Company NameWoolcombers Group Plc
Company StatusDissolved
Company Number00082849
CategoryPublic Limited Company
Incorporation Date12 December 1904(116 years ago)
Dissolution Date17 March 2010 (10 years, 8 months ago)

Business Activity

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

Directors

Director NameI M Directors Limited (Corporation)
StatusClosed
Appointed03 January 2002(97 years, 1 month after company formation)
Appointment Duration8 years, 2 months (closed 17 March 2010)
Correspondence Address98 Kirkstall Road
Leeds
LS3 1YN
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusClosed
Appointed28 May 2004(99 years, 6 months after company formation)
Appointment Duration5 years, 9 months (closed 17 March 2010)
Correspondence Address5 Athol Street
Douglas
Isle Of Man
IM1 1QL
Director NameMr William Brian Dunn
Date of BirthMarch 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(86 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 1994)
RoleCompany Director
Correspondence AddressProspect House
Norristhorpe Lane
Liversedge
West Yorkshire
WF15 7AN
Director NameDavid Hoddy
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(86 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 25 January 1995)
RoleCompany Director
Correspondence Address1 Bramham Drive
Baildon
Shipley
West Yorkshire
BD17 6SZ
Director NameGuy Stanley Hawksworth Kitchen
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(86 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 25 January 1995)
RoleCompany Director
Correspondence Address6 Beech Grove
Eldwick
Bingley
West Yorkshire
BD16 3EG
Director NameAlan James Lewis
Date of BirthMarch 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(86 years, 8 months after company formation)
Appointment Duration12 years, 4 months (resigned 04 December 2003)
RoleChairman
Correspondence Address39 Charles Street
London
W1J 5EE
Secretary NameMichael John Harris
NationalityBritish
StatusResigned
Appointed01 August 1991(86 years, 8 months after company formation)
Appointment Duration5 months (resigned 03 January 1992)
RoleCompany Director
Correspondence Address29 Clifton Road
Chesham Bois
Amersham
Buckinghamshire
HP6 5PP
Director NameMr Nigel Anthony Denby
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(86 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 April 1993)
RoleCompany Director
Correspondence Address2 Delph Wood Close
Bingley
West Yorkshire
BD16 3LQ
Director NameMichael John Harris
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(86 years, 11 months after company formation)
Appointment Duration2 months (resigned 03 January 1992)
RoleCompany Director
Correspondence Address29 Clifton Road
Chesham Bois
Amersham
Buckinghamshire
HP6 5PP
Secretary NameMr Nigel Anthony Denby
NationalityBritish
StatusResigned
Appointed03 January 1992(87 years, 1 month after company formation)
Appointment Duration7 months, 2 weeks (resigned 17 August 1992)
RoleCompany Director
Correspondence Address2 Delph Wood Close
Bingley
West Yorkshire
BD16 3LQ
Director NameAllan Moreland Murray
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1992(87 years, 8 months after company formation)
Appointment Duration10 years (resigned 12 September 2002)
RoleFinance Director
Correspondence Address11 Villa Road
Bingley
West Yorkshire
BD16 4ER
Director NamePaul Needham
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1992(87 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 25 January 1995)
RoleCompany Director
Correspondence Address22b Parker Lane
Mirfield
West Yorkshire
WF14 9PF
Director NameLord Charles Russell Sanderson
Date of BirthApril 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1992(87 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 March 1995)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBeckettsfield
Bowden
Melrose
Roxburghshire
TD6 0ST
Scotland
Secretary NameAllan Moreland Murray
NationalityBritish
StatusResigned
Appointed17 August 1992(87 years, 8 months after company formation)
Appointment Duration11 years, 3 months (resigned 04 December 2003)
RoleManagement Accountant
Correspondence Address11 Villa Road
Bingley
West Yorkshire
BD16 4ER
Director NameDavid John Dugdale
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1992(87 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 30 April 1993)
RoleStockbroker
Correspondence AddressIcomb Bank
Icomb
Cheltenham
Gloucestershire
GL54 1JD
Wales
Director NameRichard Geoffrey Dwyer
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1994(90 years, 1 month after company formation)
Appointment Duration7 months, 1 week (resigned 01 August 1995)
RoleChartered Surveyor
Correspondence AddressCornerways Berks Hill
Chorleywood
Hertfordshire
WD3 5AH
Director NameClaire Louise Haigh
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1994(90 years, 1 month after company formation)
Appointment Duration2 weeks, 3 days (resigned 09 January 1995)
RoleSecretary
Correspondence Address15 Marlborough Square
Ilkley
West Yorkshire
LS29 8PU
Director NameI M Secretaries Limited (Corporation)
StatusResigned
Appointed12 September 2002(97 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 06 August 2004)
Correspondence Address98 Kirkstall Road
Leeds
LS3 1YN
Secretary NameI M Secretaries Limited (Corporation)
StatusResigned
Appointed04 December 2003(99 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 28 May 2004)
Correspondence Address98 Kirkstall Road
Leeds
LS3 1YN

Location

Registered AddressBegbies Traynor Glendevon House
Hawthorn Park Coal Road
Leeds
West Yorkshire
LS14 1PQ
RegionYorkshire and The Humber
ConstituencyLeeds East
CountyWest Yorkshire
WardCross Gates and Whinmoor
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 2007 (13 years, 8 months ago)
Accounts CategoryGroup
Accounts Year End31 March

Filing History

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