Company NameWaddell (1821) Limited
Company StatusDissolved
Company Number00100696
CategoryPrivate Limited Company
Incorporation Date15 December 1908(111 years, 10 months ago)
Previous NameOtterburn Mill Limited

Business Activity

Section CManufacturing
SIC 1740Manufacture made-up textiles, not apparel
SIC 13921Manufacture of soft furnishings
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Emerson Campbell Davison
Date of BirthDecember 1921 (Born 98 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1991(82 years, 11 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Correspondence AddressStockdale House
Heads Nook
Carlisle
Cumbria
CA4 9AF
Director NameRena Miller Fairley
Date of BirthSeptember 1914 (Born 106 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1991(82 years, 11 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Correspondence AddressLavenhams Hope End Green
Canfield Road Takeley
Bishops Stortford
Hertfordshire
CM22 6SU
Director NameMr John Vincent Waddell
Date of BirthOctober 1932 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1991(82 years, 11 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Correspondence Address11 Whinfell Road
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9EW
Secretary NameMr John Vincent Waddell
NationalityBritish
StatusCurrent
Appointed01 November 1991(82 years, 11 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Correspondence Address11 Whinfell Road
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9EW

Location

Registered AddressRevell Eard Horton
Norwich Union House
26 High Street
Huddersfield
HD1 2LN
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 June 1994 (26 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

4 November 1998Dissolved (1 page)
4 August 1998Liquidators statement of receipts and payments (5 pages)
4 August 1998Return of final meeting in a members' voluntary winding up (3 pages)
22 May 1998Liquidators statement of receipts and payments (5 pages)
21 November 1997Liquidators statement of receipts and payments (5 pages)
22 May 1997Liquidators statement of receipts and payments (6 pages)
29 November 1995Registered office changed on 29/11/95 from: 11 whinfell road darras hall ponteland newcastle upon tyne NE20 9EW (1 page)
29 November 1995Appointment of a voluntary liquidator (2 pages)
29 November 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
29 November 1995Declaration of solvency (4 pages)
5 September 1995Accounting reference date shortened from 30/09 to 31/08 (1 page)
4 July 1995Accounting reference date extended from 30/06 to 30/09 (1 page)
8 June 1995Registered office changed on 08/06/95 from: otterburn mill LIMITED otterburn northumberland NE19 1JT (1 page)
10 April 1995Accounts for a small company made up to 30 June 1994 (5 pages)