Wm.Oddy & Company

Company Name	Wm.Oddy & Company
Director	Paul Henry Thorarinn Hanson
Company Status	Dissolved
Company Number	00162836
Category	Private Unlimited Company
Incorporation Date	14 January 1920(103 years, 5 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	Mr Paul Henry Thorarinn Hanson
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(82 years, 2 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Felliscliffe House Grayston Plain Lane Felliscliffe Harrogate North Yorkshire HG3 2LY

Secretary Name	Mr David Brian Murray
Nationality	British
Status	Current
Appointed	01 March 2002(82 years, 2 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caile House Harrogate Road Bishop Monkton Harrogate HG3 3QD

Director Name	Mr Michael David Rowley
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(71 years, 6 months after company formation)
Appointment Duration	2 months (resigned 13 September 1991)
Role	Company Director
Correspondence Address	Cromwell Bottom Barn Brighouse West Yorkshire HD6 2RG

Director Name	Keith Thornton
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(71 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 December 1991)
Role	Company Director
Correspondence Address	11 Walker Wood Baildon Shipley West Yorkshire BD17 5BE

Secretary Name	Joseph Raymond Holah
Nationality	British
Status	Resigned
Appointed	12 July 1991(71 years, 6 months after company formation)
Appointment Duration	4 years (resigned 04 August 1995)
Role	Company Director
Correspondence Address	36 Rockwood Road Calverley Pudsey West Yorkshire LS28 5AA

Director Name	Richard Lumsden
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(72 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	16 Rockwood Drive Skipton North Yorkshire BD23 1NF

Director Name	Mr Bryan Edwin Lodder
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(75 years after company formation)
Appointment Duration	3 years, 1 month (resigned 16 March 1998)
Role	Company Director
Correspondence Address	Manor Farm Halam Southwell Newark Notts NG22 8AH

Secretary Name	Mr David Christopher Hanson
Nationality	British
Status	Resigned
Appointed	04 August 1995(75 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	The Maltings Highfield Court Cross Lane Huddersfield HD8 8BG

Director Name	Mr David Christopher Hanson
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(77 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	The Maltings Highfield Court Cross Lane Huddersfield HD8 8BG

Director Name	Mr Simon John Barrick
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(78 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cyndene House Asselby Goole North Humberside DN14 7HE

Director Name	Mr Timothy Guy Roberts
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(78 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Secretary Name	Mr Simon John Barrick
Nationality	British
Status	Resigned
Appointed	12 October 1998(78 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 June 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cyndene House Asselby Goole North Humberside DN14 7HE

Director Name	Mr Paul Henry Thorarinn Hanson
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(79 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Felliscliffe House Grayston Plain Lane Felliscliffe Harrogate North Yorkshire HG3 2LY

Secretary Name	Mr Timothy Guy Roberts
Nationality	British
Status	Resigned
Appointed	16 June 1999(79 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	Mr John Andrew Jonas Hanson
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(81 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 16 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Friars Hill Owler Park Road Ilkley Leeds West Yorkshire LS29 0BH

Director Name	Mr John Andrew Jonas Hanson
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(81 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 16 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Friars Hill Owler Park Road Ilkley Leeds West Yorkshire LS29 0BH

Location

Registered Address	St Jamess House 28 Park Place Leeds LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	3 May 2002 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

27 December 2004	Dissolved (1 page)
27 September 2004	Liquidators statement of receipts and payments (5 pages)
27 September 2004	Return of final meeting in a members' voluntary winding up (3 pages)
6 July 2004	Liquidators statement of receipts and payments (5 pages)
3 July 2003	Registered office changed on 03/07/03 from: albion mills greengates bradford west yorkshire BD10 9TQ (1 page)
1 July 2003	Declaration of solvency (3 pages)
1 July 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 July 2003	Appointment of a voluntary liquidator (1 page)
6 January 2003	Accounts for a dormant company made up to 3 May 2002 (5 pages)
9 September 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	Secretary resigned;director resigned (1 page)
5 March 2002	Full accounts made up to 4 May 2001 (7 pages)
21 August 2001	Registered office changed on 21/08/01 from: park valley mills meltham road lockwood huddersfield west yorkshire HD4 7BH (1 page)
16 August 2001	Return made up to 12/07/01; full list of members (6 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	New director appointed (3 pages)
8 March 2001	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
2 March 2001	Accounts for a dormant company made up to 30 April 2000 (6 pages)
19 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
15 February 2001	Certificate of re-registration from Limited to Unlimited (1 page)
15 February 2001	Re-registration of Memorandum and Articles (17 pages)
15 February 2001	Declaration of assent for reregistration to UNLTD (1 page)
15 February 2001	Members' assent for rereg from LTD to UNLTD (2 pages)
15 February 2001	Application for reregistration from LTD to UNLTD (3 pages)
9 August 2000	Return made up to 12/07/00; full list of members (6 pages)
4 March 2000	Full accounts made up to 30 April 1999 (7 pages)
12 August 1999	Return made up to 12/07/99; full list of members (9 pages)
2 July 1999	Secretary resigned;director resigned (1 page)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	New director appointed (3 pages)
11 February 1999	Accounts for a dormant company made up to 1 May 1998 (5 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New secretary appointed (2 pages)
15 October 1998	Director's particulars changed (1 page)
15 October 1998	Secretary resigned;director resigned (1 page)
7 August 1998	Return made up to 12/07/98; no change of members (5 pages)
10 May 1998	Registered office changed on 10/05/98 from: albion mills greengates bradford west yorkshire BD10 9TQ (1 page)
23 February 1998	Accounts for a dormant company made up to 2 May 1997 (5 pages)
12 August 1997	Return made up to 12/07/97; no change of members (6 pages)
13 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 March 1997	Accounts for a dormant company made up to 3 May 1996 (5 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	Director resigned (1 page)
14 August 1996	Return made up to 12/07/96; full list of members (8 pages)
25 February 1996	Accounting reference date extended from 28/02 to 30/04 (1 page)
25 August 1995	Director resigned (1 page)
18 August 1995	New secretary appointed (2 pages)
14 August 1995	Secretary resigned (2 pages)
9 August 1995	Return made up to 12/07/95; no change of members (10 pages)
13 March 1995	New director appointed (2 pages)

Wm.Oddy & Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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