Extinguishment Warning: This account must be claimed by 11/06/2034. Under the court funds regulations, assets remaining unclaimed in dormant accounts for over 30 years are permanently extinguished and transferred to the State.
Asset Details
Account Number
27537423G
Case Name / Owner
WHITEOAK ENERY EFFICIENCY LTD V MR TREVOR LEWIS
Credit Details / Court Branch
WHITEOAK ENERGY EFFICIENCY LTD -V- TREVOR LEWIS T/A T.L.TRUCKING MONIES LODGED BY THE DEFENDANT FORM 200 RECEIVED TO PAY THE CLAIMANT ¿500 CAPITAL AND ALL INTEREST TWO CHEQUES WERE SENT TO WHITEOAK ENERGY AND BOTH TIMES THEY WERE RE-CREDITED TO THE ACCOUNT AS OUT OF DATE THE COMPANY IS DISSOLVED AND THEREFORE NO PAYMENT CAN BE MADE TO THEM.
Date Account Opened
27/11/1996
Year Carried Over
2014
Initial Date of Dormancy
12/06/2004
Last Date To Submit A Claim
11/06/2034
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