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WHITEHALL LODGE FINANCE LIMITED

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

Company details

MILLFIELD HOUSE, HYLTON ROAD, SUNDERLAND, SR4 7BA

WHITEHALL LODGE FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00939489
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.09.26
last member list: 1994.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.08.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.09.20
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RES RE BOOKS
Form type: MISC
Date: 1996.06.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.06.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.02.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.02.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.02.09
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.05
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ADOPT MEM AND ARTS 05/07/95
Form type: SRES01
Date: 1995.07.13
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RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
S80A AUTH TO ALLOT SEC 03/05/94
Form type: ELRES
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 03/05/94
Form type: ELRES
Date: 1994.05.10
Child documents:
Document type: ANNOTATION
Date: 1994.05.10
Form type: ELRES
Document description: S386 DISP APP AUDS 03/05/94
Document type: ANNOTATION
Date: 1994.05.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/05/94
Document type: ANNOTATION
Date: 1994.05.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/05/94
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/94
Form type: ORES10
Date: 1994.05.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.20
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.20
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RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.13
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.12
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RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 27/04/92
Form type: ELRES
Date: 1992.05.01
Child documents:
Document type: ANNOTATION
Date: 1992.05.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/04/92
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1990.09.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1990.08.15
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.31
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RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 16/02/90
Form type: SRES01
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.17
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12
Form type: 225(2)
Date: 1989.09.22
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.31
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FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.11
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FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/08
Form type: 225(1)
Date: 1988.10.07
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REGISTERED OFFICE CHANGED ON 07/10/88 FROM:, LODGE GARAGE, WHITEHALL ROAD WEST, GOMERSAL, CLECKHEATON WEST YORKS BD19 4BJ
Form type: 287
Date: 1988.10.07
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FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.01.12
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FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1987.01.07
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 15/12/86
Form type: 363
Date: 1987.01.07

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Company directors and board members:

DAVID PAUL TURNER (dissolve)
Secretary, 1991.05.03
139 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RH
GORDON WILLIAM HODGSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.03
BRAMBLE HOUSE EASINGTON LANE , HOUGHTON LE SPRING
DH5 0QX, TYNE & WEAR
STEPHEN PHILIP LONSDALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.09
5 LINTFORT PICKTREE FARM PICKTREE , CHESTER LE STREET
NE38 9HX, COUNTY DURHAM
THOMAS COWIE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.03 - 1993.12.31
BROADWOOD HALL , LANCHESTER
DH7 0TD, COUNTY DURHAM

Companies near to WHITEHALL LODGE FINANCE ltd.

Information about the Private Limited Company WHITEHALL LODGE FINANCE 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: 2016.06.19. Reload the data