W.H. - Promation Ltd - Company Information

Company Name	W.H. - Promation Ltd
Company Status	Dissolved
Company Number	02275829
Category	Private Limited Company
Incorporation Date	11 July 1988(35 years, 9 months ago)
Dissolution Date	26 July 2008 (15 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Nigel John Hall
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (closed 26 July 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	2 Birchwood Close Beamish Stanley DH9 0SN

Director Name	Mr David Miller Weir
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (closed 26 July 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Broom Court Springwell Village Gateshead Tyne & Wear NE9 7SZ

Director Name	Christopher Ian Hope
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2000(11 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (closed 26 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roselea 82 Cleveland Avenue Darlington County Durham DL3 7BE

Director Name	Mr Graham Neil Lawrence
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2001(12 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 26 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Redruth Gardens Gateshead Tyne & Wear NE9 6XW

Secretary Name	Mr Graham Neil Lawrence
Nationality	British
Status	Closed
Appointed	01 February 2001(12 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 26 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Redruth Gardens Gateshead Tyne & Wear NE9 6XW

Secretary Name	Mr David Miller Weir
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Broom Court Springwell Village Gateshead Tyne & Wear NE9 7SZ

Director Name	George Logan Hogg
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(6 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 February 2003)
Role	Field Operations Director
Correspondence Address	6 Houndlaw Park Eyemouth Berwickshire TD14 5DA Scotland

Location

Registered Address	Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£464,542
Cash	£315
Current Liabilities	£851,146

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

26 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2008	Liquidators statement of receipts and payments to 14 August 2008 (5 pages)
26 April 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 March 2008	Liquidators statement of receipts and payments to 14 August 2008 (5 pages)
11 September 2007	Liquidators statement of receipts and payments (5 pages)
5 March 2007	Liquidators statement of receipts and payments (5 pages)
1 September 2006	Liquidators statement of receipts and payments (5 pages)
9 March 2006	Liquidators statement of receipts and payments (5 pages)
15 February 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
19 November 2004	Administrator's progress report (4 pages)
12 May 2004	Result of meeting of creditors (3 pages)
12 May 2004	Statement of affairs (22 pages)
19 April 2004	Registered office changed on 19/04/04 from: 9 belmont industrial estate belmont durham co durham DH1 1TN (1 page)
15 April 2004	Statement of administrator's proposal (9 pages)
1 April 2004	Appointment of an administrator (1 page)
17 February 2004	Return made up to 31/12/03; full list of members (8 pages)
12 March 2003	Director resigned (1 page)
14 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2002	Accounts for a small company made up to 30 September 2000 (7 pages)
31 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
15 February 2002	Return made up to 31/12/01; full list of members (7 pages)
26 July 2001	Accounts for a small company made up to 30 September 1999 (8 pages)
2 April 2001	New secretary appointed;new director appointed (2 pages)
2 April 2001	Secretary resigned (1 page)
1 February 2001	Return made up to 31/12/00; full list of members (7 pages)
14 June 2000	New director appointed (2 pages)
16 May 2000	Ad 06/04/00--------- Â£ si 100000@1=100000 Â£ ic 10000/110000 (2 pages)
16 May 2000	Nc inc already adjusted 06/04/00 (2 pages)
25 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
15 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1999	Particulars of mortgage/charge (4 pages)
30 July 1999	Full accounts made up to 30 September 1998 (11 pages)
29 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
6 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 January 1998	Secretary's particulars changed;director's particulars changed (2 pages)
11 March 1997	Return made up to 31/12/96; no change of members (4 pages)
5 February 1997	Registered office changed on 05/02/97 from: 9 belmont industrial estate belmont durham DH1 1TN (1 page)
4 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
20 February 1996	Return made up to 31/12/95; full list of members (6 pages)
17 May 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
9 November 1989	Ad 20/09/89--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
11 July 1988	Incorporation (12 pages)

W.H. - Promation Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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