| Company Name | Whitburn Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00250450 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1930(92 years, 10 months ago) |
| Dissolution Date | 29 November 2016 (6 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59112 | Video production activities |
Directors
| Director Name | Mrs Judith Mabel Roberts |
|---|---|
| Date of Birth | January 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2001(70 years, 5 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 29 November 2016) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spylaw House Bilton Alnwick Northumberland NE66 2TA |
| Secretary Name | Mr Paul Edgar James Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2001(70 years, 10 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 29 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spylaw House Bilton Alnwick Northumberland NE66 2TA |
| Director Name | Mrs Norma Patricia Bennett |
|---|---|
| Date of Birth | July 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(60 years, 10 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 22 February 2001) |
| Role | Company Director |
| Correspondence Address | 102 Runnymede Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HH |
| Secretary Name | William Lawson Allison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(60 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 01 July 1993) |
| Role | Company Director |
| Correspondence Address | 9 Park Parade Roker Sunderland Tyne & Wear SR6 9LU |
| Secretary Name | Jean Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(62 years, 10 months after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 28 June 2001) |
| Role | Secretary |
| Correspondence Address | 1 Boston Avenue Village Farm Estate Washington Tyne & Wear NE38 7JE |
Location
| Registered Address | A1 Marquis Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 4k at £1 | Judith Mabel Robert 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2016 | Application to strike the company off the register (3 pages) |
| 2 September 2016 | Application to strike the company off the register (3 pages) |
| 20 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 12 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 14 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on 14 July 2010 (1 page) |
| 14 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on 14 July 2010 (1 page) |
| 1 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 June 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 16 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 25 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 25 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 4 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 3 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 3 July 2006 | Director's particulars changed (1 page) |
| 3 July 2006 | Secretary's particulars changed (1 page) |
| 3 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 3 July 2006 | Director's particulars changed (1 page) |
| 3 July 2006 | Secretary's particulars changed (1 page) |
| 27 June 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 27 June 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 26 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 26 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 20 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 20 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 13 August 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 13 August 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 12 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 28 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 28 July 2003 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 28 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 28 July 2003 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 4 September 2002 | Registered office changed on 04/09/02 from: 2 cuthbert house tower road washington tyne & wear NE37 2SH (1 page) |
| 4 September 2002 | Registered office changed on 04/09/02 from: 2 cuthbert house tower road washington tyne & wear NE37 2SH (1 page) |
| 11 July 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 11 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 11 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 11 July 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 27 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 27 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 13 July 2001 | Return made up to 30/06/01; full list of members
|
| 13 July 2001 | Return made up to 30/06/01; full list of members
|
| 12 July 2001 | Secretary resigned (1 page) |
| 12 July 2001 | New secretary appointed (2 pages) |
| 12 July 2001 | Secretary resigned (1 page) |
| 12 July 2001 | New secretary appointed (2 pages) |
| 9 March 2001 | New director appointed (2 pages) |
| 9 March 2001 | New director appointed (2 pages) |
| 24 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 24 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 24 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 24 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 20 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 20 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 20 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 20 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 21 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 21 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 20 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 20 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 11 December 1997 | Registered office changed on 11/12/97 from: suite 3 vermont house washington tyne and wear NE37 2SQ (1 page) |
| 11 December 1997 | Registered office changed on 11/12/97 from: suite 3 vermont house washington tyne and wear NE37 2SQ (1 page) |
| 17 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 17 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 9 July 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 9 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 9 July 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 9 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 26 July 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 26 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 26 July 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 26 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 10 February 1945 | Company name changed\certificate issued on 10/02/45 (2 pages) |
| 10 February 1945 | Company name changed\certificate issued on 10/02/45 (2 pages) |
| 29 August 1930 | Incorporation (20 pages) |
| 29 August 1930 | Incorporation (20 pages) |