Western Trust Acceptances Limited

Company Name	Western Trust Acceptances Limited
Company Status	Dissolved
Company Number	00503708
Category	Private Limited Company
Incorporation Date	24 January 1952(72 years, 3 months ago)
Dissolution Date	5 June 2001 (22 years, 11 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	Halifax Secretaries Limited (Corporation)
Status	Closed
Appointed	22 November 2000(48 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 05 June 2001)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	HBOS Directors Limited (Corporation)
Status	Closed
Appointed	22 November 2000(48 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 05 June 2001)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Secretary Name	Halifax Secretaries Limited (Corporation)
Status	Closed
Appointed	22 November 2000(48 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 05 June 2001)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	Hugh Francis Cushnahan
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(40 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 20 July 1995)
Role	Company Director
Correspondence Address	2 Sandy Lane St Anns Park, Stroude Road Virginia Water Surrey GU25 4TA

Director Name	Mr Sean Giblin
Date of Birth	July 1928 (Born 95 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 February 1992(40 years, 1 month after company formation)
Appointment Duration	-1 years, 9 months (resigned 01 December 1991)
Role	Bank Director
Correspondence Address	18 Ocean Court Plymouth Devon PL1 4QA

Secretary Name	David Mark Ellerton
Nationality	British
Status	Resigned
Appointed	15 February 1992(40 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 26 November 1993)
Role	Company Director
Correspondence Address	7 Torr Bridge Park Yealmpton Plymouth Devon PL8 2JF

Director Name	Michael Lennie Ross-McCall
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(41 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 July 1995)
Role	Company Director
Correspondence Address	Woodbine Seymour Road Mannamead Plymouth Devon PL3 5AS

Secretary Name	Michael Lennie Ross-McCall
Nationality	British
Status	Resigned
Appointed	26 November 1993(41 years, 10 months after company formation)
Appointment Duration	7 months (resigned 01 July 1994)
Role	Secretary
Correspondence Address	Woodbine Seymour Road Mannamead Plymouth Devon PL3 5AS

Secretary Name	Edward Richard Austin
Nationality	British
Status	Resigned
Appointed	01 July 1994(42 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 April 1999)
Role	Secretary
Correspondence Address	The Old School House Vicarage Road Shrewsbury Shropshire SY3 9EZ Wales

Director Name	Mr Stephen Michael Bright
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(43 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 1996)
Role	Corp Director
Country of Residence	England
Correspondence Address	The Ferns Histons Hill Codsall Wolverhampton West Midlands WV8 2EY

Director Name	Jonathan William Gresham
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(43 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 April 1999)
Role	Chief Executive
Correspondence Address	White House Farm Cold Hatton Wellington Shropshire TF6 6QU

Director Name	Dr Michael Jackson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(43 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 1996)
Role	Chief Executive
Correspondence Address	Ivy Cottage Strawmoor Lane Oaken Wolverhampton WV8 2HY

Director Name	Mr William Guy Thomas
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(44 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 April 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beech House Wolverhampton Road Shifnal Salop TF11 9HA

Director Name	Mr William Guy Thomas
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(44 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 14 November 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	Beech House Wolverhampton Road Shifnal Salop TF11 9HA

Director Name	Matthew Sebastian Lodge
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(47 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 2000)
Role	Chartered Secretary
Correspondence Address	Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

Director Name	Simon Nicholas Waite
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(47 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 2000)
Role	Chartered Secretary
Correspondence Address	2 Coverdale Garth Collingham Wetherby West Yorkshire LS22 5LR

Secretary Name	Simon John Rosbrook
Nationality	British
Status	Resigned
Appointed	19 April 1999(47 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 November 1999)
Role	Company Director
Correspondence Address	159 Main Street Menston Ilkley West Yorkshire LS29 6HU

Director Name	Donald James McPherson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(47 years, 9 months after company formation)
Appointment Duration	1 year (resigned 22 November 2000)
Role	Chartered Secretary
Correspondence Address	93 Upper Hall View Northowram Halifax West Yorkshire HX3 7ET

Secretary Name	Simon Nicholas Waite
Nationality	British
Status	Resigned
Appointed	01 November 1999(47 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 October 2000)
Role	Company Director
Correspondence Address	2 Coverdale Garth Collingham Wetherby West Yorkshire LS22 5LR

Location

Registered Address	Trinity Road Halifax West Yorkshire HX1 2RG
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

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2001	First Gazette notice for voluntary strike-off (1 page)
29 December 2000	Application for striking-off (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	New director appointed (4 pages)
6 October 2000	Director's particulars changed (1 page)
22 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
25 February 2000	Return made up to 15/02/00; full list of members (7 pages)
3 February 2000	Director's particulars changed (1 page)
26 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1999	Secretary resigned (1 page)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	New director appointed (3 pages)
19 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 01/11/99 (1 page)
13 September 1999	Auditor's resignation (5 pages)
17 May 1999	Registered office changed on 17/05/99 from: pendeford business park wobaston road wolverhampton west midlands WV9 5HZ (1 page)
6 May 1999	New secretary appointed (2 pages)
6 May 1999	Director resigned (1 page)
6 May 1999	Director resigned (1 page)
6 May 1999	New director appointed (3 pages)
6 May 1999	New director appointed (3 pages)
6 May 1999	Secretary resigned (1 page)
23 April 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
13 April 1999	Return made up to 15/02/99; full list of members (6 pages)
13 March 1998	Return made up to 15/02/98; no change of members (4 pages)
29 January 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
20 May 1997	Full accounts made up to 31 December 1996 (10 pages)
20 March 1997	Return made up to 15/02/97; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 January 1997	Director resigned (1 page)
19 December 1996	Secretary's particulars changed (1 page)
12 December 1996	New director appointed (2 pages)
26 November 1996	Director resigned (1 page)
1 November 1996	Registered office changed on 01/11/96 from: the money centre plymouth PL1 1SE (1 page)
15 August 1996	Auditor's resignation (1 page)
26 April 1996	Full accounts made up to 31 December 1995 (12 pages)
22 March 1996	Return made up to 15/02/96; full list of members (6 pages)
10 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
4 September 1995	New director appointed (4 pages)
1 September 1995	New director appointed (4 pages)
31 August 1995	New director appointed (2 pages)
21 August 1995	Full accounts made up to 30 November 1994 (9 pages)
21 August 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)

Western Trust Acceptances Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies