Company NameWastedspirit Limited
Company StatusDissolved
Company Number03893786
CategoryPrivate Limited Company
Incorporation Date14 December 1999(24 years, 3 months ago)
Dissolution Date1 December 2009 (14 years, 4 months ago)
Previous NameSunella Limited

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Colin Leslie Wilson
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2000(2 months, 2 weeks after company formation)
Appointment Duration9 years, 9 months (closed 01 December 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Haggs Lane
Lamesley
Tyne & Wear
NE11 0EY
Secretary NameMr Colin Leslie Wilson
NationalityBritish
StatusClosed
Appointed03 March 2000(2 months, 2 weeks after company formation)
Appointment Duration9 years, 9 months (closed 01 December 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Haggs Lane
Lamesley
Tyne & Wear
NE11 0EY
Director NameMs Lynn Wilson
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2001(1 year, 5 months after company formation)
Appointment Duration8 years, 6 months (closed 01 December 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage
Haggs Lane
Lamesley
Tyne & Wear
NE11 0EY
Director NameMr David Travers
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2000(2 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 29 May 2001)
RoleBusinessman
Correspondence Address101 Avebury Drive
Washington
Tyne & Wear
NE38 7DB
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed14 December 1999(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed14 December 1999(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressThe Old Vicarage
Haggs Lane
Lamesley
Tyne & Wear
NE11 0EY
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
ParishLamesley
WardLamesley

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

1 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009First Gazette notice for voluntary strike-off (1 page)
4 August 2009Application for striking-off (1 page)
3 August 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
19 December 2008Return made up to 14/12/08; full list of members (4 pages)
24 July 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
18 December 2007Return made up to 14/12/07; full list of members (2 pages)
8 January 2007Return made up to 14/12/06; full list of members (2 pages)
10 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
5 January 2006Return made up to 14/12/05; full list of members (3 pages)
2 September 2005Total exemption full accounts made up to 31 December 2004 (13 pages)
10 January 2005Return made up to 14/12/04; full list of members (7 pages)
17 November 2004Registered office changed on 17/11/04 from: 25 elmfield grove gosforth newcastle upon tyne tyne & wear NE3 4XA (1 page)
17 November 2004Secretary's particulars changed;director's particulars changed (1 page)
17 November 2004Director's particulars changed (1 page)
6 February 2004Total exemption full accounts made up to 31 December 2003 (13 pages)
16 January 2004Particulars of mortgage/charge (3 pages)
12 January 2004Return made up to 14/12/03; full list of members (7 pages)
25 November 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
16 August 2003Particulars of mortgage/charge (3 pages)
2 January 2003Return made up to 14/12/02; full list of members (7 pages)
18 December 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
13 December 2002Ad 06/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
26 February 2002Particulars of mortgage/charge (3 pages)
7 December 2001Return made up to 14/12/01; full list of members (6 pages)
24 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
10 September 2001Particulars of mortgage/charge (4 pages)
6 June 2001New director appointed (2 pages)
5 June 2001Registered office changed on 05/06/01 from: north street south dock sunderland SR1 2BQ (1 page)
5 June 2001Director resigned (1 page)
20 December 2000Return made up to 14/12/00; full list of members
  • 363(287) ‐ Registered office changed on 20/12/00
(6 pages)
2 May 2000New secretary appointed;new director appointed (2 pages)
2 May 2000Director resigned (1 page)
2 May 2000Registered office changed on 02/05/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
2 May 2000Secretary resigned (1 page)
2 May 2000New director appointed (2 pages)
9 March 2000Company name changed sunella LIMITED\certificate issued on 10/03/00 (2 pages)
14 December 1999Incorporation (20 pages)