| Company Name | HW Waverley (No. 1) Limited |
|---|---|
| Directors | Colin Stuart Home and Ian Barron |
| Company Status | Dissolved |
| Company Number | 00163063 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1920(103 years, 9 months ago) |
| Previous Name | Apollo Windows Limited |
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 | Colin Stuart Home |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1992(72 years, 3 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Accountant |
| Correspondence Address | 28 Roslyn Avenue Netherton Huddersfield West Yorkshire HD4 7EW |
| Director Name | Ian Barron |
|---|---|
| Date of Birth | February 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1994(74 years, 3 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Chartered Secretary |
| Correspondence Address | Whinney Wood Farnley Tyas Huddersfield West Yorkshire HD4 6UW |
| Secretary Name | Ian Barron |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1994(74 years, 3 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Chartered Secretary |
| Correspondence Address | Whinney Wood Farnley Tyas Huddersfield West Yorkshire HD4 6UW |
| Director Name | Mr Terence John Martin |
|---|---|
| Date of Birth | November 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(72 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 18 April 1994) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 525 Holcombe Road Greenmount Bury Lancashire BL8 4EL |
| Secretary Name | Mr Terence John Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(72 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 18 April 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 525 Holcombe Road Greenmount Bury Lancashire BL8 4EL |
Location
| Registered Address | Ernst & Young Cloth Hall Court 14 King Street Leeds LS1 2JN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1994 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 November 1996 | Dissolved (1 page) |
|---|---|
| 22 August 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 November 1995 | Registered office changed on 22/11/95 from: waverley edgerton road huddersfield HD3 3AR (1 page) |
| 21 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 17 November 1995 | Res re:specie (2 pages) |
| 17 November 1995 | Declaration of solvency (6 pages) |
| 17 November 1995 | Resolutions
|
| 27 October 1995 | Company name changed apollo windows LIMITED\certificate issued on 30/10/95 (4 pages) |
| 20 July 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 10 May 1995 | Return made up to 18/04/95; full list of members (14 pages) |