Whitehead & Wood (Holdings) Limited

Company Name	Whitehead & Wood (Holdings) Limited
Company Status	Dissolved
Company Number	03237634
Category	Private Limited Company
Incorporation Date	14 August 1996(27 years, 8 months ago)
Dissolution Date	28 August 2007 (16 years, 8 months ago)
Previous Name	Dialmode (144) Limited

Business Activity

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

Directors

Director Name	Nigel Roderick Clarke
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1996(2 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (closed 28 August 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Regency Close Calderstones Park Whalley Clitheroe Lancashire BB7 9SH

Director Name	Simon Woodcock
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1998(2 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (closed 28 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bevan Court Winslow Buckingham Buckinghamshire MK18 3FA

Director Name	Mr Kieron Anthony Hunt
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1999(3 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (closed 28 August 2007)
Role	Financial Director
Country of Residence	England
Correspondence Address	Heights House Heights Lane Fence Burnley Lancs BB12 9JF

Secretary Name	Beverley Ann Nightingale
Nationality	British
Status	Closed
Appointed	05 November 1999(3 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (closed 28 August 2007)
Role	Company Director
Correspondence Address	17 The Courtyard Rufford New Hall, Rufford Ormskirk Lancashire L40 1XE

Director Name	John Durham
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(2 months, 1 week after company formation)
Appointment Duration	10 years, 5 months (resigned 27 March 2007)
Role	Sales Director
Correspondence Address	16 Moore Drive Higham Burnley Lancashire BB12 9BG

Director Name	Wilfred Gill
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 01 November 1998)
Role	Commercial Director
Correspondence Address	11 Borrowdale Drive Reedley Burnley Lancashire BB10 2QL

Director Name	Mr Andrew John McEvoy
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 05 November 1999)
Role	Accountant
Correspondence Address	Holly Bank Grindleton Clitheroe Lancashire BB7 4QT

Secretary Name	Mr Andrew John McEvoy
Nationality	British
Status	Resigned
Appointed	23 October 1996(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 05 November 1999)
Role	Accountant
Correspondence Address	Holly Bank Grindleton Clitheroe Lancashire BB7 4QT

Director Name	Sunlight House Nominees Limited (Corporation)
Status	Resigned
Appointed	14 August 1996(same day as company formation)
Correspondence Address	22 Saint John Street Manchester M3 4EB

Secretary Name	Dialmode Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1996(same day as company formation)
Correspondence Address	22 Saint John Street Manchester Lancashire M3 4EB

Location

Registered Address	22 Saint John Street Manchester Lancashire M3 4EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 October 2001 (22 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

28 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2007	First Gazette notice for voluntary strike-off (1 page)
24 April 2007	Director resigned (1 page)
4 April 2007	Application for striking-off (1 page)
29 March 2007	New director appointed (2 pages)
26 March 2007	Restoration by order of the court (2 pages)
11 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2003	First Gazette notice for voluntary strike-off (1 page)
16 June 2003	Application for striking-off (1 page)
2 October 2002	Full accounts made up to 31 October 2001 (13 pages)
30 August 2001	Return made up to 14/08/01; full list of members (7 pages)
15 May 2001	Full accounts made up to 31 October 2000 (12 pages)
30 November 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 September 2000	New director appointed (2 pages)
29 June 2000	Full accounts made up to 31 October 1999 (14 pages)
9 December 1999	Registered office changed on 09/12/99 from: brindley close newtwork 65 hapton burnley lancashire BB11 5TD (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Secretary resigned;director resigned (1 page)
26 August 1999	Full group accounts made up to 31 October 1998 (26 pages)
6 August 1999	Return made up to 14/08/99; full list of members (6 pages)
23 July 1999	Registered office changed on 23/07/99 from: metcalf drive altham industrial estate altham accrington lancashire BB5 5XE (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
6 November 1998	Director resigned (1 page)
5 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1998	Return made up to 14/08/98; no change of members (5 pages)
3 March 1998	Full group accounts made up to 31 October 1997 (27 pages)
26 August 1997	Return made up to 14/08/97; full list of members (7 pages)
21 April 1997	Accounting reference date extended from 31/08/97 to 31/10/97 (1 page)
9 January 1997	Statement of affairs (36 pages)
9 January 1997	Ad 29/10/96--------- Â£ si 101998@1 (2 pages)
19 December 1996	Ad 29/10/96--------- Â£ si 101998@1=101998 Â£ ic 2/102000 (2 pages)
19 November 1996	Company name changed dialmode (144) LIMITED\certificate issued on 20/11/96 (2 pages)
19 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
3 November 1996	New director appointed (3 pages)
3 November 1996	New secretary appointed;new director appointed (3 pages)
3 November 1996	New director appointed (3 pages)
3 November 1996	Â£ nc 1000/102000 29/10/96 (1 page)
3 November 1996	Director resigned (1 page)
3 November 1996	New director appointed (3 pages)
3 November 1996	Secretary resigned (1 page)
3 November 1996	Registered office changed on 03/11/96 from: 22 st john street manchester M3 4EB (1 page)
14 August 1996	Incorporation (20 pages)

Whitehead & Wood (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

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