Company NameWentworth Administration Limited
Company StatusDissolved
Company Number00578558
CategoryPrivate Limited Company
Incorporation Date15 February 1957(64 years, 6 months ago)
Dissolution Date21 August 2009 (11 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr John Stephen Ions
Date of BirthMay 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1991(34 years, 5 months after company formation)
Appointment Duration18 years, 1 month (closed 21 August 2009)
RoleInvestment Adviser
Country of ResidenceUnited Kingdom
Correspondence Address1 Framfield Road
Highbury
London
N5 1UU
Director NameJohn Thompson Ions
Date of BirthMay 1931 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1991(34 years, 5 months after company formation)
Appointment Duration18 years, 1 month (closed 21 August 2009)
RoleCo Director
Correspondence Address2 The Grove
Whitley Bay
Tyne & Wear
NE25 8BH
Secretary NameJohn Thompson Ions
NationalityBritish
StatusClosed
Appointed20 July 1991(34 years, 5 months after company formation)
Appointment Duration18 years, 1 month (closed 21 August 2009)
RoleCompany Director
Correspondence Address2 The Grove
Whitley Bay
Tyne & Wear
NE25 8BH

Location

Registered AddressTenon House
Ferryboat Lane
Sunderland
Tyne And Wear
SR5 3JN
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardCastle
Built Up AreaSunderland
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£113,088
Net Worth-£17,320
Cash£7,636
Current Liabilities£133,467

Accounts

Latest Accounts31 March 2007 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

21 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2009Liquidators statement of receipts and payments to 7 May 2009 (5 pages)
21 May 2009Return of final meeting in a members' voluntary winding up (3 pages)
17 March 2009Liquidators statement of receipts and payments to 2 March 2009 (5 pages)
20 March 2008Declaration of solvency (5 pages)
20 March 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 March 2008Appointment of a voluntary liquidator (1 page)
18 March 2008Registered office changed on 18/03/2008 from wentworth 102 the wynd tynemouth tyne and wear. NE30 2TE (1 page)
26 September 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
16 August 2007Return made up to 20/07/07; full list of members (7 pages)
22 August 2006Total exemption full accounts made up to 31 March 2006 (7 pages)
15 August 2006Return made up to 20/07/06; full list of members (7 pages)
14 September 2005Total exemption full accounts made up to 31 March 2005 (7 pages)
31 August 2005Return made up to 20/07/05; full list of members (7 pages)
29 July 2004Return made up to 20/07/04; full list of members (7 pages)
20 July 2004Total exemption full accounts made up to 31 March 2004 (6 pages)
27 August 2003Total exemption full accounts made up to 31 March 2003 (7 pages)
13 August 2003Return made up to 20/07/03; full list of members (7 pages)
8 August 2002Total exemption full accounts made up to 31 March 2002 (7 pages)
28 November 2001Total exemption full accounts made up to 31 March 2001 (6 pages)
28 August 2001Return made up to 20/07/01; full list of members (6 pages)
15 August 2000Full accounts made up to 31 March 2000 (6 pages)
27 July 2000Return made up to 20/07/00; full list of members (6 pages)
17 August 1999Return made up to 20/07/99; full list of members (6 pages)
2 August 1999Full accounts made up to 31 March 1999 (6 pages)
24 August 1998Return made up to 20/07/98; no change of members
  • 363(287) ‐ Registered office changed on 24/08/98
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 August 1998Full accounts made up to 31 March 1998 (6 pages)
18 November 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
5 September 1997Full accounts made up to 31 December 1996 (7 pages)
5 September 1997Return made up to 20/07/97; no change of members (4 pages)
23 August 1996Return made up to 20/07/96; full list of members (6 pages)
31 May 1996Full accounts made up to 31 December 1995 (8 pages)
10 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)
3 August 1995Return made up to 20/07/95; no change of members (4 pages)
2 May 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
5 November 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 February 1973Memorandum and Articles of Association (14 pages)