Wheawill & Sudworth Pension Trustee Company Limited

Company Name	Wheawill & Sudworth Pension Trustee Company Limited
Company Status	Dissolved
Company Number	00643562
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 December 1959(64 years, 5 months ago)
Dissolution Date	21 October 2003 (20 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard Garsed Warrington
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(32 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (closed 21 October 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lane Head House Shepley Huddersfield West Yorkshire HD8 8BW

Director Name	Karel Lodewyk Maria Damhuis
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1994(34 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (closed 21 October 2003)
Role	Chartered Accountant
Correspondence Address	73 St Leonards Road Chesham Bois Amersham Buckinghamshire HP6 6DR

Director Name	Mr Colin Edward Barratt
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1997(37 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 21 October 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stonecrest Stoneybank Road Thongsbridge Holmfirth Huddersfield HD9 7SL

Secretary Name	Helen Claire Tarbatt
Nationality	British
Status	Closed
Appointed	31 May 2001(41 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 21 October 2003)
Role	Company Director
Correspondence Address	3 Whinmoor Drive Clayton West Huddersfield HD8 9QA

Director Name	John Black
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Airlie House 2 Springwood Road Thongsbridge Huddersfield Yorkshire

Director Name	Dominique Catherine Denry
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 05 May 1995)
Role	Partnership Administrator
Correspondence Address	Oriel Court 47 Lansdowne Road Croydon London CR0 2BE

Director Name	Geoffrey Holroyd
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1993)
Role	Chartered Accountant
Correspondence Address	10 Gypsy Lane Hunton Bridge Kings Langley Hertfordshire WD4 8PR

Director Name	Mr Roger Ingham Womersley
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	75 Lamb Hall Road Longwood Huddersfield West Yorkshire HD3 3TJ

Secretary Name	Jennifer Brocklehurst
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	79 Hangingstone Road Berry Brow Huddersfield West Yorkshire HD4 7QS

Director Name	Andrew Christopher Frape
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(34 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 August 1995)
Role	Chartered Accountant
Correspondence Address	Goat Hill End Burnt Platts Lane Huddersfield HD7 5UZ

Contact

Website	www.wheawill.co.uk/
Telephone	01484 423691
Telephone region	Huddersfield

Location

Registered Address	35 Westgate Huddersfield HD1 1PA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2003	First Gazette notice for voluntary strike-off (1 page)
6 May 2003	Application for striking-off (1 page)
21 January 2003	Annual return made up to 31/12/02 363(288) ‐ Secretary's particulars changed (4 pages)
1 December 2002	Full accounts made up to 31 March 2002 (5 pages)
7 January 2002	Annual return made up to 31/12/01 363(288) ‐ Director's particulars changed (4 pages)
24 October 2001	Full accounts made up to 31 March 2001 (5 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New secretary appointed (2 pages)
5 January 2001	Annual return made up to 31/12/00 (4 pages)
19 October 2000	Full accounts made up to 31 March 2000 (5 pages)
6 January 2000	Annual return made up to 31/12/99 (4 pages)
15 October 1999	Full accounts made up to 31 March 1999 (5 pages)
11 January 1999	Annual return made up to 31/12/98 (4 pages)
23 December 1998	Full accounts made up to 31 March 1998 (5 pages)
14 May 1998	Director resigned (1 page)
9 January 1998	Full accounts made up to 31 March 1997 (5 pages)
23 December 1997	Annual return made up to 31/12/97 (4 pages)
20 November 1997	New director appointed (2 pages)
14 January 1997	Full accounts made up to 31 March 1996 (5 pages)
31 December 1996	Annual return made up to 31/12/96 (4 pages)
23 January 1996	Full accounts made up to 31 March 1995 (5 pages)
20 December 1995	Annual return made up to 31/12/95 (4 pages)
20 October 1995	Director resigned (2 pages)
24 May 1995	Director resigned (2 pages)

Wheawill & Sudworth Pension Trustee Company Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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