Company NameWhitehouse Land (Northern) Limited
Company StatusDissolved
Company Number03203047
CategoryPrivate Limited Company
Incorporation Date23 May 1996(27 years, 11 months ago)
Dissolution Date30 November 2004 (19 years, 5 months ago)
Previous NameWoodlane Properties Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Eric Lane
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1996(1 week, 5 days after company formation)
Appointment Duration8 years, 6 months (closed 30 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTenterhill Holmfirth Road
New Mill
Huddersfield
West Yorkshire
HD7 7LY
Secretary NameMr Eric Lane
NationalityBritish
StatusClosed
Appointed04 June 1996(1 week, 5 days after company formation)
Appointment Duration8 years, 6 months (closed 30 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTenterhill Holmfirth Road
New Mill
Huddersfield
West Yorkshire
HD7 7LY
Director NameMrs Doreen Lane
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1996(1 week, 6 days after company formation)
Appointment Duration8 years, 6 months (closed 30 November 2004)
RoleCompany Director
Correspondence AddressTenter Hill
Holmfirth Road New Mill
Huddersfield
West Yorkshire
HD7 7LY
Director NameMrs Jennifer Brocklehurst
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address79 Hangingstone Road
Berry Brow
Huddersfield
Yorkshire
HD4 7QS
Secretary NameMrs Jean Wrathall
NationalityBritish
StatusResigned
Appointed23 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address95 Wessenden Head Road
Meltham
Huddersfield
Yorkshire
HD7 3HR
Director NameAlan Wood
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1996(1 week, 5 days after company formation)
Appointment Duration1 year, 1 month (resigned 18 July 1997)
RoleBuilder
Correspondence Address11 Hurst Lane
Bollington
Macclesfield
Cheshire
SK10 5LP

Location

Registered Address48 Station Road
Holywell Green
Halifax
West Yorkshire
HX4 9AW
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardGreetland and Stainland
Built Up AreaHolywell Green
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2004First Gazette notice for voluntary strike-off (1 page)
6 July 2004Application for striking-off (1 page)
7 September 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
12 June 2003Return made up to 23/05/03; full list of members (7 pages)
22 October 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
25 June 2002Return made up to 23/05/02; full list of members (7 pages)
31 May 2001Return made up to 23/05/01; full list of members (6 pages)
4 April 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
30 October 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
13 June 2000Return made up to 23/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
21 May 1999Return made up to 23/05/99; full list of members (6 pages)
30 December 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
9 June 1998Return made up to 23/05/98; full list of members (6 pages)
22 April 1998Company name changed woodlane properties LIMITED\certificate issued on 23/04/98 (2 pages)
9 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 February 1998Accounts for a dormant company made up to 31 May 1997 (1 page)
23 May 1996Incorporation (15 pages)