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W.H.LAKE(GATESHEAD)LIMITED

Learn more about W.H.LAKE(GATESHEAD)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 BOROUGH ROAD, SUNDERLAND, SR1 1LA

W.H.LAKE(GATESHEAD)LIMITED on the map

Company type: Private Limited Company
Company number: 00412373
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.06.06
last member list: 1994.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.08.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.01.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.08
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.10.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.03.13
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.03.13
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.03.13
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REGISTERED OFFICE CHANGED ON 20/02/97 FROM:, 32 ELLISON STREET, GATESHEAD, NE8 1AY
Form type: 287
Date: 1997.02.20
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.22
Child documents:
Document type: ANNOTATION
Date: 1996.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 050188
Form type: SRES08
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
£ SR [email protected]
Form type: 169
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 03/10/86
Form type: 363
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.29

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Company directors and board members:

IAN FRASER LAKE (dissolve)
Secretary, 1991.11.02
WELLBURN COTTAGE , OVINGHAM
NE42 6DE, NORTHUMBERLAND
ANDREW FRASER LAKE (dissolve)
Director, JEWELLER, 1991.11.02
WELLBURN COTTAGE , OVINGHAM
NE42 6DE, NORTHUMBERLAND
HAROLD FRASER LAKE (dissolve)
Director, OPTHALMIC SURGEON, 1991.11.02
PRIESTFIELD COTTAGE BURNOPFIELD , NEWCASTLE UPON TYNE
NE16 6AF, TYNE & WEAR
IAN FRASER LAKE (dissolve)
Director, JEWELLER, 1991.11.02
WELLBURN COTTAGE , OVINGHAM
NE42 6DE, NORTHUMBERLAND
KENNETH WHITE (dissolve)
Secretary, 1991.11.02 - 1993.07.31
21 DENE TERRACE WALBOTTLE , NEWCASTLE UPON TYNE
NE15 8HX, TYNE & WEAR
KENNETH WHITE (dissolve)
Director, 1991.11.02 - 1993.07.31
21 DENE TERRACE WALBOTTLE , NEWCASTLE UPON TYNE
NE15 8HX, TYNE & WEAR

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Information about the Private Limited Company W.H.LAKE(GATESHEAD)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data