| Company Name | Ward Hadaway Incorporations One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04314143 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2001(22 years, 6 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 9 months ago) |
| Previous Name | New & Renewable Energy Centre Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen Francis Calvert |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Clifton Terrace Newcastle Upon Tyne NE12 9NP |
| Director Name | Prof Ian Fells |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(same day as company formation) |
| Role | Energy Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Rectory Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1YB |
| Director Name | William Macfarlane |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Regency Way Ponteland Newcastle Upon Tyne NE20 9AU |
| Secretary Name | Mr Stephen Francis Calvert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Clifton Terrace Newcastle Upon Tyne NE12 9NP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O The Northern Energy Initiative, 2nd Floor Kelburn House, 7-19 Mosley Street Newcastle Upon Tyne NE1 1YE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 3 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2003 | Return made up to 31/10/02; full list of members (8 pages) |
| 7 February 2003 | Company name changed new & renewable energy centre li mited\certificate issued on 07/02/03 (2 pages) |
| 26 November 2001 | New director appointed (2 pages) |
| 9 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | Secretary resigned (1 page) |
| 8 November 2001 | Director resigned (1 page) |