Company NameJ.W. Wardman Limited
Company StatusDissolved
Company Number00495768
CategoryPrivate Limited Company
Incorporation Date24 May 1951(69 years, 6 months ago)
Dissolution Date21 November 2006 (14 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameWilhelmina Wardman
Date of BirthAugust 1929 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed02 March 1991(39 years, 9 months after company formation)
Appointment Duration15 years, 8 months (closed 21 November 2006)
RoleReceptionist
Correspondence Address15 The Wayside
Hurworth
Darlington
County Durham
DL2 2EE
Secretary NameMr Terence Walton West
NationalityBritish
StatusClosed
Appointed19 March 1993(41 years, 10 months after company formation)
Appointment Duration13 years, 8 months (closed 21 November 2006)
RoleCompany Director
Correspondence Address10 Wilton Drive
Darlington
County Durham
DL3 9PT
Director NameTerence Walton West
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed06 April 1998(46 years, 10 months after company formation)
Appointment Duration8 years, 7 months (closed 21 November 2006)
RoleDispensing Optician
Correspondence Address10 Wilton Drive
Darlington
County Durham
DL3 9PT
Director NameJohn Melvyn Beesley
Date of BirthSeptember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1991(39 years, 9 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 March 1998)
RoleDispensing Optician
Correspondence AddressSunset Cottage 30 Kettle End
Barton
Richmond
North Yorkshire
DL10 6LB
Secretary NameBrimore Services Ltd (Corporation)
StatusResigned
Appointed02 March 1991(39 years, 9 months after company formation)
Appointment Duration2 years (resigned 19 March 1993)
Correspondence Address2 Bow Street
London
WC2E 7BA

Location

Registered Address54 Duke Street
Darlington
Co Durham
DL3 7AJ
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington

Financials

Year2014
Net Worth£80,794
Cash£76,242
Current Liabilities£10,263

Accounts

Latest Accounts31 May 2005 (15 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

21 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006First Gazette notice for voluntary strike-off (1 page)
23 June 2006Application for striking-off (1 page)
8 March 2006Return made up to 02/03/06; full list of members (7 pages)
14 March 2005Return made up to 02/03/05; full list of members (7 pages)
24 December 2004Total exemption small company accounts made up to 31 May 2004 (7 pages)
8 March 2004Return made up to 02/03/04; full list of members (7 pages)
11 January 2004Total exemption small company accounts made up to 31 May 2003 (7 pages)
11 March 2003Return made up to 02/03/03; full list of members (7 pages)
5 December 2002Total exemption small company accounts made up to 31 May 2002 (7 pages)
11 March 2002Return made up to 02/03/02; full list of members (6 pages)
10 December 2001Total exemption small company accounts made up to 31 May 2001 (9 pages)
19 March 2001Return made up to 02/03/01; full list of members (6 pages)
11 December 2000Full accounts made up to 31 May 2000 (8 pages)
16 March 2000Return made up to 02/03/00; full list of members (6 pages)
7 December 1999Full accounts made up to 31 May 1999 (8 pages)
23 February 1999Return made up to 02/03/99; no change of members (4 pages)
27 November 1998Full accounts made up to 31 May 1998 (10 pages)
10 March 1998Return made up to 02/03/98; full list of members (4 pages)
21 November 1997Full accounts made up to 31 May 1997 (13 pages)
25 February 1997Return made up to 02/03/97; full list of members (6 pages)
26 November 1996Accounts for a small company made up to 31 May 1996 (10 pages)
20 February 1996Return made up to 02/03/96; no change of members (4 pages)
22 December 1995Full accounts made up to 31 May 1995 (11 pages)