West Hartlepool Estates Limited

Company Name	West Hartlepool Estates Limited
Company Status	Dissolved
Company Number	00401362
Category	Private Limited Company
Incorporation Date	30 November 1945(78 years, 5 months ago)
Dissolution Date	15 May 2007 (16 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Timothy Gwyn Jones
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2001(55 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 15 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE

Secretary Name	Kathleen Bainbridge
Nationality	British
Status	Closed
Appointed	16 February 2001(55 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 15 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE

Director Name	David Manners
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(46 years after company formation)
Appointment Duration	6 years, 1 month (resigned 08 January 1998)
Role	Company Director
Correspondence Address	West High House Hunstsanworth County Durham DH8 9UN

Director Name	Susan Mary Manners
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(46 years after company formation)
Appointment Duration	9 years, 2 months (resigned 16 February 2001)
Role	Company Director
Correspondence Address	West High House Hunstanworth Blanchland Durham DH8 9UN

Secretary Name	Mrs Joyce Chambers
Nationality	British
Status	Resigned
Appointed	06 December 1991(46 years after company formation)
Appointment Duration	6 years, 10 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	46 Acre Rigg Road Peterlee County Durham SR8 2DX

Director Name	John Henry Austin Kirkup
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(50 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 February 2001)
Role	Trainee Sol
Correspondence Address	18 Otterburn Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4RR

Secretary Name	Susan Mary Manners
Nationality	British
Status	Resigned
Appointed	16 October 1998(52 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 February 2001)
Role	Company Director
Correspondence Address	West High House Hunstanworth Blanchland Durham DH8 9UN

Location

Registered Address	61 Chandos Place London WC2N 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£327,499
Gross Profit	£19,508
Net Worth	£251,100
Current Liabilities	£17,056

Accounts

Latest Accounts	30 September 2004 (19 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

30 January 2007	First Gazette notice for compulsory strike-off (1 page)
13 March 2006	Full accounts made up to 30 September 2004 (11 pages)
9 February 2005	Return made up to 31/12/04; full list of members (6 pages)
6 January 2005	Full accounts made up to 30 September 2003 (11 pages)
6 May 2004	Full accounts made up to 30 September 2002 (11 pages)
27 March 2004	Auditor's resignation (1 page)
14 January 2004	Return made up to 31/12/03; full list of members (6 pages)
30 January 2003	Return made up to 31/12/02; full list of members (6 pages)
2 January 2003	Full accounts made up to 31 March 2001 (13 pages)
2 January 2003	Full accounts made up to 31 March 2002 (13 pages)
25 November 2002	Return made up to 06/09/02; full list of members 363(287) ‐ Registered office changed on 25/11/02 (6 pages)
19 April 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
8 November 2001	Return made up to 06/09/01; full list of members 363(287) ‐ Registered office changed on 08/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 2001	New director appointed (4 pages)
8 November 2001	New secretary appointed (2 pages)
7 November 2001	Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0HB (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	New director appointed (4 pages)
5 November 2001	Secretary resigned;director resigned (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 191 york road hartlepool cleveland TS26 9EE (1 page)
24 February 2001	Particulars of mortgage/charge (6 pages)
15 February 2001	Resolutions SRES13 ‐ Special resolution (1 page)
11 January 2001	Full accounts made up to 31 March 2000 (12 pages)
15 September 2000	Director's particulars changed (1 page)
15 September 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1999	Director's particulars changed (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Full accounts made up to 31 March 1999 (8 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Return made up to 06/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
4 February 1999	Full accounts made up to 31 March 1998 (8 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Return made up to 06/09/98; full list of members (6 pages)
10 December 1997	Full accounts made up to 31 March 1997 (10 pages)
27 October 1997	Return made up to 06/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
2 October 1997	Â£ nc 2000/200000 18/03/97 (1 page)
3 April 1997	Registered office changed on 03/04/97 from: portland house 6 victoria road hartlepool TS24 7DU (1 page)
22 November 1996	Full accounts made up to 31 March 1996 (7 pages)
2 October 1996	Return made up to 06/09/96; no change of members (4 pages)
24 May 1996	New director appointed (2 pages)
27 September 1995	Return made up to 06/09/95; full list of members (6 pages)

West Hartlepool Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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