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WHITLEY BAY HOLIDAY CENTRE LIMITED

Learn more about WHITLEY BAY HOLIDAY CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAXET HOUSE, LIVERPOOL ROAD, LUTON, BEDFORDSHIRE, LU1 1RS

WHITLEY BAY HOLIDAY CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00799062
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.02
dissolution date: 1998.01.13
last member list: 1995.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company WHITLEY BAY HOLIDAY CENTRE LIMITED was a Private Limited Company, registration number 00799062, established in United Kingdom on the 2. April 1964. The company was dissolved. The company was in business for 52 years and 8 months. The company used to be located at MAXET HOUSE, LIVERPOOL ROAD, LUTON, BEDFORDSHIRE, LU1 1RS. Business of the company WHITLEY BAY HOLIDAY CENTRE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 46 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.01.13. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1997.06.13. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.01.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.09.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.23
£2.95
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RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/93
Form type: 363(287)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/92
Form type: 363(287)
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/92 FROM:, BLYTH ROAD, WHITLEY BAY, TYNE AND WEAR, NE26 4NH
Form type: 287
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 020688
Form type: SRES01
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
Form type: 225(1)
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.05.14

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Company directors and board members:

DAVID ROY WHITELAM (dissolve)
Secretary, 1992.11.30 - 1998.01.13
8 STAINES SQUARE , DUNSTABLE
LU6 3JQ, BEDFORDSHIRE
DAVID CHARLES RUSSELL ALLEN (dissolve)
Director, 1992.11.30 - 1998.01.13
5 LITTLE LONDON COURT OLD TOWN , SWINDON
SN1 3HY, WILTSHIRE
JOHN CHARLES COOK (dissolve)
Director, 1992.11.30 - 1998.01.13
LADY GROVE FARM PRESTON , HITCHIN
SG4 7SA, HERTFORDSHIRE
PETER WOODSTOCK HARRIS (dissolve)
Director, 1992.11.30 - 1998.01.13
10 NEWALL STREET , BIRMINGHAM
BL3 3LX
ROBERT SEATON (dissolve)
Director, 1992.11.30 - 1998.01.13
6 ELDON GROVE , LONDON
NW3 5PS
DAVID ROY WHITELAM (dissolve)
Director, 1992.11.30 - 1998.01.13
8 STAINES SQUARE , DUNSTABLE
LU6 3JQ, BEDFORDSHIRE

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Information about the Private Limited Company WHITLEY BAY HOLIDAY CENTRE 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: 2016.06.05. Reload the data