Wadsley Ltd

04351242

Company Name	Wadsley Ltd
Company Status	Dissolved
Company Number	04351242
Category	Private Limited Company
Incorporation Date	10 January 2002(22 years, 3 months ago)
Dissolution Date	24 April 2007 (17 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Nassau Management Limited (Corporation)
Status	Closed
Appointed	04 February 2003(1 year after company formation)
Appointment Duration	4 years, 2 months (closed 24 April 2007)
Correspondence Address	320 Petre Street Sheffield S4 8LU

Secretary Name	Logicplan Ltd (Corporation)
Status	Closed
Appointed	30 April 2004(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 24 April 2007)
Correspondence Address	320 Petre Street Sheffield S4 8LU

Director Name	Mr Albert Edward Cornelius Winter
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	320 Petre Street Sheffield S4 8LU

Secretary Name	Mr Albert Edward Cornelius Winter
Nationality	British
Status	Resigned
Appointed	30 November 2002(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	320 Petre Street Sheffield S4 8LU

Director Name	Michelle Leary
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(1 year, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 October 2003)
Role	Secretary
Correspondence Address	320 Petre Street Sheffield South Yorkshire S4 8LU

Secretary Name	Logicplan Ltd (Corporation)
Status	Resigned
Appointed	10 January 2002(same day as company formation)
Correspondence Address	320 Petre Street Sheffield S4 8LU

Director Name	Greasborough Limited (Corporation)
Status	Resigned
Appointed	01 March 2002(1 month, 2 weeks after company formation)
Appointment Duration	9 months (resigned 30 November 2002)
Correspondence Address	320 Petre Street Sheffield South Yorkshire S4 8LU

Location

Registered Address	320 Petre Street Sheffield South Yorkshire S4 8LU
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Accounts

Latest Accounts	31 January 2004 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
16 November 2006	Application for striking-off (1 page)
3 March 2006	Return made up to 10/01/06; full list of members (2 pages)
24 February 2005	Return made up to 10/01/05; full list of members (6 pages)
13 October 2004	New secretary appointed (2 pages)
27 August 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 June 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
23 October 2003	Director resigned (1 page)
14 July 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
29 April 2003	New director appointed (1 page)
9 March 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2003	New director appointed (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	New secretary appointed (2 pages)
6 December 2002	Secretary resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
10 January 2002	Incorporation (11 pages)

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