| Company Name | Whirlow Court Business Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03056509 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1995(28 years, 11 months ago) |
| Dissolution Date | 3 September 2002 (21 years, 8 months ago) |
| Previous Name | Louis' Wine Bars Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul Moorhouse |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1995(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 21 Huntsmans Meadow Ascot Berkshire SL5 7PF |
| Director Name | Norlela Noorehouse |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 15 May 1995(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 02-10 Mandarin Gardens Block 1, Siglap Road Singapore 1544 |
| Secretary Name | Paul Moorhouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1995(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 21 Huntsmans Meadow Ascot Berkshire SL5 7PF |
| Director Name | Carl Moorhouse |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1995(same day as company formation) |
| Role | Hotel Manager |
| Correspondence Address | Flat 1 4 Vernon Road Scarborough North Yorkshire YO11 2NH |
| Director Name | Mark Moorhouse |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1995(same day as company formation) |
| Role | Wine Bar Proprietor |
| Correspondence Address | 14 Ashville Avenue Scarborough North Yorkshire YO12 7NF |
Location
| Registered Address | Stoneygate House 2 Greenfield Road Holmfirth Huddersfield HD9 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley South |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2002 | Application for striking-off (1 page) |
| 14 March 2002 | Director resigned (1 page) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 23 May 2001 | Return made up to 15/05/01; full list of members
|
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 May 2000 | Return made up to 15/05/00; full list of members
|
| 28 April 2000 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
| 15 May 1999 | Return made up to 15/05/99; full list of members
|
| 5 May 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 5 May 1999 | Resolutions
|
| 7 July 1998 | Return made up to 15/05/98; no change of members
|
| 23 April 1998 | Resolutions
|
| 23 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 3 July 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 3 April 1997 | Registered office changed on 03/04/97 from: 4/6 vernon road scarborough yorkshire YO11 2NH (1 page) |
| 18 March 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 18 March 1997 | Resolutions
|
| 27 September 1996 | Return made up to 15/05/96; full list of members
|
| 16 November 1995 | Company name changed louis' wine bars LIMITED\certificate issued on 17/11/95 (4 pages) |
| 6 October 1995 | Accounting reference date notified as 30/06 (1 page) |
| 15 May 1995 | Incorporation (32 pages) |