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J. & N. WADE (SERVICES) LIMITED

Learn more about J. & N. WADE (SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O WILSON PITTS, GLENDEVON HOUSE HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ

J. & N. WADE (SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00950724
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.26
last member list: 2005.08.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.02.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.11.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.11.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.19
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REGISTERED OFFICE CHANGED ON 28/10/05 FROM:, 313-333 RAINHAM ROAD SOUTH, DAGENHAM, ESSEX RM10 8SX
Form type: 287
Date: 2005.10.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.10.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.10.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.15
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
Child documents:
Document type: ANNOTATION
Date: 2001.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.23
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
Form type: 225
Date: 2000.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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ACC. REF. DATE EXTENDED FROM 25/04/00 TO 30/04/00
Form type: 225
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 25/04/99
Form type: AA
Date: 2000.02.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.08
£2.95
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S366A DISP HOLDING AGM 15/12/99
Form type: (W)ELRES
Date: 1999.12.30
Child documents:
Document type: ANNOTATION
Date: 1999.12.30
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 15/12/99
Document type: ANNOTATION
Date: 1999.12.30
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 15/12/99
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REGISTERED OFFICE CHANGED ON 25/11/99 FROM:, BIRCH HOUSE, PARKLANDS BUSINESS PARK FOREST R, DENMEAD WATERLOOVILLE, HAMPSHIRE PO7 6XP
Form type: 287
Date: 1999.11.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 25/04/99
Form type: 225
Date: 1999.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
Child documents:
Document type: ANNOTATION
Date: 1998.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.09.11

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Company directors and board members:

ALEKSANDRA JADWIGA TALLIS (dissolve)
Secretary, 2005.06.30
6 ST CHADS GROVE , LEEDS
LS6 3PN, WEST YORKSHIRE
KENNETH JOHN MULLEN (dissolve)
Director, COMPANY DIRECTOR, 2005.01.14
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
BARRY PAUL ANGEL (dissolve)
Secretary, 1998.03.31 - 1999.11.04
41 FRAMPTON WAY TOTTON , SOUTHAMPTON
SO40 9AD, HAMPSHIRE
DAVID EDWARD ATKINS (dissolve)
Secretary, 1991.09.18 - 1998.03.31
22 MARSHWOOD ROAD , LIGHTWATER
GU18 5QZ, SURREY
JOHN GRAHAM EVETTS (dissolve)
Secretary, 1999.11.10 - 2005.06.30
72 SYCAMORE AVENUE , UPMINSTER
RM14 2HS, ESSEX
MICHAEL CHARLES GILBERT AMOS (dissolve)
Director, CHARTERED SECRETARY, 1999.05.12 - 2000.10.31
1 HARLANDS GROVE , ORPINGTON
BR6 7WB, KENT
BARRY PAUL ANGEL (dissolve)
Director, BUSINESS EXECUTIVE, 1995.07.01 - 1999.11.04
41 FRAMPTON WAY TOTTON , SOUTHAMPTON
SO40 9AD, HAMPSHIRE
ANTHONY HUGH BURR (dissolve)
Director, 2000.10.27 - 2003.04.01
WOODEND HOUSE 33 WOODLANDS AVENUE , WALSALL
WS5 3LN, WEST MIDLANDS
DAVID JOHN FITCHETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.12 - 2000.08.13
22 LYNWOOD HEIGHTS , RICKMANSWORTH
WD3 4ED, HERTFORDSHIRE
ANGUS MACLEAN FRASER (dissolve)
Director, CO DIR, 2003.04.01 - 2005.01.14
3 FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKSHIRE
TIMOTHY PAUL HAYWOOD (dissolve)
Director, 2000.10.27 - 2003.03.28
THE YEOMAN HOUSE ACTON , STOURPORT ON SEVERN
DY13 9TF, WORCESTERSHIRE
DAVID RIBTON HOGG (dissolve)
Director, BUSINESS EXECUTIVE, 1991.09.18 - 1995.07.31
FARLETON 282 BOTLEY ROAD BURRIDGE , SOUTHAMPTON
SO31 1BQ, HAMPSHIRE
ANDREW JAMES WOOSNAM HUNTER (dissolve)
Director, BUSINESS EXECUTIVE, 1991.09.18 - 1996.03.20
11 RIVERHOLME HAMPTON COURT , EAST MOLESEY
KT8 9BP, SURREY
ALAN JORDAN (dissolve)
Director, BUSINESS EXECUTIVE, 1997.08.07 - 2000.10.31
56 CHILTLEY WAY , LIPHOOK
GU30 7HE, HAMPSHIRE
ALAN ROFF (dissolve)
Director, BUSINESS EXECUTIVE, 1995.07.01 - 1997.05.28
25 COLLEGE CLOSE , ROWLANDS CASTLE
PO9 6AJ, HAMPSHIRE

Companies near to J. & N. WADE (SERVICES) ltd.

Information about the Private Limited Company J. & N. WADE (SERVICES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data