Woolcombers Group Plc

Company Name	Woolcombers Group Plc
Company Status	Dissolved
Company Number	00082849
Category	Public Limited Company
Incorporation Date	12 December 1904(118 years, 10 months ago)
Dissolution Date	17 March 2010 (13 years, 6 months ago)
Previous Name	Woolcombers (Holdings) 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	I M Directors Limited (Corporation)
Status	Closed
Appointed	03 January 2002(97 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (closed 17 March 2010)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	28 May 2004(99 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 17 March 2010)
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Mr William Brian Dunn
Date of Birth	March 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(86 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Prospect House Norristhorpe Lane Liversedge West Yorkshire WF15 7AN

Director Name	Alan James Lewis
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(86 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 04 December 2003)
Role	Chairman
Correspondence Address	39 Charles Street London W1J 5EE

Director Name	Guy Stanley Hawksworth Kitchen
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(86 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 January 1995)
Role	Company Director
Correspondence Address	6 Beech Grove Eldwick Bingley West Yorkshire BD16 3EG

Director Name	David Hoddy
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(86 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 January 1995)
Role	Company Director
Correspondence Address	1 Bramham Drive Baildon Shipley West Yorkshire BD17 6SZ

Secretary Name	Michael John Harris
Nationality	British
Status	Resigned
Appointed	01 August 1991(86 years, 8 months after company formation)
Appointment Duration	5 months (resigned 03 January 1992)
Role	Company Director
Correspondence Address	29 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PP

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(86 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	Michael John Harris
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(86 years, 11 months after company formation)
Appointment Duration	2 months (resigned 03 January 1992)
Role	Company Director
Correspondence Address	29 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PP

Secretary Name	Mr Nigel Anthony Denby
Nationality	British
Status	Resigned
Appointed	03 January 1992(87 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 August 1992)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	Lord Charles Russell Sanderson
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(87 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beckettsfield Bowden Melrose Roxburghshire TD6 0ST Scotland

Director Name	Paul Needham
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(87 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 January 1995)
Role	Company Director
Correspondence Address	22b Parker Lane Mirfield West Yorkshire WF14 9PF

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(87 years, 8 months after company formation)
Appointment Duration	10 years (resigned 12 September 2002)
Role	Finance Director
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Secretary Name	Allan Moreland Murray
Nationality	British
Status	Resigned
Appointed	17 August 1992(87 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 04 December 2003)
Role	Management Accountant
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	David John Dugdale
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(87 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 April 1993)
Role	Stockbroker
Correspondence Address	Icomb Bank Icomb Cheltenham Gloucestershire GL54 1JD Wales

Director Name	Claire Louise Haigh
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(90 years, 1 month after company formation)
Appointment Duration	2 weeks, 3 days (resigned 09 January 1995)
Role	Secretary
Correspondence Address	15 Marlborough Square Ilkley West Yorkshire LS29 8PU

Director Name	Richard Geoffrey Dwyer
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(90 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 01 August 1995)
Role	Chartered Surveyor
Correspondence Address	Cornerways Berks Hill Chorleywood Hertfordshire WD3 5AH

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(97 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 2003(99 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	Begbies Traynor Glendevon House Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2007 (16 years, 6 months ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

17 March 2010	Final Gazette dissolved following liquidation (1 page)
17 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2009	Liquidators' statement of receipts and payments to 10 December 2009 (5 pages)
17 December 2009	Return of final meeting in a members' voluntary winding up (3 pages)
17 December 2009	Liquidators statement of receipts and payments to 10 December 2009 (5 pages)
17 December 2009	Return of final meeting in a members' voluntary winding up (3 pages)
20 November 2009	Liquidators statement of receipts and payments to 29 October 2009 (5 pages)
20 November 2009	Liquidators' statement of receipts and payments to 29 October 2009 (5 pages)
28 May 2009	Liquidators statement of receipts and payments to 29 April 2009 (5 pages)
28 May 2009	Liquidators' statement of receipts and payments to 29 April 2009 (5 pages)
15 May 2008	Appointment of a voluntary liquidator (1 page)
15 May 2008	Declaration of solvency (4 pages)
15 May 2008	Appointment of a voluntary liquidator (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 98 kirkstall road leeds LS3 1YN (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 98 kirkstall road leeds LS3 1YN (1 page)
15 May 2008	Declaration of solvency (4 pages)
29 October 2007	Group of companies' accounts made up to 31 March 2007 (17 pages)
29 October 2007	Group of companies' accounts made up to 31 March 2007 (17 pages)
3 October 2007	Return made up to 01/08/07; full list of members (16 pages)
3 October 2007	Return made up to 01/08/07; full list of members (16 pages)
26 September 2006	Return made up to 01/08/06; full list of members (16 pages)
26 September 2006	Return made up to 01/08/06; full list of members (16 pages)
21 September 2006	Group of companies' accounts made up to 31 March 2006 (17 pages)
21 September 2006	Group of companies' accounts made up to 31 March 2006 (17 pages)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (17 pages)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (17 pages)
2 December 2005	Return made up to 01/08/05; full list of members (30 pages)
2 December 2005	Return made up to 01/08/05; full list of members (30 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2005	Group of companies' accounts made up to 31 March 2004 (18 pages)
3 February 2005	Group of companies' accounts made up to 31 March 2004 (18 pages)
8 October 2004	Delivery ext'd 3 mth 31/03/05 (1 page)
8 October 2004	Delivery ext'd 3 mth 31/03/05 (1 page)
28 September 2004	Return made up to 01/08/04; full list of members (35 pages)
28 September 2004	Return made up to 01/08/04; full list of members (35 pages)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (1 page)
19 March 2004	Auditor's resignation (1 page)
19 March 2004	Auditor's resignation (1 page)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (17 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (17 pages)
20 January 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
20 January 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	Secretary resigned (1 page)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Director resigned (1 page)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
17 September 2003	Return made up to 01/08/03; full list of members (38 pages)
17 September 2003	Return made up to 01/08/03; full list of members (38 pages)
5 February 2003	Group of companies' accounts made up to 31 March 2002 (18 pages)
5 February 2003	Group of companies' accounts made up to 31 March 2002 (18 pages)
30 September 2002	Return made up to 01/08/02; change of members (11 pages)
30 September 2002	Return made up to 01/08/02; change of members (11 pages)
23 September 2002	Location of register of members (1 page)
23 September 2002	Location of register of members (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (4 pages)
18 September 2002	New director appointed (4 pages)
15 August 2002	Delivery ext'd 3 mth 31/03/03 (1 page)
15 August 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
15 August 2002	Delivery ext'd 3 mth 31/03/03 (1 page)
15 August 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 ohz (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 ohz (1 page)
11 February 2002	New director appointed (4 pages)
11 February 2002	New director appointed (4 pages)
4 February 2002	Group of companies' accounts made up to 31 March 2001 (18 pages)
4 February 2002	Group of companies' accounts made up to 31 March 2001 (18 pages)
18 December 2001	Return made up to 01/08/01; change of members (8 pages)
18 December 2001	Return made up to 01/08/01; change of members (8 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (18 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (18 pages)
24 October 2000	Return made up to 01/08/00; full list of members (36 pages)
24 October 2000	Return made up to 01/08/00; full list of members (36 pages)
5 July 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
5 July 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
3 May 2000	Full group accounts made up to 31 March 1999 (21 pages)
3 May 2000	Full group accounts made up to 31 March 1999 (21 pages)
8 February 2000	Return made up to 01/08/99; change of members (18 pages)
8 February 2000	Return made up to 01/08/99; change of members (18 pages)
5 May 1999	Amended full group accounts made up to 31 March 1998 (23 pages)
5 May 1999	Amended full group accounts made up to 31 March 1998 (23 pages)
28 October 1998	Full group accounts made up to 31 March 1998 (23 pages)
28 October 1998	Full group accounts made up to 31 March 1998 (23 pages)
22 October 1998	Return made up to 01/08/98; change of members (22 pages)
22 October 1998	Return made up to 01/08/98; change of members (22 pages)
2 October 1997	Return made up to 01/08/97; full list of members (15 pages)
2 October 1997	Return made up to 01/08/97; full list of members (15 pages)
1 October 1997	Full group accounts made up to 31 March 1997 (23 pages)
1 October 1997	Full group accounts made up to 31 March 1997 (23 pages)
26 September 1996	Full group accounts made up to 31 March 1996 (27 pages)
26 September 1996	Full group accounts made up to 31 March 1996 (27 pages)
19 August 1996	Return made up to 01/08/96; full list of members (10 pages)
19 August 1996	Return made up to 01/08/96; full list of members (10 pages)
17 May 1996	Auditor's resignation (2 pages)
17 May 1996	Auditor's resignation (2 pages)
31 October 1995	Full group accounts made up to 31 March 1995 (26 pages)
31 October 1995	Full group accounts made up to 31 March 1995 (26 pages)
5 September 1995	Return made up to 01/08/95; bulk list available separately (12 pages)
5 September 1995	Return made up to 01/08/95; bulk list available separately (6 pages)
21 June 1995	Us$ nc 0/40000 22/12/94 (1 page)
21 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
21 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
21 June 1995	Us$ nc 0/40000 22/12/94 (1 page)
21 June 1995	Ad 03/01/95--------- us$ si [email protected]=30000 us$ ic 0/30000 (2 pages)
21 June 1995	Ad 03/01/95--------- us$ si [email protected]=30000 us$ ic 0/30000 (2 pages)
21 June 1995	Resolutions SRES13 ‐ Special resolution (18 pages)
21 June 1995	Resolutions SRES13 ‐ Special resolution (18 pages)
13 April 1995	Director resigned (4 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
27 January 1994	Full group accounts made up to 31 March 1993 (23 pages)
18 September 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
18 September 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
29 August 1991	Full group accounts made up to 31 March 1991 (22 pages)
3 September 1990	Full group accounts made up to 31 March 1990 (22 pages)

Woolcombers Group Plc

Business Activity

Directors

Location

Accounts

Filing History

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