| Company Name | Whitetex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02186678 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1987(36 years, 6 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
| SIC 2681 | Production of abrasive products |
| SIC 23910 | Production of abrasive products |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Paul Brian Shadbolt |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1991(3 years, 5 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 13 October 2009) |
| Role | Veneered Panel Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Ambleside Epping Essex CM16 4PT |
| Director Name | Mr Simon Russell James Shadbolt |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1991(3 years, 5 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 13 October 2009) |
| Role | Veneered Panel Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Hall Barns Copped Hall Epping Essex CM16 5HH |
| Secretary Name | Mr Thornton Wallace |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2000(13 years, 2 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 13 October 2009) |
| Role | Company Director |
| Correspondence Address | 19 Northfields Grays Essex RM17 5TN |
| Director Name | Frederick James Russell Shadbolt |
|---|---|
| Date of Birth | March 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1991(3 years, 5 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 30 November 2007) |
| Role | Veneered Panel Manufacturer |
| Correspondence Address | 47 Monkhams Lane Woodford Green Essex IG8 0NN |
| Director Name | Lawrence Robert Lewis Shadbolt |
|---|---|
| Date of Birth | January 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1991(3 years, 5 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 30 November 2007) |
| Role | Veneered Panel Manufacturer |
| Correspondence Address | 69 Newlands Road Woodford Green Essex IG8 0RS |
| Director Name | Mr Richard Alan Shadbolt |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1991(3 years, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 31 December 2000) |
| Role | Veneered Panel Manufacturer |
| Country of Residence | England |
| Correspondence Address | The Old School School Lane, Magdalen Laver Ongar Essex CM5 0EE |
| Secretary Name | Mr Richard Alan Shadbolt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1991(3 years, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 31 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old School School Lane, Magdalen Laver Ongar Essex CM5 0EE |
Location
| Registered Address | 7 Springwood Drive Braintree Essex CM7 2YN |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Bocking South |
| Built Up Area | Braintree |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2009 | Appointment terminated director lawrence shadbolt (1 page) |
| 9 June 2009 | Appointment terminated director frederick shadbolt (1 page) |
| 9 June 2009 | Application for striking-off (1 page) |
| 1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
| 31 May 2007 | Registered office changed on 31/05/07 from: north circular road south chingford london E4 8PZ (1 page) |
| 19 March 2007 | Director's particulars changed (1 page) |
| 17 November 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
| 6 July 2006 | Return made up to 26/03/06; full list of members (8 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 20 May 2005 | Return made up to 26/03/05; full list of members (8 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 11 May 2004 | Return made up to 26/03/04; full list of members (8 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 7 April 2003 | Return made up to 26/03/03; full list of members (8 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 30 May 2002 | Return made up to 09/04/02; full list of members (7 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 12 June 2001 | Return made up to 09/04/01; full list of members (7 pages) |
| 16 January 2001 | New secretary appointed (2 pages) |
| 16 January 2001 | Secretary resigned;director resigned (1 page) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 12 April 2000 | Return made up to 09/04/00; full list of members (7 pages) |
| 14 January 2000 | Auditor's resignation (1 page) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 14 May 1999 | Return made up to 09/04/99; full list of members
|
| 26 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 14 May 1998 | Return made up to 09/04/98; no change of members (6 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 23 April 1997 | Director's particulars changed (1 page) |
| 23 April 1997 | Return made up to 09/04/97; no change of members
|
| 11 December 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 12 April 1996 | Return made up to 09/04/96; full list of members (8 pages) |
| 27 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 12 June 1995 | Return made up to 09/04/95; full list of members (8 pages) |