Company NameWharton Entertainments Limited
Company StatusDissolved
Company Number04017468
CategoryPrivate Limited Company
Incorporation Date19 June 2000(23 years, 9 months ago)
Dissolution Date6 September 2005 (18 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Gilbert Roland Wharton
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2000(same day as company formation)
RoleCompany Director
Correspondence Address5 Merchants Row
Scarborough
North Yorkshire
YO11 1NQ
Secretary NameChristopher Roland Wharton
NationalityBritish
StatusClosed
Appointed19 June 2000(same day as company formation)
RoleCompany Director
Correspondence Address8 Newby Farm Road
Newbury
Scarborough
YO12 6UN
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed19 June 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed19 June 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address43 Yarm Lane
Stockton On Tees
Cleveland
TS18 3EA
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Accounts

Latest Accounts30 June 2004 (19 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

6 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005First Gazette notice for voluntary strike-off (1 page)
14 April 2005Application for striking-off (1 page)
21 February 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
25 June 2004Return made up to 19/06/04; full list of members (6 pages)
9 March 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
15 July 2003Return made up to 19/06/03; full list of members (6 pages)
27 April 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
1 July 2002Return made up to 19/06/02; full list of members (6 pages)
9 October 2001Accounts for a dormant company made up to 30 June 2001 (1 page)
29 June 2001Return made up to 19/06/01; full list of members (6 pages)
23 June 2000Registered office changed on 23/06/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
23 June 2000Director resigned (1 page)
23 June 2000Secretary resigned (1 page)
23 June 2000New director appointed (2 pages)
23 June 2000New secretary appointed (2 pages)