Company NameWheaton Design Associates (Facilities) Limited
Company StatusDissolved
Company Number04136613
CategoryPrivate Limited Company
Incorporation Date8 January 2001(23 years, 2 months ago)
Dissolution Date15 June 2010 (13 years, 9 months ago)

Business Activity

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

Directors

Director NameJoanne Wheaton
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2001(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence AddressHill House
Bingfield Combe, Bingfield
Newcastle Upon Tyne
NE19 2LQ
Director NameStephen Wheaton
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2001(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressHill House
Bingfield Combe, Bingfield
Newcastle Upon Tyne
NE19 2LQ
Secretary NameJoanne Wheaton
NationalityBritish
StatusClosed
Appointed08 January 2001(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence AddressHill House
Bingfield Combe, Bingfield
Newcastle Upon Tyne
NE19 2LQ

Location

Registered Address87 Station Road
Ashington
Northumberland
NE63 8RS
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishAshington
WardAshington Central
Built Up AreaAshington (Northumberland)
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2008 (15 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

15 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010First Gazette notice for voluntary strike-off (1 page)
2 March 2010First Gazette notice for voluntary strike-off (1 page)
18 February 2010Application to strike the company off the register (3 pages)
18 February 2010Application to strike the company off the register (3 pages)
9 June 2009Accounts made up to 30 September 2008 (2 pages)
9 June 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
26 February 2009Return made up to 08/01/09; full list of members (4 pages)
26 February 2009Return made up to 08/01/09; full list of members (4 pages)
10 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
10 July 2008Accounts made up to 30 September 2007 (2 pages)
15 January 2008Return made up to 08/01/08; full list of members (2 pages)
15 January 2008Return made up to 08/01/08; full list of members (2 pages)
8 February 2007Accounts made up to 30 September 2006 (2 pages)
8 February 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
9 January 2007Return made up to 08/01/07; full list of members (2 pages)
9 January 2007Return made up to 08/01/07; full list of members (2 pages)
2 February 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
2 February 2006Accounts made up to 30 September 2005 (1 page)
9 January 2006Return made up to 08/01/06; full list of members (2 pages)
9 January 2006Return made up to 08/01/06; full list of members (2 pages)
4 March 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
4 March 2005Accounts made up to 30 September 2004 (1 page)
24 January 2005Return made up to 08/01/05; full list of members (7 pages)
24 January 2005Return made up to 08/01/05; full list of members (7 pages)
1 September 2004Accounts made up to 30 September 2003 (1 page)
1 September 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
20 January 2004Return made up to 08/01/04; full list of members (7 pages)
20 January 2004Return made up to 08/01/04; full list of members (7 pages)
6 August 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
6 August 2003Accounts made up to 30 September 2002 (1 page)
8 April 2003Registered office changed on 08/04/03 from: 3-5 lintonville terrace ashington northumberland NE63 9UN (1 page)
8 April 2003Registered office changed on 08/04/03 from: 3-5 lintonville terrace ashington northumberland NE63 9UN (1 page)
31 January 2003Return made up to 08/01/03; full list of members (7 pages)
31 January 2003Return made up to 08/01/03; full list of members (7 pages)
29 July 2002Accounts made up to 30 September 2001 (1 page)
29 July 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
1 March 2002Return made up to 08/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 March 2002Return made up to 08/01/02; full list of members (6 pages)
23 April 2001Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page)
23 April 2001Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page)
8 January 2001Incorporation (16 pages)
8 January 2001Incorporation (16 pages)