| Company Name | Wardincome Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02764573 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1992(31 years, 5 months ago) |
| Dissolution Date | 27 March 2001 (23 years, 1 month ago) |
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 | Marian Taylor |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1995(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (closed 27 March 2001) |
| Role | Shop Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Henshaw Place Fenham Newcastle Upon Tyne NE5 2HL |
| Director Name | John Taylor |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1999(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 27 March 2001) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Henshaw Place Newcastle Upon Tyne Tyne & Wear NE5 2HL |
| Secretary Name | John Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1999(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 27 March 2001) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Henshaw Place Newcastle Upon Tyne Tyne & Wear NE5 2HL |
| Director Name | Gordon Davison |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(4 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 18 December 1995) |
| Role | Insurance Consultant |
| Correspondence Address | 32 Crosby Gardens Gateshead Tyne & Wear NE9 6NJ |
| Director Name | Margaret De Betham |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1993(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 June 1997) |
| Role | Secretary |
| Correspondence Address | 3 Aidan Walk Gosforth Newcastle Upon Tyne NE3 1AX |
| Secretary Name | Margaret De Betham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1993(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 12 February 1998) |
| Role | Secretary |
| Correspondence Address | 3 Aidan Walk Gosforth Newcastle Upon Tyne NE3 1AX |
| Director Name | Lisa Thornhill |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1998(5 years, 3 months after company formation) |
| Appointment Duration | 11 months (resigned 14 January 1999) |
| Role | Secretary |
| Correspondence Address | 114 Lancaster Drive Hadrian Park Wallsend NE28 9TF |
| Secretary Name | Lisa Thornhill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1998(5 years, 3 months after company formation) |
| Appointment Duration | 11 months (resigned 14 January 1999) |
| Role | Secretary |
| Correspondence Address | 114 Lancaster Drive Hadrian Park Wallsend NE28 9TF |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1992(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1992(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 60 Henshaw Place Fenham Newcastle Upon Tyne NE5 2HL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Fenham |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2000 | Application for striking-off (1 page) |
| 22 November 1999 | Return made up to 13/11/99; full list of members
|
| 22 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 11 December 1998 | Return made up to 13/11/98; full list of members (6 pages) |
| 2 November 1998 | Accounts made up to 31 December 1997 (7 pages) |
| 24 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 February 1998 | Return made up to 13/11/97; full list of members (6 pages) |
| 24 February 1998 | Secretary resigned (1 page) |
| 4 December 1997 | Accounts made up to 31 December 1996 (10 pages) |
| 23 June 1997 | Director resigned (1 page) |
| 6 February 1997 | Return made up to 13/11/96; no change of members (4 pages) |
| 4 November 1996 | Accounts made up to 31 December 1995 (8 pages) |
| 22 March 1996 | Accounts made up to 31 December 1994 (8 pages) |
| 23 January 1996 | Return made up to 13/11/95; no change of members
|
| 23 January 1996 | Registered office changed on 23/01/96 from: 32 crosby gardens gateshead tyne & wear NE9 6NJ (1 page) |