Company NameWordtech Products Limited
Company StatusDissolved
Company Number00503978
CategoryPrivate Limited Company
Incorporation Date31 January 1952 (68 years, 8 months ago)
Dissolution Date12 May 2009 (11 years, 4 months ago)
Previous NameG.H.Smith & Partners(Sales)Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameRichard Harley Baker
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1991(39 years, 6 months after company formation)
Appointment Duration17 years, 9 months (closed 12 May 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Kingsland Beach
West Mersea
Colchester
Essex
CO5 8DD
Secretary NameColin John Sheldrick
NationalityBritish
StatusClosed
Appointed22 July 1996(44 years, 6 months after company formation)
Appointment Duration12 years, 9 months (closed 12 May 2009)
RoleSecretary
Correspondence Address41 Elysian Gardens
Tollesbury
Maldon
Essex
CM9 8QN
Director NameColin John Sheldrick
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2000(48 years, 8 months after company formation)
Appointment Duration8 years, 7 months (closed 12 May 2009)
RoleAccountant
Correspondence Address41 Elysian Gardens
Tollesbury
Maldon
Essex
CM9 8QN
Director NameJohn Howard King
Date of BirthDecember 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1991(39 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 08 December 1995)
RoleSales Director
Correspondence Address4 The Paddocks
Peldon Road
Abberton
Essex
CO5 7PA
Director NameMiles Anthony Murphy
Date of BirthAugust 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1991(39 years, 6 months after company formation)
Appointment Duration8 years, 1 month (resigned 13 September 1999)
RoleSales Director
Correspondence Address21 Brookhall Road
Boxford
Suffolk
CO6 5HS
Director NameDavid Frank Price
Date of BirthOctober 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1991(39 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 19 July 1996)
RoleCompany Director
Correspondence Address1 Masefield Drive
Colchester
Essex
CO3 4HX
Director NameGeoffrey Herbert Smith
Date of BirthJune 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1991(39 years, 6 months after company formation)
Appointment Duration10 years, 8 months (resigned 08 April 2002)
RoleCompany Director
Correspondence AddressThe Barn
Great Tey
Colchester
Essex
CO6 1JF
Secretary NameRichard Harley Baker
NationalityBritish
StatusResigned
Appointed04 August 1991(39 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 22 July 1996)
RoleCompany Director
Correspondence AddressDaneswood 14 Alton Drive
Colchester
Essex
CO3 3ST
Director NameMartyn John Green
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2000(48 years, 8 months after company formation)
Appointment Duration2 years (resigned 11 October 2002)
RoleSales Director
Correspondence Address3 Peace Road
Stanway
Colchester
Essex
CO3 5HF
Director NameAdam Patrick Brown
Date of BirthOctober 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2004(52 years, 8 months after company formation)
Appointment Duration2 years (resigned 18 October 2006)
RoleSales Director
Correspondence Address2 Gordian Walk
Highwoods
Colchester
Essex
CO4 9YJ
Director NameMr Paul Alexander McDonald
Date of BirthJanuary 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2004(52 years, 8 months after company formation)
Appointment Duration2 years (resigned 18 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Crownfield Cottages
Crown Street
Dedham
Essex
CO7 6AT

Location

Registered Address10 Kingsland Beach
West Mersea
Colchester
CO5 8DD
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWest Mersea
WardMersea and Pyefleet
Built Up AreaWest Mersea

Financials

Year2014
Net Worth£410,450
Cash£26,743
Current Liabilities£19,812

Accounts

Latest Accounts31 December 2006 (13 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
13 January 2009Application for striking-off (1 page)
21 July 2008Return made up to 21/07/08; full list of members (3 pages)
24 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 October 2007Registered office changed on 12/10/07 from: 28 berechurch rd colchester CO2 7QH (1 page)
4 September 2007Return made up to 21/07/07; full list of members (2 pages)
8 November 2006Director resigned (1 page)
8 November 2006Director resigned (1 page)
31 October 2006Accounts for a small company made up to 31 December 2005 (6 pages)
10 August 2006Return made up to 21/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 September 2005Director's particulars changed (1 page)
14 September 2005Accounts for a small company made up to 31 December 2004 (6 pages)
11 August 2005Return made up to 21/07/05; full list of members (8 pages)
7 December 2004Director's particulars changed (1 page)
1 November 2004New director appointed (2 pages)
1 November 2004New director appointed (2 pages)
21 October 2004Accounts for a medium company made up to 31 December 2003 (14 pages)
28 July 2004Return made up to 21/07/04; full list of members (7 pages)
22 October 2003Accounts for a medium company made up to 31 December 2002 (15 pages)
11 August 2003Return made up to 21/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 December 2002Director resigned (1 page)
14 November 2002Director resigned (1 page)
27 August 2002Full accounts made up to 31 December 2001 (13 pages)
30 May 2002Director resigned (1 page)
15 August 2001Return made up to 21/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 July 2001Accounts for a medium company made up to 31 December 2000 (12 pages)
20 December 2000Particulars of mortgage/charge (3 pages)
12 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
26 September 2000Company name changed G.H.smith & partners(sales)limit ed\certificate issued on 27/09/00 (2 pages)
14 August 2000Return made up to 21/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 July 2000Accounts for a medium company made up to 31 December 1999 (12 pages)
28 January 2000Declaration of satisfaction of mortgage/charge (1 page)
29 October 1999Full accounts made up to 31 December 1998 (22 pages)
28 September 1999Director resigned (1 page)
2 August 1999Return made up to 21/07/99; no change of members (4 pages)
14 October 1998Accounts for a medium company made up to 31 December 1997 (11 pages)
12 August 1998Return made up to 21/07/98; full list of members (6 pages)
2 October 1997Full accounts made up to 31 December 1996 (12 pages)
13 August 1997Return made up to 21/07/97; no change of members (4 pages)
30 October 1996Accounts for a medium company made up to 31 December 1995 (12 pages)
20 August 1996Director resigned (1 page)
14 August 1996New secretary appointed (2 pages)
14 August 1996Director resigned (2 pages)
14 August 1996Return made up to 21/07/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
28 December 1995Director resigned (2 pages)
20 October 1995Accounts for a medium company made up to 31 December 1994 (12 pages)
26 July 1995Return made up to 21/07/95; full list of members (8 pages)