| Company Name | Wentworth Administration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00578558 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1957(67 years, 2 months ago) |
| Dissolution Date | 21 August 2009 (14 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Stephen Ions |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1991(34 years, 5 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 21 August 2009) |
| Role | Investment Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Framfield Road Highbury London N5 1UU |
| Director Name | John Thompson Ions |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1991(34 years, 5 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 21 August 2009) |
| Role | Co Director |
| Correspondence Address | 2 The Grove Whitley Bay Tyne & Wear NE25 8BH |
| Secretary Name | John Thompson Ions |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1991(34 years, 5 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 21 August 2009) |
| Role | Company Director |
| Correspondence Address | 2 The Grove Whitley Bay Tyne & Wear NE25 8BH |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £113,088 |
| Net Worth | -£17,320 |
| Cash | £7,636 |
| Current Liabilities | £133,467 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 May 2009 | Liquidators statement of receipts and payments to 7 May 2009 (5 pages) |
| 21 May 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 March 2009 | Liquidators statement of receipts and payments to 2 March 2009 (5 pages) |
| 20 March 2008 | Declaration of solvency (5 pages) |
| 20 March 2008 | Resolutions
|
| 20 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2008 | Registered office changed on 18/03/2008 from wentworth 102 the wynd tynemouth tyne and wear. NE30 2TE (1 page) |
| 26 September 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 16 August 2007 | Return made up to 20/07/07; full list of members (7 pages) |
| 22 August 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 15 August 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 14 September 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 31 August 2005 | Return made up to 20/07/05; full list of members (7 pages) |
| 29 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 20 July 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 27 August 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 13 August 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 8 August 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 28 November 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 28 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 15 August 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 27 July 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 17 August 1999 | Return made up to 20/07/99; full list of members (6 pages) |
| 2 August 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 24 August 1998 | Return made up to 20/07/98; no change of members
|
| 3 August 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 18 November 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 5 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 5 September 1997 | Return made up to 20/07/97; no change of members (4 pages) |
| 23 August 1996 | Return made up to 20/07/96; full list of members (6 pages) |
| 31 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 10 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 3 August 1995 | Return made up to 20/07/95; no change of members (4 pages) |
| 2 May 1995 | Resolutions
|
| 5 November 1991 | Resolutions
|
| 27 February 1973 | Memorandum and Articles of Association (14 pages) |