Thomas Whitaker (Eastburn) Limited

Company Name	Thomas Whitaker (Eastburn) Limited
Company Status	Dissolved
Company Number	00670509
Category	Private Limited Company
Incorporation Date	20 September 1960(63 years, 7 months ago)
Dissolution Date	18 December 2009 (14 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mrs Jacqueline Moira Louise Hamilton
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1992(31 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (closed 18 December 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	Raikes End 1 Grassington Road Skipton North Yorkshire BD23 1LL

Director Name	Mr John Stuart Dunlop Hamilton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1992(31 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (closed 18 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raikes End 1 Grassington Road Skipton North Yorkshire BD23 1LL

Secretary Name	Mrs Jacqueline Moira Louise Hamilton
Nationality	British
Status	Closed
Appointed	15 February 1992(31 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (closed 18 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Raikes End 1 Grassington Road Skipton North Yorkshire BD23 1LL

Location

Registered Address	Dte House Hollins Mount Bury BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£155,885
Cash	£77,972
Current Liabilities	£194,681

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2009	Administrator's progress report to 14 September 2009 (11 pages)
18 September 2009	Notice of move from Administration to Dissolution (11 pages)
2 April 2009	Administrator's progress report to 26 March 2009 (12 pages)
2 April 2009	Notice of extension of period of Administration (1 page)
25 March 2009	Notice of extension of period of Administration (1 page)
2 November 2008	Administrator's progress report to 26 September 2008 (10 pages)
5 June 2008	Result of meeting of creditors (5 pages)
19 May 2008	Statement of administrator's proposal (25 pages)
9 April 2008	Appointment of an administrator (1 page)
8 April 2008	Registered office changed on 08/04/2008 from sandylands business centre carleton new road skipton north yorkshire BD23 2AA (1 page)
16 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 March 2007	Return made up to 15/02/07; full list of members (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 May 2006	Return made up to 15/02/06; full list of members (7 pages)
21 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 March 2005	Return made up to 15/02/05; full list of members (7 pages)
2 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 March 2004	Return made up to 15/02/04; full list of members (7 pages)
9 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 April 2003	Return made up to 15/02/03; full list of members (7 pages)
19 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 February 2002	Return made up to 15/02/02; full list of members (6 pages)
12 January 2002	Particulars of mortgage/charge (3 pages)
27 February 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 February 2001	Return made up to 15/02/01; full list of members (6 pages)
19 September 2000	Particulars of mortgage/charge (3 pages)
5 July 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	Particulars of mortgage/charge (3 pages)
4 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 February 2000	Return made up to 15/02/00; full list of members (6 pages)
26 November 1999	Particulars of mortgage/charge (3 pages)
28 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 March 1999	Return made up to 15/02/99; full list of members (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 March 1997	Return made up to 15/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 April 1996	Return made up to 15/02/96; full list of members (6 pages)
17 July 1995	Registered office changed on 17/07/95 from: greenfield joinery works eastburn keighley west yorkshire BD22 8HB (1 page)
10 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Thomas Whitaker (Eastburn) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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