Whitley Bay Trophies Limited

Company Name	Whitley Bay Trophies Limited
Company Status	Dissolved
Company Number	04837610
Category	Private Limited Company
Incorporation Date	18 July 2003(20 years, 9 months ago)
Dissolution Date	3 July 2007 (16 years, 9 months ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Director Name	David Philip Smith
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 03 July 2007)
Role	Co Director
Correspondence Address	83 Briarvale The Laurels Whitley Bay Tyne & Wear NE25 9AZ

Secretary Name	Linda Smith
Nationality	British
Status	Closed
Appointed	01 November 2005(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 03 July 2007)
Role	Company Director
Correspondence Address	83 Briar Vale West Monkseaton Tyne & Wear NE25 9AZ

Director Name	Elaine Florence Smith
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Role	Manager
Correspondence Address	2 Well Ridge Park Whitley Bay Tyne & Wear NE25 9PQ

Secretary Name	David Philip Smith
Nationality	British
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	83 Briarvale The Laurels Whitley Bay Tyne & Wear NE25 9AZ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Registered Address	Bell Tindle Williamson Coliseum Building 248 Whitley Road Whitley Bay Tyne & Wear NE26 2TE
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside

3 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007	Application for striking-off (1 page)
11 January 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
11 January 2007	Accounting reference date shortened from 31/10/06 to 31/05/06 (1 page)
19 September 2006	Return made up to 18/07/06; full list of members 363(287) ‐ Registered office changed on 19/09/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	Secretary resigned (1 page)
1 August 2006	New director appointed (2 pages)
19 January 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
14 February 2005	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
2 August 2004	Return made up to 18/07/04; full list of members (6 pages)
15 April 2004	Ad 01/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Secretary resigned (1 page)
1 August 2003	New secretary appointed (2 pages)
30 July 2003	Registered office changed on 30/07/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
18 July 2003	Incorporation (16 pages)

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