Company NameW.H.Lake(Gateshead)Limited
Company StatusDissolved
Company Number00412373
CategoryPrivate Limited Company
Incorporation Date6 June 1946(74 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameAndrew Fraser Lake
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 1991(45 years, 5 months after company formation)
Appointment Duration29 years, 1 month
RoleJeweller
Correspondence AddressWellburn Cottage
Ovingham
Northumberland
NE42 6DE
Director NameMr Harold Fraser Lake
Date of BirthAugust 1924 (Born 96 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 1991(45 years, 5 months after company formation)
Appointment Duration29 years, 1 month
RoleOpthalmic Surgeon
Correspondence AddressPriestfield Cottage
Burnopfield
Newcastle Upon Tyne
Tyne & Wear
NE16 6AF
Director NameIan Fraser Lake
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 1991(45 years, 5 months after company formation)
Appointment Duration29 years, 1 month
RoleJeweller
Correspondence AddressWellburn Cottage
Ovingham
Northumberland
NE42 6DE
Secretary NameIan Fraser Lake
NationalityBritish
StatusCurrent
Appointed02 November 1991(45 years, 5 months after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Correspondence AddressWellburn Cottage
Ovingham
Northumberland
NE42 6DE
Director NameMr Kenneth White
Date of BirthJune 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(45 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 July 1993)
RoleCompany Director
Correspondence Address21 Dene Terrace
Walbottle
Newcastle Upon Tyne
Tyne & Wear
NE15 8HX
Secretary NameMr Kenneth White
NationalityBritish
StatusResigned
Appointed02 November 1991(45 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 July 1993)
RoleCompany Director
Correspondence Address21 Dene Terrace
Walbottle
Newcastle Upon Tyne
Tyne & Wear
NE15 8HX

Location

Registered Address19 Borough Road
Sunderland
SR1 1LA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 1996 (24 years, 8 months ago)
Accounts CategoryGroup
Accounts Year End31 March

Filing History

8 January 1999Dissolved (1 page)
8 October 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
8 October 1998Liquidators statement of receipts and payments (5 pages)
8 October 1998Liquidators statement of receipts and payments (5 pages)
18 March 1998Liquidators statement of receipts and payments (5 pages)
13 March 1997Appointment of a voluntary liquidator (1 page)
13 March 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 March 1997Statement of affairs (12 pages)
20 February 1997Registered office changed on 20/02/97 from: 32 ellison street gateshead NE8 1AY (1 page)
30 January 1997Full group accounts made up to 31 March 1996 (18 pages)
22 November 1996Return made up to 01/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
21 November 1995Return made up to 01/11/95; no change of members (4 pages)
4 October 1995Full group accounts made up to 31 March 1995 (16 pages)