| Company Name | Way To Wooler Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04944682 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2003(20 years, 6 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | George Andrew Logan |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Farmer Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | Way To Wooler Wooler Northumberland NE71 6AQ |
| Secretary Name | Mary Christine Logan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Part Time Teacher |
| Correspondence Address | Way To Wooler Wooler Northumberland NE71 6AQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 8 at £1 | George Andrew Logan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2013 | Application to strike the company off the register (3 pages) |
| 23 July 2013 | Application to strike the company off the register (3 pages) |
| 3 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 3 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 1 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2012-11-01
|
| 1 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2012-11-01
|
| 25 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 25 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 27 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for George Andrew Logan on 18 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for George Andrew Logan on 18 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 7 April 2009 | Accounts made up to 31 October 2008 (1 page) |
| 2 December 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 28 August 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 14 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 16 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 16 August 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 31 October 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 2 October 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 2 October 2006 | Accounts made up to 31 October 2005 (2 pages) |
| 3 November 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 3 November 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 16 June 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 16 June 2005 | Accounts made up to 31 October 2004 (2 pages) |
| 8 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 23 September 2004 | Ad 27/10/03--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
| 23 September 2004 | Ad 27/10/03--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
| 4 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | Registered office changed on 04/12/03 from: 9 church street berwick on tweed TD15 1EF (1 page) |
| 4 December 2003 | New secretary appointed (2 pages) |
| 4 December 2003 | New secretary appointed (2 pages) |
| 4 December 2003 | Secretary resigned (1 page) |
| 4 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | Director resigned (1 page) |
| 4 December 2003 | Registered office changed on 04/12/03 from: 9 church street berwick on tweed TD15 1EF (1 page) |
| 4 December 2003 | Director resigned (1 page) |
| 4 December 2003 | Secretary resigned (1 page) |
| 27 October 2003 | Incorporation (18 pages) |