| Company Name | Armstrong Wade Electrical Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04615211 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2002(21 years, 4 months ago) |
| Dissolution Date | 28 November 2006 (17 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Terence Armstrong |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Electrician |
| Correspondence Address | 36 Teesdale Gardens Newcastle Upon Tyne Tyne & Wear NE7 7RB |
| Secretary Name | Lisa Armstrong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 28 November 2006) |
| Role | Company Director |
| Correspondence Address | 36 Teesdale Gardens High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7RB |
| Director Name | Mr Stephen Wade |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Grosvenor Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2NP |
| Secretary Name | Mr Stephen Wade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Grosvenor Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2NP |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Colisuem Building 248 Whitley Road Whitley Bay Tyne & Wear NE26 2TE |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £762 |
| Current Liabilities | £1,805 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2006 | Voluntary strike-off action has been suspended (1 page) |
| 17 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2005 | Return made up to 12/12/05; full list of members (6 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 14 December 2005 | Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page) |
| 8 December 2005 | Application for striking-off (1 page) |
| 15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 March 2005 | New secretary appointed (2 pages) |
| 29 March 2005 | Secretary resigned;director resigned (1 page) |
| 16 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 27 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 1 April 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 31 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 23 January 2003 | Ad 12/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 January 2003 | Registered office changed on 03/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 3 January 2003 | Secretary resigned (1 page) |
| 3 January 2003 | New director appointed (2 pages) |
| 3 January 2003 | Director resigned (1 page) |
| 3 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2002 | Incorporation (16 pages) |