| Company Name | Wards Jewellers (Gateshead) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04980702 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2003(20 years, 4 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Section S | Other service activities |
| SIC 5273 | Repair of clocks & jewellery |
| SIC 95250 | Repair of watches, clocks and jewellery |
Directors
| Director Name | Anthony Peter Ward |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Jeweller |
| Correspondence Address | 6 Beamish Court Pelton Chester Le Street County Durham DH2 1XD |
| Director Name | Glynis Griffin Ward |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Jeweller |
| Correspondence Address | 6 Beamish Court Pelton Lane Ends Chester Le Street Durham DH2 1XD |
| Secretary Name | Glynis Griffin Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Jeweller |
| Correspondence Address | 6 Beamish Court Pelton Lane Ends Chester Le Street Durham DH2 1XD |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 4 Northumberland Place North Shields Tyne & Wear NE30 1QP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,180 |
| Cash | £13,045 |
| Current Liabilities | £16,225 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2008 | Application for striking-off (1 page) |
| 14 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 5 December 2005 | Return made up to 01/12/05; full list of members (7 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 14 April 2005 | Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page) |
| 6 December 2004 | Return made up to 01/12/04; full list of members
|
| 7 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 7 May 2004 | Ad 01/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 May 2004 | New director appointed (2 pages) |
| 11 December 2003 | Resolutions
|
| 9 December 2003 | Secretary resigned (1 page) |