| Company Name | Wades (Halifax) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00233068 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1928(95 years, 8 months ago) |
| Dissolution Date | 5 April 2005 (19 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr David Spencer Wade |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1991(62 years, 8 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 05 April 2005) |
| Role | Production Executive |
| Correspondence Address | Burley Carr Farm Wadsworth Lane Hebden Bridge West Yorkshire HX7 8PL |
| Director Name | Mr Michael John Wade |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1991(62 years, 8 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 05 April 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 12 Hullett Drive Mytholmroyd Hebden Bridge West Yorkshire HX7 5QR |
| Director Name | Mrs Valerie Ann Wade |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1991(62 years, 8 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 05 April 2005) |
| Role | Company Director |
| Correspondence Address | Burley Carr Farm Wadsworth Lane Hebden Bridge West Yorkshire HX7 8PL |
| Secretary Name | Mr Michael John Wade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1991(62 years, 8 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 05 April 2005) |
| Role | Company Director |
| Correspondence Address | 12 Hullett Drive Mytholmroyd Hebden Bridge West Yorkshire HX7 5QR |
| Director Name | Marjorie Ellen Wade |
|---|---|
| Date of Birth | August 1908 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1991(62 years, 8 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 20 October 2000) |
| Role | Company Director |
| Correspondence Address | 23 Willow Dene Avenue Halifax West Yorkshire HX2 7NN |
Location
| Registered Address | Carlton House Bull Close Lane Halifax West Yorkshire HX1 2EG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £171,747 |
| Cash | £168,470 |
| Current Liabilities | £3,270 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2004 | Application for striking-off (1 page) |
| 1 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 16 April 2004 | Return made up to 04/04/04; full list of members (9 pages) |
| 18 May 2003 | £ sr 440@10 31/03/03 (1 page) |
| 7 May 2003 | Return made up to 04/04/03; full list of members (9 pages) |
| 18 March 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 22 January 2003 | Registered office changed on 22/01/03 from: arden works fenton road halifax yorks HX1 3SN (1 page) |
| 20 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 18 April 2002 | Return made up to 04/04/02; full list of members (9 pages) |
| 23 May 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 4 May 2001 | Return made up to 04/04/01; full list of members (9 pages) |
| 16 January 2001 | Director resigned (1 page) |
| 16 May 2000 | Return made up to 04/04/00; full list of members (9 pages) |
| 23 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 21 April 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 21 April 1999 | Return made up to 04/04/99; no change of members (4 pages) |
| 16 June 1998 | Return made up to 04/04/98; full list of members (6 pages) |
| 30 March 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 7 May 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 26 February 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 18 April 1996 | Return made up to 04/04/96; no change of members (4 pages) |
| 13 February 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 19 April 1995 | Return made up to 04/04/95; full list of members (6 pages) |
| 1 September 1928 | Incorporation (15 pages) |