| Company Name | Waddingtons International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00196463 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1924(99 years, 7 months ago) |
| Dissolution Date | 13 October 2009 (13 years, 11 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 Martin Keay Young |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1991(67 years, 4 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 13 October 2009) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB |
| Director Name | Mr Jonathan Rowlatt Huber Riddle |
|---|---|
| Date of Birth | November 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2003(79 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 13 October 2009) |
| Role | Tax Manager |
| Country of Residence | England |
| Correspondence Address | 39 Marriott Grove Wakefield West Yorkshire WF2 6RP |
| Secretary Name | Mr Martin Keay Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(82 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 13 October 2009) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB |
| Director Name | Allan Lee Thompson |
|---|---|
| Date of Birth | April 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(67 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 August 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dalecroft Keighley Road Ogden Halifax West Yorkshire HX2 8XT |
| Director Name | Mr Geoff Gibson |
|---|---|
| Date of Birth | February 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(67 years, 4 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 29 January 2001) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Bylands Hopton Hall Lane Mirfield West Yorkshire WF14 8EL |
| Secretary Name | Martin Keay Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(67 years, 4 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 30 November 2005) |
| Role | Company Director |
| Correspondence Address | Beckfield Main Street Weeton North Yorkshire LS17 0AY |
| Director Name | Mr Nigel George Hutton |
|---|---|
| Date of Birth | November 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(71 years, 3 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 30 November 2005) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 14 Woodham Waye Woodham Woking Surrey GU21 5SW |
| Director Name | Sarah Jane Marie Johnson |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2002(78 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 19 September 2003) |
| Role | Assistant Company Secretary |
| Correspondence Address | 6 Primitive Street Carlton Wakefield Yorkshire WF3 3QS |
| Secretary Name | Linda Jane Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2005(81 years, 9 months after company formation) |
| Appointment Duration | 3 months (resigned 01 March 2006) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Longland Lane Whixley York North Yorkshire YO26 8BB |
Location
| Registered Address | Wakefield Road Leeds LS10 1DU |
|---|---|
| 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 2007 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2009 | Minutes of meeting (3 pages) |
| 22 June 2009 | Application for striking-off (1 page) |
| 15 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 8 August 2008 | Return made up to 28/07/08; full list of members (5 pages) |
| 2 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 3 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 1 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 15 March 2006 | New secretary appointed (1 page) |
| 15 March 2006 | Secretary resigned (1 page) |
| 13 March 2006 | Director's particulars changed (1 page) |
| 30 November 2005 | Director resigned (1 page) |
| 30 November 2005 | Secretary resigned (1 page) |
| 30 November 2005 | New secretary appointed (1 page) |
| 5 August 2005 | Return made up to 28/07/05; full list of members (3 pages) |
| 12 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 7 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 13 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 29 September 2003 | Director resigned (1 page) |
| 25 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 22 September 2003 | New director appointed (2 pages) |
| 11 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 23 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 14 May 2002 | New director appointed (2 pages) |
| 6 September 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 27 June 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 8 February 2001 | Director resigned (1 page) |
| 30 January 2001 | Accounts for a dormant company made up to 1 April 2000 (3 pages) |
| 20 December 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 24 August 2000 | Return made up to 28/07/00; full list of members (7 pages) |
| 9 December 1999 | Accounts for a dormant company made up to 3 April 1999 (3 pages) |
| 11 August 1999 | Return made up to 28/07/99; no change of members (5 pages) |
| 21 September 1998 | Accounts for a dormant company made up to 4 April 1998 (3 pages) |
| 17 August 1998 | Return made up to 28/07/98; full list of members (7 pages) |
| 23 September 1997 | Accounts for a dormant company made up to 29 March 1997 (3 pages) |
| 22 August 1997 | Return made up to 28/07/97; no change of members (5 pages) |
| 11 September 1996 | Return made up to 28/07/96; no change of members (5 pages) |
| 13 August 1996 | Accounts for a dormant company made up to 30 March 1996 (2 pages) |
| 16 October 1995 | Return made up to 28/07/95; full list of members (6 pages) |
| 10 October 1995 | Director resigned (2 pages) |
| 7 September 1995 | Accounts for a dormant company made up to 1 April 1995 (2 pages) |