A.w.p.s. Limited

Company Registration Number: 02409035

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.w.p.s. Limited is a Private Company Limited by Shares first registered on 28 July 1989. Its current registered address is in Newcastle Upon Tyne.

Registered Address

GAINSBOROUGH HOUSE
34-40 GREY STREET
NEWCASTLE UPON TYNE
NE1 6AE

There are 12 companies currently registered at this postcode, including this one.

All companies at NE1 6AE

Registration Data

Company Number

02409035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 July 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7440 - Advertising

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 1993

Accounts Next Due

28 February 1995

Returns Last Made Up

28 July 1994

Returns Next Due

25 August 1995

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • THOMAS, Keith

    Secretary

    Appointed on 8 September 1994

     

    66 Church Street
    Hartlepool
    TS24 7DN

  • MCNAMARA, Dawn

    Director

    Appointed on 1 November 1993

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1968

    7 Beechfield
    Coulby Newham
    Middlesbrough
    Cleveland
    TS8 0TY

  • THOMAS, Keith

    Director

    Appointed on 8 September 1994

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1948

    66 Church Street
    Hartlepool
    TS24 7DN

  • WRIGHT, George Alan

    Director

     

    Nationality: British

    Occupation: Broadcaster

    Month of birth: May 1947

    182 Park Road
    Hartlepool
    TS26 9LW

  • WRIGHT, Joan

    Director

    Appointed on 5 December 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1941

    182 Park Road
    Hartlepool
    Cleveland
    TS26 9LW

  • WRIGHT, Martyn

    Director

    Appointed on 1 November 1993

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: March 1970

    182 Park Road
    Hartlepool
    Cleveland
    TS26 9LW

  • WRIGHT, Joan

    Secretary

    Resigned on 8 September 1994

    182 Park Road
    Hartlepool
    Cleveland
    TS26 9LW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 November 1995 Registered office changed on 28/11/95 from: central exchange buildings 93A grey street newcastle upon tyne NE1 6EA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjUwNDY1NWFkaXF6a2N4.

  2. 4 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTM2NzAxMmFkaXF6a2N4.

  3. 4 January 1995 Statement of affairs

    Category: Insolvency. Type: 4.20. Transaction: MDA4NTc3OTQ4NWFkaXF6a2N4.

  4. 3 January 1995 Appointment of a voluntary liquidator

    Category: Insolvency. Type: 600. Transaction: MDAzNjE3NTk2M2FkaXF6a2N4.

  5. 3 January 1995 Registered office changed on 03/01/95 from: suite 3 municipal buildings church square hartlepool cleveland TS224 7EQ

    Category: Address. Type: 287. Transaction: MDA3MjE1MTA1NWFkaXF6a2N4.

  6. 4 October 1994 Return made up to 28/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjgxNzg1NGFkaXF6a2N4.

  7. 16 September 1994 Registered office changed on 16/09/94 from: 79 park road hartlepool cleveland TS24 7PH

    Category: Address. Type: 287. Transaction: MDA5MjgwNzg3OWFkaXF6a2N4.

  8. 16 September 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjAyOTA3MWFkaXF6a2N4.

  9. 1 June 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA1ODEwNjYxMmFkaXF6a2N4.

  10. 9 March 1994 Ad 01/11/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzA1ODgxNGFkaXF6a2N4.

  11. 20 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5Nzk4NTMxNWFkaXF6a2N4.

  12. 20 December 1993 Return made up to 28/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDA1ODU5MGFkaXF6a2N4.

  13. 7 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTQzNDU0NmFkaXF6a2N4.

  14. 7 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDQwNzAwOWFkaXF6a2N4.

  15. 7 December 1993 Registered office changed on 07/12/93 from: 79 park road hartlepool county durham TS24 7PH

    Category: Address. Type: 287. Transaction: MDA5Nzc3MTYyNmFkaXF6a2N4.

  16. 16 November 1993 Registered office changed on 16/11/93 from: belasis business centre coxwold way belasis hall technology park billingham,cleveland,TS23 4EA

    Category: Address. Type: 287. Transaction: MDEyNjQ2NjIzNmFkaXF6a2N4.

  17. 21 January 1993 Registered office changed on 21/01/93 from: suite 3,municipal buildings church square hartlepool cleveland TS24 7EQ

    Category: Address. Type: 287. Transaction: MDEyNTU1OTIxMWFkaXF6a2N4.

  18. 7 January 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTE3MjcxMGFkaXF6a2N4.

  19. 23 December 1992 Accounts for a dormant company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEwMjYyNDgwM2FkaXF6a2N4.

  20. 23 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDY5OTEyMmFkaXF6a2N4.

  21. 23 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODMyMDM2OWFkaXF6a2N4.

  22. 11 December 1992 Return made up to 28/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODU4MTIyM2FkaXF6a2N4.

  23. 19 October 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEyODc3NTEzMmFkaXF6a2N4.

  24. 10 February 1992 Registered office changed on 10/02/92 from: suite 8 municipal buildings church square,hartlepool, cleveland. TS24 7EQ

    Category: Address. Type: 287. Transaction: MDA1MTMwNzU4M2FkaXF6a2N4.

  25. 18 October 1991 Accounts for a dormant company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA3MTkzOTkxNGFkaXF6a2N4.

  26. 18 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODk3NzY3NmFkaXF6a2N4.

  27. 22 August 1991 Return made up to 28/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyMjc3MDU3OGFkaXF6a2N4.

  28. 31 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzAzNDEyOGFkaXF6a2N4.

  29. 31 May 1991 Accounts for a dormant company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDEyNDc4NTk1OWFkaXF6a2N4.

  30. 21 February 1991 Return made up to 28/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjM4MjM4N2FkaXF6a2N4.

  31. 21 February 1991 Registered office changed on 21/02/91 from: russell house russell street stockton cleveland TS18 1NT

    Category: Address. Type: 287. Transaction: MDExMTcxNDM0OWFkaXF6a2N4.

  32. 21 February 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0MjY4MTAyNWFkaXF6a2N4.

  33. 21 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDI1MDYxM2FkaXF6a2N4.

  34. 9 November 1990 Accounting reference date shortened from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDA4MzcwNjUzM2FkaXF6a2N4.

  35. 24 April 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTk4MjExNGFkaXF6a2N4.

  36. 24 April 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDM2NzU2MGFkaXF6a2N4.

  37. 21 March 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDcyMDE0MmFkaXF6a2N4.

  38. 10 August 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzQ4ODYwMGFkaXF6a2N4.

  39. 7 August 1989 Registered office changed on 07/08/89 from: classic house 174/180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDExMjA0OTQ4N2FkaXF6a2N4.

  40. 28 July 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzI2Mzk5NmFkaXF6a2N4.

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