| Company Name | Kailua Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02809487 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1993(31 years ago) |
| Dissolution Date | 24 November 1998 (25 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Paul Whitehouse |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1993(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 24 November 1998) |
| Role | Company Director |
| Correspondence Address | 97 Hampton Road Marden Farm Estate North Shields Tyne & Wear NE30 3HQ |
| Secretary Name | Mrs Susan Kim Whitehouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1998(4 years, 10 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 24 November 1998) |
| Role | Housewife |
| Correspondence Address | 10 Percy Road Whitley Bay Tyne & Wear NE26 2AX |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
| Director Name | Mr George Hudson Charlton |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1993(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 19 February 1998) |
| Role | Company Director |
| Correspondence Address | 14 Moor Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AP |
| Director Name | David Reid |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1993(2 months, 1 week after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | 1 Church Court South View Hazelrigg Tyne & Wear |
| Secretary Name | Mr George Hudson Charlton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1993(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 19 February 1998) |
| Role | Company Director |
| Correspondence Address | 14 Moor Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AP |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1993(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Location
| Registered Address | 10 Percy Road Whitley Bay Tyne & Wear NE26 2AX |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 24 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 1998 | Application for striking-off (1 page) |
| 28 April 1998 | Return made up to 15/04/98; no change of members (4 pages) |
| 26 February 1998 | Registered office changed on 26/02/98 from: unit 15 north east fruit and vegetable market earlsway team valley trading estate gateshead tyne & wear NE11 0RL (1 page) |
| 26 February 1998 | New secretary appointed (2 pages) |
| 26 February 1998 | Secretary resigned;director resigned (1 page) |
| 8 June 1997 | Return made up to 15/04/97; full list of members (6 pages) |
| 17 April 1997 | Registered office changed on 17/04/97 from: 14 moor crescent gosforth newcastle upon tyne NE3 4AP (1 page) |
| 18 March 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 5 July 1996 | Return made up to 15/04/96; no change of members
|
| 18 January 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 14 August 1995 | Return made up to 15/04/95; no change of members (4 pages) |
| 24 April 1995 | Auditor's resignation (2 pages) |