Waftam Thirteen Limited

Company Name	Waftam Thirteen Limited
Directors	Kenneth Michael Duckels and Peter Michael Palm
Company Status	Dissolved
Company Number	00560084
Category	Private Limited Company
Incorporation Date	16 January 1956(68 years, 3 months ago)
Previous Name	Stamina Components (Syston) Limited

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	Kenneth Michael Duckels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 January 2002(46 years after company formation)
Appointment Duration	22 years, 3 months
Role	Accountant
Correspondence Address	The Gatehouse Bungalow Calverley Lane, Horsforth Leeds West Yorkshire LS18 4RP

Secretary Name	Stephen John Parkinson
Nationality	British
Status	Current
Appointed	22 January 2002(46 years after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Correspondence Address	11 Low Hall Road Horsforth Leeds West Yorkshire LS18 4EG

Director Name	Peter Michael Palm
Date of Birth	April 1953 (Born 71 years ago)
Nationality	German
Status	Current
Appointed	14 June 2005(49 years, 5 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Canal View Bawtry Road Selby North Yorkshire YO8 8AE

Director Name	Mr Anthony Victor Waller
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(36 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 14 August 1998)
Role	General Manager
Correspondence Address	30 Brookfield Street Syston Leicester Leicestershire LE4 2AD

Director Name	Mr Malcolm Ernest Slater
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(36 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	13 Wreake Drive Rearsby Leicester Leicestershire LE7 4YZ

Director Name	Mr Robin Mathias
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(36 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Annes Path Freshfield Liverpool Merseyside L37 7AU

Director Name	Fredrick Leonard Dickens
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(36 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 14 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Teal Close West Hunsbury Northampton Northamptonshire NN4 9XF

Director Name	Mr Ronald Brian Denning
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(36 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 14 August 1998)
Role	Company Director
Correspondence Address	696 Obelisk Rise New Broughton Green Northampton Northamptonshire NN2 8TG

Director Name	Frank William Buckley
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(36 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 December 1994)
Role	Chairman
Correspondence Address	3 Woodtop Avenue Bamford Rochdale Lancashire OL11 4BD

Secretary Name	Mr Michael George Grimbly
Nationality	British
Status	Resigned
Appointed	17 August 1992(36 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 December 1993)
Role	Company Director
Correspondence Address	Dig Lane Cottage Dig Lane Acton Nantwich Cheshire CW5 8PQ

Secretary Name	Mr Terence Blissett
Nationality	British
Status	Resigned
Appointed	17 August 1992(36 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 14 August 1998)
Role	Company Director
Correspondence Address	30 Headlands Desborough Kettering Northamptonshire NN14 2QA

Secretary Name	Creighton Francis Twiggs
Nationality	British
Status	Resigned
Appointed	06 December 1993(37 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales

Director Name	Mr David Charles Eaton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(40 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1998)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	10 Garstons Close Backwell BS48 3LF

Director Name	Paul Thomas Trinder
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(40 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 1998)
Role	Engineer
Correspondence Address	Broadgate Broad Street Syresham Brackley Northamptonshire NN13 5HS

Director Name	Robert Clifford Overall
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(42 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 October 1998)
Role	Logistician
Correspondence Address	12 Camden Square Bozeat Wellingborough Northamptonshire NN29 7JH

Director Name	Mr Kenneth John Greatbatch
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(42 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	The Chevin Cokes Lane Chalfont St. Giles Buckinghamshire HP8 4UD

Director Name	Creighton Francis Twiggs
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(42 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2000)
Role	Chartered Secretary
Correspondence Address	Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales

Director Name	Kaspar Werner Kelterborn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 May 2000(44 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2002)
Role	Divisional Controller
Correspondence Address	5 South Road Bowdon Altrincham Cheshire WA14 2JZ

Director Name	Wendy Jane Favager
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(44 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2002)
Role	Chartered Secretary
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Secretary Name	Wendy Jane Favager
Nationality	British
Status	Resigned
Appointed	30 September 2000(44 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2002)
Role	Chartered Secretary
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Director Name	Georges Roost
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 January 2002(46 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2005)
Role	Business Manager
Correspondence Address	Rothausstrasse 61 Muttenz Ch 4132 Switzerland

Location

Registered Address	Calverley Lane Horsforth Leeds West Yorkshire LS18 4RP
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£15,750

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 August 2007	Dissolved (1 page)
9 May 2007	Return of final meeting in a members' voluntary winding up (3 pages)
20 June 2006	Appointment of a voluntary liquidator (1 page)
20 June 2006	Declaration of solvency (3 pages)
20 June 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 September 2005	Return made up to 17/08/05; full list of members (2 pages)
13 July 2005	Director resigned (1 page)
2 July 2005	New director appointed (3 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Secretary's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 September 2004	Return made up to 17/08/04; full list of members (5 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
11 September 2003	Return made up to 17/08/03; full list of members (5 pages)
3 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 August 2002	Re aud resignation (1 page)
18 March 2002	Auditor's resignation (2 pages)
12 March 2002	Registered office changed on 12/03/02 from: hayes road cadishead manchester M44 5BX (1 page)
27 February 2002	Auditor's resignation (2 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	Secretary resigned;director resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Director resigned (1 page)
7 January 2002	Auditor's resignation (2 pages)
20 September 2001	Full accounts made up to 31 December 2000 (9 pages)
3 September 2001	Return made up to 17/08/01; full list of members (5 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
28 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	Secretary resigned;director resigned (1 page)
5 September 2000	Director's particulars changed (1 page)
29 August 2000	Return made up to 17/08/00; full list of members (7 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 August 1999	Return made up to 17/08/99; full list of members (7 pages)
13 July 1999	Full accounts made up to 31 March 1999 (10 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
25 August 1998	New director appointed (2 pages)
24 August 1998	Return made up to 17/08/98; full list of members (9 pages)
20 August 1998	Company name changed stamina components (syston) limi ted\certificate issued on 21/08/98 (2 pages)
18 August 1998	Full accounts made up to 31 March 1998 (10 pages)
17 July 1998	New director appointed (3 pages)
2 July 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
26 November 1997	Director's particulars changed (1 page)
22 August 1997	Return made up to 17/08/97; full list of members (9 pages)
8 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 April 1997	Resolutions ELRES ‐ Elective resolution (4 pages)
26 January 1997	Full accounts made up to 31 March 1996 (6 pages)
5 September 1996	Return made up to 17/08/96; full list of members (9 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
9 February 1996	Full accounts made up to 31 March 1995 (6 pages)
7 September 1995	Return made up to 17/08/95; full list of members (14 pages)
15 July 1992	Full accounts made up to 31 March 1992 (12 pages)
19 August 1991	Full accounts made up to 31 March 1991 (14 pages)

Waftam Thirteen Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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