Wearwell Limited

Company Name	Wearwell Limited
Company Status	Dissolved
Company Number	00982194
Category	Private Limited Company
Incorporation Date	16 June 1970(53 years, 10 months ago)
Dissolution Date	23 November 2004 (19 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Robert Ernest Patrick Browne
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1995(25 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (closed 23 November 2004)
Role	Company Director
Correspondence Address	White Lodge 9 Postwick Lane Brundall Norwich Norfolk NR13 5RD

Secretary Name	Theodore Joseph Serkovich
Nationality	British
Status	Closed
Appointed	18 March 1997(26 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 23 November 2004)
Role	Company Director
Correspondence Address	Ravenswood 3 Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HS

Director Name	Peter John Compson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(21 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	Willow Cottage The Park Great Barton Bury St Edmunds Suffolk IP31 2SX

Director Name	Mr Michael Anthony Jordan
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(21 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ballinger Farm Ballinger Great Missenden Buckinghamshire HP16 9LQ

Director Name	Reginald Arthur Mogg
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(21 years, 9 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 15 April 1992)
Role	Company Director
Correspondence Address	64 Alders Close Wanstead London E11 3RZ

Director Name	Richard Anthony Stone
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(21 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Northwood 48 North Park Gerrards Cross Buckinghamshire SL9 8JP

Secretary Name	Glen Michael McDonnall
Nationality	British
Status	Resigned
Appointed	16 March 1992(21 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 1994)
Role	Company Director
Correspondence Address	101 Commercial Road London E1 1RD

Director Name	Glen Michael McDonnall
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(21 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 February 1994)
Role	Solicitor
Correspondence Address	101 Commercial Road London E1 1RD

Secretary Name	Mr Christopher Mansfield Kirby
Nationality	British
Status	Resigned
Appointed	22 February 1994(23 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fryerning Lane Ingatestone Essex CM4 0DD

Secretary Name	Robert Ernest Patrick Browne
Nationality	British
Status	Resigned
Appointed	31 October 1994(24 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 March 1997)
Role	Company Director
Correspondence Address	White Lodge 9 Postwick Lane Brundall Norwich Norfolk NR13 5RD

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£19,593,000
Cash	£51,000
Current Liabilities	£19,649,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 November 2004	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2004	First Gazette notice for compulsory strike-off (1 page)
10 December 2002	Notice of completion of voluntary arrangement (5 pages)
31 October 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 8 October 2002 (3 pages)
30 January 2002	Full accounts made up to 31 December 2000 (11 pages)
16 October 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 8 October 2001 (4 pages)
30 July 2001	Location of register of members (1 page)
30 July 2001	Return made up to 16/03/00; full list of members (5 pages)
30 July 2001	Return made up to 16/03/01; full list of members (5 pages)
13 July 2001	C/O re change of supervisor (13 pages)
18 December 2000	Full accounts made up to 31 December 1999 (13 pages)
23 October 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 8 October 2000 (3 pages)
13 March 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 8 October 1999 (2 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (18 pages)
30 March 1999	Return made up to 16/03/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
31 October 1998	Full group accounts made up to 31 December 1997 (19 pages)
27 October 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 8 October 1998 (2 pages)
14 April 1998	Return made up to 16/03/98; no change of members (6 pages)
15 October 1997	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
1 August 1997	Full accounts made up to 31 December 1996 (17 pages)
25 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
18 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 April 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
16 April 1997	Return made up to 16/03/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 March 1997	Secretary resigned (1 page)
24 March 1997	New secretary appointed (2 pages)
18 March 1997	Application for reregistration from PLC to private (1 page)
18 March 1997	Re-registration of Memorandum and Articles (43 pages)
10 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 December 1996	Director resigned (1 page)
3 August 1996	Full group accounts made up to 31 December 1995 (16 pages)
5 July 1996	Registered office changed on 05/07/96 from: 1 prescot street london E1 8AY (1 page)
17 April 1996	Return made up to 16/03/96; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
2 November 1995	New director appointed (4 pages)
17 October 1995	Director resigned (2 pages)
2 August 1995	Full group accounts made up to 31 December 1994 (15 pages)
29 March 1995	Return made up to 16/03/95; no change of members (4 pages)

Wearwell Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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