| Company Name | West Hartlepool Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03488258 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1998(26 years, 3 months ago) |
| Dissolution Date | 8 January 2008 (16 years, 3 months ago) |
| Previous Name | T B & I 115 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 | Mr Alexander Digby Guthe |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 08 January 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Silton Hall Thirsk North Yorkshire YO7 2JZ |
| Director Name | Mr Thomas Gordon Rennie |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 08 January 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 St Andrews Grove Hartlepool TS27 3PS |
| Secretary Name | Mr Thomas Gordon Rennie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 08 January 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 St Andrews Grove Hartlepool TS27 3PS |
| Director Name | John Walters |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Red Robin Cottage No Place Beamish Durham County Durham DH9 0QH |
| Secretary Name | John Tilly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 West Park Hartlepool Cleveland TS26 0DB |
Location
| Registered Address | Kepwick Mill Thirsk North Yorkshire YO7 4BH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Kepwick |
| Ward | Bagby & Thorntons |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,442 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 8 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2007 | Application for striking-off (1 page) |
| 4 December 2006 | Full accounts made up to 31 January 2006 (9 pages) |
| 3 November 2006 | Return made up to 10/10/06; full list of members (7 pages) |
| 2 December 2005 | Full accounts made up to 31 January 2005 (9 pages) |
| 14 November 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 29 November 2004 | Full accounts made up to 31 January 2004 (9 pages) |
| 8 November 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 29 April 2004 | Auditor's resignation (2 pages) |
| 2 December 2003 | Full accounts made up to 31 January 2003 (9 pages) |
| 3 November 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 8 November 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 25 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 14 September 2001 | Full accounts made up to 31 January 2001 (9 pages) |
| 7 November 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 20 September 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 29 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 5 October 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 1 April 1999 | Auditor's resignation (1 page) |
| 25 January 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 13 March 1998 | Registered office changed on 13/03/98 from: 2 carlton street hartlepool cleveland TS26 9ES (1 page) |
| 13 March 1998 | New director appointed (2 pages) |
| 13 March 1998 | Secretary resigned (1 page) |
| 13 March 1998 | Director resigned (1 page) |
| 13 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 February 1998 | Company name changed t b & I 115 LIMITED\certificate issued on 26/02/98 (2 pages) |
| 20 February 1998 | Resolutions
|
| 20 February 1998 | Memorandum and Articles of Association (10 pages) |
| 5 January 1998 | Incorporation (14 pages) |