Company NameWright & Eddie Exporters & Importers Limited
Company StatusDissolved
Company Number00390526
CategoryPrivate Limited Company
Incorporation Date19 October 1944 (75 years, 12 months ago)
Dissolution Date4 August 2011 (9 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs
SIC 5223Retail of fish, crustaceans etc.
SIC 47230Retail sale of fish, crustaceans and molluscs in specialised stores

Directors

Director NameNigel George Rutherford
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(46 years, 9 months after company formation)
Appointment Duration20 years (closed 04 August 2011)
RoleFish Merchant
Correspondence Address85 Hampton Road
North Shields
Tyne & Wear
NE30 3HQ
Director NameRichard Robert Rutherford
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(46 years, 9 months after company formation)
Appointment Duration20 years (closed 04 August 2011)
RoleFish Merchant
Correspondence Address2 The Cottage Streetgate
Sunniside
Newcastle Upon Tyne
Tyne & Wear
NE16 5LQ
Secretary NameNigel George Rutherford
NationalityBritish
StatusClosed
Appointed31 July 1991(46 years, 9 months after company formation)
Appointment Duration20 years (closed 04 August 2011)
RoleCompany Director
Correspondence Address85 Hampton Road
North Shields
Tyne & Wear
NE30 3HQ

Location

Registered AddressThe Old Post Office
63 Saville Street
North Shields
Tyne And Wear
NE30 1AY
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2014
Net Worth-£134,161
Cash£116,538
Current Liabilities£654,861

Accounts

Latest Accounts31 December 2005 (14 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

4 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2011Liquidators statement of receipts and payments to 15 April 2011 (5 pages)
4 May 2011Return of final meeting in a members' voluntary winding up (3 pages)
26 January 2011Liquidators statement of receipts and payments to 18 January 2011 (5 pages)
30 July 2010Liquidators statement of receipts and payments to 18 July 2010 (6 pages)
28 January 2010Liquidators statement of receipts and payments to 18 January 2010 (5 pages)
29 January 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 January 2009Appointment of a voluntary liquidator (1 page)
22 January 2009Declaration of solvency (3 pages)
20 November 2008Return made up to 24/08/08; full list of members (4 pages)
20 November 2008Registered office changed on 20/11/2008 from 4 northumberland pl, north shields tyne and wear NE30 1QP (1 page)
16 October 2007Return made up to 24/08/07; no change of members (7 pages)
13 June 2007Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2007Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2007Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2007Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2007Total exemption small company accounts made up to 31 December 2005 (8 pages)
10 October 2006Return made up to 24/08/06; full list of members (7 pages)
13 September 2005Return made up to 24/08/05; full list of members (7 pages)
16 August 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 August 2004Accounts for a small company made up to 31 December 2003 (8 pages)
27 August 2004Return made up to 24/08/04; full list of members (7 pages)
30 October 2003Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003Accounts made up to 31 December 2002 (8 pages)
2 September 2003Return made up to 24/08/03; full list of members (7 pages)
22 August 2002Return made up to 24/08/02; full list of members (7 pages)
9 August 2002Accounts for a small company made up to 31 December 2001 (7 pages)
29 May 2002Particulars of mortgage/charge (3 pages)
31 October 2001Accounts for a small company made up to 31 December 2000 (8 pages)
5 September 2001Return made up to 24/08/01; full list of members (6 pages)
25 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
12 September 2000Return made up to 24/08/00; full list of members (6 pages)
28 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
25 August 1999Return made up to 24/08/99; no change of members (4 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (7 pages)
3 November 1998Return made up to 24/08/98; no change of members (4 pages)
2 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
31 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
23 August 1996Return made up to 24/08/96; no change of members (4 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (8 pages)
21 September 1995Return made up to 24/08/95; no change of members (4 pages)
19 October 1944Certificate of incorporation (1 page)