Company NameWorldwide Envelope Machinery Limited
DirectorsTrevor Jenkins and David Gerrard McGuire
Company StatusDissolved
Company Number02427915
CategoryPrivate Limited Company
Incorporation Date29 September 1989(33 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMr Trevor Jenkins
Date of BirthOctober 1938 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1989(5 days after company formation)
Appointment Duration33 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Gullane
Usworth
Washington
Tyne & Wear
NE37 1SE
Secretary NameMr Trevor Jenkins
NationalityBritish
StatusCurrent
Appointed04 October 1989(5 days after company formation)
Appointment Duration33 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Gullane
Usworth
Washington
Tyne & Wear
NE37 1SE
Director NameMr David Gerrard McGuire
Date of BirthAugust 1948 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 1990(6 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence Address2 Cooks Wood
Biddick
Washington
Tyne & Wear
NE38 7HG
Director NameAllan Nicholson
Date of BirthJuly 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1989(5 days after company formation)
Appointment Duration3 months, 4 weeks (resigned 31 January 1990)
RoleSupervisor
Correspondence Address36 Hambledon Road
Lambton
Washington
Tyne & Wear
NE38 0PY

Location

Registered Address8 High Street
Yarm Stockton On Tees
TS15 9AE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£76,156
Cash£973
Current Liabilities£438,859

Accounts

Latest Accounts31 December 2000 (22 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

30 September 2006Dissolved (1 page)
30 June 2006Liquidators statement of receipts and payments (5 pages)
30 June 2006Return of final meeting in a creditors' voluntary winding up (4 pages)
17 May 2006Liquidators statement of receipts and payments (5 pages)
11 November 2005Liquidators statement of receipts and payments (5 pages)
11 May 2005Liquidators statement of receipts and payments (5 pages)
12 November 2004Liquidators statement of receipts and payments (5 pages)
9 June 2004Liquidators statement of receipts and payments (5 pages)
10 November 2003Liquidators statement of receipts and payments (5 pages)
13 May 2003Liquidators statement of receipts and payments (5 pages)
27 May 2002Statement of affairs (8 pages)
17 May 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 May 2002Registered office changed on 10/05/02 from: bulman house regent centre gosforth newcastle upon tyne tyne & wear NE3 3LS (1 page)
8 May 2002Appointment of a voluntary liquidator (1 page)
6 March 2002Location of register of members (1 page)
6 March 2002Registered office changed on 06/03/02 from: industrial rd hertburn industrial estate district 11 washington tyne & wear NE37 2SA (1 page)
29 October 2001Return made up to 29/09/01; no change of members (4 pages)
5 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
22 November 2000Return made up to 29/09/00; full list of members (6 pages)
19 September 2000Full accounts made up to 31 December 1999 (20 pages)
19 September 2000Full accounts made up to 31 December 1998 (20 pages)
28 October 1999Return made up to 29/09/99; full list of members (6 pages)
29 October 1998Return made up to 29/09/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
24 November 1997Return made up to 29/09/97; full list of members (5 pages)
5 June 1997Accounts for a small company made up to 31 December 1996 (6 pages)
10 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
9 October 1996Return made up to 29/09/96; full list of members (5 pages)
20 November 1995£ ic 300/200 25/10/95 £ sr [email protected]=100 (1 page)
31 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
12 October 1995Return made up to 29/09/95; full list of members (12 pages)