| Company Name | J.W. Wardman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00495768 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1951(72 years, 1 month ago) |
| Dissolution Date | 21 November 2006 (16 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Wilhelmina Wardman |
|---|---|
| Date of Birth | August 1929 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1991(39 years, 9 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 21 November 2006) |
| Role | Receptionist |
| Correspondence Address | 15 The Wayside Hurworth Darlington County Durham DL2 2EE |
| Secretary Name | Mr Terence Walton West |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1993(41 years, 10 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 21 November 2006) |
| Role | Company Director |
| Correspondence Address | 10 Wilton Drive Darlington County Durham DL3 9PT |
| Director Name | Terence Walton West |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1998(46 years, 10 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 21 November 2006) |
| Role | Dispensing Optician |
| Correspondence Address | 10 Wilton Drive Darlington County Durham DL3 9PT |
| Director Name | John Melvyn Beesley |
|---|---|
| Date of Birth | September 1933 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1991(39 years, 9 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 31 March 1998) |
| Role | Dispensing Optician |
| Correspondence Address | Sunset Cottage 30 Kettle End Barton Richmond North Yorkshire DL10 6LB |
| Secretary Name | Brimore Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1991(39 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 19 March 1993) |
| Correspondence Address | 2 Bow Street London WC2E 7BA |
Location
| Registered Address | 54 Duke Street Darlington Co Durham DL3 7AJ |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,794 |
| Cash | £76,242 |
| Current Liabilities | £10,263 |
Accounts
| Latest Accounts | 31 May 2005 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 21 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2006 | Application for striking-off (1 page) |
| 8 March 2006 | Return made up to 02/03/06; full list of members (7 pages) |
| 14 March 2005 | Return made up to 02/03/05; full list of members (7 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 8 March 2004 | Return made up to 02/03/04; full list of members (7 pages) |
| 11 January 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 11 March 2003 | Return made up to 02/03/03; full list of members (7 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 11 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 31 May 2001 (9 pages) |
| 19 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 11 December 2000 | Full accounts made up to 31 May 2000 (8 pages) |
| 16 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 7 December 1999 | Full accounts made up to 31 May 1999 (8 pages) |
| 23 February 1999 | Return made up to 02/03/99; no change of members (4 pages) |
| 27 November 1998 | Full accounts made up to 31 May 1998 (10 pages) |
| 10 March 1998 | Return made up to 02/03/98; full list of members (4 pages) |
| 21 November 1997 | Full accounts made up to 31 May 1997 (13 pages) |
| 25 February 1997 | Return made up to 02/03/97; full list of members (6 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 May 1996 (10 pages) |
| 20 February 1996 | Return made up to 02/03/96; no change of members (4 pages) |
| 22 December 1995 | Full accounts made up to 31 May 1995 (11 pages) |