| Company Name | Whitehead And Eyre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01751775 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1983(40 years, 8 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Robert Whitehead |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1991(7 years, 5 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 28 August 2012) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Firs Road Sale Cheshire M33 5EJ |
| Secretary Name | Mr Robert Whitehead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1997(14 years, 1 month after company formation) |
| Appointment Duration | 14 years, 10 months (closed 28 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Firs Road Sale Cheshire M33 5EJ |
| Director Name | Robert Stanley Eyre |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1991(7 years, 5 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 28 October 1997) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Grampian Way Moreton Wirral CH46 0PY Wales |
| Secretary Name | Robert Stanley Eyre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1991(7 years, 5 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 30 October 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Grampian Way Moreton Wirral CH46 0PY Wales |
| Director Name | Elizabeth Ann Moakler |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1997(14 years, 1 month after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 30 October 2005) |
| Role | Credit Manager |
| Correspondence Address | 1 Wellington Crescent Manchester M16 9RQ |
| Director Name | Shirley Sorbie |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2005(22 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 10 February 2010) |
| Role | Company Director |
| Correspondence Address | 7 Cranford Avenue Sale Cheshire M33 2AU |
Location
| Registered Address | 62 Firs Road Sale Cheshire M33 5EJ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Mr Robert Whitehead 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,066 |
| Cash | £127 |
| Current Liabilities | £4,566 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2012 | Application to strike the company off the register (3 pages) |
| 8 May 2012 | Application to strike the company off the register (3 pages) |
| 7 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders Statement of capital on 2012-03-07
|
| 7 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 7 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders Statement of capital on 2012-03-07
|
| 15 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 11 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 5 March 2010 | Termination of appointment of Shirley Sorbie as a director (1 page) |
| 5 March 2010 | Termination of appointment of Shirley Sorbie as a director (1 page) |
| 5 March 2010 | Director's details changed for Mr Robert Whitehead on 19 February 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Mr Robert Whitehead on 19 February 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Termination of appointment of Shirley Sorbie as a director (2 pages) |
| 2 March 2010 | Termination of appointment of Shirley Sorbie as a director (2 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 6 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 26 February 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 1 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 3 March 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 3 March 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 28 February 2006 | New director appointed (2 pages) |
| 28 February 2006 | New director appointed (2 pages) |
| 22 February 2006 | Director resigned (1 page) |
| 22 February 2006 | Director resigned (1 page) |
| 10 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 16 March 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 16 March 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 5 March 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 5 March 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 19 December 2003 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 19 December 2003 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 10 March 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 10 March 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 24 January 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 24 January 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 27 February 2002 | Return made up to 19/02/02; full list of members (7 pages) |
| 27 February 2002 | Return made up to 19/02/02; full list of members
|
| 18 January 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 18 January 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 24 July 2001 | Return made up to 19/02/01; full list of members (7 pages) |
| 24 July 2001 | Director resigned (1 page) |
| 24 July 2001 | Director resigned (1 page) |
| 24 July 2001 | Return made up to 19/02/01; full list of members (7 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 16 June 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 16 June 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 27 March 2000 | Return made up to 19/02/00; full list of members (7 pages) |
| 27 March 2000 | Return made up to 19/02/00; full list of members (7 pages) |
| 12 April 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 12 April 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 12 April 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 12 April 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 15 May 1998 | Return made up to 19/02/98; full list of members (6 pages) |
| 15 May 1998 | New secretary appointed (2 pages) |
| 15 May 1998 | New secretary appointed (2 pages) |
| 15 May 1998 | Return made up to 19/02/98; full list of members (6 pages) |
| 15 April 1998 | Registered office changed on 15/04/98 from: 203 summers road brunswick business park liverpool L3 4BL (1 page) |
| 15 April 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 15 April 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 15 April 1998 | Registered office changed on 15/04/98 from: 203 summers road brunswick business park liverpool L3 4BL (1 page) |
| 4 March 1998 | New director appointed (2 pages) |
| 4 March 1998 | New director appointed (2 pages) |
| 19 November 1997 | Director resigned (1 page) |
| 19 November 1997 | Director resigned (1 page) |
| 19 June 1997 | Return made up to 19/02/97; no change of members (4 pages) |
| 19 June 1997 | Return made up to 19/02/97; no change of members (4 pages) |
| 19 June 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 19 June 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 5 June 1997 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 5 June 1997 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 11 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 11 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 13 March 1995 | Return made up to 19/02/95; no change of members (4 pages) |
| 13 March 1995 | Return made up to 19/02/95; no change of members (4 pages) |
| 9 September 1983 | Certificate of incorporation (1 page) |
| 9 September 1983 | Certificate of incorporation (1 page) |