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WESTERHOPE 123 LIMITED

Learn more about WESTERHOPE 123 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORHAM HOUSE, 12 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 8AD

WESTERHOPE 123 LIMITED on the map

Company type: Private Limited Company
Company number: 00731113
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.27
last member list: 2000.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3340 - Manufacture optical, photographic etc. equipment

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2001.02.28
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.03.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.04.10
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REGISTERED OFFICE CHANGED ON 30/03/01 FROM:, REDBURN ROAD, WHORLTON GRANGE IND ESTATE, WESTERHOPE, NEWCASTLE UPON TYNE. NE5 1PQ
Form type: 287
Date: 2001.03.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.03.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.27
£2.95
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COMPANY NAME CHANGED, WHITE HART OPTICAL COMPANY LIMIT, ED, CERTIFICATE ISSUED ON 09/11/00
Form type: CERTNM
Date: 2000.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.03
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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S366A DISP HOLDING AGM 17/04/96
Form type: ELRES
Date: 1996.04.25
£2.95
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S252 DISP LAYING ACC 17/04/96
Form type: ELRES
Date: 1996.04.25
£2.95
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S386 DISP APP AUDS 17/04/96
Form type: ELRES
Date: 1996.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.16
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/92
Form type: 363(287)
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
4000 £1 19/02/91
Form type: SRES09
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
£ IC 8000/4000, 19/02/91, £ SR [email protected]=4000
Form type: 169
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
£ IC 11900/7900, £ SR [email protected]=4000
Form type: 169
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
4000 @ £1 06/10/88
Form type: SRES09
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
Form type: AA
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1986.06.09

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Company directors and board members:

ROBERT PETRIE SHANKS (dissolve)
Secretary, 1991.06.19
NORTHCROFT FAIRMOOR , MORPETH
NE61 3JN, NORTHUMBERLAND
JEAN SHANKS (dissolve)
Director, ADMINISTRATIVE ASSISTANT, 1991.06.19
NORTHCROFT FAIRMOOR , MORPETH
NE61 3JN, NORTHUMBERLAND
ROBERT PETRIE SHANKS (dissolve)
Director, MANUFACTURING OPTICIAN, 1991.06.19
NORTHCROFT FAIRMOOR , MORPETH
NE61 3JN, NORTHUMBERLAND
ROBERT SKELLY (dissolve)
Director, 2000.10.19
163 MIDDLE DRIVE DARRAS HALL , PONTELAND
NE20 9DY, NEWCASTLE UPON TYNE

Companies near to WESTERHOPE 123 ltd.

Information about the Private Limited Company WESTERHOPE 123 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: 2016.05.31. Reload the data