JMW (N/Cle) Limited

Company Name	JMW (N/Cle) Limited
Company Status	Dissolved
Company Number	02190883
Category	Private Limited Company
Incorporation Date	10 November 1987(36 years, 5 months ago)
Dissolution Date	17 December 2013 (10 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Trevor Wadds
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1991(3 years, 6 months after company formation)
Appointment Duration	22 years, 7 months (closed 17 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Shelley Road Newburn Industrial Estate Newcastle Upon Tyne NE15 9RT

Director Name	William Henry Wadds
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1991(3 years, 6 months after company formation)
Appointment Duration	22 years, 7 months (closed 17 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Shelley Road Newburn Industrial Estate Newcastle Upon Tyne NE15 9RT

Director Name	Trisha Joanne Wadds
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1997(10 years after company formation)
Appointment Duration	16 years, 1 month (closed 17 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shelley Road Newburn Industrial Estate Newcastle Upon Tyne NE15 9RT

Director Name	Patricia Wadds
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1999(11 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (closed 17 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Shelley Road Newburn Industrial Estate Newcastle Upon Tyne NE15 9RT

Secretary Name	Mrs Trisha Joanne Wadds
Status	Closed
Appointed	05 March 2010(22 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 17 December 2013)
Role	Company Director
Correspondence Address	Shelley Road Newburn Industrial Estate Newcastle Upon Tyne NE15 9RT

Director Name	Robert MacDonald Bewick
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 October 1998)
Role	Company Director
Correspondence Address	26 Princes Meadow Newcastle Upon Tyne Tyne & Wear NE3 4RZ

Director Name	Gary Wadds
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 years, 6 months after company formation)
Appointment Duration	21 years, 7 months (resigned 09 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Shelley Road Newburn Industrial Estate Newcastle Upon Tyne NE15 9RT

Director Name	Stephen Christopher Wadds
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 21 December 2001)
Role	Company Director
Correspondence Address	14 Northcote Avenue Chapel House Newcastle Upon Tyne NE5 5AN

Secretary Name	Robert MacDonald Bewick
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 October 1998)
Role	Company Director
Correspondence Address	26 Princes Meadow Newcastle Upon Tyne Tyne & Wear NE3 4RZ

Secretary Name	Patricia Allison Keenan
Nationality	British
Status	Resigned
Appointed	20 November 1998(11 years after company formation)
Appointment Duration	5 years, 6 months (resigned 24 May 2004)
Role	Company Director
Correspondence Address	91 Gibside House Belvedere Gardens, Benton Newcastle Upon Tyne Tyne & Wear NE12 9PG

Director Name	Patricia Allison Keenan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(11 years, 5 months after company formation)
Appointment Duration	5 years (resigned 24 May 2004)
Role	Secretary
Correspondence Address	91 Gibside House Belvedere Gardens, Benton Newcastle Upon Tyne Tyne & Wear NE12 9PG

Secretary Name	Trisha Joanne Wadds
Nationality	British
Status	Resigned
Appointed	24 May 2004(16 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Rimside Gardens Longframlington Northumberland NE65 8DE

Secretary Name	Mr Stephen Charles Thompson
Status	Resigned
Appointed	08 October 2009(21 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 05 March 2010)
Role	Company Director
Correspondence Address	Shelley Road Newburn Industrial Estate Newcastle Upon Tyne NE15 9RT

Location

Registered Address	Shelley Road Newburn Industrial Estate Newcastle Upon Tyne NE15 9RT
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Lemington
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	J M W Aluminium LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

17 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
18 December 2012	Termination of appointment of Gary Wadds as a director on 9 December 2012 (1 page)
18 December 2012	Termination of appointment of Gary Wadds as a director (1 page)
31 July 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
31 July 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
23 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders Statement of capital on 2012-05-23 GBP 2 (7 pages)
23 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders Statement of capital on 2012-05-23 GBP 2 (7 pages)
12 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
24 March 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
24 March 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
30 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (7 pages)
30 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (7 pages)
5 March 2010	Appointment of Mrs Trisha Joanne Wadds as a secretary (1 page)
5 March 2010	Termination of appointment of Stephen Thompson as a secretary (1 page)
5 March 2010	Termination of appointment of Stephen Thompson as a secretary (1 page)
5 March 2010	Appointment of Mrs Trisha Joanne Wadds as a secretary (1 page)
2 February 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
2 February 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
8 October 2009	Director's details changed for William Henry Wadds on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Trevor Wadds on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Trisha Joanne Wadds on 8 October 2009 (2 pages)
8 October 2009	Appointment of Mr Stephen Charles Thompson as a secretary (1 page)
8 October 2009	Director's details changed for William Henry Wadds on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Patricia Wadds on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Trevor Wadds on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Trevor Wadds on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Gary Wadds on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Gary Wadds on 8 October 2009 (2 pages)
8 October 2009	Appointment of Mr Stephen Charles Thompson as a secretary (1 page)
8 October 2009	Director's details changed for Gary Wadds on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Patricia Wadds on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Trisha Joanne Wadds on 8 October 2009 (2 pages)
8 October 2009	Termination of appointment of Trisha Wadds as a secretary (1 page)
8 October 2009	Director's details changed for Trisha Joanne Wadds on 8 October 2009 (2 pages)
8 October 2009	Termination of appointment of Trisha Wadds as a secretary (1 page)
8 October 2009	Director's details changed for Patricia Wadds on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for William Henry Wadds on 8 October 2009 (2 pages)
18 May 2009	Return made up to 10/05/09; full list of members (4 pages)
18 May 2009	Return made up to 10/05/09; full list of members (4 pages)
27 January 2009	Accounts for a small company made up to 31 October 2008 (13 pages)
27 January 2009	Accounts for a small company made up to 31 October 2008 (13 pages)
9 June 2008	Registered office changed on 09/06/2008 from architectural house plummer street newcastle upon tyne tyne & wear NE4 7AB (1 page)
9 June 2008	Location of register of members (1 page)
9 June 2008	Location of register of members (1 page)
9 June 2008	Registered office changed on 09/06/2008 from architectural house plummer street newcastle upon tyne tyne & wear NE4 7AB (1 page)
14 May 2008	Return made up to 10/05/08; full list of members (4 pages)
14 May 2008	Return made up to 10/05/08; full list of members (4 pages)
4 March 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
4 March 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
23 August 2007	Accounts for a small company made up to 31 October 2006 (5 pages)
23 August 2007	Accounts for a small company made up to 31 October 2006 (5 pages)
4 June 2007	Return made up to 10/05/07; full list of members (3 pages)
4 June 2007	Return made up to 10/05/07; full list of members (3 pages)
26 May 2006	Return made up to 10/05/06; full list of members (3 pages)
26 May 2006	Return made up to 10/05/06; full list of members (3 pages)
16 February 2006	Accounting reference date extended from 31/07/06 to 31/10/06 (1 page)
16 February 2006	Accounting reference date extended from 31/07/06 to 31/10/06 (1 page)
15 February 2006	Accounts for a small company made up to 31 July 2005 (5 pages)
15 February 2006	Accounts for a small company made up to 31 July 2005 (5 pages)
11 May 2005	Return made up to 10/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
11 May 2005	Return made up to 10/05/05; full list of members (3 pages)
9 April 2005	Accounts for a small company made up to 31 July 2004 (5 pages)
9 April 2005	Accounts for a small company made up to 31 July 2004 (5 pages)
3 June 2004	Return made up to 10/05/04; full list of members (9 pages)
3 June 2004	Secretary resigned;director resigned (1 page)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	Return made up to 10/05/04; full list of members (9 pages)
3 June 2004	Secretary resigned;director resigned (1 page)
3 June 2004	New secretary appointed (2 pages)
2 June 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
2 June 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
3 June 2003	Return made up to 10/05/03; full list of members (9 pages)
3 June 2003	Return made up to 10/05/03; full list of members (9 pages)
15 January 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
15 January 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
13 June 2002	Return made up to 10/05/02; full list of members (9 pages)
13 June 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 April 2002	Accounts for a small company made up to 31 July 2001 (9 pages)
9 April 2002	Accounts for a small company made up to 31 July 2001 (9 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
18 September 2001	Company name changed j m w (aluminium) LIMITED\certificate issued on 18/09/01 (2 pages)
18 September 2001	Company name changed j m w (aluminium) LIMITED\certificate issued on 18/09/01 (2 pages)
22 May 2001	Return made up to 10/05/01; full list of members (8 pages)
22 May 2001	Return made up to 10/05/01; full list of members (8 pages)
23 January 2001	Accounts for a small company made up to 31 July 2000 (9 pages)
23 January 2001	Accounts for a small company made up to 31 July 2000 (9 pages)
27 September 2000	Location of register of members (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	Location of register of members (1 page)
27 September 2000	New director appointed (2 pages)
17 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
17 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
15 May 2000	Return made up to 10/05/00; full list of members (8 pages)
15 May 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 June 1999	Return made up to 10/05/99; full list of members (8 pages)
1 June 1999	Return made up to 10/05/99; full list of members (8 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
25 November 1998	Secretary resigned;director resigned (1 page)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	Secretary resigned;director resigned (1 page)
28 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
28 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
9 February 1998	Registered office changed on 09/02/98 from: railway street newcastle upon tyne NE4 7BQ (1 page)
9 February 1998	Registered office changed on 09/02/98 from: railway street newcastle upon tyne NE4 7BQ (1 page)
27 November 1997	Particulars of mortgage/charge (3 pages)
27 November 1997	Particulars of mortgage/charge (3 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
5 November 1997	Company name changed j m w (alluminium) LIMITED\certificate issued on 05/11/97 (2 pages)
5 November 1997	Company name changed j m w (alluminium) LIMITED\certificate issued on 05/11/97 (2 pages)
20 August 1997	Company name changed john M. wadds (alluminium) limit ed\certificate issued on 21/08/97 (2 pages)
20 August 1997	Company name changed john M. wadds (alluminium) limit ed\certificate issued on 21/08/97 (2 pages)
11 June 1997	Return made up to 10/05/97; no change of members (6 pages)
11 June 1997	Return made up to 10/05/97; no change of members (6 pages)
3 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
3 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
21 June 1996	Director's particulars changed (1 page)
21 June 1996	Director's particulars changed (1 page)
19 June 1996	Return made up to 10/05/96; full list of members (8 pages)
19 June 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
15 May 1996	Director's particulars changed (1 page)
15 May 1996	Director's particulars changed (1 page)
15 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
12 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
12 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
29 June 1995	Return made up to 10/05/95; no change of members (6 pages)
29 June 1995	Return made up to 10/05/95; no change of members (6 pages)
30 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
30 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
10 November 1987	Incorporation (15 pages)
10 November 1987	Incorporation (15 pages)

JMW (N/Cle) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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