| Company Name | Whitethorn Assemblies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03079091 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1995(28 years, 9 months ago) |
| Dissolution Date | 1 July 1997 (26 years, 10 months ago) |
| Previous Name | Shorndean Limited |
Directors
| Director Name | Mr Kevin Hayes |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1995(4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 01 July 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Whitelea Close Peterlee County Durham SR8 5TH |
| Director Name | Wayne Hayes |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1995(4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 01 July 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Harton Lane South Shields Tyne & Wear NE34 0EE |
| Director Name | Mr Ian Mongan |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1995(4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 01 July 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Normount Hedworth Lane Boldon Tyne & Wear NE35 9JA |
| Director Name | Kevin Mongan |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1995(4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 01 July 1997) |
| Role | Company Director |
| Correspondence Address | 245 Victoria Road West Hebburn Tyne And Wear NE31 1UH |
| Secretary Name | Mr Kevin Hayes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1995(4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 01 July 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Whitelea Close Peterlee County Durham SR8 5TH |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1995(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1995(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | The Business & Innovation Centre Sunderland Enterprise Park Riverside Sunderland SR5 2TA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 1 July 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 February 1996 | Company name changed shorndean LIMITED\certificate issued on 02/02/96 (2 pages) |
| 21 November 1995 | New director appointed (2 pages) |
| 21 November 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 21 November 1995 | Director resigned;new director appointed (2 pages) |
| 20 November 1995 | New director appointed (2 pages) |
| 15 November 1995 | Registered office changed on 15/11/95 from: dudley miles company searches 7 leonard street london EC2A 4AQ (1 page) |
| 12 July 1995 | Incorporation (26 pages) |