| Company Name | Wharfe Electronic Data Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04694537 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2003(21 years, 1 month ago) |
| Dissolution Date | 5 July 2011 (12 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Neil Richard Wilson |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2007(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 05 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Woolsington Park South Woolsington Newcastle Upon Tyne NE13 8BJ |
| Director Name | Mr Stephen Miles Robinson |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2007(4 years after company formation) |
| Appointment Duration | 4 years, 3 months (closed 05 July 2011) |
| Role | Director\ |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Osier Court Stakeford Choppington Northumberland NE62 5UG |
| Secretary Name | Mr Stephen Miles Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2007(4 years after company formation) |
| Appointment Duration | 4 years, 3 months (closed 05 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Osier Court Stakeford Choppington Northumberland NE62 5UG |
| Director Name | Mr Nicholas Brown |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Electronic Design Engineer\ |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 St. Margarets Road Horsforth Leeds LS18 5BG |
| Director Name | Joseph McGraa Costin |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Newlands Park Dearham Maryport Cumbria CA15 7ED |
| Secretary Name | Mr Nicholas Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Electronic Design Engineer\ |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Village Terr Leeds West Yorks LS4 2NU |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Secretary Name | Ian Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 23 April 2008) |
| Role | Accountant |
| Correspondence Address | 5 Peartree Way Penrith Cumbria CA11 8WA |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 5 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | Application to strike the company off the register (3 pages) |
| 8 March 2011 | Application to strike the company off the register (3 pages) |
| 27 October 2010 | Registered office address changed from C/O Mandata Management and Data Services Ltd 80 Great Lime Road West Moor Tyne & Wear NE12 7AL on 27 October 2010 (1 page) |
| 27 October 2010 | Registered office address changed from C/O Mandata Management and Data Services Ltd 80 Great Lime Road West Moor Tyne & Wear NE12 7AL on 27 October 2010 (1 page) |
| 6 August 2010 | Termination of appointment of Nicholas Brown as a director (1 page) |
| 6 August 2010 | Termination of appointment of Nicholas Brown as a director (1 page) |
| 7 July 2010 | Director's details changed for Mr Nicholas Brown on 7 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Mr Nicholas Brown on 7 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Mr Nicholas Brown on 7 July 2010 (2 pages) |
| 29 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 29 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 19 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
| 19 March 2010 | Director's details changed for Mr Nicholas Brown on 18 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Mr Stephen Miles Robinson on 18 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
| 19 March 2010 | Director's details changed for Mr Stephen Miles Robinson on 18 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Mr Nicholas Brown on 18 March 2010 (2 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 24 April 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 15 December 2008 | Accounting reference date shortened from 31/03/2008 to 28/02/2008 (1 page) |
| 15 December 2008 | Accounting reference date shortened from 31/03/2008 to 28/02/2008 (1 page) |
| 12 September 2008 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 12 September 2008 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 20 May 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 25 April 2008 | Appointment Terminated Secretary ian thompson (1 page) |
| 25 April 2008 | Appointment terminated secretary ian thompson (1 page) |
| 7 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 August 2007 | Director's particulars changed (1 page) |
| 10 August 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 10 August 2007 | Director's particulars changed (1 page) |
| 10 August 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 23 May 2007 | Registered office changed on 23/05/07 from: old police station church street ambleside cumbria LA22 0BT (1 page) |
| 23 May 2007 | Registered office changed on 23/05/07 from: old police station church street ambleside cumbria LA22 0BT (1 page) |
| 18 April 2007 | New director appointed (2 pages) |
| 18 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 18 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 18 April 2007 | New director appointed (2 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 April 2006 | Director's particulars changed (1 page) |
| 5 April 2006 | Director's particulars changed (1 page) |
| 31 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 31 March 2006 | Director's particulars changed (1 page) |
| 31 March 2006 | Director's particulars changed (1 page) |
| 31 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 30 March 2006 | Secretary resigned (1 page) |
| 30 March 2006 | Secretary resigned (1 page) |
| 11 January 2006 | Particulars of mortgage/charge (3 pages) |
| 11 January 2006 | Particulars of mortgage/charge (3 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 April 2005 | Return made up to 12/03/05; full list of members (2 pages) |
| 4 April 2005 | Return made up to 12/03/05; full list of members (2 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 March 2004 | Return made up to 12/03/04; full list of members (8 pages) |
| 24 March 2004 | Return made up to 12/03/04; full list of members (8 pages) |
| 8 March 2004 | Ad 15/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 March 2004 | Ad 15/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 January 2004 | Director resigned (1 page) |
| 10 January 2004 | Director resigned (1 page) |
| 1 September 2003 | New secretary appointed (2 pages) |
| 1 September 2003 | New secretary appointed (2 pages) |
| 14 May 2003 | Secretary resigned (1 page) |
| 14 May 2003 | New director appointed (2 pages) |
| 14 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 May 2003 | Secretary resigned (1 page) |
| 14 May 2003 | Director resigned (1 page) |
| 14 May 2003 | Registered office changed on 14/05/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 14 May 2003 | New director appointed (2 pages) |
| 14 May 2003 | Director resigned (1 page) |
| 14 May 2003 | Registered office changed on 14/05/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 14 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2003 | Incorporation (16 pages) |