Wighill Lane
Tadcaster
North Yorkshire
LS24 8HG
Director Name | Clive Martin Gilham |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 1999(71 years, 6 months 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 |
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Nationality | British |
Status | Current |
Appointed | 20 May 1999(71 years, 6 months 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 | Thomas Carl Chadwick |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(64 years, 1 month 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 |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(64 years, 5 months after company formation) |
Appointment Duration | -2 years, 5 months (resigned 19 September 1990) |
Role | Accountant |
Correspondence Address | Meadowlands 3 Rydal Way Alsager Stoke On Trent Staffordshire ST7 2EH |
Director Name | Richard Benjamin Travers |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(64 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 September 1997) |
Role | Company Director |
Correspondence Address | Ragleth House 73 High Street Church Stretton Salop SY6 6BY Wales |
Secretary Name | Thomas Carl Chadwick |
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Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(64 years, 5 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 |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1996(68 years, 3 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 |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 1996(68 years, 3 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 |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1997(69 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 May 1999) |
Role | Managing Director |
Correspondence Address | 63 Seven Star Road Solihull West Midlands B91 2BZ |
Registered Address | Arthur Andersen 1 City Square Leeds West Yorkshire LS1 2AL |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 April 2001 | Dissolved (1 page) |
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2 January 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
2 January 2001 | Liquidators statement of receipts and payments (5 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 | Appointment of a voluntary liquidator (1 page) |
22 September 1999 | Resolutions
|
22 September 1999 | Declaration of solvency (3 pages) |
25 August 1999 | Registered office changed on 25/08/99 from: royal victoria pottery westport road burslen stoke on trent ST6 4AG (1 page) |
29 July 1999 | Accounts made up to 31 December 1998 (5 pages) |
14 June 1999 | Return made up to 29/03/99; full list of members (6 pages) |
8 June 1999 | Company name changed wade,heath & company,LIMITED\certificate issued on 09/06/99 (2 pages) |
26 May 1999 | Director resigned (1 page) |
26 May 1999 | New director appointed (2 pages) |
26 May 1999 | New secretary appointed;new director appointed (2 pages) |
26 May 1999 | Secretary resigned;director resigned (1 page) |
26 October 1998 | Accounts made up to 31 December 1997 (5 pages) |
5 May 1998 | Return made up to 29/03/98; no change of members (4 pages) |
12 January 1998 | Accounts made up to 31 December 1996 (7 pages) |
9 September 1997 | Director resigned (1 page) |
24 March 1997 | Return made up to 29/03/97; no change of members (4 pages) |
13 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
14 May 1996 | Return made up to 29/03/96; full list of members (6 pages) |
9 April 1996 | Secretary resigned;director resigned (1 page) |
9 April 1996 | New secretary appointed;new director appointed (2 pages) |
3 January 1996 | Resolutions
|
22 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) |
6 August 1994 | Full accounts made up to 31 December 1993 (5 pages) |
14 March 1994 | Full accounts made up to 31 December 1992 (5 pages) |
15 May 1992 | Full accounts made up to 31 December 1991 (12 pages) |
12 September 1991 | Full accounts made up to 31 December 1990 (15 pages) |
8 December 1989 | Full accounts made up to 31 July 1989 (14 pages) |
1 February 1989 | Full accounts made up to 31 July 1988 (14 pages) |
15 February 1988 | Full accounts made up to 31 July 1987 (14 pages) |
3 February 1987 | Full accounts made up to 31 July 1986 (13 pages) |
7 February 1986 | Accounts made up to 31 July 1985 (13 pages) |
23 February 1985 | Accounts made up to 31 July 1984 (13 pages) |
5 March 1984 | Accounts made up to 31 July 1983 (12 pages) |
18 February 1983 | Accounts made up to 31 July 1982 (11 pages) |