Royal Hotel (Whitley Bay) Limited

Company Name	Royal Hotel (Whitley Bay) Limited
Company Status	Dissolved
Company Number	01454015
Category	Private Limited Company
Incorporation Date	12 October 1979(44 years, 6 months ago)
Dissolution Date	10 October 2006 (17 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Judith McCullough
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1995(15 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (closed 10 October 2006)
Role	Secretary
Correspondence Address	10 Park Terrace North Shields Tyne & Wear NE30 2HA

Secretary Name	Lewis Allen McCullough
Nationality	British
Status	Closed
Appointed	15 April 2002(22 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 10 October 2006)
Role	Company Director
Correspondence Address	25 The Broadway Tynemouth North Shields Tyne & Wear NE30 2LW

Director Name	Mr Keith Lea McCullough
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(12 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 August 1993)
Role	Company Director
Correspondence Address	25 Broadway Tynemouth North Shields Tyne & Wear NE30 2LW

Director Name	Mr Sydney McCullough
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(12 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 1995)
Role	Company Director
Correspondence Address	27 Broadway Tynemouth North Shields Tyne & Wear NE30 2LW

Director Name	Kenneth Robert Hindmarch
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(13 years, 2 months after company formation)
Appointment Duration	2 months (resigned 12 March 1993)
Role	Master Mariner
Correspondence Address	178 Park View Whitley Bay Tyne & Wear NE26 3QP

Director Name	Peter Armstrong
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(15 years, 4 months after company formation)
Appointment Duration	9 months (resigned 07 November 1995)
Role	Legal Executive
Correspondence Address	70 Marine Avenue Whitley Bay Tyne & Wear NE26 1NQ

Secretary Name	Judith McCullough
Nationality	British
Status	Resigned
Appointed	11 September 1995(15 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 09 November 1995)
Role	Secretary
Correspondence Address	25 The Broadway Tynemouth North Shields Tyne & Wear NE30 2LW

Secretary Name	Alexander McHattie
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(16 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 15 April 2002)
Role	Manager
Correspondence Address	9 Pinetree Gardens Whitley Bay Tyne & Wear NE25 8XU

Secretary Name	Alexander McHattie
Nationality	British
Status	Resigned
Appointed	07 November 1995(16 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 15 April 2002)
Role	Manager
Correspondence Address	9 Pinetree Gardens Whitley Bay Tyne & Wear NE25 8XU

Location

Registered Address	246 Park View Whitley Bay Tyne & Wear NE26 3QX
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£290,443
Cash	£79,497
Current Liabilities	£42,767

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006	First Gazette notice for voluntary strike-off (1 page)
14 March 2006	Voluntary strike-off action has been suspended (1 page)
4 October 2005	Voluntary strike-off action has been suspended (1 page)
13 September 2005	First Gazette notice for voluntary strike-off (1 page)
4 August 2005	Application for striking-off (1 page)
3 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 December 2004	Director's particulars changed (1 page)
6 December 2004	Return made up to 01/10/04; full list of members (5 pages)
9 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 January 2004	Director's particulars changed (1 page)
7 October 2003	Return made up to 01/10/03; full list of members (5 pages)
29 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 October 2002	Return made up to 01/10/02; full list of members (5 pages)
2 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 May 2002	Secretary resigned (2 pages)
20 May 2002	New secretary appointed (4 pages)
4 October 2001	Return made up to 01/10/01; full list of members (5 pages)
28 August 2001	Registered office changed on 28/08/01 from: royal hotel promenade whitley bay tyne and wear NE26 1AP (1 page)
13 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
19 October 2000	Return made up to 01/10/00; full list of members (5 pages)
30 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 October 1999	Return made up to 01/10/99; full list of members (5 pages)
17 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
13 October 1998	Return made up to 01/10/98; full list of members (6 pages)
8 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 January 1998	Particulars of mortgage/charge (7 pages)
8 October 1997	Return made up to 01/10/97; full list of members (6 pages)
7 October 1997	Accounting reference date extended from 11/10/97 to 31/12/97 (1 page)
9 December 1996	Accounts for a small company made up to 11 October 1996 (6 pages)
15 October 1996	Return made up to 01/10/96; full list of members (8 pages)
22 November 1995	New secretary appointed (2 pages)
22 November 1995	Accounts for a small company made up to 11 October 1995 (6 pages)
14 November 1995	Director resigned (2 pages)
4 October 1995	Return made up to 01/10/95; full list of members 363(288) ‐ Director resigned (6 pages)
26 September 1995	New secretary appointed;new director appointed (2 pages)
26 September 1995	Secretary resigned (2 pages)

Royal Hotel (Whitley Bay) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check