| Company Name | Wademix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02216179 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1988(36 years, 3 months ago) |
| Dissolution Date | 31 December 2013 (10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Barry Roy Edwards |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1991(3 years, 3 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 31 December 2013) |
| Role | Design Consultant |
| Correspondence Address | 10 Worcester Close Mayland Chelmsford Essex CM3 6TD |
| Secretary Name | Mrs Irene Lisbeth Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1991(3 years, 3 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 31 December 2013) |
| Role | Company Director |
| Correspondence Address | 10 Worcester Close Mayland Chelmsford Essex CM3 6TD |
| Director Name | Mrs Irene Lisbeth Edwards |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1991(3 years, 6 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 31 December 2013) |
| Role | Lecturer |
| Correspondence Address | 10 Worcester Close Mayland Chelmsford Essex CM3 6TD |
Location
| Registered Address | Shalford Court 95 Springfield Road Chelmsford Essex CM2 6JL |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 76 at £1 | Mr Barry Roy Edwards 76.00% Ordinary |
|---|---|
| 24 at £1 | Mrs Irene Lisbeth Edwards 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £462 |
| Current Liabilities | £178 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2013 | Application to strike the company off the register (4 pages) |
| 6 September 2013 | Application to strike the company off the register (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders Statement of capital on 2012-06-07
|
| 7 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders Statement of capital on 2012-06-07
|
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 September 2008 | Director's Change of Particulars / barry edwards / 23/07/2008 / HouseName/Number was: , now: 10; Street was: 1 mill road, now: worcester close; Post Code was: CM3 6EQ, now: CM3 6TD (1 page) |
| 4 September 2008 | Director and secretary's change of particulars / irene edwards / 23/07/2008 (1 page) |
| 4 September 2008 | Director's change of particulars / barry edwards / 23/07/2008 (1 page) |
| 4 September 2008 | Director and Secretary's Change of Particulars / irene edwards / 23/07/2008 / HouseName/Number was: , now: 10; Street was: 1 mill road, now: worcester close; Post Code was: CM3 6EQ, now: CM3 6TD (1 page) |
| 18 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 18 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 July 2007 | Return made up to 28/05/07; full list of members (3 pages) |
| 17 July 2007 | Return made up to 28/05/07; full list of members (3 pages) |
| 22 May 2007 | Registered office changed on 22/05/07 from: 1 mill road mayland chelmsford essex CM3 6EQ (1 page) |
| 22 May 2007 | Registered office changed on 22/05/07 from: 1 mill road mayland chelmsford essex CM3 6EQ (1 page) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 June 2006 | Return made up to 28/05/06; full list of members (3 pages) |
| 26 June 2006 | Return made up to 28/05/06; full list of members (3 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 June 2005 | Return made up to 28/05/05; full list of members (3 pages) |
| 21 June 2005 | Return made up to 28/05/05; full list of members (3 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 22 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 22 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 28 June 2003 | Return made up to 28/05/03; full list of members (8 pages) |
| 28 June 2003 | Return made up to 28/05/03; full list of members (8 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 21 June 2002 | Return made up to 28/05/02; full list of members (7 pages) |
| 21 June 2002 | Return made up to 28/05/02; full list of members (7 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 6 August 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 6 August 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 July 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 10 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 10 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 July 1999 | Return made up to 28/05/99; no change of members (4 pages) |
| 2 July 1999 | Return made up to 28/05/99; no change of members (4 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 8 September 1998 | Return made up to 28/05/98; full list of members (6 pages) |
| 8 September 1998 | Return made up to 28/05/98; full list of members (6 pages) |
| 6 April 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 6 April 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 14 August 1997 | Return made up to 28/05/97; full list of members (6 pages) |
| 14 August 1997 | Return made up to 28/05/97; full list of members (6 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 19 August 1996 | Return made up to 28/05/96; full list of members
|
| 19 August 1996 | Return made up to 28/05/96; full list of members (6 pages) |
| 27 March 1996 | Particulars of contract relating to shares (4 pages) |
| 27 March 1996 | Ad 08/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 March 1996 | Ad 08/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 March 1996 | Particulars of contract relating to shares (4 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |