| Company Name | Beauford Dormant No.3 Limited |
|---|---|
| Directors | Edward Duke and Clive Martin Gilham |
| Company Status | Dissolved |
| Company Number | 00222309 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1927(96 years, 11 months ago) |
| Previous Name | A.J.Wade 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 | Mr Edward Duke |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1999(72 years after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Correspondence Address | Healaugh Lodge Farm Wighill Lane Tadcaster North Yorkshire LS24 8HG |
| Director Name | Clive Martin Gilham |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1999(72 years after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Chief Executive |
| Correspondence Address | No 3 Birch House, The Alders Allerton Park Chapel Allerton Leeds, West Yorkshire LS1 4ND |
| Secretary Name | Clive Martin Gilham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1999(72 years after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Chief Executive |
| Correspondence Address | No 3 Birch House, The Alders Allerton Park Chapel Allerton Leeds, West Yorkshire LS1 4ND |
| Director Name | Richard Benjamin Travers |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(63 years, 12 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 September 1997) |
| Role | Company Director |
| Correspondence Address | Ragleth House 73 High Street Church Stretton Salop SY6 6BY Wales |
| Director Name | Thomas Carl Chadwick |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(64 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 04 March 1996) |
| Role | Accountant |
| Correspondence Address | 46 Pennymore Close Stoke On Trent Staffordshire ST4 8YQ |
| Director Name | John Johnston |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(64 years, 11 months after company formation) |
| Appointment Duration | -2 years, 5 months (resigned 19 September 1990) |
| Role | Company Director |
| Correspondence Address | Meadowlands 3 Rydal Way Alsager Stoke On Trent Staffordshire ST7 2EH |
| Director Name | Robert Young |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(64 years, 11 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 13 March 1992) |
| Role | Company Director |
| Correspondence Address | 54 Fordhook Avenue Ealing London W5 3LR |
| Secretary Name | Thomas Carl Chadwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(64 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 04 March 1996) |
| Role | Company Director |
| Correspondence Address | 46 Pennymore Close Stoke On Trent Staffordshire ST4 8YQ |
| Director Name | Mr Paul William Farmer |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1996(68 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 20 May 1999) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | The Pines Aynsleys Drive Blythe Bridge Staffordshire ST11 9HJ |
| Secretary Name | Mr Paul William Farmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1996(68 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 20 May 1999) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | The Pines Aynsleys Drive Blythe Bridge Staffordshire ST11 9HJ |
| Director Name | Mr Alan Raymond Cooper |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1997(70 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 May 1999) |
| Role | Company Director |
| Correspondence Address | 63 Seven Star Road Solihull West Midlands B91 2BZ |
Location
| Registered Address | Arthur Andersen 1 City Square Leeds West Yorkshire LS1 2AL |
|---|---|
| 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 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 April 2001 | Dissolved (1 page) |
|---|---|
| 2 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 January 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 1999 | Registered office changed on 23/09/99 from: 2 lisbon square leeds west yorkshire LS1 4LY (1 page) |
| 22 September 1999 | Resolutions
|
| 22 September 1999 | Declaration of solvency (3 pages) |
| 22 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 25 August 1999 | Registered office changed on 25/08/99 from: manchester pottery greenhead st burslem stoke-on-trent ST6 4AE (1 page) |
| 29 July 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 15 June 1999 | Return made up to 29/03/99; full list of members (6 pages) |
| 8 June 1999 | Company name changed A.J.wade LIMITED\certificate issued on 09/06/99 (2 pages) |
| 26 May 1999 | Director resigned (1 page) |
| 26 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 May 1999 | New director appointed (2 pages) |
| 26 May 1999 | Secretary resigned;director resigned (1 page) |
| 26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 6 May 1998 | New director appointed (2 pages) |
| 5 May 1998 | Return made up to 29/03/98; no change of members (4 pages) |
| 9 September 1997 | Director resigned (1 page) |
| 24 March 1997 | Return made up to 29/03/97; no change of members (4 pages) |
| 3 June 1996 | Return made up to 29/03/96; full list of members
|
| 9 April 1996 | Secretary resigned;director resigned (1 page) |
| 9 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 3 January 1996 | Resolutions
|
| 25 September 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 4 April 1995 | Return made up to 29/03/95; no change of members (4 pages) |