Thomas Waide Limited

Company Name	Thomas Waide Limited
Company Status	Dissolved
Company Number	00168337
Category	Private Limited Company
Incorporation Date	16 June 1920(103 years, 4 months ago)
Dissolution Date	23 February 2016 (7 years, 7 months ago)
Previous Name	Thomas Waide & Sons Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Gary Bull
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2000(79 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (closed 23 February 2016)
Role	Company Director
Correspondence Address	7 Basted Mill Borough Green Sevenoaks Kent TN15 8LP

Director Name	Mr Gareth Cleaver
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(71 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drws Y Coed Glyngarth, Menai Bridge Anglesey LL59 5NR Wales

Director Name	Barry Nazer
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(71 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 March 1994)
Role	Company Director
Correspondence Address	451 Chester Road Hartford Northwich Cheshire CW8 2AG

Director Name	David Keith Thompson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(71 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 March 1994)
Role	Managing Director
Correspondence Address	48 Lyndhurst Road Scholes Leeds LS15 4BP

Director Name	Eric Van Schie
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(71 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 March 1994)
Role	Production Director
Correspondence Address	2 Chapel Close Bickerton Wetherby Yorkshire LS22 5NA

Secretary Name	Mr Gareth Cleaver
Nationality	British
Status	Resigned
Appointed	29 December 1991(71 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drws Y Coed Glyngarth, Menai Bridge Anglesey LL59 5NR Wales

Director Name	Mr Ian Bell
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(72 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 March 1994)
Role	Commercial Director
Correspondence Address	17 Willows Close Wistaston Crewe Cheshire CW2 6TD

Secretary Name	Mr Kevin Patrick Magee
Nationality	British
Status	Resigned
Appointed	12 March 1993(72 years, 9 months after company formation)
Appointment Duration	1 year (resigned 25 March 1994)
Role	Company Director
Correspondence Address	29 Parkland Crescent Leeds West Yorkshire LS6 4PR

Director Name	Derek William Burberry
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(73 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 March 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Lonsdale Linton Cambridge CB1 6LT

Director Name	Steven John Parker
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(73 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 March 2000)
Role	Company Director
Correspondence Address	170 Knighton Church Road Leicester Leicestershire LE2 3JL

Director Name	Leslie Edward Scull
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(73 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 March 2000)
Role	Company Director
Correspondence Address	18 Malvern Way Twyford Reading Berkshire RG10 9PX

Secretary Name	Steven John Parker
Nationality	British
Status	Resigned
Appointed	25 March 1994(73 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 March 2000)
Role	Finance Director
Correspondence Address	170 Knighton Church Road Leicester Leicestershire LE2 3JL

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£1,443,000
Net Worth	£592,000
Cash	£1,000
Current Liabilities	£3,878,000

Accounts

Latest Accounts	30 June 1998 (25 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

23 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2015	First Gazette notice for compulsory strike-off (1 page)
10 November 2015	First Gazette notice for compulsory strike-off (1 page)
10 April 2015	Restoration by order of the court (3 pages)
10 April 2015	Restoration by order of the court (3 pages)
28 August 2007	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2007	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2007	First Gazette notice for compulsory strike-off (1 page)
17 April 2007	First Gazette notice for compulsory strike-off (1 page)
5 December 2006	Receiver's abstract of receipts and payments (3 pages)
5 December 2006	Receiver's abstract of receipts and payments (3 pages)
5 December 2006	Receiver ceasing to act (1 page)
5 December 2006	Receiver ceasing to act (1 page)
31 March 2006	Receiver's abstract of receipts and payments (3 pages)
31 March 2006	Receiver's abstract of receipts and payments (3 pages)
15 April 2005	Receiver's abstract of receipts and payments (3 pages)
15 April 2005	Receiver's abstract of receipts and payments (3 pages)
21 June 2004	Receiver's abstract of receipts and payments (3 pages)
21 June 2004	Receiver's abstract of receipts and payments (3 pages)
28 February 2004	Registered office changed on 28/02/04 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SW (1 page)
28 February 2004	Registered office changed on 28/02/04 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SW (1 page)
2 May 2003	Receiver's abstract of receipts and payments (3 pages)
2 May 2003	Receiver's abstract of receipts and payments (3 pages)
26 July 2002	Receiver ceasing to act (1 page)
26 July 2002	Appointment of receiver/manager (1 page)
26 July 2002	Appointment of receiver/manager (1 page)
26 July 2002	Receiver ceasing to act (1 page)
11 April 2002	Receiver's abstract of receipts and payments (3 pages)
11 April 2002	Receiver's abstract of receipts and payments (3 pages)
28 June 2001	Receiver's abstract of receipts and payments (3 pages)
28 June 2001	Receiver's abstract of receipts and payments (3 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Secretary resigned;director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Secretary resigned;director resigned (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
2 May 2000	Statement of Affairs in administrative receivership following report to creditors (11 pages)
2 May 2000	Statement of Affairs in administrative receivership following report to creditors (11 pages)
12 April 2000	Administrative Receiver's report (10 pages)
12 April 2000	Administrative Receiver's report (10 pages)
28 March 2000	Registered office changed on 28/03/00 from: 44 castle gate nottingham NG1 7BJ (1 page)
28 March 2000	Administrative Receiver's report (10 pages)
28 March 2000	Administrative Receiver's report (10 pages)
28 March 2000	Registered office changed on 28/03/00 from: 44 castle gate nottingham NG1 7BJ (1 page)
22 March 2000	Appointment of receiver/manager (1 page)
22 March 2000	Appointment of receiver/manager (1 page)
28 February 2000	Return made up to 29/12/99; full list of members (7 pages)
28 February 2000	Return made up to 29/12/99; full list of members (7 pages)
20 January 2000	Particulars of mortgage/charge (4 pages)
20 January 2000	Particulars of mortgage/charge (4 pages)
9 November 1999	Particulars of mortgage/charge (5 pages)
9 November 1999	Particulars of mortgage/charge (5 pages)
17 September 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
17 September 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
9 July 1999	Accounts for a medium company made up to 30 June 1998 (20 pages)
9 July 1999	Accounts for a medium company made up to 30 June 1998 (20 pages)
11 January 1999	Return made up to 29/12/98; no change of members (4 pages)
11 January 1999	Return made up to 29/12/98; no change of members (4 pages)
4 February 1998	Accounts for a medium company made up to 30 June 1997 (20 pages)
4 February 1998	Accounts for a medium company made up to 30 June 1997 (20 pages)
29 January 1998	Return made up to 29/12/97; full list of members (6 pages)
29 January 1998	Return made up to 29/12/97; full list of members (6 pages)
22 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1997	Particulars of mortgage/charge (9 pages)
9 December 1997	Particulars of mortgage/charge (9 pages)
9 December 1997	Particulars of mortgage/charge (5 pages)
9 December 1997	Particulars of mortgage/charge (5 pages)
26 January 1997	Return made up to 29/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 January 1997	Return made up to 29/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 January 1997	Accounts for a medium company made up to 30 June 1996 (19 pages)
19 January 1997	Accounts for a medium company made up to 30 June 1996 (19 pages)
15 January 1996	Return made up to 29/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 January 1996	Return made up to 29/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 1995	Full accounts made up to 30 June 1994 (20 pages)
20 April 1995	Full accounts made up to 30 June 1994 (20 pages)

Thomas Waide Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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