| Company Name | Weldwrite Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04719940 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2003(21 years, 1 month ago) |
| Dissolution Date | 12 May 2009 (14 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Hazel Green |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2006(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 12 May 2009) |
| Role | Metal Worker |
| Correspondence Address | 13 Manners Gardens Seaton Delaval Whitley Bay Tyne & Wear NE25 0DW |
| Director Name | Edward Young |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2006(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 12 May 2009) |
| Role | Engineer |
| Correspondence Address | 13 Manners Gardens Seaton Delaval Whitley Bay Tyne & Wear NE25 0DW |
| Secretary Name | Hazel Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2006(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 12 May 2009) |
| Role | Metal Worker |
| Correspondence Address | 13 Manners Gardens Seaton Delaval Whitley Bay Tyne & Wear NE25 0DW |
| Director Name | Rodney Green |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 4 Vanburgh Court Seaton Delaval Whitley Bay Tyne & Wear NE25 0PG |
| Secretary Name | Christine Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Vanburgh Court Seaton Delaval Whitley Bay Tyne & Wear NE25 0PG |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2003(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 | 02 April 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Unit D11a Delaval Trading Estate Seaton Delaval Whitley Bay Tyne & Wear NE25 0QT |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Seaton Valley |
| Ward | Seghill with Seaton Delaval |
| Built Up Area | Seaton Delaval |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,246 |
| Cash | £5,636 |
| Current Liabilities | £23,739 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 17 November 2008 | Application for striking-off (1 page) |
| 3 November 2008 | Accounting reference date extended from 31/05/2008 to 31/07/2008 (1 page) |
| 13 May 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 16 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 11 May 2007 | Return made up to 02/04/07; full list of members (7 pages) |
| 25 April 2007 | Ad 03/04/03--------- £ si 1@1 (2 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 30 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 2 August 2006 | Director resigned (1 page) |
| 2 August 2006 | Secretary resigned (1 page) |
| 2 August 2006 | New director appointed (2 pages) |
| 13 April 2006 | Return made up to 02/04/06; full list of members (6 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 23 March 2005 | Return made up to 02/04/05; full list of members (6 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 26 April 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 26 June 2003 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 21 June 2003 | Particulars of mortgage/charge (3 pages) |
| 8 June 2003 | Accounting reference date shortened from 30/04/04 to 31/05/03 (1 page) |
| 8 June 2003 | Ad 02/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 April 2003 | Registered office changed on 18/04/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 18 April 2003 | New secretary appointed (2 pages) |
| 18 April 2003 | Director resigned (1 page) |
| 18 April 2003 | Secretary resigned (1 page) |
| 18 April 2003 | New director appointed (2 pages) |