Peter Wade Limited

Company Name	Peter Wade Limited
Company Status	Dissolved
Company Number	02185895
Category	Private Limited Company
Incorporation Date	30 October 1987(36 years, 6 months ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)
Previous Name	Rapid 4134 Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Eileen Wade
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1991(3 years, 5 months after company formation)
Appointment Duration	18 years, 9 months (closed 26 January 2010)
Role	Secretary
Correspondence Address	Midtown Cottage Carmichael Biggar ML12 6NH Scotland

Secretary Name	Eileen Wade
Nationality	British
Status	Closed
Appointed	18 April 1991(3 years, 5 months after company formation)
Appointment Duration	18 years, 9 months (closed 26 January 2010)
Role	Company Director
Correspondence Address	Midtown Cottage Carmichael Biggar ML12 6NH Scotland

Director Name	Mr Peter Wade
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(3 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (resigned 16 March 2009)
Role	Mechanical Engineer
Correspondence Address	Midtown Cottage Carmichael Biggar ML12 6NH Scotland

Location

Registered Address	Haworths Limited 6 Station Road Bentham Lancaster LA2 7LF
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Bentham
Ward	Bentham
Built Up Area	High Bentham

Financials

Year	2014
Net Worth	£2
Current Liabilities	£10,213

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
27 September 2009	Application for striking-off (1 page)
27 September 2009	Application for striking-off (1 page)
13 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 August 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
14 August 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
23 June 2009	Registered office changed on 23/06/2009 from wood & co accountants station road, bentham lancaster LA2 7LF (1 page)
23 June 2009	Registered office changed on 23/06/2009 from wood & co accountants station road, bentham lancaster LA2 7LF (1 page)
23 June 2009	Return made up to 18/04/09; full list of members (3 pages)
23 June 2009	Return made up to 18/04/09; full list of members (3 pages)
1 May 2009	Appointment terminated director peter wade (1 page)
1 May 2009	Appointment Terminated Director peter wade (1 page)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
29 April 2008	Return made up to 18/04/08; full list of members (4 pages)
29 April 2008	Return made up to 18/04/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
10 January 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
19 April 2007	Return made up to 18/04/07; full list of members (2 pages)
19 April 2007	Return made up to 18/04/07; full list of members (2 pages)
1 November 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
1 November 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
4 May 2006	Return made up to 18/04/06; full list of members (2 pages)
4 May 2006	Return made up to 18/04/06; full list of members (2 pages)
28 September 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
28 September 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
6 June 2005	Return made up to 18/04/05; full list of members (7 pages)
6 June 2005	Return made up to 18/04/05; full list of members (7 pages)
6 December 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
6 December 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
21 June 2004	Return made up to 18/04/04; full list of members (7 pages)
21 June 2004	Return made up to 18/04/04; full list of members (7 pages)
8 December 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
8 December 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
1 July 2003	Return made up to 18/04/03; full list of members 363(287) ‐ Registered office changed on 01/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 July 2003	Return made up to 18/04/03; full list of members (7 pages)
1 April 2003	Registered office changed on 01/04/03 from: honey house back gate ingleton carnforth LA6 3BG (1 page)
1 April 2003	Registered office changed on 01/04/03 from: honey house back gate ingleton carnforth LA6 3BG (1 page)
20 December 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
20 December 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
20 May 2002	Return made up to 18/04/02; full list of members (6 pages)
20 May 2002	Return made up to 18/04/02; full list of members (6 pages)
21 December 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
21 December 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
23 October 2001	Return made up to 18/04/01; full list of members (6 pages)
23 October 2001	Return made up to 18/04/01; full list of members (6 pages)
29 September 2000	Full accounts made up to 30 November 1999 (10 pages)
29 September 2000	Full accounts made up to 30 November 1999 (10 pages)
9 June 2000	Return made up to 18/04/00; full list of members (6 pages)
9 June 2000	Return made up to 18/04/00; full list of members (6 pages)
30 September 1999	Full accounts made up to 30 November 1998 (10 pages)
30 September 1999	Full accounts made up to 30 November 1998 (10 pages)
2 July 1999	Return made up to 18/04/99; no change of members (4 pages)
2 July 1999	Return made up to 18/04/99; no change of members (4 pages)
29 September 1998	Full accounts made up to 30 November 1997 (22 pages)
29 September 1998	Full accounts made up to 30 November 1997 (22 pages)
2 September 1998	Return made up to 18/04/98; full list of members (4 pages)
2 September 1998	Return made up to 18/04/98; full list of members (4 pages)
2 December 1997	Return made up to 18/04/97; no change of members (4 pages)
2 December 1997	Full accounts made up to 30 November 1996 (11 pages)
2 December 1997	Return made up to 18/04/97; no change of members (4 pages)
2 December 1997	Full accounts made up to 30 November 1996 (11 pages)
29 August 1996	Full accounts made up to 30 November 1995 (11 pages)
29 August 1996	Full accounts made up to 30 November 1995 (11 pages)
25 June 1996	Return made up to 18/04/96; no change of members (4 pages)
25 June 1996	Return made up to 18/04/96; no change of members (4 pages)
12 June 1995	Return made up to 18/04/95; full list of members (6 pages)
12 June 1995	Full accounts made up to 30 November 1994 (10 pages)
12 June 1995	Return made up to 18/04/95; full list of members (6 pages)
12 June 1995	Full accounts made up to 30 November 1994 (10 pages)

Peter Wade Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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