK7 3AR |
| Director Name | Jacqueline Barbara Ann Elliott |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(19 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 07 March 1997) |
| Role | Company Director |
| Correspondence Address | 19 Yew Tree Park Road Cheadle Hulme Cheshire SK8 7EP |
| Director Name | Barbara Wade |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(19 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 07 March 1997) |
| Role | Company Director |
| Correspondence Address | 2 Laneside Drive Bramhall Stockport Cheshire SK7 3AR |
Location
| Registered Address | Fountain Court 68 Fountain Street Manchester M2 2FB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 1996 (27 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 26 February 1998 | Dissolved (1 page) |
|---|---|
| 26 November 1997 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 18 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 9 April 1997 | Registered office changed on 09/04/97 from: 6 howard street glossop derbyshire. SK13 9DD (1 page) |
| 9 April 1997 | Resolutions
|
| 9 April 1997 | Declaration of solvency (4 pages) |
| 12 March 1997 | Director resigned (1 page) |
| 12 March 1997 | Director's particulars changed (1 page) |
| 12 March 1997 | Director resigned (1 page) |
| 25 November 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 2 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 October 1996 | Full accounts made up to 31 July 1996 (11 pages) |
| 10 November 1995 | Return made up to 26/10/95; no change of members (4 pages) |
| 2 October 1995 | Full accounts made up to 31 July 1995 (13 pages) |