Whitestrand Group Limited

Company Registration Number: 03408374

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O POPPLETON & APPLEBY
35 LUDGATE HILL
BIRMINGHAM
B3 1EH

There are 297 companies currently registered at this postcode, including this one.

All companies at B3 1EH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Whitestrand Group Limited is a Private Company Limited by Shares first registered on 24 July 1997. Its current registered address is in Birmingham.

Registration Data

Company Number

03408374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2007

Accounts Next Due

31 May 2009

Returns Last Made Up

24 July 2008

Returns Next Due

21 August 2009

Mortgages

None

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £84,106£27,723£2
of which Cash £1,526£16,128£0
Total Assets £84,106£27,723£2
Current Liabilities £85,196£28,300£0
Net Current Assets £-1,090£-577£2
Total Net Worth £176£164£2

Previous Names

  • WHITESTRAND CONTRACTING LIMITED , active until 4 August 1997

Company Officers

  • SIMPSON, Alison Brenda

    Secretary

    Appointed on 1 July 2000

     

    30 Jervis Crescent
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4PW

  • SIMPSON, Paul Andrew

    Director

    Appointed on 24 July 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    30 Jervis Crescent
    Sutton Coldfield
    West Midlands
    B74 4PW

  • SIMPSON, Paul Andrew

    Secretary

    Appointed on 24 July 1997

    Resigned on 1 July 2000

    30 Jervis Crescent
    Sutton Coldfield
    West Midlands
    B74 4PW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 1997

    Resigned on 24 July 1997

    26
    Church Street
    London
    NW8 8EP

  • WOOD, Jonathan Carmi

    Director

    Appointed on 24 July 1997

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1963

    Laurel Cottage
    Mill Lane, Lower Stonnall
    Walsall
    West Midlands
    WS9 9HN

This information was most recently updated 20/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjE2ODk3MGFkaXF6a2N4.

  2. 12 January 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4Y5CFAA. Transaction: MzEzOTUzODkwMWFkaXF6a2N4.

  3. 20 October 2015 Liquidators statement of receipts and payments to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4I0TLX5. Transaction: MzEzMzM5ODE1MWFkaXF6a2N4.

  4. 28 April 2015 Liquidators statement of receipts and payments to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Insolvency. Type: 4.68. Barcode: A45HOS63. Transaction: MzEyMjEyNTI1MmFkaXF6a2N4.

  5. 14 October 2014 Liquidators statement of receipts and payments to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Insolvency. Type: 4.68. Barcode: A3I151JU. Transaction: MzEwOTM5MjQ3N2FkaXF6a2N4.

  6. 27 May 2014 Liquidators statement of receipts and payments to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Insolvency. Type: 4.68. Barcode: A38D3C3U. Transaction: MzEwMDc2NDI2NmFkaXF6a2N4.

  7. 7 October 2013 Liquidators statement of receipts and payments to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Insolvency. Type: 4.68. Barcode: A2IAIACW. Transaction: MzA4NjQ5NDEzNWFkaXF6a2N4.

  8. 24 April 2013 Liquidators statement of receipts and payments to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Insolvency. Type: 4.68. Barcode: A26GL1DE. Transaction: MzA3Njg4MTQ2OWFkaXF6a2N4.

  9. 5 October 2012 Liquidators statement of receipts and payments to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Insolvency. Type: 4.68. Barcode: A1IS4I42. Transaction: MzA2NTM1NjI1NWFkaXF6a2N4.

  10. 20 April 2012 Liquidators statement of receipts and payments to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Insolvency. Type: 4.68. Barcode: A1738E1V. Transaction: MzA1NjE4MTE1NGFkaXF6a2N4.

  11. 12 October 2011 Liquidators statement of receipts and payments to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Insolvency. Type: 4.68. Barcode: A1EO3Y7L. Transaction: MzA0NTM5MjA3MGFkaXF6a2N4.

  12. 8 April 2011 Liquidators statement of receipts and payments to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Insolvency. Type: 4.68. Barcode: AQ4WRT2M. Transaction: MzAzNTI5ODU3MWFkaXF6a2N4.

  13. 18 October 2010 Liquidators statement of receipts and payments to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Insolvency. Type: 4.68. Barcode: ASW39O97. Transaction: MzAyNTM5NzY5M2FkaXF6a2N4.

  14. 14 April 2010 Liquidators statement of receipts and payments to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Insolvency. Type: 4.68. Barcode: AKO67IZC. Transaction: MzAxMzUwNzA1MWFkaXF6a2N4.

  15. 13 April 2009 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A6JV88T3. Transaction: MjAzMDQ3MDQ2OGFkaXF6a2N4.

  16. 13 April 2009 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6JV78T2. Transaction: MjAzMDQ3MDQ1OGFkaXF6a2N4.

  17. 13 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDQ3MDQ1MGFkaXF6a2N4.

  18. 13 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZKVjk4VDRhZGlxemtjeA.

  19. 24 March 2009 Registered office changed on 24/03/2009 from victoria house 437 birmingham road sutton coldfield w mids B72 1AX [View PDF]

    Category: Address. Type: 287. Barcode: ADOUU8BI. Transaction: MjAyODg4NTc2NGFkaXF6a2N4.

  20. 1 October 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A7N0S3KJ. Transaction: MjAxNDU0NjM1MWFkaXF6a2N4.

  21. 16 September 2008 Return made up to 24/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGKXZ33C. Transaction: MjAxMzQ2NzY5MmFkaXF6a2N4.

  22. 16 August 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEyNTM0MWFkaXF6a2N4.

  23. 6 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM2ODYwNGFkaXF6a2N4.

  24. 20 September 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg1MTAxNWFkaXF6a2N4.

  25. 9 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkxNjQ5OWFkaXF6a2N4.

  26. 16 November 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYwMzUxMmFkaXF6a2N4.

  27. 16 November 2005 Registered office changed on 16/11/05 from: austin court walsall road sutton coldfield west midlands B74 4QY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQyODMxOGFkaXF6a2N4.

  28. 7 February 2005 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ3MzEyNWFkaXF6a2N4.

  29. 4 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4NjQ1OTEzMWFkaXF6a2N4.

  30. 21 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU0MDk4NGFkaXF6a2N4.

  31. 12 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1ODE1MTUzN2FkaXF6a2N4.

  32. 18 October 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA3MTE4M2FkaXF6a2N4.

  33. 8 July 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5Mjg0ODkyMmFkaXF6a2N4.

  34. 28 August 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzExNDAzNmFkaXF6a2N4.

  35. 4 June 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExNTYxNzQ2MWFkaXF6a2N4.

  36. 9 May 2001 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAxNjc4NWFkaXF6a2N4.

  37. 9 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTUyNDE2MGFkaXF6a2N4.

  38. 30 June 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA3ODg1NjExM2FkaXF6a2N4.

  39. 28 September 1999 Return made up to 24/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjgzMTA5MmFkaXF6a2N4.

  40. 24 May 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzMzMyMzgxOGFkaXF6a2N4.

  41. 12 August 1998 Return made up to 24/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ1Njc1NGFkaXF6a2N4.

  42. 12 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ3NDUxNGFkaXF6a2N4.

  43. 1 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTM0MzEzNmFkaXF6a2N4.

  44. 28 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTYyNzAzOGFkaXF6a2N4.

  45. 24 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTYxMTc1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

18.232.53.231 Wed, 21 Aug 2019 22:49:42 +0100