Company NameWhitewood61 Consultancy Limited
Company StatusDissolved
Company Number03540939
CategoryPrivate Limited Company
Incorporation Date6 April 1998(26 years ago)
Dissolution Date18 September 2001 (22 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJames Douglas Laker
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed06 April 1998(same day as company formation)
RoleIT Consultant
Correspondence Address6 Muirfield
West Monkseaton
Whitley Bay
Tyne & Wear
NE25 9HY
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusClosed
Appointed22 April 1998(2 weeks, 2 days after company formation)
Appointment Duration3 years, 5 months (closed 18 September 2001)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Director NameJSA Nominees Limited (Corporation)
StatusResigned
Appointed06 April 1998(same day as company formation)
Correspondence AddressJsa House
110 The Parade
Watford
Hertfordshire
WD17 1GB
Secretary NameJSA Secretaries Limited (Corporation)
StatusResigned
Appointed06 April 1998(same day as company formation)
Correspondence AddressJsa House
110 The Parade
Watford
Hertfordshire
WD17 1GB

Location

Registered Address6 Muirfield
West Monkseaton
Whitley Bay
Tyne & Wear
NE25 9HY
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardMonkseaton North
Built Up AreaTyneside

Financials

Year2014
Net Worth£33,964
Cash£42,927
Current Liabilities£11,114

Accounts

Latest Accounts30 April 1999 (25 years ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

18 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2001First Gazette notice for voluntary strike-off (1 page)
19 April 2001Application for striking-off (1 page)
11 September 2000Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
20 April 2000Return made up to 06/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 December 1999Accounts for a small company made up to 30 April 1999 (4 pages)
14 April 1999Return made up to 06/04/99; full list of members (6 pages)
12 May 1998Secretary resigned (1 page)
12 May 1998New director appointed (2 pages)
12 May 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/04/98
(1 page)
12 May 1998Director resigned (1 page)
11 May 1998New secretary appointed (2 pages)