| Company Name | Warehouse 500 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04535669 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2002(21 years, 7 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Gillian Ann Farrier |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Lumley Way, Melbury Newcastle Great Park Newcastle Upon Tyne NE3 5RA |
| Secretary Name | Lesley Yde |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Princes Avenue Grange Estate Gosforth Newcastle Upon Tyne NE3 2HR |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 500 Westgate Road Newcastle Upon Tyne NE4 9BL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Wingrove |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 21 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 3 June 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 14 November 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 4 July 2007 | Accounting reference date shortened from 30/11/07 to 31/07/07 (1 page) |
| 4 July 2007 | Accounting reference date shortened from 30/11/07 to 31/07/07 (1 page) |
| 28 February 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 28 February 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 21 September 2006 | Director's particulars changed (1 page) |
| 21 September 2006 | Director's particulars changed (1 page) |
| 21 September 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 21 September 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 15 March 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 15 March 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 6 January 2006 | Director's particulars changed (1 page) |
| 6 January 2006 | Return made up to 16/09/05; full list of members (2 pages) |
| 6 January 2006 | Director's particulars changed (1 page) |
| 6 January 2006 | Return made up to 16/09/05; full list of members (2 pages) |
| 12 September 2005 | Total exemption full accounts made up to 30 November 2004 (12 pages) |
| 12 September 2005 | Total exemption full accounts made up to 30 November 2004 (12 pages) |
| 23 September 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 28 January 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 28 January 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 24 September 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 16/09/03; full list of members
|
| 9 September 2003 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
| 9 September 2003 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
| 4 October 2002 | New secretary appointed (2 pages) |
| 4 October 2002 | Director resigned (1 page) |
| 4 October 2002 | Director resigned (1 page) |
| 4 October 2002 | New director appointed (2 pages) |
| 4 October 2002 | New secretary appointed (2 pages) |
| 4 October 2002 | Secretary resigned (1 page) |
| 4 October 2002 | Secretary resigned (1 page) |
| 4 October 2002 | New director appointed (2 pages) |
| 16 September 2002 | Incorporation (12 pages) |
| 16 September 2002 | Incorporation (12 pages) |