| Company Name | J. White And Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04598281 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2002(21 years, 5 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Brian John White |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Plumber |
| Country of Residence | England |
| Correspondence Address | 28 Arkle Court Alnwick Northumberland NE66 1BS |
| Secretary Name | Andrew Purvis |
|---|---|
| Status | Closed |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Victoria House Bondgate Within Alnwick Northumberland NE66 1TA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Victoria House, Bondgate Within Alnwick Northumberland NE66 1TA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 2 at £1 | Brian John White 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £480 |
| Current Liabilities | £4,844 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 12 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | Voluntary strike-off action has been suspended (1 page) |
| 7 February 2012 | Voluntary strike-off action has been suspended (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2012 | Application to strike the company off the register (3 pages) |
| 11 January 2012 | Application to strike the company off the register (3 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 7 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders Statement of capital on 2011-02-07
|
| 7 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders Statement of capital on 2011-02-07
|
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 11 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Brian John White on 18 February 2010 (2 pages) |
| 11 March 2010 | Secretary's details changed for Andrew Purvis on 18 February 2010 (1 page) |
| 11 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Brian John White on 18 February 2010 (2 pages) |
| 11 March 2010 | Secretary's details changed for Andrew Purvis on 18 February 2010 (1 page) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 22 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 9 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 7 November 2007 | Secretary's particulars changed (1 page) |
| 7 November 2007 | Secretary's particulars changed (1 page) |
| 23 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 30 August 2006 | Location of register of members (1 page) |
| 30 August 2006 | Registered office changed on 30/08/06 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 30 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 30 August 2006 | Location of register of members (1 page) |
| 30 August 2006 | Secretary's particulars changed (1 page) |
| 30 August 2006 | Director's particulars changed (1 page) |
| 30 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 30 August 2006 | Director's particulars changed (1 page) |
| 30 August 2006 | Registered office changed on 30/08/06 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 30 August 2006 | Secretary's particulars changed (1 page) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
| 27 September 2005 | Director's particulars changed (1 page) |
| 27 September 2005 | Location of register of members (1 page) |
| 27 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 27 September 2005 | Director's particulars changed (1 page) |
| 27 September 2005 | Location of register of members (1 page) |
| 27 September 2005 | Registered office changed on 27/09/05 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 27 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 27 September 2005 | Secretary's particulars changed (1 page) |
| 27 September 2005 | Secretary's particulars changed (1 page) |
| 27 September 2005 | Registered office changed on 27/09/05 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 20 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 20 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 24 September 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 24 September 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 12 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 12 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 19 March 2003 | Location of register of members (1 page) |
| 19 March 2003 | Location of register of members (1 page) |
| 18 March 2003 | Ad 22/11/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 18 March 2003 | Ad 22/11/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 22 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | New secretary appointed (2 pages) |
| 22 January 2003 | Secretary resigned (1 page) |
| 22 January 2003 | Secretary resigned (1 page) |
| 22 January 2003 | New secretary appointed (2 pages) |
| 22 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | Director resigned (1 page) |
| 22 January 2003 | Director resigned (1 page) |
| 22 November 2002 | Incorporation (16 pages) |
| 22 November 2002 | Incorporation (16 pages) |