Company NameWhitby Properties Limited
Company StatusDissolved
Company Number01352155
CategoryPrivate Limited Company
Incorporation Date8 February 1978(46 years, 3 months ago)
Dissolution Date14 July 1998 (25 years, 9 months ago)

Business Activity

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

Directors

Director NameKenneth George Edward Johnstone
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(13 years, 10 months after company formation)
Appointment Duration6 years, 6 months (closed 14 July 1998)
RoleCompany Director
Correspondence Address9 Belgrave Place
Edinburgh
EH4 3AN
Scotland
Director NameWilhelmina Cecilia Johnstone
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(13 years, 10 months after company formation)
Appointment Duration6 years, 6 months (closed 14 July 1998)
RoleCompany Director
Correspondence AddressMuirfield Wood Cottage
Duncur Rd
Gullane
East Lothian
EH31 2EF
Scotland
Secretary NameWilhelmina Cecilia Johnstone
NationalityBritish
StatusClosed
Appointed31 December 1991(13 years, 10 months after company formation)
Appointment Duration6 years, 6 months (closed 14 July 1998)
RoleCompany Director
Correspondence AddressMuirfield Wood Cottage
Duncur Rd
Gullane
East Lothian
EH31 2EF
Scotland

Location

Registered Address5 Victoria Square
Whitby
Yorth Yorkshire
YO21 1EA
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
ParishWhitby
WardWhitby West Cliff
Built Up AreaWhitby

Accounts

Latest Accounts31 January 1996 (28 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

14 July 1998Final Gazette dissolved via voluntary strike-off (1 page)
24 March 1998First Gazette notice for voluntary strike-off (1 page)
10 February 1998Application for striking-off (1 page)
21 August 1997Return made up to 31/12/96; full list of members (6 pages)
17 December 1996Return made up to 31/12/94; no change of members (4 pages)
9 December 1996Return made up to 31/12/95; no change of members (4 pages)
21 November 1996Accounts for a dormant company made up to 31 January 1996 (2 pages)
21 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 October 1996Director's particulars changed (1 page)
25 October 1996Secretary's particulars changed;director's particulars changed (1 page)
15 April 1995Declaration of satisfaction of mortgage/charge (2 pages)