| Company Name | Vitalhaste Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01964262 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1985(38 years, 5 months ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
Directors
| Director Name | Mr Jamie Noel Greenwood |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2001(15 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 06 April 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flawith Barn Flawith Alne York North Yorkshire YO61 1SF |
| Secretary Name | Hammonds Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 September 2001(15 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 06 April 2004) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Director Name | Mr Donald Watson McGlashan |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(5 years, 7 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 08 June 2001) |
| Role | Managing Director |
| Correspondence Address | The Bothie Wylam Hall Drive Wylam Northumberland NE41 8AS |
| Director Name | Mr David Andrew Newman |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(5 years, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 24 January 1992) |
| Role | Furniture Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Stanhope Gardens Highgate London N6 5TS |
| Secretary Name | Mr David Andrew Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(5 years, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 24 January 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Stanhope Gardens Highgate London N6 5TS |
| Director Name | Mrs Elizabeth Ann McGlashan |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1992(6 years, 2 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 08 June 2001) |
| Role | Co Director-Office Manager/Valuer |
| Correspondence Address | The Bothie Wylam Hall Road Wylam Northumberland NE41 8AS |
| Secretary Name | Mr Donald Watson McGlashan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1992(6 years, 2 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 08 June 2001) |
| Role | Mngr |
| Correspondence Address | The Bothie Wylam Hall Drive Wylam Northumberland NE41 8AS |
| Secretary Name | Rosewood Corporate Finance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2001(15 years, 6 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 18 September 2001) |
| Correspondence Address | 8 York Place Leeds LS1 2DS |
Location
| Registered Address | Christon Road Gosforth Industrial Estate Gosforth Newcastle Upon Tyne NE3 1XD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000 |
Accounts
| Latest Accounts | 30 April 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 6 April 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2002 | Return made up to 10/07/02; full list of members (6 pages) |
| 5 March 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 26 September 2001 | Secretary resigned (1 page) |
| 26 September 2001 | New secretary appointed (2 pages) |
| 17 September 2001 | Return made up to 10/07/01; full list of members
|
| 11 July 2001 | New secretary appointed (2 pages) |
| 3 July 2001 | New director appointed (2 pages) |
| 3 July 2001 | Director resigned (1 page) |
| 3 July 2001 | Secretary resigned;director resigned (1 page) |
| 19 June 2001 | Auditor's resignation (1 page) |
| 9 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 24 August 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 16 August 1999 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 7 July 1999 | Return made up to 10/07/99; full list of members (6 pages) |
| 27 May 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 13 July 1997 | Return made up to 10/07/97; no change of members (4 pages) |
| 21 May 1997 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 10 July 1996 | Return made up to 10/07/96; full list of members (6 pages) |
| 10 July 1996 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 24 October 1995 | Resolutions
|
| 24 October 1995 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |
| 4 July 1995 | Return made up to 10/07/95; no change of members (4 pages) |