Waftam Fourteen Limited

Company Name	Waftam Fourteen Limited
Directors	Kenneth Michael Duckels and Peter Michael Palm
Company Status	Dissolved
Company Number	00075801
Category	Private Limited Company
Incorporation Date	19 December 1902(121 years, 5 months ago)
Previous Name	Isinglass Manufacturers 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	Kenneth Michael Duckels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 January 2002(99 years, 1 month after company formation)
Appointment Duration	22 years, 3 months
Role	Accountant
Correspondence Address	The Gatehouse Bungalow Calverley Lane, Horsforth Leeds West Yorkshire LS18 4RP

Secretary Name	Stephen John Parkinson
Nationality	British
Status	Current
Appointed	22 January 2002(99 years, 1 month after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Correspondence Address	11 Low Hall Road Horsforth Leeds West Yorkshire LS18 4EG

Director Name	Peter Michael Palm
Date of Birth	April 1953 (Born 71 years ago)
Nationality	German
Status	Current
Appointed	14 June 2005(102 years, 6 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Canal View Bawtry Road Selby North Yorkshire YO8 8AE

Director Name	Frank William Buckley
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(90 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 1994)
Role	Chairman
Correspondence Address	3 Woodtop Avenue Bamford Rochdale Lancashire OL11 4BD

Director Name	Mr John Joseph Scott Cowper
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(90 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	12 Swan Court Scalpcliffe Road Burton On Trent Staffordshire DE15 9AY

Director Name	David Norman Maddox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(90 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 1994)
Role	Company Director
Correspondence Address	Glandwr Rudry Road Lisvane Cardiff South Glamorgan CF14 0SN Wales

Director Name	David James Pickup
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(90 years, 1 month after company formation)
Appointment Duration	1 year (resigned 07 January 1994)
Role	Accountant
Correspondence Address	13 Alice Street Oswaldtwistle Lancashire BB5 3BL

Director Name	Mr Robert Taylor
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(90 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 04 July 1997)
Role	Company Director
Correspondence Address	Shobnall Grange Shobnall Burton On Trent Derbyshire DE14 2BF

Secretary Name	Mr Michael George Grimbly
Nationality	British
Status	Resigned
Appointed	04 January 1993(90 years, 1 month after company formation)
Appointment Duration	11 months (resigned 06 December 1993)
Role	Company Director
Correspondence Address	Dig Lane Cottage Dig Lane Acton Nantwich Cheshire CW5 8PQ

Secretary Name	Creighton Francis Twiggs
Nationality	British
Status	Resigned
Appointed	06 December 1993(91 years after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2000)
Role	Secretary
Correspondence Address	Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales

Director Name	Creighton Francis Twiggs
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(93 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2000)
Role	Secretary
Correspondence Address	Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales

Director Name	Mr Kenneth John Greatbatch
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(94 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	The Chevin Cokes Lane Chalfont St. Giles Buckinghamshire HP8 4UD

Director Name	Kaspar Werner Kelterborn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 May 2000(97 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2002)
Role	Divisional Controller
Correspondence Address	5 South Road Bowdon Altrincham Cheshire WA14 2JZ

Director Name	Wendy Jane Favager
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(97 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2002)
Role	Chartered Secretary
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Secretary Name	Wendy Jane Favager
Nationality	British
Status	Resigned
Appointed	30 September 2000(97 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2002)
Role	Chartered Secretary
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Director Name	Georges Roost
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 January 2002(99 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2005)
Role	Business Manager
Correspondence Address	Rothausstrasse 61 Muttenz Ch 4132 Switzerland

Location

Registered Address	Calverley Lane Horsforth Leeds West Yorkshire LS18 4RP
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 August 2007	Dissolved (1 page)
9 May 2007	Return of final meeting in a members' voluntary winding up (3 pages)
21 June 2006	Appointment of a voluntary liquidator (1 page)
21 June 2006	Declaration of solvency (3 pages)
21 June 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 January 2006	Return made up to 04/01/06; full list of members (2 pages)
13 July 2005	Director resigned (1 page)
2 July 2005	New director appointed (3 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
28 February 2005	Return made up to 04/01/05; full list of members (5 pages)
3 February 2005	Location of register of members (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Secretary's particulars changed (1 page)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 March 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
22 January 2003	Return made up to 04/01/03; full list of members (5 pages)
4 August 2002	Full accounts made up to 31 December 2001 (11 pages)
12 March 2002	Registered office changed on 12/03/02 from: hayes road cadishead manchester M30 5BX (1 page)
6 February 2002	New director appointed (3 pages)
6 February 2002	Secretary resigned;director resigned (1 page)
6 February 2002	New director appointed (3 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
11 January 2002	Return made up to 04/01/02; full list of members (5 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
21 March 2001	Company name changed isinglass manufacturers LIMITED\certificate issued on 21/03/01 (2 pages)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
11 January 2001	Return made up to 04/01/01; full list of members (5 pages)
28 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	Secretary resigned;director resigned (1 page)
5 September 2000	Director's particulars changed (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
13 January 2000	Return made up to 04/01/00; full list of members (6 pages)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 May 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
20 January 1999	Return made up to 04/01/99; full list of members (7 pages)
8 July 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
11 January 1998	Return made up to 04/01/98; full list of members (6 pages)
13 November 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	Director resigned (1 page)
8 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 April 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
26 January 1997	Full accounts made up to 31 March 1996 (6 pages)
23 January 1997	Return made up to 04/01/97; full list of members (5 pages)
30 April 1996	New director appointed (1 page)
19 April 1996	Director resigned (1 page)
15 January 1996	Return made up to 04/01/96; full list of members (5 pages)
23 August 1995	Full accounts made up to 31 March 1995 (7 pages)

Waftam Fourteen Limited

Business Activity

Directors

Location

Accounts

Filing History

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