| Company Name | Worldwide Envelope Machinery Limited |
|---|---|
| Directors | Trevor Jenkins and David Gerrard McGuire |
| Company Status | Dissolved |
| Company Number | 02427915 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1989(34 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Trevor Jenkins |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1989(5 days after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Gullane Usworth Washington Tyne & Wear NE37 1SE |
| Secretary Name | Mr Trevor Jenkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1989(5 days after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Gullane Usworth Washington Tyne & Wear NE37 1SE |
| Director Name | Mr David Gerrard McGuire |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1990(6 months after company formation) |
| Appointment Duration | 34 years, 1 month |
| Role | Company Director |
| Correspondence Address | 2 Cooks Wood Biddick Washington Tyne & Wear NE38 7HG |
| Director Name | Allan Nicholson |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1989(5 days after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 31 January 1990) |
| Role | Supervisor |
| Correspondence Address | 36 Hambledon Road Lambton Washington Tyne & Wear NE38 0PY |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£76,156 |
| Cash | £973 |
| Current Liabilities | £438,859 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 30 September 2006 | Dissolved (1 page) |
|---|---|
| 30 June 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 30 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 2002 | Statement of affairs (8 pages) |
| 17 May 2002 | Resolutions
|
| 10 May 2002 | Registered office changed on 10/05/02 from: bulman house regent centre gosforth newcastle upon tyne tyne & wear NE3 3LS (1 page) |
| 8 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 6 March 2002 | Registered office changed on 06/03/02 from: industrial rd hertburn industrial estate district 11 washington tyne & wear NE37 2SA (1 page) |
| 6 March 2002 | Location of register of members (1 page) |
| 29 October 2001 | Return made up to 29/09/01; no change of members (4 pages) |
| 5 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 22 November 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 19 September 2000 | Full accounts made up to 31 December 1999 (20 pages) |
| 19 September 2000 | Full accounts made up to 31 December 1998 (20 pages) |
| 28 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 29 October 1998 | Return made up to 29/09/98; full list of members
|
| 18 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 24 November 1997 | Return made up to 29/09/97; full list of members (5 pages) |
| 5 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 10 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 9 October 1996 | Return made up to 29/09/96; full list of members (5 pages) |
| 20 November 1995 | £ ic 300/200 25/10/95 £ sr 100@1=100 (1 page) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 12 October 1995 | Return made up to 29/09/95; full list of members (12 pages) |