Company NameWe Are Limited
Company StatusDissolved
Company Number04077725
CategoryPrivate Limited Company
Incorporation Date25 September 2000(20 years, 1 month ago)

Business Activity

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

Directors

Director NameGary Giles
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2000(3 weeks after company formation)
Appointment Duration20 years
RoleAccountant
Correspondence AddressThe Flat Builders Yard
Back Ivanhoe Crescent
Sunderland
Tyne & Wear
SR2 7QP
Director NameGraeme Nicholas Wilkinson
Date of BirthMay 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2000(3 weeks after company formation)
Appointment Duration20 years
RoleDesigner
Correspondence Address5 Yew Tree Grove
Middlesbrough
TS7 8QX
Secretary NameGary Giles
NationalityBritish
StatusCurrent
Appointed16 October 2000(3 weeks after company formation)
Appointment Duration20 years
RoleAccountant
Correspondence AddressThe Flat Builders Yard
Back Ivanhoe Crescent
Sunderland
Tyne & Wear
SR2 7QP
Director NameLeslie Morris
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2001(8 months, 1 week after company formation)
Appointment Duration19 years, 5 months
RoleCompany Director
Correspondence Address9 Balmoral Terrace
Stockton On Tees
Cleveland
TS18 4DD
Director NameTracy Muir
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2002(2 years, 2 months after company formation)
Appointment Duration17 years, 11 months
RoleAdministrator
Correspondence Address8 Darlington Road
Hartburn
Stockton On Tees
Cleveland
TS18 5BD
Director NameJoe Sykes
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2002(2 years, 2 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 26 March 2003)
RoleSalesperson
Correspondence Address8 Darlington Road
Stockton On Tees
TS18 5BD
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed25 September 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed25 September 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address8 High Street
Yarm
Stockton On Tees
TS15 9AE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

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