Washington Housing Company Limited

Company Name	Washington Housing Company Limited
Company Status	Dissolved
Company Number	04039253
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 July 2000 (20 years, 3 months ago)
Dissolution Date	12 September 2017 (3 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Louise Bassett
Date of Birth	August 1968 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2016(16 years after company formation)
Appointment Duration	1 year, 1 month (closed 12 September 2017)
Role	Executive Director
Country of Residence	England
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Secretary Name	Mr Simon Walker
Status	Closed
Appointed	26 May 2017(16 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 12 September 2017)
Role	Company Director
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Director Name	Jonathan Edward Madison Jarvis
Date of Birth	December 1972 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 1 Mayfair Court 15 Park Hill Rise Croydon CR0 5RU

Director Name	Mr Steven Barry Smith
Date of Birth	October 1973 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 11 Dundee Court 73 Wapping High Street London E1W 2YG

Secretary Name	Jonathan Edward Madison Jarvis
Nationality	British
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 1 Mayfair Court 15 Park Hill Rise Croydon CR0 5RU

Director Name	Yousof Khan
Date of Birth	March 1968 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 22 March 2001)
Role	Solicitor
Correspondence Address	31 Coopers Walk Bubbenhall Warwickshire CV8 3JB

Director Name	Richard Paul Riley
Date of Birth	August 1970 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 22 March 2001)
Role	Solicitor
Correspondence Address	29 Wrens Avenue Tipton West Midlands DY4 8AF

Secretary Name	Richard Paul Riley
Nationality	British
Status	Resigned
Appointed	08 January 2001(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 22 March 2001)
Role	Solicitor
Correspondence Address	29 Wrens Avenue Tipton West Midlands DY4 8AF

Director Name	Jack Scott Bedlington
Date of Birth	April 1925 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2004)
Role	Retired
Correspondence Address	8 Viola Street Concord Washington Tyne & Wear NE37 2QL

Director Name	Jean Brown
Date of Birth	October 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 October 2005)
Role	Retired
Correspondence Address	43 Woburn Biddick Washington Tyne And Wear NE38 7JX

Director Name	Joe Cartner
Date of Birth	August 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 21 July 2011)
Role	Retired
Country of Residence	England
Correspondence Address	3 Ennerdale Albany Washington Tyne & Wear NE37 1BN

Director Name	Mr William Craddock
Date of Birth	April 1926 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2004)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	112 Donvale Road Donwell Washington Tyne & Wear NE37 1DN

Director Name	William Stewart Davies
Date of Birth	March 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 August 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Gosforth Terrace South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1RT

Director Name	Joseph Liddle
Date of Birth	April 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 March 2003)
Role	Store Man
Correspondence Address	37 Heugh Hill Springwell Gateshead Tyne & Wear NE9 7NS

Director Name	John Kenneth Murray
Date of Birth	August 1930 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2004)
Role	Retired
Correspondence Address	517 Coach Road Estate Washington Tyne & Wear NE37 2HN

Director Name	Debbie O Hanlon
Date of Birth	May 1966 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 2002)
Role	Accountant
Correspondence Address	Pine Croft Colpitts Grange Slaley Northumberland NE47 0BY

Director Name	Mr George Henry Parr
Date of Birth	November 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 21 July 2011)
Role	Retired
Country of Residence	England
Correspondence Address	9 Saint Ronans View Gateshead Tyne & Wear NE9 7TF

Director Name	Keith Robson
Date of Birth	November 1935 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 17 September 2010)
Role	Retired
Country of Residence	England
Correspondence Address	5 Newington Court Blue House Lane Washington Tyne And Wear NE37 2TX

Director Name	Cllr William Foster Stephenson
Date of Birth	August 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 May 2007)
Role	Retired Lgo
Correspondence Address	29 Donridge Donwell Washington Tyne & Wear NE37 1EW

Director Name	Anne Wilson
Date of Birth	May 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 November 2001)
Role	Special Needs Teaching Assista
Correspondence Address	16 Pentland Close Washington Tyne & Wear NE38 0PG

Secretary Name	Kevin Joseph Kelly
Nationality	British
Status	Resigned
Appointed	22 March 2001(8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Aspen Close Biddicks Woods Shiney Row Houghton Le Spring Tyne & Wear DH4 7TU

Director Name	John George Bowater
Date of Birth	August 1925 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(8 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 26 April 2002)
Role	Retired Chef
Correspondence Address	33 Wenlock Biddick Washington Tyne & Wear NE38 7QX

Director Name	Stuart McArthur
Date of Birth	May 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 08 March 2006)
Role	Business Development Manager
Correspondence Address	15 Cowley Road Middlesbrough Cleveland TS5 7EU

Director Name	Mr David Snowdon
Date of Birth	July 1958 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(1 year, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 July 2011)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	94 Roche Court Glebe Washington Tyne & Wear NE38 7PN

Director Name	Ronald Maddison
Date of Birth	May 1940 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(1 year, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 February 2008)
Role	Retired
Correspondence Address	190 Stridingedge Blackfell Washington Tyne & Wear NE37 1HW

Director Name	John Buxton Payne
Date of Birth	November 1958 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 June 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Westoe Whickham Highway Gateshead Tyne & Wear NE11 9QH

Director Name	Daniel Bulmer
Date of Birth	January 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(3 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 July 2011)
Role	Retired
Country of Residence	England
Correspondence Address	21 Ash Square Columbia Washington Tyne & Wear NE38 7LX

Director Name	Mr Ian Self
Date of Birth	July 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(3 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 July 2011)
Role	Chartered Town Planner
Country of Residence	England
Correspondence Address	11 Warwick Drive Washington Tyne & Wear NE37 2NG

Secretary Name	Mr Charles Martin Howden
Nationality	British
Status	Resigned
Appointed	15 April 2004(3 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 July 2011)
Role	Company Director
Correspondence Address	2 Brackendale Road Belmont Durham County Durham DH1 2AD

Director Name	Pamela Baggaley
Date of Birth	November 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 May 2006)
Role	Retired
Correspondence Address	22 Whitby Drive Biddick Washinton Sunderland Tyne & Wear NE38 7NW

Director Name	Joan Richmond Grey
Date of Birth	December 1935 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 May 2007)
Role	Civil Servant Retired
Correspondence Address	247 Horsley Road Barmston Washington Tyne & Wear NE38 8HP

Director Name	James Walker
Date of Birth	March 1928 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 May 2007)
Role	Retired
Correspondence Address	104 Coach Road Estate Washington Tyne & Wear NE37 2EN

Director Name	Mr David Crawford
Date of Birth	May 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(6 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 July 2011)
Role	Retired
Country of Residence	England
Correspondence Address	The Red House Wintrick Felton Northumberland NE65 9QN

Director Name	Mr Simon Walker
Date of Birth	October 1967 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(10 years, 12 months after company formation)
Appointment Duration	5 years (resigned 01 August 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Secretary Name	Mrs Alice Hermione Laura Ambrose-Thurman
Status	Resigned
Appointed	01 August 2016(16 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 May 2017)
Role	Company Director
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Contact

Telephone	0191 5256000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2 Emperor Way Sunderland SR3 3XR
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland

Accounts

Latest Accounts	31 March 2017 (3 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

31 July 2001	Delivered on: 6 August 2001 Persons entitled: Prudential Trustee Company Limited (The Security Agent) Classification: A security agreement Secured details: All present and future obligations and liabilities owed by the borrowers or any of them to each finance party under the finance documents (all terms as defined). Particulars: By way of a first legal mortgage all the property referred to in the security agreement together with all buildings and fixtures thereon, the proceeds of sale of all or any part thereof by way of first fixed charge all fixed plant and machinery and its interest in any fixed plant or machinery all benefits in respect of the insurances and all claims and returns of premiums in respect thereof, the benefit of all present and future licences, consents and authorisations (statutory or otherwise) held in connection with its business so far as it relates to the security assets.. See the mortgage charge document for full details. Outstanding

31 July 2001

Delivered on: 6 August 2001
Persons entitled: Prudential Trustee Company Limited (The Security Agent)

Classification: A security agreement
Secured details: All present and future obligations and liabilities owed by the borrowers or any of them to each finance party under the finance documents (all terms as defined).
Particulars: By way of a first legal mortgage all the property referred to in the security agreement together with all buildings and fixtures thereon, the proceeds of sale of all or any part thereof by way of first fixed charge all fixed plant and machinery and its interest in any fixed plant or machinery all benefits in respect of the insurances and all claims and returns of premiums in respect thereof, the benefit of all present and future licences, consents and authorisations (statutory or otherwise) held in connection with its business so far as it relates to the security assets.. See the mortgage charge document for full details.
Outstanding

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
16 June 2017	Application to strike the company off the register (3 pages)
30 May 2017	Appointment of Mr Simon Walker as a secretary on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Alice Hermione Laura Ambrose-Thurman as a secretary on 26 May 2017 (1 page)
12 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 August 2016	Appointment of Mrs Louise Bassett as a director on 1 August 2016 (2 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
5 August 2016	Termination of appointment of Simon Walker as a director on 1 August 2016 (1 page)
5 August 2016	Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on 1 August 2016 (2 pages)
8 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 July 2015	Annual return made up to 24 July 2015 no member list (2 pages)
6 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 August 2014	Annual return made up to 24 July 2014 no member list (2 pages)
22 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 July 2013	Annual return made up to 24 July 2013 no member list (2 pages)
19 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 July 2012	Annual return made up to 24 July 2012 no member list (2 pages)
20 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
28 July 2011	Annual return made up to 24 July 2011 no member list (3 pages)
28 July 2011	Termination of appointment of Charles Howden as a secretary (1 page)
27 July 2011	Appointment of Mr Simon Walker as a director (2 pages)
27 July 2011	Termination of appointment of David Snowdon as a director (1 page)
27 July 2011	Termination of appointment of Ian Self as a director (1 page)
27 July 2011	Termination of appointment of George Parr as a director (1 page)
27 July 2011	Termination of appointment of Keith Robson as a director (1 page)
27 July 2011	Termination of appointment of Charles Howden as a secretary (1 page)
27 July 2011	Termination of appointment of David Crawford as a director (1 page)
27 July 2011	Termination of appointment of Joe Cartner as a director (1 page)
27 July 2011	Termination of appointment of Daniel Bulmer as a director (1 page)
27 July 2011	Termination of appointment of Charles Howden as a secretary (1 page)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 October 2010	Removal of a company as a social landlord (2 pages)
10 August 2010	Annual return made up to 24 July 2010 no member list (9 pages)
10 August 2010	Director's details changed for Daniel Bulmer on 24 July 2010 (2 pages)
10 August 2010	Director's details changed for Keith Robson on 24 July 2010 (2 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (14 pages)
24 July 2009	Annual return made up to 24/07/09 (4 pages)
17 September 2008	Full accounts made up to 31 March 2008 (29 pages)
29 July 2008	Annual return made up to 24/07/08 (4 pages)
7 April 2008	Appointment terminated director ronald maddison (1 page)
11 October 2007	Full accounts made up to 31 March 2007 (30 pages)
28 August 2007	Annual return made up to 24/07/07 (3 pages)
28 August 2007	Director resigned (1 page)
13 June 2007	New director appointed (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
10 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 November 2006	Full accounts made up to 31 March 2006 (31 pages)
1 November 2006	Aa on wrong co should be 4565964 (1 page)
14 August 2006	Annual return made up to 24/07/06 (3 pages)
14 August 2006	Director's particulars changed (1 page)
5 June 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
9 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 November 2005	Full accounts made up to 31 March 2005 (30 pages)
27 October 2005	Director resigned (1 page)
8 August 2005	Annual return made up to 24/07/05 (9 pages)
21 June 2005	Director resigned (1 page)
29 December 2004	Secretary resigned (1 page)
20 September 2004	Full accounts made up to 31 March 2004 (15 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
29 July 2004	Annual return made up to 24/07/04 (10 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
28 April 2004	New secretary appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
23 September 2003	Full accounts made up to 31 March 2003 (32 pages)
9 September 2003	Director resigned (1 page)
8 September 2003	Director's particulars changed (1 page)
4 August 2003	Annual return made up to 24/07/03 (9 pages)
25 March 2003	Auditor's resignation (2 pages)
25 March 2003	Director resigned (1 page)
27 January 2003	Secretary's particulars changed (1 page)
10 January 2003	Full accounts made up to 31 March 2002 (29 pages)
19 December 2002	New director appointed (3 pages)
20 September 2002	Director resigned (1 page)
30 July 2002	Annual return made up to 24/07/02 (10 pages)
18 June 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
29 April 2002	New director appointed (2 pages)
20 November 2001	Registered office changed on 20/11/01 from: akeler house 1 emperor way, doxford international b, sunderland tyne & wear SR3 3XR (1 page)
19 November 2001	Director resigned (1 page)
12 November 2001	Full accounts made up to 25 March 2001 (15 pages)
17 August 2001	Annual return made up to 24/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2001	Registration of social landlord (1 page)
6 August 2001	Particulars of mortgage/charge (14 pages)
2 July 2001	Memorandum and Articles of Association (39 pages)
16 May 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
26 April 2001	Director's particulars changed (1 page)
23 April 2001	Secretary resigned;director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
11 April 2001	New secretary appointed (2 pages)
5 April 2001	Registered office changed on 05/04/01 from: 3 colmore circus birmingham B4 6BH (1 page)
5 April 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New secretary appointed;new director appointed (2 pages)
18 January 2001	Registered office changed on 18/01/01 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Secretary resigned;director resigned (1 page)
24 July 2000	Incorporation (45 pages)