Company NameWhitefield Windows (Stockport) Limited
Company StatusDissolved
Company Number01702831
CategoryPrivate Limited Company
Incorporation Date25 February 1983(41 years, 1 month ago)
Dissolution Date24 December 2019 (4 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr David Haydn Rogers
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1991(8 years, 8 months after company formation)
Appointment Duration28 years, 1 month (closed 24 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Marple Road
Offerton
Stockport
Cheshire
SK2 5EH
Secretary NameMrs June Rogers
NationalityBritish
StatusClosed
Appointed14 November 1991(8 years, 8 months after company formation)
Appointment Duration28 years, 1 month (closed 24 December 2019)
RoleCompany Director
Correspondence Address15 Marple Road
Offerton
Stockport
Cheshire
SK2 5EH
Director NameMr Norman John Rogers
Date of BirthMay 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(8 years, 8 months after company formation)
Appointment Duration22 years, 7 months (resigned 26 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Little Moor Cottages
Stockport
Cheshire
SK1 4JH

Contact

Websitewhitefieldwindows.co.uk

Location

Registered AddressWhitefield Industrial Estate Whitefield Road
Bredbury
Stockport
Cheshire
SK6 2QR
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardBredbury and Woodley
Built Up AreaGreater Manchester

Shareholders

3.8k at £1Philip David Rogers
75.00%
Ordinary
1.3k at £1Mr David Haydn Rogers
25.00%
Ordinary

Financials

Year2014
Net Worth-£34,831
Cash£312
Current Liabilities£41,074

Accounts

Latest Accounts31 July 2019 (4 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

24 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2019First Gazette notice for voluntary strike-off (1 page)
27 September 2019Application to strike the company off the register (1 page)
11 September 2019Micro company accounts made up to 31 July 2019 (2 pages)
27 August 2019Previous accounting period shortened from 28 February 2020 to 31 July 2019 (1 page)
3 June 2019Withdraw the company strike off application (1 page)
7 May 2019First Gazette notice for voluntary strike-off (1 page)
26 April 2019Application to strike the company off the register (3 pages)
4 April 2019Micro company accounts made up to 28 February 2019 (2 pages)
18 March 2019Registered office address changed from Whitefield Industrial Estate Whitefield Road Bredbury Stockport to Whitefield Industrial Estate Whitefield Road Bredbury Stockport Cheshire SK6 2QR on 18 March 2019 (1 page)
14 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
1 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
15 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
2 November 2017Change of details for Mr David Haydn Rogers as a person with significant control on 2 November 2017 (2 pages)
2 November 2017Change of details for Mr David Haydn Rogers as a person with significant control on 2 November 2017 (2 pages)
8 September 2017Total exemption full accounts made up to 28 February 2017 (12 pages)
8 September 2017Total exemption full accounts made up to 28 February 2017 (12 pages)
14 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
14 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
7 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
7 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
16 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 5,000
(4 pages)
16 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 5,000
(4 pages)
19 August 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
19 August 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
14 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 5,000
(4 pages)
14 November 2014Termination of appointment of Norman John Rogers as a director on 26 June 2014 (1 page)
14 November 2014Termination of appointment of Norman John Rogers as a director on 26 June 2014 (1 page)
14 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 5,000
(4 pages)
23 October 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
23 October 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
14 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 5,000
(5 pages)
14 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 5,000
(5 pages)
28 June 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 June 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
14 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
14 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
17 September 2012Total exemption small company accounts made up to 28 February 2012 (6 pages)
17 September 2012Total exemption small company accounts made up to 28 February 2012 (6 pages)
17 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
17 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
22 September 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
22 September 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
18 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
18 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
29 September 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
29 September 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
30 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
30 November 2009Secretary's details changed for Mrs June Rogers on 1 October 2009 (1 page)
30 November 2009Secretary's details changed for Mrs June Rogers on 1 October 2009 (1 page)
30 November 2009Director's details changed for Mr David Haydn Rogers on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Mr Norman John Rogers on 1 October 2009 (2 pages)
30 November 2009Secretary's details changed for Mrs June Rogers on 1 October 2009 (1 page)
30 November 2009Director's details changed for Mr Norman John Rogers on 1 October 2009 (2 pages)
30 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
30 November 2009Director's details changed for Mr David Haydn Rogers on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Mr Norman John Rogers on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Mr David Haydn Rogers on 1 October 2009 (2 pages)
15 October 2009Total exemption small company accounts made up to 28 February 2009 (7 pages)
15 October 2009Total exemption small company accounts made up to 28 February 2009 (7 pages)
28 January 2009Return made up to 12/12/08; full list of members (10 pages)
28 January 2009Return made up to 12/12/08; full list of members (10 pages)
11 November 2008Total exemption small company accounts made up to 28 February 2008 (8 pages)
11 November 2008Total exemption small company accounts made up to 28 February 2008 (8 pages)
26 November 2007Return made up to 14/11/07; no change of members (7 pages)
26 November 2007Return made up to 14/11/07; no change of members (7 pages)
3 October 2007Total exemption small company accounts made up to 28 February 2007 (8 pages)
3 October 2007Total exemption small company accounts made up to 28 February 2007 (8 pages)
30 November 2006Return made up to 14/11/06; full list of members (7 pages)
30 November 2006Return made up to 14/11/06; full list of members (7 pages)
28 September 2006Total exemption small company accounts made up to 28 February 2006 (8 pages)
28 September 2006Total exemption small company accounts made up to 28 February 2006 (8 pages)
8 December 2005Return made up to 14/11/05; full list of members (7 pages)
8 December 2005Return made up to 14/11/05; full list of members (7 pages)
6 October 2005Total exemption small company accounts made up to 28 February 2005 (8 pages)
6 October 2005Total exemption small company accounts made up to 28 February 2005 (8 pages)
8 December 2004Return made up to 14/11/04; full list of members (7 pages)
8 December 2004Return made up to 14/11/04; full list of members (7 pages)
1 December 2004Total exemption small company accounts made up to 28 February 2004 (8 pages)
1 December 2004Total exemption small company accounts made up to 28 February 2004 (8 pages)
29 November 2003Return made up to 14/11/03; full list of members (7 pages)
29 November 2003Return made up to 14/11/03; full list of members (7 pages)
18 November 2003Total exemption small company accounts made up to 28 February 2003 (6 pages)
18 November 2003Total exemption small company accounts made up to 28 February 2003 (6 pages)
13 December 2002Return made up to 14/11/02; full list of members (7 pages)
13 December 2002Return made up to 14/11/02; full list of members (7 pages)
14 August 2002Total exemption small company accounts made up to 28 February 2002 (6 pages)
14 August 2002Total exemption small company accounts made up to 28 February 2002 (6 pages)
31 January 2002Return made up to 14/11/01; full list of members (6 pages)
31 January 2002Return made up to 14/11/01; full list of members (6 pages)
24 September 2001Total exemption full accounts made up to 28 February 2001 (11 pages)
24 September 2001Total exemption full accounts made up to 28 February 2001 (11 pages)
11 December 2000Return made up to 14/11/00; full list of members (6 pages)
11 December 2000Return made up to 14/11/00; full list of members (6 pages)
17 October 2000Full accounts made up to 28 February 2000 (12 pages)
17 October 2000Full accounts made up to 28 February 2000 (12 pages)
26 November 1999Return made up to 14/11/99; full list of members (6 pages)
26 November 1999Return made up to 14/11/99; full list of members (6 pages)
16 September 1999Accounts for a small company made up to 28 February 1999 (12 pages)
16 September 1999Accounts for a small company made up to 28 February 1999 (12 pages)
3 December 1998Return made up to 14/11/98; no change of members (4 pages)
3 December 1998Return made up to 14/11/98; no change of members (4 pages)
16 June 1998Full accounts made up to 28 February 1998 (11 pages)
16 June 1998Full accounts made up to 28 February 1998 (11 pages)
30 December 1997Return made up to 14/11/97; no change of members (8 pages)
30 December 1997Return made up to 14/11/97; no change of members (8 pages)
18 August 1997Full accounts made up to 28 February 1997 (10 pages)
18 August 1997Full accounts made up to 28 February 1997 (10 pages)
25 November 1996Return made up to 14/11/96; full list of members (6 pages)
25 November 1996Return made up to 14/11/96; full list of members (6 pages)
1 August 1996Full accounts made up to 28 February 1996 (11 pages)
1 August 1996Full accounts made up to 28 February 1996 (11 pages)
28 December 1995Return made up to 14/11/95; no change of members (4 pages)
28 December 1995Return made up to 14/11/95; no change of members (4 pages)
8 September 1995Accounts for a small company made up to 28 February 1995 (11 pages)
8 September 1995Accounts for a small company made up to 28 February 1995 (11 pages)