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WHITEHEAD (NARROW STRIP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whitehead (narrow Strip) Limited. The company was founded 52 years ago and was given the registration number 01030144. The firm's registered office is in . You can find them at 30 Millbank, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WHITEHEAD (NARROW STRIP) LIMITED
Company Number:01030144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 November 1971
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:30 Millbank, London, SW1P 4WY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Grosvenor Place, London, England, SW1X 7HS

Corporate Director26 February 1998Active
17 The Grange, Ashgate, Chesterfield, S42 7PS

Secretary-Active
30 Millbank, London, SW1P 4WY

Secretary06 October 2005Active
67, Warren Road, Colliers Wood, London, SW19 2HY

Secretary13 October 1992Active
Pinewood, 40 Oriental Road, Woking, GU22 7AR

Director13 October 1992Active
30 George Lane, Hayes, Bromley, BR2 7LQ

Director13 October 1992Active
Hill House 1, Little New Street, London, EC4A 3TR

Director01 December 2012Active
44 Cotswold Way, Newport, NP19 9DL

Director-Active
9 Owen Close, Caerleon, NP18 3TH

Director-Active
67, Warren Road, Colliers Wood, London, SW19 2HY

Director11 February 2009Active

People with Significant Control

Corus Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18, Grosvenor Place, London, England, SW1X 7HS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved liquidation.

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2021-08-13Officers

Termination director company with name termination date.

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2021-06-07Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-14Address

Change registered office address company with date old address new address.

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2021-04-13Persons with significant control

Change to a person with significant control.

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2021-04-13Officers

Change corporate director company with change date.

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2021-01-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-09Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-09Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-09Resolution

Resolution.

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2019-09-20Capital

Legacy.

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2019-09-20Capital

Capital statement capital company with date currency figure.

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2019-09-20Insolvency

Legacy.

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2019-09-20Resolution

Resolution.

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2019-01-04Accounts

Accounts with accounts type dormant.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type dormant.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type dormant.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type dormant.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Officers

Termination secretary company with name termination date.

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2014-08-28Accounts

Accounts with accounts type dormant.

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