| Company Name | W.H. White & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02482651 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1990(34 years, 1 month ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr David Eric Glickman |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1991(1 year after company formation) |
| Appointment Duration | 13 years, 3 months (closed 15 June 2004) |
| Role | Company Director |
| Correspondence Address | 222 Wilmslow Road Heald Green Cheadle Cheshire SK8 3BH |
| Secretary Name | Mrs Myra Rita Glickman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1991(1 year after company formation) |
| Appointment Duration | 13 years, 3 months (closed 15 June 2004) |
| Role | Company Director |
| Correspondence Address | 222 Wilmslow Road Heald Green Cheadle Cheshire SK8 3BH |
| Director Name | Sidney Friedland |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1999(9 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (closed 15 June 2004) |
| Role | Company Director |
| Correspondence Address | 53 Broadway Cheadle Cheshire SK8 1LB |
| Secretary Name | Mr David Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1999(9 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (closed 15 June 2004) |
| Role | Company Director |
| Correspondence Address | 8 The Drive Marple Stockport Cheshire SK6 6DR |
| Director Name | Jack Grant |
|---|---|
| Date of Birth | January 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1999(9 years, 2 months after company formation) |
| Appointment Duration | 5 years (closed 15 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Clarence Terrace London NW1 4RD |
| Director Name | Tony Casket |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(1 year after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 June 1993) |
| Role | Company Director |
| Correspondence Address | 55 The Downs Altrincham Cheshire WA14 2QW |
| Director Name | Mrs Diana Bendien |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1997(7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 17 April 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hendon Avenue Finchley London N3 1UL |
| Director Name | Mr Julian Francis Bendien |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1997(7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 17 April 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hendon Avenue Finchley London N3 1UL |
Location
| Registered Address | 6th Floor 19 York Street Manchester Lancashire M2 3BA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£524,933 |
| Cash | £169,698 |
| Current Liabilities | £832,295 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 15 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 23 October 2003 | Receiver ceasing to act (1 page) |
| 22 January 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 24 January 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 12 April 2001 | Receiver ceasing to act (1 page) |
| 1 February 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 11 May 2000 | Director resigned (1 page) |
| 11 May 2000 | Director resigned (1 page) |
| 26 April 2000 | Administrative Receiver's report (10 pages) |
| 4 February 2000 | Appointment of receiver/manager (1 page) |
| 5 July 1999 | Accounting reference date shortened from 31/12/99 to 31/03/99 (1 page) |
| 1 July 1999 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
| 11 June 1999 | New director appointed (3 pages) |
| 11 June 1999 | New secretary appointed (2 pages) |
| 8 June 1999 | New director appointed (3 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 13 April 1999 | Return made up to 19/03/99; full list of members (6 pages) |
| 13 April 1999 | Registered office changed on 13/04/99 from: gainsborough house 109 portland street manchester M1 6DN (1 page) |
| 26 August 1998 | New director appointed (2 pages) |
| 26 August 1998 | New director appointed (2 pages) |
| 27 July 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 23 March 1998 | Return made up to 19/03/98; no change of members (4 pages) |
| 20 August 1997 | Full accounts made up to 30 June 1996 (15 pages) |
| 20 March 1996 | Return made up to 19/03/96; no change of members (4 pages) |
| 31 October 1995 | Full accounts made up to 30 June 1995 (14 pages) |
| 26 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 April 1995 | Particulars of mortgage/charge (10 pages) |
| 27 March 1995 | Return made up to 19/03/95; no change of members (4 pages) |