| Company Name | Wades Schoolwear Limited |
|---|---|
| Director | Sheila Hemingway |
| Company Status | Dissolved |
| Company Number | 00255267 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1931(92 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Sheila Hemingway |
|---|---|
| Date of Birth | July 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1991(60 years, 1 month after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Secretary |
| Correspondence Address | 18 Whitethorn Gardens Enfield Middlesex EN2 6HF |
| Secretary Name | Mr Graeme Andrew Davis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2003(72 years, 3 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 911 Green Lanes London N21 2QP |
| Director Name | Mr John Christopher Wade |
|---|---|
| Date of Birth | August 1927 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1991(60 years, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 27 March 2000) |
| Role | Managing Director |
| Correspondence Address | Hillrise 21 Bush Hill London N21 2BT |
| Director Name | Mrs Valerie Wade |
|---|---|
| Date of Birth | December 1927 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1991(60 years, 1 month after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 28 October 2002) |
| Role | Secretary |
| Correspondence Address | 54 Blake Court Newsholme Drive London N21 1SQ |
| Secretary Name | Mrs Valerie Wade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1991(60 years, 1 month after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 28 October 2002) |
| Role | Company Director |
| Correspondence Address | 54 Blake Court Newsholme Drive London N21 1SQ |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £470,744 |
| Cash | £192,589 |
| Current Liabilities | £23,140 |
Accounts
| Latest Accounts | 5 April 2002 (20 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 14 December 2006 | Dissolved (1 page) |
|---|---|
| 14 September 2006 | Liquidators statement of receipts and payments (6 pages) |
| 14 September 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 November 2005 | Declaration of solvency (3 pages) |
| 21 November 2005 | Resolutions
|
| 21 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2005 | Registered office changed on 17/11/05 from: 911 green lanes london N21 2QP (1 page) |
| 18 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 26 August 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2003 | Return made up to 07/05/03; full list of members
|
| 15 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2003 | New secretary appointed (2 pages) |
| 20 February 2002 | Return made up to 07/05/01; full list of members
|
| 15 June 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
| 12 June 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 21 March 2001 | Registered office changed on 21/03/01 from: 21 bush hill london N21 2BT (1 page) |
| 1 August 2000 | Return made up to 07/05/00; full list of members (7 pages) |
| 9 July 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 9 June 1999 | Return made up to 07/05/99; no change of members (4 pages) |
| 12 June 1998 | Return made up to 07/05/98; full list of members (6 pages) |
| 2 June 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 6 February 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 26 October 1997 | Return made up to 07/05/97; no change of members (4 pages) |
| 7 July 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 23 June 1996 | Return made up to 07/05/96; no change of members (4 pages) |
| 12 June 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 17 May 1995 | Return made up to 07/05/95; full list of members (6 pages) |
| 28 March 1931 | Certificate of incorporation (1 page) |