| Company Name | Wade Mechanical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05240790 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2004(19 years, 7 months ago) |
| Dissolution Date | 2 November 2010 (13 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Michael John Niblett |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2004(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 11 Oak House Manor Road Sidcup Kent DA15 7HX |
| Secretary Name | Lai Ying Chong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Oakhouse Manor Road Sidcup Kent DA15 7HX |
| Director Name | 7Side Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2004(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
| Secretary Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2004(same day as company formation) |
| Correspondence Address | 1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
Location
| Registered Address | 44/54 Orsett Road Grays Essex RM17 5ED |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved following liquidation (1 page) |
| 2 August 2010 | Completion of winding up (1 page) |
| 2 August 2010 | Completion of winding up (1 page) |
| 9 April 2010 | Order of court to wind up (2 pages) |
| 9 April 2010 | Order of court to wind up (2 pages) |
| 1 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 1 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 11 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 27 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 27 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 10 October 2006 | Registered office changed on 10/10/06 from: 44-45 orsett road grays essex RM17 5ED (1 page) |
| 10 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 10 October 2006 | Registered office changed on 10/10/06 from: 44-45 orsett road grays essex RM17 5ED (1 page) |
| 3 October 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 3 October 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 13 September 2005 | Ad 25/07/05--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 13 September 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 13 September 2005 | Ad 25/07/05--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 13 September 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 13 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 13 September 2005 | Accounts made up to 31 March 2005 (1 page) |
| 5 August 2005 | Registered office changed on 05/08/05 from: 11 oak house manor road sidcup kent DA15 7HX (1 page) |
| 5 August 2005 | Registered office changed on 05/08/05 from: 11 oak house manor road sidcup kent DA15 7HX (1 page) |
| 15 October 2004 | Secretary resigned (1 page) |
| 15 October 2004 | Secretary resigned (1 page) |
| 15 October 2004 | Director resigned (1 page) |
| 15 October 2004 | Director resigned (1 page) |
| 14 October 2004 | New director appointed (2 pages) |
| 14 October 2004 | New director appointed (2 pages) |
| 14 October 2004 | Registered office changed on 14/10/04 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
| 14 October 2004 | New secretary appointed (2 pages) |
| 14 October 2004 | Registered office changed on 14/10/04 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
| 14 October 2004 | New secretary appointed (2 pages) |
| 24 September 2004 | Incorporation (12 pages) |
| 24 September 2004 | Incorporation (12 pages) |