A J WADE LIMITED

Key Data

Status

Dissolved

Company No.

03708261

Incorporation date

03/02/1999

Size

Dormant

Classification

Manufacture of ceramic household and ornamental articles (26.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1999)

10/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/09/2010

Application to strike the company off the register

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11/08/2010

Accounts for a dormant company made up to 2009-12-31

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08/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

08/02/2010

Registered office address changed from Royal Victoria Pottery Westport Road Stoke on Trent ST6 4AG on 2010-02-09

View PDF (1 pages)

08/02/2010

Director's details changed for Edward Duke on 2010-02-09

View PDF (2 pages)

08/02/2010

Director's details changed for Paul William Farmer on 2010-02-09

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29/09/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

23/02/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

07/10/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

24/06/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

03/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

02/03/2007

Return made up to 04/02/07; full list of members

View PDF (7 pages)

08/08/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

14/03/2006

Return made up to 04/02/06; full list of members

View PDF (7 pages)

14/03/2006

Secretary's particulars changed;director's particulars changed

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14/03/2006

Registered office changed on 15/03/06

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02/11/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

26/04/2005

Return made up to 04/02/05; full list of members

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26/04/2005

Director's particulars changed

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11/10/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

24/03/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

23/11/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

16/03/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

30/09/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

08/03/2002

Return made up to 04/02/02; full list of members

View PDF (6 pages)

08/03/2002

Registered office changed on 09/03/02

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22/11/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

01/03/2001

Accounts made up to 1999-12-31

View PDF (4 pages)

01/03/2001

Return made up to 04/02/01; full list of members

View PDF (7 pages)

01/03/2001

Director resigned

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29/05/2000

Return made up to 04/02/00; full list of members

View PDF (7 pages)

29/05/2000

Secretary's particulars changed;director's particulars changed

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12/03/2000

Resolutions

View PDF (1 pages)

15/07/1999

Memorandum and Articles of Association

View PDF (13 pages)

21/06/1999

Certificate of change of name

View PDF (2 pages)

07/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1999

Particulars of mortgage/charge

View PDF (15 pages)

01/06/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/06/1999

Resolutions

View PDF (0 pages)

01/06/1999

Resolutions

View PDF (0 pages)

01/06/1999

Resolutions

View PDF (16 pages)

08/05/1999

Secretary resigned

View PDF (1 pages)

08/05/1999

Director resigned

View PDF (1 pages)

08/05/1999

New director appointed

View PDF (2 pages)

08/05/1999

New director appointed

View PDF (2 pages)

08/05/1999

Registered office changed on 09/05/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX

View PDF (1 pages)

08/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

03/02/1999

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Farmer, Paul William	Director	30/04/1999 - Present	18
Eversecretary Limited	Nominee Secretary	03/02/1999 - 30/04/1999	212
Everdirector Limited	Nominee Director	03/02/1999 - 30/04/1999	219
Farmer, Paul William	Secretary	30/04/1999 - Present	8
Cooper, Alan Raymond	Director	30/04/1999 - 30/08/2000	8

Persons with Significant Control

No PSC data available.

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Description

About A J WADE LIMITED

A J WADE LIMITED is an(a) Dissolved company incorporated on 03/02/1999 with the registered office located at Wade Ceramics Limited, Bessemer Drive, Stoke-On-Trent, Staffordshire ST1 5GR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A J WADE LIMITED?

A J WADE LIMITED is currently Dissolved. It was registered on 03/02/1999 and dissolved on 10/01/2011.

Where is A J WADE LIMITED located?

A J WADE LIMITED is registered at Wade Ceramics Limited, Bessemer Drive, Stoke-On-Trent, Staffordshire ST1 5GR.

What does A J WADE LIMITED do?

A J WADE LIMITED operates in the Manufacture of ceramic household and ornamental articles (26.21 - SIC 2003) sector.

What is the latest filing for A J WADE LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.