Company NameCloudwander Limited
Company StatusDissolved
Company Number02936399
CategoryPrivate Limited Company
Incorporation Date7 June 1994(29 years, 10 months ago)
Dissolution Date4 March 2003 (21 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMaria Delaney
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1994(1 month, 3 weeks after company formation)
Appointment Duration8 years, 7 months (closed 04 March 2003)
RoleSecretary
Correspondence Address9 Bloomsbury Court
Newcastle Upon Tyne
Tyne & Wear
NE3 4LW
Director NameRaymond Delaney
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1994(1 month, 3 weeks after company formation)
Appointment Duration8 years, 7 months (closed 04 March 2003)
RoleChartered Civil Engineer
Correspondence Address9 Bloomsbury Court
Newcastle Upon Tyne
Tyne & Wear
NE3 4LW
Secretary NameWb Company Secretaries Limited (Corporation)
StatusClosed
Appointed21 June 1994(2 weeks after company formation)
Appointment Duration8 years, 8 months (closed 04 March 2003)
Correspondence Address20 Collingwood Street
Newcastle Upon Tyne
Tyne & Wear
NE99 1YQ
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed07 June 1994(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed07 June 1994(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Director NameWb Company Secretaries Limited (Corporation)
Date of BirthApril 1973 (Born 51 years ago)
StatusResigned
Appointed21 June 1994(2 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 29 July 1994)
Correspondence Address20 Collingwood Street
Newcastle Upon Tyne
Tyne & Wear
NE99 1YQ

Location

Registered Address20 Collingwood Street
Newcastle Upon Tyne
NE99 1YQ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 November 1999 (24 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

4 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002First Gazette notice for voluntary strike-off (1 page)
20 September 2002Application for striking-off (1 page)
8 October 2001Return made up to 07/06/01; full list of members (6 pages)
5 July 2000Accounts for a dormant company made up to 30 November 1999 (2 pages)
2 August 1999Return made up to 07/06/99; no change of members (4 pages)
2 August 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
26 August 1998Accounts for a dormant company made up to 30 November 1997 (2 pages)
27 July 1997Accounts for a dormant company made up to 30 November 1996 (2 pages)
24 June 1997Return made up to 07/06/97; no change of members (4 pages)
7 July 1996Return made up to 07/06/96; no change of members (4 pages)
25 February 1996Accounts for a dormant company made up to 30 November 1995 (2 pages)
11 August 1995Return made up to 07/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 March 1995Accounting reference date notified as 30/11 (1 page)