Wilkinson Rodgers Limited

Company Name	Wilkinson Rodgers Limited
Company Status	Dissolved
Company Number	00548979
Category	Private Limited Company
Incorporation Date	10 May 1955(69 years ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Steven Manning
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1997(42 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (closed 08 September 2009)
Role	Company Director
Correspondence Address	50a Hawthorne Way Shelley Huddersfield HD8 8JX

Director Name	Keith Jowett
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(36 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 December 2000)
Role	Insurance Broker
Correspondence Address	211 Soothill Lane Batley West Yorkshire WF17 6EX

Director Name	Ian Gledhill
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(36 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 December 2000)
Role	Cashier
Correspondence Address	112 Prospect Road Longwood Huddersfield West Yorkshire HD3 4UZ

Director Name	Mr Richard Gallagher
Date of Birth	December 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	20 July 1991(36 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 November 2001)
Role	Insurance Broker
Correspondence Address	The Uplands Timothy Lane Heaton Road Batley West Yorkshire WF17 0AJ

Director Name	Mr Gordon Firth
Date of Birth	May 1937 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	20 July 1991(36 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 November 1997)
Role	Insurance Broker
Correspondence Address	Thornlea 72 Crowtrees Lane Brighouse West Yorkshire HD6 3NH

Secretary Name	Mr Gordon Firth
Nationality	English
Status	Resigned
Appointed	20 July 1991(36 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 November 1997)
Role	Company Director
Correspondence Address	Thornlea 72 Crowtrees Lane Brighouse West Yorkshire HD6 3NH

Director Name	Mr Adrian Howard Brook
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(42 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Watersmead Norwood Green Hill Halifax West Yorkshire HX3 8QX

Director Name	Harold Richard Preece
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(42 years, 6 months after company formation)
Appointment Duration	4 years (resigned 12 December 2001)
Role	Company Director
Correspondence Address	2 Greatwood Gardens Lepton Huddersfield West Yorkshire HD8 0EX

Secretary Name	Ian Gledhill
Nationality	British
Status	Resigned
Appointed	24 November 1997(42 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 13 February 2009)
Role	Company Director
Correspondence Address	112 Prospect Road Longwood Huddersfield West Yorkshire HD3 4UZ

Director Name	Mr Mark Christopher Clinton Browne
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(45 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 November 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	50 Greave Road Hade Edge Holmfirth West Yorkshire HD9 2AQ

Director Name	Glenn Booth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(45 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 July 2003)
Role	Senior Consultant
Correspondence Address	18 Hostingley Lane Thornhill Dewsbury West Yorkshire WF12 0JB

Director Name	Mr Arthur Gerald Manning
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(46 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	Stirley Town End Lane Lepton Huddersfield West Yorkshire HD8 0NA

Director Name	Mr Arthur Gerald Manning
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(46 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	Stirley Town End Lane Lepton Huddersfield West Yorkshire HD8 0NA

Director Name	Trevor Peter Sutton
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(47 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2006)
Role	Insurance Broker
Correspondence Address	65 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8PX

Director Name	Ian Gledhill
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(49 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2006)
Role	Accountant
Correspondence Address	112 Prospect Road Longwood Huddersfield West Yorkshire HD3 4UZ

Director Name	Mr Ian Michael Walker
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(50 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 August 2006)
Role	Insurance Broker
Correspondence Address	2 Fairway Wibsey Bradford West Yorkshire BD7 4JF

Director Name	Steven Robert Wood
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(50 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 August 2006)
Role	Insurance Broker
Correspondence Address	Long Fall Cottage Reddisher Road Marsden West Yorkshire HD7 6NF

Location

Registered Address	Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£507,207
Cash	£172,954
Current Liabilities	£58,313

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
14 May 2009	Application for striking-off (1 page)
27 February 2009	Appointment terminated secretary ian gledhill (1 page)
2 September 2008	Director's change of particulars / steven manning / 19/07/2008 (1 page)
2 September 2008	Return made up to 20/07/08; full list of members (4 pages)
27 August 2008	Registered office changed on 27/08/2008 from ska house st thomas road huddersfield west yorkshire HD1 3LJ (1 page)
28 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
17 August 2007	Return made up to 20/07/07; full list of members (3 pages)
6 October 2006	Group of companies' accounts made up to 28 February 2006 (24 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
24 July 2006	Return made up to 20/07/06; full list of members (4 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
19 September 2005	Group of companies' accounts made up to 28 February 2005 (24 pages)
18 August 2005	New director appointed (2 pages)
8 August 2005	Return made up to 20/07/05; full list of members (4 pages)
30 June 2005	Registered office changed on 30/06/05 from: greenhead house 2 greenhead road huddersfield HD1 4EL (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
5 August 2004	Return made up to 20/07/04; full list of members (10 pages)
14 June 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
29 August 2003	Director resigned (1 page)
27 July 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 June 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
19 November 2002	Director resigned (1 page)
19 August 2002	New director appointed (2 pages)
6 July 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
4 January 2002	Director resigned (2 pages)
27 December 2001	Director resigned (1 page)
17 September 2001	New director appointed (2 pages)
17 September 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 July 2001	Full accounts made up to 28 February 2001 (22 pages)
29 May 2001	Director's particulars changed (1 page)
22 March 2001	Auditor's resignation (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
18 August 2000	Return made up to 20/07/00; full list of members (10 pages)
18 August 2000	Full accounts made up to 29 February 2000 (21 pages)
30 July 1999	Full accounts made up to 28 February 1999 (23 pages)
30 July 1999	Return made up to 20/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 1998	Director's particulars changed (1 page)
1 September 1998	Director's particulars changed (1 page)
1 September 1998	Full accounts made up to 28 February 1998 (21 pages)
1 September 1998	Return made up to 20/07/98; full list of members (8 pages)
1 September 1998	Director's particulars changed (1 page)
1 September 1998	Director's particulars changed (1 page)
27 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 August 1998	New secretary appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 December 1997	Secretary resigned;director resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
13 October 1997	Full accounts made up to 28 February 1997 (16 pages)
16 July 1997	Return made up to 20/07/97; full list of members (8 pages)
17 July 1996	Return made up to 20/07/96; full list of members (8 pages)
7 July 1995	Full accounts made up to 28 February 1995 (13 pages)
15 December 1983	Accounts made up to 28 February 1983 (7 pages)
8 March 1982	Memorandum and Articles of Association (15 pages)
14 January 1982	Company name changed\certificate issued on 14/01/82 (2 pages)
6 February 1981	Accounts made up to 29 February 1980 (5 pages)
10 May 1955	Certificate of incorporation (1 page)

Wilkinson Rodgers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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