Company NameWhitethorn (UK) Limited
Company StatusDissolved
Company Number02872524
CategoryPrivate Limited Company
Incorporation Date17 November 1993(30 years, 5 months ago)
Dissolution Date21 December 1999 (24 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Kevin Hayes
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Whitelea Close
Peterlee
County Durham
SR8 5TH
Secretary NameKathleen Ann Hayes
NationalityBritish
StatusClosed
Appointed17 November 1993(same day as company formation)
RoleCompany Director
Correspondence Address48 Harton Lane
South Shields
Tyne & Wear
NE34 0EE
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed17 November 1993(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed17 November 1993(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address30 Grey Street
Newcastle Upon Tyne
NE1 6AE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts30 November 1996 (27 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

21 December 1999Final Gazette dissolved via compulsory strike-off (1 page)
11 December 1997Return made up to 17/11/96; no change of members (4 pages)
10 September 1997Accounts for a small company made up to 30 November 1996 (5 pages)
2 October 1996Accounts for a small company made up to 30 November 1995 (5 pages)
18 December 1995Return made up to 17/11/95; no change of members
  • 363(287) ‐ Registered office changed on 18/12/95
(4 pages)
25 September 1995Accounts for a small company made up to 30 November 1994 (5 pages)
3 March 1995Return made up to 17/11/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)