Witton Le Wear
County Durham
DL14 0AX
Director Name | Nicholas Guy Wardle |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 February 2003(3 weeks, 4 days after company formation) |
Appointment Duration | 11 years, 7 months (closed 30 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Moray House Witton Le Wear County Durham DL14 0AX |
Secretary Name | Nicholas Guy Wardle |
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Nationality | British |
Status | Closed |
Appointed | 10 February 2003(3 weeks, 4 days after company formation) |
Appointment Duration | 11 years, 7 months (closed 30 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Moray House Witton Le Wear County Durham DL14 0AX |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 16 January 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 January 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 5 Salisbury House, 2 Buddle Street, Wallsend Tyne & Wear NE28 6EH |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Wallsend |
Built Up Area | Tyneside |
1 at £1 | Mr Anthony John Wardle 50.00% Ordinary |
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1 at £1 | Nicholas Guy Wardle 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£14,792 |
Current Liabilities | £14,792 |
Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 June 2014 | Voluntary strike-off action has been suspended (1 page) |
3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2014 | Application to strike the company off the register (3 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
3 April 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
9 December 2013 | Previous accounting period shortened from 31 January 2014 to 31 October 2013 (1 page) |
5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
23 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
22 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
24 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
7 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
16 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Director's details changed for Mr Anthony John Wardle on 15 January 2010 (2 pages) |
16 February 2010 | Director's details changed for Nicholas Guy Wardle on 15 January 2010 (2 pages) |
20 April 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
6 April 2009 | Return made up to 16/01/09; full list of members (4 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
14 March 2008 | Return made up to 16/01/08; full list of members (4 pages) |
15 May 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
12 March 2007 | Ad 01/09/06--------- £ si 1@1 (2 pages) |
1 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
9 October 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
11 September 2006 | Registered office changed on 11/09/06 from: moray house witton le wear bishop auckland county durham DL14 0AX (1 page) |
21 February 2006 | Company name changed storepool LIMITED\certificate issued on 21/02/06 (2 pages) |
16 February 2006 | Return made up to 16/01/06; full list of members (2 pages) |
28 September 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
1 February 2005 | Return made up to 16/01/05; full list of members
|
30 September 2004 | Registered office changed on 30/09/04 from: witton house, witton le wear bishop auckland county durham DL14 0AZ (1 page) |
15 September 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
28 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
27 February 2003 | New director appointed (2 pages) |
18 February 2003 | New director appointed (1 page) |
10 February 2003 | New secretary appointed (1 page) |
10 February 2003 | Registered office changed on 10/02/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
10 February 2003 | New director appointed (1 page) |
10 February 2003 | Director resigned (1 page) |
10 February 2003 | Secretary resigned (1 page) |
16 January 2003 | Incorporation (17 pages) |