| Company Name | Wade Dempsey (E.C.C.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01078806 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1972(51 years, 6 months ago) |
| Dissolution Date | 11 December 2001 (22 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jean Margaret Wade |
|---|---|
| Date of Birth | April 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(19 years after company formation) |
| Appointment Duration | 10 years, 1 month (closed 11 December 2001) |
| Role | Company Director |
| Correspondence Address | The Paddock 9 Bow Green Road Bowdon Altrincham Cheshire WA14 3LX |
| Director Name | Dr Mark Wade |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1997(24 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 11 December 2001) |
| Role | Departmental Director |
| Country of Residence | England |
| Correspondence Address | House On The Hill Friezley Lane Cranbrook Kent TN17 2LL |
| Secretary Name | Steven Wade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1997(24 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 11 December 2001) |
| Role | Company Director |
| Correspondence Address | Orchardlea Smithy Green Lower Peover Knutsford Cheshire WA16 9PW |
| Director Name | Bernard Dempsey |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(19 years after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 27 October 1998) |
| Role | Non-Executive Director |
| Correspondence Address | 32 Kirkby Avenue Sale Cheshire M33 3FW |
| Director Name | Malcolm George Edward Wade |
|---|---|
| Date of Birth | June 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(19 years after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 29 May 1997) |
| Role | Engineer |
| Correspondence Address | The Paddock 9 Bow Green Road Bowdon Altrincham Cheshire WA14 3LX |
| Director Name | Steven Wade |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(19 years after company formation) |
| Appointment Duration | 7 years (resigned 30 November 1998) |
| Role | Boat Yard Manager |
| Correspondence Address | Orchardlea Smithy Green Lower Peover Knutsford Cheshire WA16 9PW |
| Secretary Name | Malcolm George Edward Wade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(19 years after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 29 May 1997) |
| Role | Company Director |
| Correspondence Address | The Paddock 9 Bow Green Road Bowdon Altrincham Cheshire WA14 3LX |
Location
| Registered Address | Bramhall House 14 Ack Lane East Bramhall, Stockport Cheshire SK7 2BY |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £470,497 |
| Cash | £434,995 |
| Current Liabilities | £5,183 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 11 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2001 | Application for striking-off (1 page) |
| 15 January 2001 | Return made up to 11/11/00; full list of members (8 pages) |
| 8 March 2000 | Return made up to 11/11/99; full list of members (7 pages) |
| 6 March 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 7 April 1999 | Director resigned (1 page) |
| 6 April 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 31 December 1998 | Return made up to 11/11/98; full list of members
|
| 12 November 1998 | £ ic 1000/900 27/10/98 £ sr 100@1=100 (1 page) |
| 2 November 1998 | Director resigned (1 page) |
| 30 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 8 December 1997 | Return made up to 11/11/97; full list of members (6 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 16 June 1997 | Secretary resigned;director resigned (1 page) |
| 16 June 1997 | New secretary appointed (2 pages) |
| 5 June 1997 | New director appointed (2 pages) |
| 22 November 1996 | Return made up to 11/11/96; no change of members (4 pages) |
| 4 July 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 16 November 1995 | Return made up to 11/11/95; no change of members
|
| 10 July 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |