| Company Name | Walter Wade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00415103 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1946(77 years, 10 months ago) |
| Dissolution Date | 11 December 2007 (16 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
Directors
| Director Name | Michael Frederick Holdsworth |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1991(45 years after company formation) |
| Appointment Duration | 16 years, 5 months (closed 11 December 2007) |
| Role | Tobacconist |
| Correspondence Address | 6 Hazel Beck Bingley West Yorkshire BD16 1LZ |
| Director Name | Patricia Ann Holdsworth |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1991(45 years after company formation) |
| Appointment Duration | 16 years, 5 months (closed 11 December 2007) |
| Role | Company Director |
| Correspondence Address | 6 Hazel Beck Bingley West Yorkshire BD16 1LZ |
| Secretary Name | Michael Frederick Holdsworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1991(45 years after company formation) |
| Appointment Duration | 16 years, 5 months (closed 11 December 2007) |
| Role | Company Director |
| Correspondence Address | 6 Hazel Beck Bingley West Yorkshire BD16 1LZ |
| Director Name | John Richard Holdsworth |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(51 years, 12 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 11 December 2007) |
| Role | Company Director |
| Correspondence Address | 8 Stoney Ridge Road Bingley West Yorkshire BD16 1UJ |
Location
| Registered Address | 162 Westgate Bradford West Yorkshire BD1 2RN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £160,073 |
| Cash | £158,716 |
| Current Liabilities | £14,743 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2007 | Application for striking-off (1 page) |
| 4 May 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 July 2006 | Return made up to 10/07/06; full list of members (3 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 July 2005 | Return made up to 10/07/05; full list of members (3 pages) |
| 4 July 2005 | Director's particulars changed (1 page) |
| 18 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 August 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 August 2003 | Return made up to 10/07/03; full list of members (8 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 13 August 2001 | Auditor's resignation (1 page) |
| 31 July 2001 | Return made up to 10/07/01; full list of members (8 pages) |
| 27 February 2001 | Location of register of members (1 page) |
| 11 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 July 2000 | Return made up to 10/07/00; full list of members (8 pages) |
| 25 April 2000 | Registered office changed on 25/04/00 from: castle buildings albion st grattan road bradford BD1 2LY (1 page) |
| 4 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 6 July 1999 | Return made up to 10/07/99; full list of members (5 pages) |
| 6 October 1998 | Director's particulars changed (1 page) |
| 20 August 1998 | New director appointed (2 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 13 August 1998 | Return made up to 10/07/98; full list of members (5 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 16 July 1997 | Return made up to 10/07/97; full list of members (6 pages) |
| 5 September 1996 | Return made up to 10/07/96; full list of members (6 pages) |
| 21 August 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 3 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 25 July 1995 | Return made up to 10/07/95; no change of members
|
| 15 July 1946 | Incorporation (16 pages) |