John Wadsworth Limited

00450606

Company Name	John Wadsworth Limited
Company Status	Dissolved
Company Number	00450606
Category	Private Limited Company
Incorporation Date	8 March 1948(76 years, 2 months ago)
Dissolution Date	22 August 2000 (23 years, 8 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 John Paul Bransfield
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1992(43 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (closed 22 August 2000)
Role	Manager
Correspondence Address	Melrose Cottage Cold Street Haworth Keighley West Yorkshire BD22 8AS

Director Name	Mr Bernard Michael Bransfield
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1993(44 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 22 August 2000)
Role	Sales Manager
Correspondence Address	55 Westwood Carleton Skipton North Yorkshire BD23 3DW

Secretary Name	Mr John Paul Bransfield
Nationality	British
Status	Closed
Appointed	14 January 1994(45 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 22 August 2000)
Role	Manager
Correspondence Address	Melrose Cottage Cold Street Haworth Keighley West Yorkshire BD22 8AS

Director Name	Dr John Joseph Bransfield
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(43 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 April 1997)
Role	Company Director
Correspondence Address	Flat 24 Victoria Mill Belmont Wharf Skipton BD23 1RL

Director Name	Mrs June Mary Bransfield
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(43 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 December 1993)
Role	Company Director
Correspondence Address	Flat 2a Victoria Mill Belmont Wharf Skipton BD23 1RL

Secretary Name	Mr Bernard Michael Bransfield
Nationality	British
Status	Resigned
Appointed	14 January 1992(43 years, 10 months after company formation)
Appointment Duration	2 years (resigned 14 January 1994)
Role	Company Director
Correspondence Address	55 Westwood Carleton Skipton North Yorkshire BD23 3DW

Location

Registered Address	Cononley Business Park Cononley Keighley North Yorkshire BD20 8LG
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Cononley
Ward	Aire Valley with Lothersdale

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

22 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2000	First Gazette notice for voluntary strike-off (1 page)
21 March 2000	Application for striking-off (1 page)
13 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
26 January 1999	Return made up to 14/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
10 March 1998	Return made up to 14/01/98; no change of members 363(288) ‐ Director resigned (4 pages)
26 September 1997	Full accounts made up to 30 June 1997 (8 pages)
26 January 1997	Full accounts made up to 30 June 1996 (7 pages)
25 January 1997	Return made up to 14/01/97; no change of members (4 pages)
4 December 1996	Registered office changed on 04/12/96 from: elliott street silsden nr keighley BD20 0DN (1 page)
29 February 1996	Return made up to 14/01/96; full list of members (6 pages)

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