Company NameS. J. Whitelock & Sons Ltd
DirectorKelly Marshall
Company StatusDissolved
Company Number03413154
CategoryPrivate Limited Company
Incorporation Date1 August 1997(23 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameKelly Marshall
Date of BirthMay 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 1997(2 months, 4 weeks after company formation)
Appointment Duration23 years, 7 months
RoleAdministrator
Correspondence Address76 Rochester Way
Basildon
Essex
SS14 3QL
Secretary NameMichelle Lisa Whitelock
NationalityBritish
StatusCurrent
Appointed29 October 1997(2 months, 4 weeks after company formation)
Appointment Duration23 years, 7 months
RoleCompany Director
Correspondence Address28 Thackeray Row
Wickford
Essex
SS12 9EG
Director NameMichelle Lisa Whitelock
Date of BirthNovember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(same day as company formation)
RoleAdministrator
Correspondence Address28 Thackeray Row
Wickford
Essex
SS12 9EG
Secretary NameIris Johannesen
NationalityBritish
StatusResigned
Appointed01 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address8 Corner Chase
Eastwood
Leigh On Sea
Essex
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed01 August 1997(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed01 August 1997(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ

Location

Registered Address28 Thackerey Row
Wickford
Essex
SS12 9EG
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford Park
Built Up AreaBasildon

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

10 August 2001Dissolved (1 page)
10 May 2001Completion of winding up (1 page)
16 September 1999Order of court to wind up (2 pages)
23 September 1998Director's particulars changed (1 page)
23 September 1998Return made up to 01/08/98; full list of members (5 pages)
11 December 1997New director appointed (2 pages)
12 November 1997Ad 23/10/97--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
12 November 1997Div 23/10/97 (1 page)
12 November 1997Secretary resigned (1 page)
12 November 1997Director resigned (1 page)
12 November 1997New secretary appointed (2 pages)
28 October 1997Registered office changed on 28/10/97 from: 29 lower southend road wickford essex SS11 8AE (1 page)
19 August 1997New director appointed (2 pages)
19 August 1997New secretary appointed (2 pages)
7 August 1997Director resigned (1 page)
7 August 1997Secretary resigned (1 page)
1 August 1997Incorporation (16 pages)