| Company Name | Wysemark Limited |
|---|---|
| Director | Julie Sara Kenyon |
| Company Status | Dissolved |
| Company Number | 04067789 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2000(23 years ago) |
| Previous Name | Primex Europe Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Julie Sara Kenyon |
|---|---|
| Date of Birth | November 1971 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 22 years, 12 months |
| Role | Label Printer |
| Correspondence Address | 15 Woodlands Gosforth Newcastle Upon Tyne NE3 4YN |
| Secretary Name | Derek Nichol |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2002(1 year, 11 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Correspondence Address | 112 Whitley Road Whitley Bay Tyne & Wear NE26 2NE |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
| Secretary Name | Steven Mark Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 August 2002) |
| Role | Company Director |
| Correspondence Address | 38 St Marys Field Morpeth Northumberland NE61 2QF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | Tenon Recovery Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2004 (18 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 November 2007 | Dissolved (1 page) |
|---|---|
| 11 August 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 31 May 2006 | Registered office changed on 31/05/06 from: 15 woodlands gosforth newcastle upon tyne tyne & wear NE3 4YN (1 page) |
| 11 May 2006 | Resolutions
|
| 11 May 2006 | Appointment of a voluntary liquidator (1 page) |
| 11 May 2006 | Statement of affairs (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 21 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 10 February 2004 | Return made up to 08/09/03; full list of members
|
| 10 February 2004 | Registered office changed on 10/02/04 from: 15 woodlands gosforth newcastle upon tyne NE3 4YN (1 page) |
| 4 August 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 16 October 2002 | Return made up to 08/09/02; full list of members
|
| 16 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | New secretary appointed (2 pages) |
| 30 May 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 26 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 18 July 2001 | Registered office changed on 18/07/01 from: unit 3 meadowfield court meadowfield industrial estate ponteland newcastle upon tyne NE20 9SD (1 page) |
| 18 May 2001 | New director appointed (2 pages) |
| 18 May 2001 | New secretary appointed (2 pages) |
| 9 October 2000 | Company name changed primex europe LIMITED\certificate issued on 10/10/00 (2 pages) |
| 6 October 2000 | Registered office changed on 06/10/00 from: 5 york terrace north shields tyne & wear NE29 0EF (1 page) |
| 6 October 2000 | Director resigned (1 page) |
| 6 October 2000 | Secretary resigned (1 page) |
| 8 September 2000 | Incorporation (10 pages) |