| Company Name | Bernard F. Wade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02400000 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1989(34 years, 10 months ago) |
| Dissolution Date | 14 March 2006 (18 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Jean Pauline Masheder |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1991(1 year, 8 months after company formation) |
| Appointment Duration | 15 years (closed 14 March 2006) |
| Role | Company Director |
| Correspondence Address | Sunnyside House Sheffield Road Oxspring Penistone Sheffield South Yorkshire S36 8YW |
| Director Name | Mr Richard Alan Robin Masheder |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1991(1 year, 8 months after company formation) |
| Appointment Duration | 15 years (closed 14 March 2006) |
| Role | Company Director |
| Correspondence Address | Sunnyside House Sheffield Road Oxspring Penistone Sheffield South Yorkshire S36 8YW |
| Secretary Name | Mrs Jean Pauline Masheder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1991(1 year, 8 months after company formation) |
| Appointment Duration | 15 years (closed 14 March 2006) |
| Role | Company Director |
| Correspondence Address | Sunnyside House Sheffield Road Oxspring Penistone Sheffield South Yorkshire S36 8YW |
Location
| Registered Address | Sunnyside House Sheffield Road, Oxspring Penistone Sheffield South Yorkshire S36 8YW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Oxspring |
| Ward | Penistone East |
| Built Up Area | Penistone |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,912 |
| Cash | £250 |
| Current Liabilities | £60,112 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 March 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 3 January 2002 | Registered office changed on 03/01/02 from: unit L3, meltham mills industrial estate huddersfield HD7 3DS (1 page) |
| 18 December 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 16 October 2000 | Return made up to 30/06/00; full list of members
|
| 15 June 2000 | Return made up to 30/06/99; full list of members (6 pages) |
| 18 May 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 17 May 1999 | Return made up to 30/06/98; no change of members (4 pages) |
| 17 May 1999 | Return made up to 30/06/97; no change of members (4 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 11 December 1997 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 7 January 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 13 September 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 19 July 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 14 September 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 17 August 1994 | Return made up to 30/06/94; full list of members (6 pages) |
| 18 February 1994 | Accounts for a small company made up to 31 August 1993 (7 pages) |
| 14 July 1993 | Return made up to 30/06/93; no change of members (6 pages) |
| 27 May 1993 | Return made up to 30/06/92; no change of members (4 pages) |
| 18 May 1993 | Accounts for a small company made up to 31 August 1992 (6 pages) |
| 12 June 1992 | Accounts for a small company made up to 31 August 1991 (5 pages) |
| 7 June 1991 | Return made up to 14/03/91; full list of members (7 pages) |
| 2 May 1991 | Accounts for a small company made up to 31 August 1990 (5 pages) |
| 19 November 1990 | Particulars of mortgage/charge (3 pages) |
| 20 June 1990 | Accounting reference date shortened from 31/03 to 31/08 (1 page) |
| 20 April 1990 | Registered office changed on 20/04/90 from: sunnyside sheffield road oxspring sheffield south yorkshire S30 6YW (1 page) |
| 26 September 1989 | Company name changed\certificate issued on 26/09/89 (2 pages) |
| 29 August 1989 | Registered office changed on 29/08/89 from: 2 baches street london N1 6UB (1 page) |
| 29 August 1989 | Secretary resigned;new secretary appointed (4 pages) |
| 25 August 1989 | Memorandum and Articles of Association (8 pages) |
| 25 August 1989 | Resolutions
|
| 30 June 1989 | Incorporation (9 pages) |