Company NameWhite Bay Direct Limited
Company StatusDissolved
Company Number06425963
CategoryPrivate Limited Company
Incorporation Date13 November 2007(16 years, 5 months ago)
Dissolution Date17 May 2011 (12 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameSue Sygrove
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKeepers Cottage
Thorp Perrow
Bedale
North Yorkshire
DL8 2PR
Secretary NameMaurice Sygrove
NationalityBritish
StatusClosed
Appointed13 November 2007(same day as company formation)
RoleCompany Director
Correspondence AddressKeepers Cottage
Thorp Perrow
Bedale
North Yorkshire
DL8 2PR

Location

Registered AddressOak House
Market Place
Bedale
North Yorkshire
DL8 1AQ
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishBedale
WardBedale
Built Up AreaBedale
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 November 2009 (14 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
17 January 2011Application to strike the company off the register (3 pages)
17 January 2011Application to strike the company off the register (3 pages)
9 December 2010Annual return made up to 13 November 2010 with a full list of shareholders
Statement of capital on 2010-12-09
  • GBP 1
(4 pages)
9 December 2010Annual return made up to 13 November 2010 with a full list of shareholders
Statement of capital on 2010-12-09
  • GBP 1
(4 pages)
13 August 2010Registered office address changed from 7 Finkle Street Thirsk North Yorkshire YO7 1DA on 13 August 2010 (2 pages)
13 August 2010Registered office address changed from 7 Finkle Street Thirsk North Yorkshire YO7 1DA on 13 August 2010 (2 pages)
25 March 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
25 March 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
9 December 2009Director's details changed for Sue Sygrove on 13 November 2009 (2 pages)
9 December 2009Director's details changed for Sue Sygrove on 13 November 2009 (2 pages)
9 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
20 November 2009Registered office address changed from Office 404, 4th Floor 324 Regent Street London W1B 3HH on 20 November 2009 (2 pages)
20 November 2009Registered office address changed from Office 404, 4Th Floor 324 Regent Street London W1B 3HH on 20 November 2009 (2 pages)
6 November 2009Accounts for a dormant company made up to 30 November 2008 (4 pages)
6 November 2009Accounts for a dormant company made up to 30 November 2008 (4 pages)
3 February 2009Return made up to 13/11/08; full list of members (3 pages)
3 February 2009Return made up to 13/11/08; full list of members (3 pages)
13 November 2007Incorporation (12 pages)
13 November 2007Incorporation (12 pages)