Company NameWysemark Limited
DirectorJulie Sara Kenyon
Company StatusDissolved
Company Number04067789
CategoryPrivate Limited Company
Incorporation Date8 September 2000(20 years, 8 months ago)
Previous NamePrimex Europe Limited

Business Activity

Section CManufacturing
SIC 2225Ancillary operations related to printing
SIC 18130Pre-press and pre-media services

Directors

Director NameJulie Sara Kenyon
Date of BirthNovember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2000(3 weeks, 3 days after company formation)
Appointment Duration20 years, 7 months
RoleLabel Printer
Correspondence Address15 Woodlands
Gosforth
Newcastle Upon Tyne
NE3 4YN
Secretary NameDerek Nichol
NationalityBritish
StatusCurrent
Appointed25 August 2002(1 year, 11 months after company formation)
Appointment Duration18 years, 8 months
RoleCompany Director
Correspondence Address112 Whitley Road
Whitley Bay
Tyne & Wear
NE26 2NE
Secretary NameDavid Steven Matthews
NationalityBritish
StatusResigned
Appointed08 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address5 York Terrace
North Shields
Tyne & Wear
NE29 0EF
Secretary NameSteven Mark Simpson
NationalityBritish
StatusResigned
Appointed02 October 2000(3 weeks, 3 days after company formation)
Appointment Duration1 year, 10 months (resigned 25 August 2002)
RoleCompany Director
Correspondence Address38 St Marys Field
Morpeth
Northumberland
NE61 2QF
Director NameCorporate Legal Ltd (Corporation)
StatusResigned
Appointed08 September 2000(same day as company formation)
Correspondence Address5 York Terrace
North Shields
Tyne & Wear
NE29 0EF

Location

Registered AddressTenon Recovery
Tenon House
Ferryboat Lane
Sunderland
SR5 3JN
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardCastle
Built Up AreaSunderland

Accounts

Latest Accounts30 September 2004 (16 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

11 November 2007Dissolved (1 page)
11 August 2007Liquidators statement of receipts and payments (5 pages)
11 August 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
14 May 2007Liquidators statement of receipts and payments (5 pages)
31 May 2006Registered office changed on 31/05/06 from: 15 woodlands gosforth newcastle upon tyne tyne & wear NE3 4YN (1 page)
11 May 2006Statement of affairs (5 pages)
11 May 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 May 2006Appointment of a voluntary liquidator (1 page)
5 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
21 September 2004Return made up to 08/09/04; full list of members (6 pages)
3 August 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
10 February 2004Registered office changed on 10/02/04 from: 15 woodlands gosforth newcastle upon tyne NE3 4YN (1 page)
10 February 2004Return made up to 08/09/03; full list of members
  • 363(287) ‐ Registered office changed on 10/02/04
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 August 2003Total exemption full accounts made up to 30 September 2002 (11 pages)
16 October 2002Return made up to 08/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 October 2002New secretary appointed (2 pages)
16 October 2002Secretary resigned (1 page)
30 May 2002Total exemption full accounts made up to 30 September 2001 (11 pages)
26 September 2001Return made up to 08/09/01; full list of members (6 pages)
18 July 2001Registered office changed on 18/07/01 from: unit 3 meadowfield court meadowfield industrial estate ponteland newcastle upon tyne NE20 9SD (1 page)
18 May 2001New secretary appointed (2 pages)
18 May 2001New director appointed (2 pages)
9 October 2000Company name changed primex europe LIMITED\certificate issued on 10/10/00 (2 pages)
6 October 2000Secretary resigned (1 page)
6 October 2000Director resigned (1 page)
6 October 2000Registered office changed on 06/10/00 from: 5 york terrace north shields tyne & wear NE29 0EF (1 page)
8 September 2000Incorporation (10 pages)