Company NameWearside Plc
Company StatusDissolved
Company Number04156610
CategoryPublic Limited Company
Incorporation Date8 February 2001(23 years, 2 months ago)
Dissolution Date17 June 2003 (20 years, 10 months ago)

Directors

Director NameTerry Connolly
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2002(11 months after company formation)
Appointment Duration1 year, 5 months (closed 17 June 2003)
RolePawnbroker
Correspondence Address64 Gambier House
Mora Street
London
Ec1 Usdl
Secretary NameCarol Hiberry
NationalityBritish
StatusResigned
Appointed10 January 2002(11 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 28 October 2002)
RoleCompany Director
Correspondence Address14 Woodside Lane
Bexley
Kent
DA5 1JL
Director NameMr Philip Anthony Devereux Englefield
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2002(1 year, 3 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 25 October 2002)
RoleLegal Adviser
Country of ResidenceEngland
Correspondence Address4 Charles Street
London
SW13 0NZ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed08 February 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed08 February 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressRegus House Admirals Park
Victory Way Crossways
Dartford
Kent
DA2 6QD
RegionSouth East
ConstituencyDartford
CountyKent
ParishStone
WardStone
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

17 June 2003Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2003First Gazette notice for compulsory strike-off (1 page)
15 November 2002Secretary resigned (1 page)
12 November 2002Director resigned (1 page)
1 July 2002New director appointed (2 pages)
1 May 2002Registered office changed on 01/05/02 from: collingwood house schooner court crossways dartford kent DA2 6QQ (1 page)
1 May 2002New director appointed (1 page)
1 May 2002New secretary appointed (1 page)
14 January 2002Secretary resigned (1 page)
14 January 2002Director resigned (1 page)
14 January 2002Registered office changed on 14/01/02 from: suite 26962 72 new bond street london W1S 1RR (1 page)
8 February 2001Incorporation (18 pages)