Wittrex International Limited

Company Name	Wittrex International Limited
Company Status	Dissolved
Company Number	00807812
Category	Private Limited Company
Incorporation Date	4 June 1964(59 years, 11 months ago)
Dissolution Date	16 January 2007 (17 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Mr Melvyn Harry Noble
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(27 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (closed 16 January 2007)
Role	Textile Merchant
Correspondence Address	The Willows 6 River View Boston Spa Wetherby West Yorkshire LS23 6BA

Director Name	John William Walsh
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(27 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (closed 16 January 2007)
Role	Cotton Manufacturer
Correspondence Address	Whitecarr Nightfield Road Balderstone Blackburn Lancs BB2 7LJ

Director Name	Mr Norman John Walsh
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(27 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (closed 16 January 2007)
Role	Cotton Manufacturer
Correspondence Address	Micklehurst Barn Clitheroe Road Bashall Eaves Clitheroe Lancashire BB7 3DD

Director Name	Mr Malcolm Macleod
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(34 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 16 January 2007)
Role	Textiles
Country of Residence	United Kingdom
Correspondence Address	22 Alder Grove Darfield Barnsley South Yorkshire S73 9JL

Director Name	Peter James Riley
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(34 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 16 January 2007)
Role	Sales
Correspondence Address	Hill Top Farm Stainburn Otley West Yorkshire LS21 2LT

Secretary Name	Mr Norman John Walsh
Nationality	British
Status	Closed
Appointed	29 October 1999(35 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 16 January 2007)
Role	Company Director
Correspondence Address	Micklehurst Barn Clitheroe Road Bashall Eaves Clitheroe Lancashire BB7 3DD

Director Name	Sean Kane
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2000(35 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 16 January 2007)
Role	Sales Director
Correspondence Address	The Old Co-Op Walker Lane, Old Town Hebden Bridge West Yorkshire HX7 8RX

Director Name	Mr Michael Antonty Webster
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2000(35 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 16 January 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Middar Arkendale Road, Ferrensby Knaresborough North Yorkshire HG5 0QA

Secretary Name	Jean Yvonne Wilson
Nationality	British
Status	Closed
Appointed	01 April 2000(35 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 16 January 2007)
Role	Company Director
Correspondence Address	99 The Cedars Chorley Lancashire PR7 3RL

Director Name	Mr Louis William Roland Hill
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(27 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Textile Merchant
Correspondence Address	East House Forrest Moor Road Knaresborough North Yorkshire HG5 8LU

Director Name	Mr Christopher Read Stafford
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(27 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 April 1998)
Role	Textile Merchant
Correspondence Address	1 Spring Hill Baildon Shipley West Yorkshire BD17 5DA

Secretary Name	Mr John Nigel Ratcliffe
Nationality	British
Status	Resigned
Appointed	31 October 1991(27 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	28 Littlethorpe Hill Hartshead Liversedge West Yorkshire WF15 8AZ

Director Name	Anthony John Dawson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(34 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2000)
Role	Accountant
Correspondence Address	9 Hillcrest Tadcaster North Yorkshire LS24 9LJ

Director Name	David James Griffin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(34 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2000)
Role	Sales Director
Correspondence Address	43 Anlaby Road Teddington Middlesex TW11 0PB

Location

Registered Address	K P M G 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£7,649,880
Net Worth	£1,028,466
Cash	£1,460
Current Liabilities	£2,883,362

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

16 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2006	First Gazette notice for compulsory strike-off (1 page)
17 May 2006	Receiver ceasing to act (2 pages)
17 May 2006	Receiver's abstract of receipts and payments (2 pages)
18 November 2005	Receiver's abstract of receipts and payments (2 pages)
23 December 2004	Receiver's abstract of receipts and payments (2 pages)
17 November 2003	Receiver's abstract of receipts and payments (3 pages)
31 December 2002	Receiver's abstract of receipts and payments (3 pages)
7 January 2002	Receiver's abstract of receipts and payments (3 pages)
31 May 2001	Statement of Affairs in administrative receivership following report to creditors (5 pages)
12 February 2001	Administrative Receiver's report (7 pages)
10 December 2000	Registered office changed on 10/12/00 from: witton mill stancliffe street blackburn lancs BB2 2QU (1 page)
9 November 2000	Appointment of receiver/manager (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
26 April 2000	New secretary appointed (2 pages)
15 April 2000	Particulars of mortgage/charge (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (16 pages)
10 December 1999	Return made up to 31/10/99; full list of members (8 pages)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	Secretary resigned (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
18 December 1998	Full accounts made up to 31 March 1998 (13 pages)
17 December 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Director resigned (4 pages)
16 December 1997	Return made up to 31/10/97; no change of members (4 pages)
30 September 1997	Full accounts made up to 31 March 1997 (12 pages)
12 December 1996	Return made up to 31/10/96; full list of members (6 pages)
5 December 1996	Full accounts made up to 31 March 1996 (16 pages)
22 December 1995	Particulars of mortgage/charge (6 pages)
14 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Director resigned (6 pages)

Wittrex International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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