| Company Name | Wendpace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01756748 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1983(40 years, 7 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Carol Anne Wilks |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1993(9 years, 3 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 23 June 2009) |
| Role | TV Director |
| Correspondence Address | 1 Halstead Green Colden Hebden Bridge West Yorkshire HX7 7PE |
| Secretary Name | Michael Czornenkyj |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(13 years, 1 month after company formation) |
| Appointment Duration | 12 years, 7 months (closed 23 June 2009) |
| Role | Company Director |
| Correspondence Address | 48 Merchants Quay Salford Quay Salford Lancashire M50 3XG |
| Director Name | Mr Dennis Blanch |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1993(9 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 November 1996) |
| Role | Actor |
| Correspondence Address | 1 Halstead Green Colden West Hebden Bridge Yorkshire HX7 7PE |
| Secretary Name | Carol Anne Blanch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1993(9 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 November 1996) |
| Role | Company Director |
| Correspondence Address | 1 Halstead Green Colden West Hebden House Yorkshire HX7 7PE |
| Director Name | Michael Czornenkyj |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(13 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 May 2002) |
| Role | Accountant |
| Correspondence Address | 1 Belgrave Crescent Eccles Lancashire M30 9AE |
Location
| Registered Address | Ground Floor, Network House 475 Bolton Road Pendlebury, Swinton Manchester M27 8BB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Pendlebury |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,994 |
| Cash | £117,589 |
| Current Liabilities | £83,436 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 March 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 7 December 2006 | Registered office changed on 07/12/06 from: 78/82 church street eccles manchester lancashire M30 0DA (1 page) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 September 2006 | Return made up to 03/01/06; full list of members (2 pages) |
| 1 August 2006 | Director's particulars changed (1 page) |
| 1 August 2006 | Secretary's particulars changed (1 page) |
| 23 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 10 February 2005 | Return made up to 03/01/05; full list of members
|
| 2 August 2004 | Return made up to 03/01/04; full list of members
|
| 19 December 2003 | Return made up to 03/01/03; full list of members (6 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 7 November 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 14 June 2002 | Director resigned (1 page) |
| 9 May 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 19 February 2001 | Return made up to 03/01/01; full list of members
|
| 10 January 2000 | Return made up to 03/01/00; full list of members
|
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 28 September 1999 | Registered office changed on 28/09/99 from: charles house albert street eccles M30 0PD (1 page) |
| 4 January 1999 | Return made up to 03/01/99; no change of members
|
| 3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 13 January 1998 | New director appointed (2 pages) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 4 July 1997 | New secretary appointed (2 pages) |
| 4 July 1997 | Return made up to 03/01/97; no change of members (4 pages) |
| 27 May 1997 | Secretary resigned (1 page) |
| 28 October 1996 | Director resigned (1 page) |
| 23 February 1996 | Return made up to 03/01/96; no change of members (4 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |