Wynyard Business Park (Estate Co.) Limited

Company Name	Wynyard Business Park (Estate Co.) Limited
Company Status	Dissolved
Company Number	04625366
Category	Private Limited Company
Incorporation Date	24 December 2002(21 years, 4 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)
Previous Name	Ever 1980 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Douglas Stuart Hall
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2003(3 months after company formation)
Appointment Duration	7 years, 4 months (closed 17 August 2010)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Wordsworth House 15b/2, Town Range Barracks Gibraltar

Director Name	Sir John Hall
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2003(3 months after company formation)
Appointment Duration	7 years, 4 months (closed 17 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Wynyard Hall Billingham Cleveland TS22 5NF

Director Name	Mr Nigel William Hubert Lax
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2003(3 months after company formation)
Appointment Duration	7 years, 4 months (closed 17 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Seymour Walk London SW10 9NE

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2003(3 months after company formation)
Appointment Duration	7 years, 4 months (closed 17 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Secretary Name	Mr Mark Neil Steinberg
Nationality	British
Status	Closed
Appointed	24 March 2003(3 months after company formation)
Appointment Duration	7 years, 4 months (closed 17 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2003(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 17 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Phillimore Gardens London W8 7QE

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	24 December 2002(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	24 December 2002(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 1,000 (6 pages)
6 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 1,000 (6 pages)
22 May 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
22 May 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
9 January 2009	Return made up to 24/12/08; full list of members (5 pages)
9 January 2009	Return made up to 24/12/08; full list of members (5 pages)
7 January 2009	Director's change of particulars / douglas hall / 01/07/2006 (1 page)
7 January 2009	Director's Change of Particulars / douglas hall / 01/07/2006 / HouseName/Number was: , now: wordsworth house; Street was: 14 queensway quay, now: 15B/2 town range barracks; Area was: ragged staff wharf, now: ; Post Town was: gibraltar, now: town range; Post Code was: foreign, now: ; Country was: , now: gibraltar (1 page)
7 January 2009	Director's Change of Particulars / john hall / 01/01/2008 / HouseName/Number was: , now: wynyard hall; Street was: 14 queensway quay, now: ; Area was: , now: wynyard; Post Town was: ragged staff wharf, now: billingham; Region was: , now: cleveland; Post Code was: , now: TS22 5NF; Country was: gibraltar, now: uk (1 page)
7 January 2009	Director's change of particulars / john hall / 01/01/2008 (1 page)
22 July 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 July 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
7 January 2008	Return made up to 24/12/07; full list of members (3 pages)
7 January 2008	Return made up to 24/12/07; full list of members (3 pages)
27 April 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
27 April 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
2 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2007	Return made up to 24/12/06; full list of members (3 pages)
9 January 2007	Return made up to 24/12/06; full list of members (3 pages)
9 August 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
9 August 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
12 June 2006	Return made up to 24/12/05; full list of members (3 pages)
12 June 2006	Return made up to 24/12/05; full list of members (3 pages)
26 September 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
26 September 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
18 January 2005	Return made up to 24/12/04; full list of members (8 pages)
18 January 2005	Return made up to 24/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 2004	Return made up to 24/12/03; full list of members (8 pages)
7 May 2004	Return made up to 24/12/03; full list of members (8 pages)
5 June 2003	New director appointed (3 pages)
5 June 2003	New director appointed (3 pages)
1 May 2003	New director appointed (3 pages)
1 May 2003	New director appointed (3 pages)
1 May 2003	New director appointed (3 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Ad 24/03/03--------- £ si 500@1=500 £ ic 500/1000 (2 pages)
1 May 2003	New secretary appointed;new director appointed (2 pages)
1 May 2003	Ad 24/03/03--------- £ si 499@1=499 £ ic 1/500 (2 pages)
1 May 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Ad 24/03/03--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
1 May 2003	Ad 24/03/03--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
1 May 2003	New director appointed (3 pages)
1 May 2003	New secretary appointed;new director appointed (2 pages)
29 April 2003	Particulars of mortgage/charge (7 pages)
29 April 2003	Particulars of mortgage/charge (7 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
1 April 2003	Memorandum and Articles of Association (22 pages)
1 April 2003	Memorandum and Articles of Association (22 pages)
31 March 2003	Recon 24/03/03 (1 page)
31 March 2003	Recon 24/03/03 (1 page)
25 March 2003	Company name changed ever 1980 LIMITED\certificate issued on 25/03/03 (3 pages)
25 March 2003	Company name changed ever 1980 LIMITED\certificate issued on 25/03/03 (3 pages)
24 December 2002	Incorporation (30 pages)
24 December 2002	Incorporation (30 pages)

Wynyard Business Park (Estate Co.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check