We Are Limited

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Director Name	Gary Giles
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 October 2000(3 weeks after company formation)
Appointment Duration	22 years, 11 months
Role	Accountant
Correspondence Address	The Flat Builders Yard Back Ivanhoe Crescent Sunderland Tyne & Wear SR2 7QP

Director Name	Graeme Nicholas Wilkinson
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 October 2000(3 weeks after company formation)
Appointment Duration	22 years, 11 months
Role	Designer
Correspondence Address	5 Yew Tree Grove Middlesbrough TS7 8QX

Secretary Name	Gary Giles
Nationality	British
Status	Current
Appointed	16 October 2000(3 weeks after company formation)
Appointment Duration	22 years, 11 months
Role	Accountant
Correspondence Address	The Flat Builders Yard Back Ivanhoe Crescent Sunderland Tyne & Wear SR2 7QP

Director Name	Leslie Morris
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 May 2001(8 months, 1 week after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Correspondence Address	9 Balmoral Terrace Stockton On Tees Cleveland TS18 4DD

Director Name	Tracy Muir
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 November 2002(2 years, 2 months after company formation)
Appointment Duration	20 years, 10 months
Role	Administrator
Correspondence Address	8 Darlington Road Hartburn Stockton On Tees Cleveland TS18 5BD

Director Name	Joe Sykes
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(2 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 26 March 2003)
Role	Salesperson
Correspondence Address	8 Darlington Road Stockton On Tees TS18 5BD

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Accounts Category	No Accounts Filed
Accounts Year End	31 December

8 January 2005	Dissolved (1 page)
8 October 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
8 October 2004	Liquidators statement of receipts and payments (5 pages)
3 November 2003	Statement of affairs (7 pages)
3 November 2003	Appointment of a voluntary liquidator (2 pages)
3 November 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 October 2003	Registered office changed on 16/10/03 from: 8 navigator court preston farm ind est stockton on tees cleveland TS18 3TQ (1 page)
2 April 2003	Director resigned (1 page)
16 December 2002	New director appointed (1 page)
16 December 2002	New director appointed (2 pages)
4 December 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 2001	Return made up to 25/09/01; full list of members (7 pages)
21 September 2001	Particulars of mortgage/charge (11 pages)
28 August 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
21 June 2001	New director appointed (2 pages)
5 June 2001	Registered office changed on 05/06/01 from: 5 nelson terrace stockton on tees TS18 1NJ (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New secretary appointed;new director appointed (2 pages)
19 October 2000	Secretary resigned (1 page)
19 October 2000	Director resigned (1 page)

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