| Company Name | Wardley Mot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06071027 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2007(17 years, 2 months ago) |
| Dissolution Date | 22 April 2014 (10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Gary Lee Robertson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2007(same day as company formation) |
| Role | Mot Tester |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Avebury Drive Washington Tyne & Wear NE38 7BT |
| Secretary Name | Karen Ann Robertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Avebury Drive Washington Village Tyne & Wear NE38 7BT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Stephenson House, Richard Street Hetton-Le-Hole Tyne & Wear DH5 9HW |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Parish | Hetton |
| Ward | Hetton |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 5 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 22 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 21 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2012 | Voluntary strike-off action has been suspended (1 page) |
| 18 August 2012 | Voluntary strike-off action has been suspended (1 page) |
| 8 August 2012 | Application to strike the company off the register (3 pages) |
| 8 August 2012 | Application to strike the company off the register (3 pages) |
| 30 May 2012 | Annual return made up to 26 January 2012 with a full list of shareholders Statement of capital on 2012-05-30
|
| 30 May 2012 | Annual return made up to 26 January 2012 with a full list of shareholders Statement of capital on 2012-05-30
|
| 3 April 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 1 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 16 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
| 9 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 13 November 2008 | Accounting reference date extended from 31/01/2008 to 05/04/2008 (1 page) |
| 13 November 2008 | Accounting reference date extended from 31/01/2008 to 05/04/2008 (1 page) |
| 8 April 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 14 March 2007 | New secretary appointed (2 pages) |
| 14 March 2007 | New director appointed (2 pages) |
| 14 March 2007 | Director resigned (1 page) |
| 14 March 2007 | Director resigned (1 page) |
| 14 March 2007 | Secretary resigned (1 page) |
| 14 March 2007 | New secretary appointed (2 pages) |
| 14 March 2007 | Secretary resigned (1 page) |
| 14 March 2007 | New director appointed (2 pages) |
| 13 March 2007 | Ad 25/01/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 13 March 2007 | Ad 25/01/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 26 January 2007 | Incorporation (16 pages) |
| 26 January 2007 | Incorporation (16 pages) |