Company NameWood Morris & Co Limited
DirectorValentine Pattinson
Company StatusDissolved
Company Number00148743
CategoryPrivate Limited Company
Incorporation Date25 October 1917(103 years, 1 month ago)

Business Activity

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

Directors

Director NameValentine Pattinson
Date of BirthMay 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2000(83 years, 2 months after company formation)
Appointment Duration19 years, 11 months
RoleCompany Director
Correspondence Address22 Park Edge Close
Leeds
West Yorkshire
LS8 2LP
Secretary NameNicholas Pattinson
NationalityBritish
StatusCurrent
Appointed14 December 2003(86 years, 2 months after company formation)
Appointment Duration16 years, 10 months
RoleCompany Director
Correspondence AddressApartment 3068 Up Tower
Dubai
Uae
Foreign
Director NameMrs Maureen Beatrice Collins
Date of BirthOctober 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1991(73 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 21 January 1998)
RoleSecretary
Correspondence Address6 Sandmoor Green
Alwoodley
Leeds
West Yorkshire
LS17 7SB
Director NameNeil Pattinson
Date of BirthJuly 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1991(73 years, 7 months after company formation)
Appointment Duration12 years, 6 months (resigned 14 December 2003)
RoleCompany Director
Correspondence Address22 Park Edge Close
Leeds
West Yorkshire
LS8 2LP
Secretary NameMrs Maureen Beatrice Collins
NationalityBritish
StatusResigned
Appointed04 June 1991(73 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 21 January 1998)
RoleCompany Director
Correspondence Address6 Sandmoor Green
Alwoodley
Leeds
West Yorkshire
LS17 7SB
Secretary NameNeil Pattinson
NationalityBritish
StatusResigned
Appointed28 January 1998(80 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 14 December 2003)
RoleCompany Director
Correspondence Address22 Park Edge Close
Leeds
West Yorkshire
LS8 2LP
Director NameWinnie Ann Pattinson
Date of BirthJune 1905 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1999(81 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 03 December 2000)
RoleRetired
Correspondence AddressAllerton Manor
Allerton Park
Leeds
West Yorkshire
LS7 4ND

Location

Registered AddressC/O Wilson Pitts
Glendevon House Hawthorn Park
Coal Road
Leeds
LS14 1PQ
RegionYorkshire and The Humber
ConstituencyLeeds East
CountyWest Yorkshire
WardCross Gates and Whinmoor
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£13,130

Accounts

Latest Accounts31 December 2002 (17 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 March 2005Dissolved (1 page)
21 December 2004Return of final meeting in a members' voluntary winding up (3 pages)
23 September 2004Declaration of solvency (3 pages)
23 September 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 September 2004Appointment of a voluntary liquidator (1 page)
21 September 2004Declaration of satisfaction of mortgage/charge (1 page)
2 September 2004Registered office changed on 02/09/04 from: elizabeth house queen street leeds LS1 2TW (1 page)
21 June 2004Return made up to 01/06/04; full list of members (6 pages)
10 March 2004Secretary resigned;director resigned (1 page)
10 March 2004New secretary appointed (2 pages)
4 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 June 2003Return made up to 01/06/03; full list of members (7 pages)
24 June 2002Return made up to 01/06/02; full list of members (7 pages)
14 May 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 June 2001Return made up to 01/06/01; full list of members (6 pages)
21 May 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 March 2001Director resigned (1 page)
26 March 2001New director appointed (2 pages)
12 July 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
9 June 2000Return made up to 01/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
13 August 1999Return made up to 01/06/99; full list of members (6 pages)
21 April 1999New director appointed (2 pages)
15 June 1998Return made up to 01/06/98; no change of members (4 pages)
21 May 1998Full accounts made up to 31 December 1997 (6 pages)
4 February 1998New secretary appointed (2 pages)
4 February 1998Secretary resigned;director resigned (1 page)
17 June 1997Full accounts made up to 31 December 1996 (5 pages)
12 June 1997Return made up to 01/06/97; no change of members (4 pages)
12 June 1996Return made up to 01/06/96; full list of members (6 pages)
28 April 1996Full accounts made up to 31 December 1995 (5 pages)
24 April 1995Full accounts made up to 31 December 1994 (5 pages)
12 August 1993Declaration of satisfaction of mortgage/charge (1 page)