Company NameWardle Whittell Limited
Company StatusDissolved
Company Number04730255
CategoryPrivate Limited Company
Incorporation Date10 April 2003(20 years, 11 months ago)
Dissolution Date13 October 2020 (3 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2225Ancillary operations related to printing
SIC 18130Pre-press and pre-media services

Directors

Director NameMrs Alice Margaret Wardle
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2003(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address21 Haldane Terrace
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 3AN
Director NameMr John Leslie Wardle
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2003(same day as company formation)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address21 Haldane Terrace
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 3AN
Secretary NameMr John Leslie Wardle
NationalityBritish
StatusClosed
Appointed10 April 2003(same day as company formation)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address21 Haldane Terrace
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 3AN

Contact

Telephone07 885497607
Telephone regionMobile

Location

Registered Address21 Haldane Terrace
Jesmond
Newcastle Upon Tyne
NE2 3AN
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Financials

Year2013
Net Worth£315
Cash£26,065
Current Liabilities£75,283

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End29 March

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2020First Gazette notice for voluntary strike-off (1 page)
17 June 2020Application to strike the company off the register (1 page)
27 March 2020Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
28 December 2019Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
23 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
15 January 2019Micro company accounts made up to 31 March 2018 (3 pages)
12 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
15 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
15 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
11 April 2017Confirmation statement made on 10 April 2017 with updates (6 pages)
11 April 2017Confirmation statement made on 10 April 2017 with updates (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 August 2016Registered office address changed from 1 Clayton Park Square Jesmond Newcastle upon Tyne Tyne & Wear NE2 4DP to 21 Haldane Terrace Jesmond Newcastle upon Tyne NE2 3AN on 24 August 2016 (1 page)
24 August 2016Registered office address changed from 1 Clayton Park Square Jesmond Newcastle upon Tyne Tyne & Wear NE2 4DP to 21 Haldane Terrace Jesmond Newcastle upon Tyne NE2 3AN on 24 August 2016 (1 page)
13 June 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
(5 pages)
13 June 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
(5 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
(5 pages)
10 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
(5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
(5 pages)
10 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
(5 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
16 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 May 2012Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
23 May 2012Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
28 March 2012Amended accounts made up to 31 March 2011 (4 pages)
28 March 2012Amended accounts made up to 31 March 2011 (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
12 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 April 2010Director's details changed for John Leslie Wardle on 10 April 2010 (2 pages)
26 April 2010Director's details changed for John Leslie Wardle on 10 April 2010 (2 pages)
26 April 2010Director's details changed for Alice Margaret Wardle on 10 April 2010 (2 pages)
26 April 2010Director's details changed for Alice Margaret Wardle on 10 April 2010 (2 pages)
26 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
26 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
28 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 April 2009Return made up to 10/04/09; full list of members (4 pages)
24 April 2009Return made up to 10/04/09; full list of members (4 pages)
4 December 2008Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
4 December 2008Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
3 December 2008Accounts for a dormant company made up to 30 April 2008 (1 page)
3 December 2008Accounts for a dormant company made up to 30 April 2008 (1 page)
24 July 2008Return made up to 10/04/08; full list of members (7 pages)
24 July 2008Return made up to 10/04/08; full list of members (7 pages)
27 February 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
27 February 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
21 June 2007Return made up to 10/04/07; full list of members (7 pages)
21 June 2007Return made up to 10/04/07; full list of members (7 pages)
26 February 2007Accounts for a dormant company made up to 30 April 2006 (1 page)
26 February 2007Accounts for a dormant company made up to 30 April 2006 (1 page)
31 May 2006Return made up to 10/04/06; full list of members (7 pages)
31 May 2006Return made up to 10/04/06; full list of members (7 pages)
15 June 2005Accounts for a dormant company made up to 30 April 2004 (1 page)
15 June 2005Accounts for a dormant company made up to 30 April 2004 (1 page)
15 June 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
15 June 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
15 June 2005Return made up to 10/04/05; full list of members (7 pages)
15 June 2005Return made up to 10/04/05; full list of members (7 pages)
17 May 2004Return made up to 10/04/04; full list of members (7 pages)
17 May 2004Return made up to 10/04/04; full list of members (7 pages)
10 April 2003Incorporation (13 pages)
10 April 2003Incorporation (13 pages)