Company NameWaddingtons International Limited
Company StatusDissolved
Company Number00196463
CategoryPrivate Limited Company
Incorporation Date17 March 1924(97 years, 8 months ago)
Dissolution Date13 October 2009 (12 years ago)

Business Activity

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

Directors

Director NameMr Martin Keay Young
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1991(67 years, 4 months after company formation)
Appointment Duration18 years, 2 months (closed 13 October 2009)
RoleSecretary
Country of ResidenceEngland
Correspondence Address3 Penny Pot Gardens
Harrogate
North Yorkshire
HG3 2GB
Director NameMr Jonathan Rowlatt Huber Riddle
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2003(79 years, 6 months after company formation)
Appointment Duration6 years, 1 month (closed 13 October 2009)
RoleTax Manager
Country of ResidenceEngland
Correspondence Address39 Marriott Grove
Wakefield
West Yorkshire
WF2 6RP
Secretary NameMr Martin Keay Young
NationalityBritish
StatusClosed
Appointed01 March 2006(82 years after company formation)
Appointment Duration3 years, 7 months (closed 13 October 2009)
RoleSecretary
Country of ResidenceEngland
Correspondence Address3 Penny Pot Gardens
Harrogate
North Yorkshire
HG3 2GB
Director NameMr Geoff Gibson
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1991(67 years, 4 months after company formation)
Appointment Duration9 years, 6 months (resigned 29 January 2001)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBylands
Hopton Hall Lane
Mirfield
West Yorkshire
WF14 8EL
Director NameAllan Lee Thompson
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1991(67 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 August 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDalecroft Keighley Road
Ogden
Halifax
West Yorkshire
HX2 8XT
Secretary NameMartin Keay Young
NationalityBritish
StatusResigned
Appointed28 July 1991(67 years, 4 months after company formation)
Appointment Duration14 years, 4 months (resigned 30 November 2005)
RoleCompany Director
Correspondence AddressBeckfield
Main Street
Weeton
North Yorkshire
LS17 0AY
Director NameMr Nigel George Hutton
Date of BirthNovember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(71 years, 3 months after company formation)
Appointment Duration10 years, 6 months (resigned 30 November 2005)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address14 Woodham Waye
Woodham
Woking
Surrey
GU21 5SW
Director NameSarah Jane Marie Johnson
Date of BirthJuly 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2002(78 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 19 September 2003)
RoleAssistant Company Secretary
Correspondence Address6 Primitive Street
Carlton
Wakefield
Yorkshire
WF3 3QS
Secretary NameLinda Jane Hall
NationalityBritish
StatusResigned
Appointed30 November 2005(81 years, 9 months after company formation)
Appointment Duration3 months (resigned 01 March 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Longland Lane
Whixley
York
North Yorkshire
YO26 8BB

Location

Registered AddressWakefield Road
Leeds
LS10 1DU
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2007 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2009First Gazette notice for voluntary strike-off (1 page)
22 June 2009Application for striking-off (1 page)
22 June 2009Minutes of meeting (3 pages)
15 September 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 August 2008Return made up to 28/07/08; full list of members (5 pages)
2 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 August 2007Return made up to 28/07/07; full list of members (2 pages)
16 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 August 2006Return made up to 28/07/06; full list of members (2 pages)
15 March 2006New secretary appointed (1 page)
15 March 2006Secretary resigned (1 page)
13 March 2006Director's particulars changed (1 page)
30 November 2005New secretary appointed (1 page)
30 November 2005Director resigned (1 page)
30 November 2005Secretary resigned (1 page)
5 August 2005Return made up to 28/07/05; full list of members (3 pages)
12 May 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 August 2004Return made up to 28/07/04; full list of members (7 pages)
29 September 2003Director resigned (1 page)
25 September 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
22 September 2003New director appointed (2 pages)
11 August 2003Return made up to 28/07/03; full list of members (7 pages)
23 July 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 May 2002New director appointed (2 pages)
6 September 2001Return made up to 28/07/01; full list of members (6 pages)
27 June 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 February 2001Director resigned (1 page)
30 January 2001Accounts for a dormant company made up to 1 April 2000 (3 pages)
20 December 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
24 August 2000Return made up to 28/07/00; full list of members (7 pages)
9 December 1999Accounts for a dormant company made up to 3 April 1999 (3 pages)
11 August 1999Return made up to 28/07/99; no change of members (5 pages)
21 September 1998Accounts for a dormant company made up to 4 April 1998 (3 pages)
17 August 1998Return made up to 28/07/98; full list of members (7 pages)
23 September 1997Accounts for a dormant company made up to 29 March 1997 (3 pages)
22 August 1997Return made up to 28/07/97; no change of members (5 pages)
11 September 1996Return made up to 28/07/96; no change of members (5 pages)
13 August 1996Accounts for a dormant company made up to 30 March 1996 (2 pages)
16 October 1995Return made up to 28/07/95; full list of members (6 pages)
10 October 1995Director resigned (2 pages)
7 September 1995Accounts for a dormant company made up to 1 April 1995 (2 pages)