Company NameWhitely Products (Holdings) Limited
Company StatusDissolved
Company Number02873160
CategoryPrivate Limited Company
Incorporation Date18 November 1993(30 years, 4 months ago)
Dissolution Date2 September 2008 (15 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Martin Greaves Dawson
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1996(3 years after company formation)
Appointment Duration11 years, 9 months (closed 02 September 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe New Barn
Delph
Oldham
Lancashire
OL3 5TN
Secretary NameMr John Trevor Bridge Fielding
NationalityBritish
StatusClosed
Appointed17 November 1998(5 years after company formation)
Appointment Duration9 years, 9 months (closed 02 September 2008)
RoleCompany Director
Correspondence Address28 The Meadows
Grotton
Oldham
Lancashire
OL4 4LR
Director NameJohn David Green
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1993(1 month after company formation)
Appointment Duration11 months (resigned 18 November 1994)
RoleCompany Director
Correspondence Address18 South Avenue
Ullesthorpe
Leicestershire
LE17 5DG
Director NameMr Stephen John Padmore
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1993(1 month after company formation)
Appointment Duration11 months (resigned 18 November 1994)
RoleChartered Surveyor
Correspondence AddressAverley Wood 11 Frensham Road
The Bourne
Farnham
Surrey
GU9 8HF
Secretary NameJohn David Green
NationalityBritish
StatusResigned
Appointed18 December 1993(1 month after company formation)
Appointment Duration2 years, 11 months (resigned 20 November 1996)
RoleCompany Director
Correspondence Address18 South Avenue
Ullesthorpe
Leicestershire
LE17 5DG
Secretary NameIsobel Jane Burbidge
NationalityBritish
StatusResigned
Appointed30 April 1994(5 months, 1 week after company formation)
Appointment Duration1 year, 10 months (resigned 08 March 1996)
RoleSecretary
Correspondence Address22 Greenwood Close
Byfield
Daventry
Northamptonshire
NN11 6UU
Director NameMr Stephen John Padmore
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1995(2 years after company formation)
Appointment Duration1 year (resigned 20 November 1996)
RoleCompany Director
Correspondence AddressAverley Wood 11 Frensham Road
The Bourne
Farnham
Surrey
GU9 8HF
Secretary NameMr William Leslie Benson
NationalityBritish
StatusResigned
Appointed08 March 1996(2 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 20 November 1996)
RoleCompany Director
Correspondence Address14 Mill Close
Braunston
Daventry
Northamptonshire
NN11 7HY
Secretary NameFrancis Julia Dawson
NationalityBritish
StatusResigned
Appointed20 November 1996(3 years after company formation)
Appointment Duration2 years (resigned 04 December 1998)
RoleCompany Director
Correspondence AddressThe New Barn
Delph
Oldham
Lancashire
OL3 5TN
Director NameInhoco Formations Limited (Corporation)
StatusResigned
Appointed18 November 1993(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Secretary NameA B & C Secretarial Limited (Corporation)
StatusResigned
Appointed18 November 1993(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB

Location

Registered AddressBrazennose House
Lincoln Square
Manchester
M2 5BL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1,357,411

Accounts

Latest Accounts30 April 2000 (23 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

2 September 2008Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2008Liquidators statement of receipts and payments to 13 August 2008 (6 pages)
2 June 2008Return of final meeting in a members' voluntary winding up (3 pages)
3 March 2008Liquidators statement of receipts and payments to 13 August 2008 (6 pages)
30 August 2007Liquidators statement of receipts and payments (6 pages)
20 March 2007Liquidators statement of receipts and payments (6 pages)
31 August 2006Liquidators statement of receipts and payments (5 pages)
2 March 2006Liquidators statement of receipts and payments (5 pages)
22 August 2005Liquidators statement of receipts and payments (5 pages)
21 February 2005Liquidators statement of receipts and payments (5 pages)
3 September 2004Liquidators statement of receipts and payments (5 pages)
18 February 2004Liquidators statement of receipts and payments (5 pages)
5 September 2003Liquidators statement of receipts and payments (5 pages)
11 March 2003Liquidators statement of receipts and payments (5 pages)
14 June 2002Registered office changed on 14/06/02 from: the new barn delph oldham lancashire OL3 5TN (1 page)
25 February 2002Appointment of a voluntary liquidator (1 page)
25 February 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 February 2002Declaration of solvency (3 pages)
23 November 2001Return made up to 18/11/01; full list of members (6 pages)
27 November 2000Return made up to 18/11/00; full list of members (6 pages)
3 October 2000Full accounts made up to 30 April 2000 (5 pages)
5 July 2000Full accounts made up to 30 April 1999 (5 pages)
17 February 2000Return made up to 18/11/99; full list of members (6 pages)
6 April 1999Amended full accounts made up to 30 April 1998 (4 pages)
19 February 1999Full accounts made up to 30 April 1998 (10 pages)
11 December 1998Return made up to 18/11/98; full list of members (6 pages)
11 December 1998New secretary appointed (2 pages)
11 December 1998Secretary resigned (1 page)
14 October 1998Amended accounts made up to 30 April 1997 (12 pages)
17 March 1998Accounts for a small company made up to 30 April 1997 (5 pages)
9 December 1997Return made up to 18/11/97; full list of members (6 pages)
14 March 1997Accounts for a small company made up to 30 April 1996 (7 pages)
16 December 1996Return made up to 18/11/96; no change of members (4 pages)
27 November 1996Registered office changed on 27/11/96 from: the new barn delph oldham lancashire OL3 5TN (1 page)
27 November 1996Secretary resigned (1 page)
27 November 1996Director resigned (1 page)
27 November 1996Secretary resigned (1 page)
27 November 1996New director appointed (2 pages)
27 November 1996New secretary appointed (2 pages)
27 November 1996Registered office changed on 27/11/96 from: whitely house low march daventry northamptonshire NN11 4SJ (1 page)
19 March 1996New secretary appointed (2 pages)
19 March 1996Secretary resigned (1 page)
29 January 1996Return made up to 18/11/95; no change of members (4 pages)
19 September 1995Accounts for a small company made up to 30 April 1995 (7 pages)
13 March 1995Return made up to 18/11/94; full list of members (8 pages)