Company NameWharton Enterprises (Middlesbrough) Limited
Company StatusDissolved
Company Number00936003
CategoryPrivate Limited Company
Incorporation Date24 July 1968(55 years, 9 months ago)
Dissolution Date13 September 2005 (18 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Gilbert Roland Wharton
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(22 years, 5 months after company formation)
Appointment Duration14 years, 8 months (closed 13 September 2005)
RoleCompany Director
Correspondence Address5 Merchants Row
Scarborough
North Yorkshire
YO11 1NQ
Director NameJanet Wharton
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(22 years, 5 months after company formation)
Appointment Duration14 years, 8 months (closed 13 September 2005)
RoleCompany Director
Correspondence Address5 Merchants Row
Scarborough
North Yorkshire
YO11 1NQ
Secretary NameJanet Wharton
NationalityBritish
StatusClosed
Appointed31 December 1990(22 years, 5 months after company formation)
Appointment Duration14 years, 8 months (closed 13 September 2005)
RoleCompany Director
Correspondence Address5 Merchants Row
Scarborough
North Yorkshire
YO11 1NQ

Location

Registered Address43 Yarm Lane
Stockton-On-Tees
Teesside
TS18 3EA
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 January 2005 (19 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

13 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2005First Gazette notice for voluntary strike-off (1 page)
15 April 2005Application for striking-off (1 page)
18 March 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
7 January 2005Return made up to 31/12/04; full list of members (7 pages)
23 August 2004Accounts for a dormant company made up to 31 January 2004 (5 pages)
17 February 2004Return made up to 31/12/03; full list of members (7 pages)
23 August 2003Accounts for a small company made up to 31 January 2003 (7 pages)
8 January 2003Return made up to 31/12/02; full list of members (7 pages)
23 August 2002Accounts for a small company made up to 31 January 2002 (6 pages)
4 January 2002Return made up to 31/12/01; full list of members (6 pages)
24 August 2001Accounts for a small company made up to 31 January 2001 (6 pages)
15 January 2001Return made up to 31/12/00; full list of members (6 pages)
4 August 2000Accounts for a small company made up to 31 January 2000 (5 pages)
7 January 2000Return made up to 31/12/99; full list of members (6 pages)
10 September 1999Accounts for a small company made up to 31 January 1999 (5 pages)
3 March 1999Particulars of mortgage/charge (3 pages)
23 February 1999Return made up to 31/12/98; full list of members (6 pages)
13 October 1998Accounts for a small company made up to 31 January 1998 (5 pages)
16 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 July 1997Accounts for a small company made up to 31 January 1997 (6 pages)
7 January 1997Return made up to 31/12/96; full list of members (6 pages)
26 September 1996Accounts for a small company made up to 31 January 1996 (6 pages)
9 January 1996Return made up to 31/12/95; full list of members (6 pages)
24 October 1995Accounts for a small company made up to 31 January 1995 (6 pages)