| Company Name | W D L (Newcastle) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05284634 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2004(19 years, 5 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Brian Dickinson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2004(6 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 14 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Moor Place Gosforth Newcastle Tyne & Wear NE3 4AL |
| Director Name | Lisa Dickinson |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2004(6 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 14 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Moor Place Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AL |
| Secretary Name | Brian Dickinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2004(6 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 14 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Moor Place Gosforth Newcastle Tyne & Wear NE3 4AL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 18 Moor Place Gosforth Newcastle Tyne & Wear NE3 4AL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 1 at 1 | Brian Dickinson 50.00% Ordinary |
|---|---|
| 1 at 1 | Ms Lisa Dickinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £348,902 |
| Gross Profit | £4,791 |
| Net Worth | -£28,349 |
| Current Liabilities | £77,258 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2010 | Application to strike the company off the register (3 pages) |
| 20 May 2010 | Application to strike the company off the register (3 pages) |
| 18 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 21 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 5 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 5 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 20 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 22 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 22 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 18 February 2005 | New director appointed (2 pages) |
| 18 February 2005 | Ad 17/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 February 2005 | New director appointed (2 pages) |
| 18 February 2005 | Ad 17/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 December 2004 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 29 December 2004 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 22 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 December 2004 | Registered office changed on 22/12/04 from: 5 west lane chester le street county durham DH3 3HJ (1 page) |
| 22 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 December 2004 | Registered office changed on 22/12/04 from: 5 west lane chester le street county durham DH3 3HJ (1 page) |
| 15 November 2004 | Director resigned (1 page) |
| 15 November 2004 | Director resigned (1 page) |
| 15 November 2004 | Secretary resigned (1 page) |
| 15 November 2004 | Secretary resigned (1 page) |
| 11 November 2004 | Incorporation (9 pages) |
| 11 November 2004 | Incorporation (9 pages) |