| Company Name | White Hart Scientific Lens Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00787037 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1964(60 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Mr Robert Petrie Shanks |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1991(27 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Manufacturing Optician |
| Correspondence Address | Northcroft Fairmoor Morpeth Northumberland NE61 3JN |
| Secretary Name | Mr Robert Petrie Shanks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1991(27 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | Northcroft Fairmoor Morpeth Northumberland NE61 3JN |
| Director Name | Mrs Jean Shanks |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2000(36 years, 7 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Administrative Assistant |
| Correspondence Address | Northcroft Fairmoor Morpeth Northumberland NE61 3JN |
| Director Name | Robert Skelly |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2000(36 years, 9 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Correspondence Address | 163 Middle Drive Darras Hall Ponteland Newcastle Upon Tyne NE20 9DY |
| Director Name | John James Bulman Gibson |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(27 years, 5 months after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 13 June 2000) |
| Role | Manufacturing Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 The Roman Way Newcastle Upon Tyne Tyne & Wear NE5 5AD |
Location
| Registered Address | Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,285 |
| Cash | £20,776 |
| Current Liabilities | £53,063 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 24 March 2002 | Dissolved (1 page) |
|---|---|
| 24 December 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 June 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 11 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2001 | Registered office changed on 30/03/01 from: redburn road whorlton grange industrial est westerhope newcastle on tyne NE5 1PQ (1 page) |
| 29 March 2001 | Declaration of solvency (3 pages) |
| 29 March 2001 | Resolutions
|
| 16 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 November 2000 | New director appointed (2 pages) |
| 6 October 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 2 August 2000 | New director appointed (2 pages) |
| 14 July 2000 | Director resigned (1 page) |
| 9 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 30 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 7 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 4 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 13 May 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 29 June 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 22 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 26 June 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 7 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 25 April 1996 | Resolutions
|
| 16 August 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 6 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |