Company NameWashington Holdings Limited
DirectorsPeter Henry Kellett and Robert Arthur Stuart Sisterson
Company StatusDissolved
Company Number00510782
CategoryPrivate Limited Company
Incorporation Date22 August 1952(68 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NamePeter Henry Kellett
Date of BirthNovember 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 1991(39 years, 3 months after company formation)
Appointment Duration29 years
RoleNurseryman
Correspondence AddressThe Laurels Nursery
Benenden
Cranbrook
Kent
TN17 4JU
Director NameRobert Arthur Stuart Sisterson
Date of BirthApril 1920 (Born 100 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 1991(39 years, 3 months after company formation)
Appointment Duration29 years
RoleChartered Surveyor
Correspondence Address22 Westfield Drive
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4XU
Secretary NameWilliam Thomas Brown
NationalityBritish
StatusCurrent
Appointed07 December 1991(39 years, 3 months after company formation)
Appointment Duration29 years
RoleCompany Director
Correspondence Address2 Foxton Hall
Usworth
Washington
Tyne & Wear
NE37 2TT

Location

Registered AddressScottish Provident House
31 Mosley Street
Newcastle Upon Tyne
NE1 1HX
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 March 1998 (22 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

10 July 2001Dissolved (1 page)
10 April 2001Liquidators statement of receipts and payments (5 pages)
10 April 2001Return of final meeting in a members' voluntary winding up (3 pages)
15 September 2000Liquidators statement of receipts and payments (5 pages)
9 February 2000Appointment of a voluntary liquidator (1 page)
1 February 2000Declaration of solvency (6 pages)
31 January 2000Res meeting liquidator (1 page)
31 January 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 December 1998Return made up to 07/12/98; full list of members (8 pages)
20 October 1998Full accounts made up to 31 March 1998 (13 pages)
12 January 1998Return made up to 07/12/97; change of members (10 pages)
28 October 1997Full accounts made up to 31 March 1997 (11 pages)
21 December 1996Return made up to 07/12/96; change of members (6 pages)
8 November 1996Full accounts made up to 31 March 1996 (11 pages)
24 January 1996Full accounts made up to 31 March 1995 (11 pages)
28 December 1995Return made up to 07/12/95; full list of members (8 pages)
19 October 1987Director resigned;new director appointed (2 pages)
30 January 1987Return made up to 12/12/86; full list of members (6 pages)
10 January 1987Full accounts made up to 31 March 1986 (11 pages)