| Company Name | Whitley Beach Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03965518 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2000(24 years ago) |
| Dissolution Date | 3 May 2005 (18 years, 12 months ago) |
| Previous Names | Power Lynx Limited and Activities Abroad Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Alistair William McLean |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2002(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 03 May 2005) |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 39 Eastwood Gardens Kenton Newcastle Upon Tyne Tyne & Wear NE3 3DP |
| Director Name | Derek Nichol |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2002(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 03 May 2005) |
| Role | Accountant |
| Correspondence Address | 49 Ashfield Park Whickham Newcastle Upon Tyne Tyne & Wear NE16 4SQ |
| Secretary Name | Mr Alistair William McLean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2002(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 03 May 2005) |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 39 Eastwood Gardens Kenton Newcastle Upon Tyne Tyne & Wear NE3 3DP |
| Director Name | Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fieldstock Vicarage Road Bexley Kent DA5 2AW |
| Director Name | Julie Sara Kenyon |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Label Design And Print |
| Correspondence Address | 39 Wolseley Gardens Jesmond Vale Newcastle Upon Tyne NE2 1HR |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Timothy Kenyon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Longmeadows Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9DY |
Location
| Registered Address | 20 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£184 |
| Current Liabilities | £184 |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 8 December 2004 | Application for striking-off (1 page) |
| 30 March 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 3 June 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 31 May 2003 | Total exemption full accounts made up to 30 April 2002 (15 pages) |
| 12 November 2002 | Registered office changed on 12/11/02 from: coopies lane coopies lane industrial estate morpeth northumberland NE61 6JN (1 page) |
| 12 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 November 2002 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 11 November 2002 | New director appointed (2 pages) |
| 11 November 2002 | Secretary resigned (1 page) |
| 1 February 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 18 July 2001 | Registered office changed on 18/07/01 from: unit 3 meadowfield court meadowfield industri, ponteland newcastle upon tyne tyne & wear NE20 9SD (1 page) |
| 18 May 2001 | Return made up to 06/04/01; full list of members
|
| 12 May 2000 | Registered office changed on 12/05/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 12 May 2000 | New secretary appointed (2 pages) |
| 12 May 2000 | New director appointed (2 pages) |
| 11 May 2000 | Secretary resigned (1 page) |
| 11 May 2000 | Director resigned (1 page) |
| 6 April 2000 | Incorporation (16 pages) |