Century Way (Wiltshire) Limited

Company Name	Century Way (Wiltshire) Limited
Company Status	Liquidation
Company Number	00035245
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Bowyers (Wiltshire) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Henry Buckley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(89 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ewood Farmhouse Greaves Lane Edingley Newark Nottinghamshire NG22 8BN

Director Name	John Malcolm James Dicks
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(89 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 1998)
Role	Company Chairman
Correspondence Address	Beverley House St Stephens Square Hull North Humberside HU1 3XD

Secretary Name	Mr Michael Henry Buckley
Nationality	British
Status	Resigned
Appointed	04 August 1991(89 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Ewood Farmhouse Greaves Lane Edingley Newark Nottinghamshire NG22 8BN

Director Name	Leonard Christopher Jackson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(93 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1998)
Role	Managing Director
Correspondence Address	Farnsworth House Lenton Lane Nottingham NG7 2NS

Director Name	Mr David Gray Simpson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(96 years, 7 months after company formation)
Appointment Duration	3 months (resigned 30 September 1998)
Role	Secretary
Correspondence Address	Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR

Director Name	Julian Nicholas Wild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(96 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 March 2005)
Role	Secretary
Correspondence Address	Farnsworth House Lenton Lane Nottingham Nottinghamshire NG7 2NS

Secretary Name	Mr David Gray Simpson
Nationality	British
Status	Resigned
Appointed	30 June 1998(96 years, 7 months after company formation)
Appointment Duration	3 months (resigned 30 September 1998)
Role	Secretary
Correspondence Address	Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR

Director Name	Frances Susan Harris
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(96 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 2003)
Role	Assistant Company Secretary
Correspondence Address	Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR

Secretary Name	Frances Susan Harris
Nationality	British
Status	Resigned
Appointed	30 September 1998(96 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 2003)
Role	Assistant Company Secretary
Correspondence Address	Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR

Director Name	Pauline Laycock
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(101 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2005)
Role	Assistant Company Secretary
Correspondence Address	Beverley House Saint Stephens Square Hull North Humberside HU1 3XD

Secretary Name	Pauline Laycock
Nationality	British
Status	Resigned
Appointed	18 July 2003(101 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2005)
Role	Assistant Company Secretary
Correspondence Address	Beverley House Saint Stephens Square Hull North Humberside HU1 3XD

Director Name	Mr Stephen Henderson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(103 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 12 March 2009)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	7 Megson Way Walkington Beverley North Humberside HU17 8YA

Director Name	Mrs Carol Williams
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(103 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 12 March 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Hedgerows Common Lane Church Fenton Tadcaster North Yorkshire LS24 9QR

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	31 March 2005(103 years, 4 months after company formation)
Appointment Duration	1 year (resigned 24 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Secretary Name	Linda Jane Hall
Nationality	British
Status	Resigned
Appointed	24 April 2006(104 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Longland Lane Whixley York North Yorkshire YO26 8BB

Location

Registered Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Next Accounts Due	31 January 2009 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	18 August 2016 (overdue)

Filing History

20 April 2016	Restoration by order of the court (3 pages)
11 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
21 March 2008	Declaration of solvency (3 pages)
21 March 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 March 2008	Appointment of a voluntary liquidator (1 page)
28 September 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
26 September 2007	Return made up to 04/08/07; full list of members (2 pages)
25 January 2007	Accounts for a dormant company made up to 1 April 2006 (6 pages)
25 January 2007	Accounts for a dormant company made up to 1 April 2006 (6 pages)
22 January 2007	Company name changed bowyers (wiltshire) LIMITED\certificate issued on 22/01/07 (2 pages)
13 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Return made up to 04/08/06; full list of members (2 pages)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Secretary resigned (1 page)
10 November 2005	Full accounts made up to 2 April 2005 (10 pages)
10 November 2005	Full accounts made up to 2 April 2005 (10 pages)
24 August 2005	Return made up to 04/08/05; full list of members (7 pages)
14 June 2005	Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Secretary resigned;director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (3 pages)
6 April 2005	New director appointed (1 page)
29 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
16 August 2004	Return made up to 04/08/04; full list of members (7 pages)
14 October 2003	Full accounts made up to 31 March 2003 (9 pages)
4 September 2003	Return made up to 04/08/03; full list of members (7 pages)
11 August 2003	New secretary appointed;new director appointed (2 pages)
28 July 2003	Secretary resigned;director resigned (1 page)
7 January 2003	Full accounts made up to 31 March 2002 (9 pages)
18 August 2002	Return made up to 04/08/02; full list of members (7 pages)
4 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
28 August 2001	Return made up to 04/08/01; full list of members (6 pages)
15 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
29 August 2000	Return made up to 04/08/00; full list of members (6 pages)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
13 August 1999	Return made up to 04/08/99; no change of members (5 pages)
9 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 1999	Auditor's resignation (3 pages)
20 January 1999	Full accounts made up to 31 March 1998 (7 pages)
12 August 1998	Return made up to 04/08/98; full list of members 363(287) ‐ Registered office changed on 12/08/98 (6 pages)
6 July 1998	New secretary appointed;new director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Secretary resigned;director resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
2 July 1998	Registered office changed on 02/07/98 from: queens drive nottingham NG2 1LU (1 page)
9 January 1998	Full accounts made up to 31 March 1997 (15 pages)
22 August 1997	Return made up to 04/08/97; no change of members (4 pages)
20 August 1996	Full accounts made up to 31 March 1996 (18 pages)
11 August 1996	Return made up to 04/08/96; no change of members (4 pages)
4 October 1995	Full accounts made up to 31 March 1995 (18 pages)
15 August 1995	New director appointed (2 pages)
11 August 1995	Return made up to 04/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (240 pages)

Century Way (Wiltshire) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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