White Hart Optical Company Limited

Company Name	White Hart Optical Company Limited
Company Status	Dissolved
Company Number	04091963
Category	Private Limited Company
Incorporation Date	18 October 2000(23 years, 6 months ago)
Dissolution Date	9 May 2012 (11 years, 11 months ago)
Previous Name	W J Optics Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Angela Mary Jude
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2000(same day as company formation)
Role	Manufacturing Optician
Correspondence Address	26 Linnel Drive Lemington Newcastle Upon Tyne NE15 7LJ

Director Name	Margaret Kennington
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2002(1 year, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 09 May 2012)
Role	Sales Director
Correspondence Address	4 Long Meadow Close Crawcrook Ryton Tyne & Wear NE40 4TE

Secretary Name	Margaret Kennington
Nationality	British
Status	Closed
Appointed	26 October 2002(2 years after company formation)
Appointment Duration	9 years, 6 months (closed 09 May 2012)
Role	Company Director
Correspondence Address	4 Long Meadow Close Crawcrook Ryton Tyne & Wear NE40 4TE

Director Name	David Wilcox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	Manufacturing Optician
Correspondence Address	9 Redesdale Avenue Winlaton Tyne & Wear NE21 6HS

Secretary Name	Angela Mary Jude
Nationality	British
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	Manufacturing Optician
Correspondence Address	26 Linnel Drive Lemington Newcastle Upon Tyne NE15 7LJ

Director Name	Lesley Joan Skelly
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2002)
Role	Clinical Psychologist
Correspondence Address	163 Middle Drive Darras Hall Ponteland Newcastle Upon Tyne NE20 9DY

Secretary Name	Lesley Joan Skelly
Nationality	British
Status	Resigned
Appointed	20 October 2001(1 year after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 July 2002)
Role	Clinical Psychologist
Correspondence Address	163 Middle Drive Darras Hall Ponteland Newcastle Upon Tyne NE20 9DY

Location

Registered Address	Tenon House Ferryboat Lane Sunderland SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

9 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2012	Final Gazette dissolved following liquidation (1 page)
9 May 2012	Final Gazette dissolved following liquidation (1 page)
9 February 2012	Liquidators statement of receipts and payments to 30 January 2012 (5 pages)
9 February 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 February 2012	Liquidators' statement of receipts and payments to 30 January 2012 (5 pages)
9 February 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 February 2012	Liquidators' statement of receipts and payments to 30 January 2012 (5 pages)
12 December 2011	Liquidators' statement of receipts and payments to 30 November 2011 (5 pages)
12 December 2011	Liquidators statement of receipts and payments to 30 November 2011 (5 pages)
12 December 2011	Liquidators' statement of receipts and payments to 30 November 2011 (5 pages)
10 June 2011	Liquidators statement of receipts and payments to 31 May 2011 (5 pages)
10 June 2011	Liquidators' statement of receipts and payments to 31 May 2011 (5 pages)
10 June 2011	Liquidators' statement of receipts and payments to 31 May 2011 (5 pages)
6 December 2010	Liquidators statement of receipts and payments to 30 November 2010 (5 pages)
6 December 2010	Liquidators' statement of receipts and payments to 30 November 2010 (5 pages)
6 December 2010	Liquidators' statement of receipts and payments to 30 November 2010 (5 pages)
7 June 2010	Liquidators statement of receipts and payments to 31 May 2010 (5 pages)
7 June 2010	Liquidators' statement of receipts and payments to 31 May 2010 (5 pages)
7 June 2010	Liquidators' statement of receipts and payments to 31 May 2010 (5 pages)
10 December 2009	Liquidators' statement of receipts and payments to 30 November 2009 (5 pages)
10 December 2009	Liquidators' statement of receipts and payments to 30 November 2009 (5 pages)
10 December 2009	Liquidators statement of receipts and payments to 30 November 2009 (5 pages)
7 June 2009	Liquidators' statement of receipts and payments to 31 May 2009 (5 pages)
7 June 2009	Liquidators' statement of receipts and payments to 31 May 2009 (5 pages)
7 June 2009	Liquidators statement of receipts and payments to 31 May 2009 (5 pages)
4 December 2008	Liquidators' statement of receipts and payments to 30 November 2008 (5 pages)
4 December 2008	Liquidators statement of receipts and payments to 30 November 2008 (5 pages)
4 December 2008	Liquidators' statement of receipts and payments to 30 November 2008 (5 pages)
5 June 2008	Liquidators' statement of receipts and payments to 30 November 2008 (5 pages)
5 June 2008	Liquidators' statement of receipts and payments to 30 November 2008 (5 pages)
5 June 2008	Liquidators statement of receipts and payments to 30 November 2008 (5 pages)
12 December 2007	Liquidators' statement of receipts and payments (5 pages)
12 December 2007	Liquidators' statement of receipts and payments (5 pages)
12 December 2007	Liquidators statement of receipts and payments (5 pages)
11 December 2006	Appointment of a voluntary liquidator (1 page)
11 December 2006	Statement of affairs (13 pages)
11 December 2006	Appointment of a voluntary liquidator (1 page)
11 December 2006	Statement of affairs (13 pages)
11 December 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 December 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 November 2006	Registered office changed on 23/11/06 from: dene house, redburn road whorlton grange industrial estate, newcastle upon tyne NE5 1PQ (1 page)
23 November 2006	Registered office changed on 23/11/06 from: dene house, redburn road whorlton grange industrial estate, newcastle upon tyne NE5 1PQ (1 page)
29 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
29 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
18 November 2005	Registered office changed on 18/11/05 from: dene hoiuse redburn road whorlton grange industrial estate newcastle upon tyne NE5 1PQ (1 page)
18 November 2005	Registered office changed on 18/11/05 from: dene hoiuse redburn road whorlton grange industrial estate newcastle upon tyne NE5 1PQ (1 page)
18 November 2005	Location of register of members (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Return made up to 18/10/05; full list of members (2 pages)
18 November 2005	Location of register of members (1 page)
18 November 2005	Return made up to 18/10/05; full list of members (2 pages)
24 March 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
24 March 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
28 October 2004	Return made up to 18/10/04; full list of members 363(287) ‐ Registered office changed on 28/10/04 (7 pages)
28 October 2004	Return made up to 18/10/04; full list of members (7 pages)
25 March 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
25 March 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
20 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 November 2003	Return made up to 18/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 November 2003	Return made up to 18/10/03; full list of members (7 pages)
22 May 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
22 May 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Return made up to 18/10/02; full list of members (7 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
12 July 2002	Secretary resigned;director resigned (1 page)
12 July 2002	Secretary resigned;director resigned (1 page)
17 May 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
17 May 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Secretary resigned (1 page)
17 May 2002	New secretary appointed (2 pages)
1 November 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2001	Return made up to 18/10/01; full list of members (6 pages)
14 November 2000	Company name changed w j optics LIMITED\certificate issued on 09/11/00 (2 pages)
14 November 2000	Company name changed w j optics LIMITED\certificate issued on 09/11/00 (2 pages)
8 November 2000	Particulars of mortgage/charge (7 pages)
8 November 2000	Particulars of mortgage/charge (7 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
30 October 2000	Ad 25/10/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 October 2000	Ad 25/10/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
18 October 2000	Incorporation (14 pages)
18 October 2000	Incorporation (14 pages)

White Hart Optical Company Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact North East Check