| Company Name | W.H.Lake(Gateshead)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00412373 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1946(77 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Andrew Fraser Lake |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1991(45 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Jeweller |
| Correspondence Address | Wellburn Cottage Ovingham Northumberland NE42 6DE |
| Director Name | Mr Harold Fraser Lake |
|---|---|
| Date of Birth | August 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1991(45 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Opthalmic Surgeon |
| Correspondence Address | Priestfield Cottage Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6AF |
| Director Name | Ian Fraser Lake |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1991(45 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Jeweller |
| Correspondence Address | Wellburn Cottage Ovingham Northumberland NE42 6DE |
| Secretary Name | Ian Fraser Lake |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1991(45 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Wellburn Cottage Ovingham Northumberland NE42 6DE |
| Director Name | Mr Kenneth White |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(45 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 July 1993) |
| Role | Company Director |
| Correspondence Address | 21 Dene Terrace Walbottle Newcastle Upon Tyne Tyne & Wear NE15 8HX |
| Secretary Name | Mr Kenneth White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(45 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 July 1993) |
| Role | Company Director |
| Correspondence Address | 21 Dene Terrace Walbottle Newcastle Upon Tyne Tyne & Wear NE15 8HX |
Location
| Registered Address | 19 Borough Road Sunderland SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 March |
Filing History
| 8 January 1999 | Dissolved (1 page) |
|---|---|
| 8 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 13 March 1997 | Resolutions
|
| 13 March 1997 | Statement of affairs (12 pages) |
| 20 February 1997 | Registered office changed on 20/02/97 from: 32 ellison street gateshead NE8 1AY (1 page) |
| 30 January 1997 | Full group accounts made up to 31 March 1996 (18 pages) |
| 22 November 1996 | Return made up to 01/11/96; no change of members
|
| 21 November 1995 | Return made up to 01/11/95; no change of members (4 pages) |
| 4 October 1995 | Full group accounts made up to 31 March 1995 (16 pages) |