Wordtech Products Limited

Company Name	Wordtech Products Limited
Company Status	Dissolved
Company Number	00503978
Category	Private Limited Company
Incorporation Date	31 January 1952(72 years, 3 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	G.H.Smith & Partners(Sales)Limited

Business Activity

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

Directors

Director Name	Richard Harley Baker
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1991(39 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (closed 12 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Kingsland Beach West Mersea Colchester Essex CO5 8DD

Secretary Name	Colin John Sheldrick
Nationality	British
Status	Closed
Appointed	22 July 1996(44 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (closed 12 May 2009)
Role	Secretary
Correspondence Address	41 Elysian Gardens Tollesbury Maldon Essex CM9 8QN

Director Name	Colin John Sheldrick
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2000(48 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 12 May 2009)
Role	Accountant
Correspondence Address	41 Elysian Gardens Tollesbury Maldon Essex CM9 8QN

Director Name	John Howard King
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(39 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 December 1995)
Role	Sales Director
Correspondence Address	4 The Paddocks Peldon Road Abberton Essex CO5 7PA

Director Name	Miles Anthony Murphy
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(39 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 13 September 1999)
Role	Sales Director
Correspondence Address	21 Brookhall Road Boxford Suffolk CO6 5HS

Director Name	David Frank Price
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(39 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 July 1996)
Role	Company Director
Correspondence Address	1 Masefield Drive Colchester Essex CO3 4HX

Director Name	Geoffrey Herbert Smith
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(39 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 08 April 2002)
Role	Company Director
Correspondence Address	The Barn Great Tey Colchester Essex CO6 1JF

Secretary Name	Richard Harley Baker
Nationality	British
Status	Resigned
Appointed	04 August 1991(39 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 July 1996)
Role	Company Director
Correspondence Address	Daneswood 14 Alton Drive Colchester Essex CO3 3ST

Director Name	Martyn John Green
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(48 years, 8 months after company formation)
Appointment Duration	2 years (resigned 11 October 2002)
Role	Sales Director
Correspondence Address	3 Peace Road Stanway Colchester Essex CO3 5HF

Director Name	Adam Patrick Brown
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(52 years, 8 months after company formation)
Appointment Duration	2 years (resigned 18 October 2006)
Role	Sales Director
Correspondence Address	2 Gordian Walk Highwoods Colchester Essex CO4 9YJ

Director Name	Mr Paul Alexander McDonald
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(52 years, 8 months after company formation)
Appointment Duration	2 years (resigned 18 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Crownfield Cottages Crown Street Dedham Essex CO7 6AT

Location

Registered Address	10 Kingsland Beach West Mersea Colchester CO5 8DD
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	West Mersea
Ward	Mersea and Pyefleet
Built Up Area	West Mersea

Financials

Year	2014
Net Worth	£410,450
Cash	£26,743
Current Liabilities	£19,812

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

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

Wordtech Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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