| Company Name | Wright & Eddie Exporters & Importers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00390526 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1944(79 years, 6 months ago) |
| Dissolution Date | 4 August 2011 (12 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
| SIC 5223 | Retail of fish, crustaceans etc. |
| SIC 47230 | Retail sale of fish, crustaceans and molluscs in specialised stores |
Directors
| Director Name | Nigel George Rutherford |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(46 years, 9 months after company formation) |
| Appointment Duration | 20 years (closed 04 August 2011) |
| Role | Fish Merchant |
| Correspondence Address | 85 Hampton Road North Shields Tyne & Wear NE30 3HQ |
| Director Name | Mr Richard Robert Rutherford |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(46 years, 9 months after company formation) |
| Appointment Duration | 20 years (closed 04 August 2011) |
| Role | Fish Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Cottage Streetgate Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5LQ |
| Secretary Name | Nigel George Rutherford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(46 years, 9 months after company formation) |
| Appointment Duration | 20 years (closed 04 August 2011) |
| Role | Company Director |
| Correspondence Address | 85 Hampton Road North Shields Tyne & Wear NE30 3HQ |
Location
| Registered Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£134,161 |
| Cash | £116,538 |
| Current Liabilities | £654,861 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 4 May 2011 | Liquidators statement of receipts and payments to 15 April 2011 (5 pages) |
| 4 May 2011 | Liquidators' statement of receipts and payments to 15 April 2011 (5 pages) |
| 4 May 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 May 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 January 2011 | Liquidators statement of receipts and payments to 18 January 2011 (5 pages) |
| 26 January 2011 | Liquidators' statement of receipts and payments to 18 January 2011 (5 pages) |
| 30 July 2010 | Liquidators statement of receipts and payments to 18 July 2010 (6 pages) |
| 30 July 2010 | Liquidators' statement of receipts and payments to 18 July 2010 (6 pages) |
| 28 January 2010 | Liquidators' statement of receipts and payments to 18 January 2010 (5 pages) |
| 28 January 2010 | Liquidators statement of receipts and payments to 18 January 2010 (5 pages) |
| 29 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 29 January 2009 | Resolutions
|
| 29 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 29 January 2009 | Resolutions
|
| 22 January 2009 | Declaration of solvency (3 pages) |
| 22 January 2009 | Declaration of solvency (3 pages) |
| 20 November 2008 | Registered office changed on 20/11/2008 from 4 northumberland pl, north shields tyne and wear NE30 1QP (1 page) |
| 20 November 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 20 November 2008 | Registered office changed on 20/11/2008 from 4 northumberland pl, north shields tyne and wear NE30 1QP (1 page) |
| 16 October 2007 | Return made up to 24/08/07; no change of members (7 pages) |
| 16 October 2007 | Return made up to 24/08/07; no change of members (7 pages) |
| 13 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 10 October 2006 | Return made up to 24/08/06; full list of members (7 pages) |
| 10 October 2006 | Return made up to 24/08/06; full list of members (7 pages) |
| 13 September 2005 | Return made up to 24/08/05; full list of members (7 pages) |
| 13 September 2005 | Return made up to 24/08/05; full list of members (7 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 27 August 2004 | Return made up to 24/08/04; full list of members (7 pages) |
| 27 August 2004 | Return made up to 24/08/04; full list of members (7 pages) |
| 27 August 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 27 August 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 30 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 2003 | Accounts made up to 31 December 2002 (8 pages) |
| 27 September 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 2 September 2003 | Return made up to 24/08/03; full list of members (7 pages) |
| 2 September 2003 | Return made up to 24/08/03; full list of members (7 pages) |
| 22 August 2002 | Return made up to 24/08/02; full list of members (7 pages) |
| 22 August 2002 | Return made up to 24/08/02; full list of members (7 pages) |
| 9 August 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 9 August 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 29 May 2002 | Particulars of mortgage/charge (3 pages) |
| 29 May 2002 | Particulars of mortgage/charge (3 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 5 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 12 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 25 August 1999 | Return made up to 24/08/99; no change of members (4 pages) |
| 25 August 1999 | Return made up to 24/08/99; no change of members (4 pages) |
| 3 November 1998 | Return made up to 24/08/98; no change of members (4 pages) |
| 3 November 1998 | Return made up to 24/08/98; no change of members (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 23 August 1996 | Return made up to 24/08/96; no change of members (4 pages) |
| 23 August 1996 | Return made up to 24/08/96; no change of members (4 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 21 September 1995 | Return made up to 24/08/95; no change of members (4 pages) |
| 21 September 1995 | Return made up to 24/08/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 19 October 1944 | Certificate of incorporation (1 page) |
| 19 October 1944 | Certificate of incorporation (1 page) |