Company NameWhats On Where Limited
Company StatusDissolved
Company Number04057259
CategoryPrivate Limited Company
Incorporation Date22 August 2000 (20 years, 2 months ago)
Dissolution Date3 June 2003 (17 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NamePeter Michael Geoffrey Dabrowa
Date of BirthDecember 1979 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address5 Rudlands Close
Isleham
Ely
Cambridgeshire
CB7 5TD
Secretary NameGraham Bontoft
NationalityBritish
StatusClosed
Appointed07 March 2002(1 year, 6 months after company formation)
Appointment Duration1 year, 2 months (closed 03 June 2003)
RoleMarketing
Correspondence Address53 Wellburn Park
Jesmond
Newcastle
Tyne & Wear
NE2 2JY
Secretary NameMiss Melanie Goodfellow
NationalityBritish
StatusResigned
Appointed22 August 2000(same day as company formation)
RoleSecretary
Correspondence Address10 Reading Road
Lower Basildon
Reading
Berkshire
RG8 9NG
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 30 years ago)
StatusResigned
Appointed22 August 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed22 August 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed22 August 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressThe Old Post Office
5 Pink Lane
Newcastle Upon Tyne
Tyne & Wear
NE1 5DW
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches4 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End27 January

Filing History

3 June 2003Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2003First Gazette notice for compulsory strike-off (1 page)
13 March 2002New secretary appointed (2 pages)
13 March 2002Secretary resigned (1 page)
13 March 2002Registered office changed on 13/03/02 from: the attic studio 1 pink lane newcastle upon tyne tyne & wear NE1 5DW (1 page)
26 November 2001Return made up to 22/08/01; full list of members
  • 363(287) ‐ Registered office changed on 26/11/01
(6 pages)
17 August 2001Accounting reference date extended from 31/08/01 to 27/01/02 (1 page)
17 October 2000Director resigned (1 page)
17 October 2000Registered office changed on 17/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
17 October 2000New director appointed (2 pages)
17 October 2000Secretary resigned;director resigned (1 page)
17 October 2000New secretary appointed (2 pages)