| Company Name | Wood Morris & Co Limited |
|---|---|
| Director | Valentine Pattinson |
| Company Status | Dissolved |
| Company Number | 00148743 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1917(105 years, 12 months ago) |
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 | Valentine Pattinson |
|---|---|
| Date of Birth | May 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2000(83 years, 2 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Correspondence Address | 22 Park Edge Close Leeds West Yorkshire LS8 2LP |
| Secretary Name | Nicholas Pattinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2003(86 years, 2 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Company Director |
| Correspondence Address | Apartment 3068 Up Tower Dubai Uae Foreign |
| Director Name | Mrs Maureen Beatrice Collins |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(73 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 21 January 1998) |
| Role | Secretary |
| Correspondence Address | 6 Sandmoor Green Alwoodley Leeds West Yorkshire LS17 7SB |
| Director Name | Neil Pattinson |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(73 years, 7 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 14 December 2003) |
| Role | Company Director |
| Correspondence Address | 22 Park Edge Close Leeds West Yorkshire LS8 2LP |
| Secretary Name | Mrs Maureen Beatrice Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(73 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 21 January 1998) |
| Role | Company Director |
| Correspondence Address | 6 Sandmoor Green Alwoodley Leeds West Yorkshire LS17 7SB |
| Secretary Name | Neil Pattinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1998(80 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 14 December 2003) |
| Role | Company Director |
| Correspondence Address | 22 Park Edge Close Leeds West Yorkshire LS8 2LP |
| Director Name | Winnie Ann Pattinson |
|---|---|
| Date of Birth | June 1905 (Born 118 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1999(81 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 03 December 2000) |
| Role | Retired |
| Correspondence Address | Allerton Manor Allerton Park Leeds West Yorkshire LS7 4ND |
Location
| Registered Address | C/O Wilson Pitts Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Cross Gates and Whinmoor |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,130 |
Accounts
| Latest Accounts | 31 December 2002 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 March 2005 | Dissolved (1 page) |
|---|---|
| 21 December 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 September 2004 | Resolutions
|
| 23 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 23 September 2004 | Declaration of solvency (3 pages) |
| 21 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 September 2004 | Registered office changed on 02/09/04 from: elizabeth house queen street leeds LS1 2TW (1 page) |
| 21 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 10 March 2004 | Secretary resigned;director resigned (1 page) |
| 10 March 2004 | New secretary appointed (2 pages) |
| 4 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 9 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 24 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 14 May 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 11 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 21 May 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 26 March 2001 | New director appointed (2 pages) |
| 26 March 2001 | Director resigned (1 page) |
| 12 July 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 9 June 2000 | Return made up to 01/06/00; full list of members
|
| 27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 13 August 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 15 June 1998 | Return made up to 01/06/98; no change of members (4 pages) |
| 21 May 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 4 February 1998 | Secretary resigned;director resigned (1 page) |
| 4 February 1998 | New secretary appointed (2 pages) |
| 17 June 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 12 June 1997 | Return made up to 01/06/97; no change of members (4 pages) |
| 12 June 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 28 April 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 24 April 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 12 August 1993 | Declaration of satisfaction of mortgage/charge (1 page) |