| Company Name | Wedgwood Technologies Limited |
|---|---|
| Director | Jill Sharp |
| Company Status | Dissolved |
| Company Number | 03358066 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1997(27 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3410 | Manufacture of motor vehicles |
| SIC 29100 | Manufacture of motor vehicles |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Secretary Name | Mark Andrew Adams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1997(same day as company formation) |
| Role | Programmer |
| Correspondence Address | 10 Burgh Road Skegness Lincolnshire PE25 2RA |
| Director Name | Jill Sharp |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Physiotheapist |
| Correspondence Address | Orchard House 14a Shrubbery Street Kidderminster Worcestershire DY10 2QZ |
| Director Name | Mark Andrew Adams |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Role | Programmer |
| Correspondence Address | 10 Burgh Road Skegness Lincolnshire PE25 2RA |
| Director Name | Jane Elizabeth Robinson |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Role | Instructor |
| Correspondence Address | 10 Burgh Road Skegness Lincolnshire PE25 2RA |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,474 |
| Cash | £56 |
| Current Liabilities | £258,843 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 August 2006 | Dissolved (1 page) |
|---|---|
| 4 May 2006 | Return of final meeting of creditors (1 page) |
| 13 August 2004 | Registered office changed on 13/08/04 from: 10 burgh road skegness lincolnshire PE25 2RA (1 page) |
| 11 August 2004 | Appointment of a liquidator (1 page) |
| 8 April 2004 | Order of court to wind up (2 pages) |
| 6 April 2003 | Director resigned (1 page) |
| 6 April 2003 | Director resigned (1 page) |
| 11 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 June 2002 | Return made up to 22/04/02; full list of members (7 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 15 June 2001 | Return made up to 22/04/01; full list of members (7 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 2 May 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 2 May 2000 | Return made up to 22/04/00; full list of members (7 pages) |
| 28 May 1999 | Amending form 123 (1 page) |
| 21 May 1999 | Return made up to 22/04/99; full list of members (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 5 May 1999 | Return made up to 22/04/98; full list of members; amend (8 pages) |
| 24 February 1999 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 29 June 1998 | £ nc 1000/13200 21/06/98 (1 page) |
| 12 June 1998 | Return made up to 22/04/98; full list of members (6 pages) |
| 4 November 1997 | New director appointed (2 pages) |
| 29 June 1997 | Ad 01/05/97--------- £ si 400@1=400 £ ic 2/402 (2 pages) |
| 28 April 1997 | Registered office changed on 28/04/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 28 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | Secretary resigned (1 page) |
| 28 April 1997 | Director resigned (1 page) |
| 22 April 1997 | Incorporation (13 pages) |