Wired (Newcastle) Ltd

Company Name	Wired (Newcastle) Ltd
Company Status	Dissolved
Company Number	05628890
Category	Private Limited Company
Incorporation Date	18 November 2005(18 years, 5 months ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores
Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Steve Clancy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2005(same day as company formation)
Role	Businessman
Correspondence Address	18 Park Road Seaton Delaval Whitley Bay Tyne & Wear NE25 0AD

Director Name	Stephen Graham
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Role	Computer Consultant
Correspondence Address	160a Mayfield Road Edinburgh EH9 3AP Scotland

Secretary Name	Stephen Graham
Nationality	British
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	160a Mayfield Road Edinburgh EH9 3AP Scotland

Director Name	Charles Edward Tucker
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(4 months, 1 week after company formation)
Appointment Duration	5 months (resigned 01 September 2006)
Role	Pc Tehnician
Correspondence Address	11 Front Street Tynemouth North Shields Tyne & Wear NE30 4RG

Secretary Name	Charles Edward Tucker
Nationality	British
Status	Resigned
Appointed	01 April 2006(4 months, 1 week after company formation)
Appointment Duration	4 days (resigned 05 April 2006)
Role	Pc Tehnician
Correspondence Address	4 Park Terrace North Shields Tyne & Wear NE30 2HA

Secretary Name	Steve Clancy
Nationality	British
Status	Resigned
Appointed	06 April 2006(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2007)
Role	Businessman
Correspondence Address	18 Park Road Seaton Delaval Whitley Bay Tyne & Wear NE25 0AD

Director Name	Gary Olive
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(11 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 01 July 2007)
Role	Restaurater
Correspondence Address	25 Finchdale Close North Shields Tyne And Wear NE29 0PH

Secretary Name	Sally Read
Nationality	British
Status	Resigned
Appointed	09 August 2007(1 year, 8 months after company formation)
Appointment Duration	8 months (resigned 06 April 2008)
Role	Administrator
Correspondence Address	18 Park Road Seaton Delaval Whitley Bay Tyne And Wear NE25 0AD

Secretary Name	Ms Kara Bromley
Nationality	British
Status	Resigned
Appointed	08 May 2008(2 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 February 2009)
Role	Business Woman
Correspondence Address	59 Shearwater Way Blyth Northumberland NE24 3PU

Secretary Name	Mr Ian Clancy
Nationality	British
Status	Resigned
Appointed	23 February 2009(3 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 August 2009)
Role	Administrator
Correspondence Address	18 Park Road Seaton Delaval Whitley Bay Tyne And Wear NE25 0AD

Location

Registered Address	Mulinos 79 Waterloo Road Blyth Northumberland NE24 1BU
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Blyth
Ward	Croft
Built Up Area	Blyth (Northumberland)

Financials

Year	2006
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

8 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
6 November 2009	Compulsory strike-off action has been suspended (1 page)
6 November 2009	Compulsory strike-off action has been suspended (1 page)
8 September 2009	Appointment Terminated Secretary ian clancy (1 page)
8 September 2009	Appointment terminated secretary ian clancy (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
25 February 2009	Secretary appointed mr ian clancy (1 page)
25 February 2009	Appointment terminated secretary kara bromley (1 page)
25 February 2009	Appointment Terminated Secretary kara bromley (1 page)
25 February 2009	Secretary appointed mr ian clancy (1 page)
1 December 2008	Return made up to 18/11/08; full list of members (4 pages)
1 December 2008	Return made up to 18/11/08; full list of members (4 pages)
9 May 2008	Secretary appointed ms kara bromley (1 page)
9 May 2008	Secretary appointed ms kara bromley (1 page)
28 April 2008	Appointment terminated secretary sally read (1 page)
28 April 2008	Appointment Terminated Secretary sally read (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 18 park road, seaton delaval whitley bay tyne & wear NE25 0AD (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 18 park road, seaton delaval whitley bay tyne & wear NE25 0AD (1 page)
19 March 2008	Return made up to 18/11/07; full list of members (3 pages)
19 March 2008	Gbp nc 100000/200000\01/09/07 (2 pages)
19 March 2008	Gbp nc 100000/200000 01/09/07 (2 pages)
19 March 2008	Return made up to 18/11/07; full list of members (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
19 September 2007	Particulars of mortgage/charge (3 pages)
19 September 2007	Particulars of mortgage/charge (3 pages)
17 August 2007	Accounting reference date extended from 30/11/07 to 31/05/08 (1 page)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Accounting reference date extended from 30/11/07 to 31/05/08 (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	New secretary appointed (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	New secretary appointed (1 page)
13 December 2006	New director appointed (1 page)
13 December 2006	New director appointed (1 page)
13 December 2006	Accounts made up to 30 November 2006 (2 pages)
13 December 2006	Accounts for a dormant company made up to 30 November 2006 (2 pages)
13 December 2006	Return made up to 18/11/06; full list of members (3 pages)
13 December 2006	Return made up to 18/11/06; full list of members (3 pages)
12 December 2006	Ad 18/11/05--------- Â£ si 100@1=100 Â£ ic 10000/10100 (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Ad 18/11/05--------- Â£ si 100@1=100 Â£ ic 10000/10100 (1 page)
12 December 2006	Director resigned (1 page)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New secretary appointed (1 page)
28 April 2006	New secretary appointed (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Â£ nc 10000/100000 28/04/06 (2 pages)
28 April 2006	Â£ nc 10000/100000 28/04/06 (2 pages)
24 April 2006	Secretary resigned;director resigned (1 page)
24 April 2006	New secretary appointed;new director appointed (2 pages)
24 April 2006	New secretary appointed;new director appointed (2 pages)
24 April 2006	Secretary resigned;director resigned (1 page)
18 November 2005	Incorporation (9 pages)
18 November 2005	Incorporation (9 pages)

Wired (Newcastle) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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