Company NameP. Whelan (Properties) Limited
Company StatusDissolved
Company Number02362490
CategoryPrivate Limited Company
Incorporation Date16 March 1989(35 years, 1 month ago)
Dissolution Date10 September 1996 (27 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameKeith Dixon
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1990(1 year, 7 months after company formation)
Appointment Duration5 years, 10 months (closed 10 September 1996)
RoleCompany Director
Correspondence Address4 Enfield Avenue
Swalwell
Newcastle Upon Tyne
Tyne & Wear
NE16 3EE
Director NameMr Howard Barry Gold
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1990(1 year, 7 months after company formation)
Appointment Duration5 years, 10 months (closed 10 September 1996)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address29 Montagu Avenue
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4JH
Director NameJoseph James Grieves
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1990(1 year, 7 months after company formation)
Appointment Duration5 years, 10 months (closed 10 September 1996)
RoleCompany Director
Correspondence Address59 Weardale Avenue
Seaburn
Sunderland
Tyne & Wear
SR6 8AU
Director NameWilliam Swan
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1990(1 year, 7 months after company formation)
Appointment Duration5 years, 10 months (closed 10 September 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Kensington Avenue
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 2HD
Director NameEdward Ward
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1990(1 year, 7 months after company formation)
Appointment Duration5 years, 10 months (closed 10 September 1996)
RoleCompany Director
Correspondence Address25 Mandarin Close
Newcastle Upon Tyne
Tyne & Wear
NE5 1YP
Secretary NameKeith Dixon
NationalityBritish
StatusClosed
Appointed31 October 1990(1 year, 7 months after company formation)
Appointment Duration5 years, 10 months (closed 10 September 1996)
RoleCompany Director
Correspondence Address4 Enfield Avenue
Swalwell
Newcastle Upon Tyne
Tyne & Wear
NE16 3EE

Location

Registered Address113 Newbridge Street
Newcastle Upon Tyne
NE1 2SW
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 September 1996Final Gazette dissolved via voluntary strike-off (1 page)
21 May 1996First Gazette notice for voluntary strike-off (1 page)
19 March 1996Application for striking-off (1 page)
15 March 1996Return made up to 16/03/96; no change of members (6 pages)
2 May 1995Return made up to 16/03/95; full list of members (8 pages)
7 April 1995Full accounts made up to 31 December 1994 (8 pages)