| Company Name | K.R. Wade & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01821859 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1984(39 years, 10 months ago) |
| Dissolution Date | 24 October 2014 (9 years, 5 months ago) |
| Previous Name | Partinfo Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Kenneth Robinson Wade |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1991(7 years, 1 month after company formation) |
| Appointment Duration | 23 years, 3 months (closed 24 October 2014) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eccleston Hall Lydiate Lane Eccleston Chorley Lancashire PR7 6LY |
| Director Name | Patricia Ann Wade |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(7 years, 1 month after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 11 August 2008) |
| Role | Secretary |
| Correspondence Address | Eccleston Hall Lydiate Lane Eccleston Chorley Lancashire PR7 6LY |
| Secretary Name | Patricia Ann Wade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(7 years, 1 month after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 11 August 2008) |
| Role | Company Director |
| Correspondence Address | Eccleston Hall Lydiate Lane Eccleston Chorley Lancashire PR7 6LY |
Location
| Registered Address | The Lexicon Mount Street Manchester M2 5NT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr K.r. Wade 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs P.a. Wade 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,291 |
| Cash | £100,859 |
| Current Liabilities | £41,727 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 July 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 6 June 2014 | Liquidators statement of receipts and payments to 17 May 2014 (6 pages) |
| 6 June 2014 | Liquidators' statement of receipts and payments to 17 May 2014 (6 pages) |
| 6 August 2013 | Liquidators statement of receipts and payments to 17 May 2013 (6 pages) |
| 6 August 2013 | Liquidators' statement of receipts and payments to 17 May 2013 (6 pages) |
| 27 June 2012 | Liquidators statement of receipts and payments to 17 May 2012 (5 pages) |
| 27 June 2012 | Liquidators' statement of receipts and payments to 17 May 2012 (5 pages) |
| 6 June 2011 | Registered office address changed from Eccleston Hall Lydiate Lane Eccleston Chorley Lancs PR7 6LY on 6 June 2011 (2 pages) |
| 6 June 2011 | Registered office address changed from Eccleston Hall Lydiate Lane Eccleston Chorley Lancs PR7 6LY on 6 June 2011 (2 pages) |
| 3 June 2011 | Declaration of solvency (3 pages) |
| 3 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 3 June 2011 | Resolutions
|
| 20 May 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-05-10
|
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 May 2010 | Director's details changed for Mr Kenneth Robinson Wade on 10 May 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Statement of capital following an allotment of shares on 22 March 2010
|
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 August 2008 | Appointment terminated secretary patricia wade (1 page) |
| 11 August 2008 | Appointment terminated director patricia wade (1 page) |
| 19 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 May 2007 | Return made up to 10/05/07; full list of members (3 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 19 May 2006 | Return made up to 10/05/06; full list of members (3 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 10 May 2005 | Return made up to 10/05/05; full list of members (3 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 14 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 18 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 15 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 4 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 5 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 25 May 1999 | Return made up to 21/05/99; full list of members (6 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 4 June 1998 | Return made up to 01/06/98; no change of members (4 pages) |
| 8 December 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 18 June 1997 | Return made up to 13/06/97; no change of members (4 pages) |
| 6 December 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 14 June 1996 | Return made up to 13/06/96; full list of members (6 pages) |
| 8 December 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 30 June 1995 | Return made up to 13/06/95; no change of members (4 pages) |