Wiswell Fabrics

Company Name	Wiswell Fabrics
Company Status	Dissolved
Company Number	01311411
Category	Private Unlimited Company
Incorporation Date	29 April 1977(47 years ago)
Dissolution Date	17 June 2003 (20 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mr James Cribb
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1998(21 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 17 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pendeen 28 Caldy Road West Kirby Merseyside CH48 2HG Wales

Secretary Name	Mark Edward Dyson
Nationality	British
Status	Closed
Appointed	30 December 1998(21 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 17 June 2003)
Role	Company Director
Correspondence Address	The Grange Bewholme Driffield East Yorkshire YO25 8ED

Director Name	Mark Edward Dyson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2002(25 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 17 June 2003)
Role	Company Director
Correspondence Address	The Grange Bewholme Driffield East Yorkshire YO25 8ED

Director Name	Kenneth Green
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(14 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 December 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Princess Close Abington Northampton Northamptonshire NN3 3NR

Director Name	Wendy Ann Green
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(14 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 December 1998)
Role	Credit Control/Secretary (Pa)
Correspondence Address	2 Princess Close Abington Vale Northampton NN3 3NR

Director Name	Mrs Sheila Mary Nixon
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(14 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 December 1998)
Role	Accounts Assistant
Correspondence Address	13 Shepperton Close Great Billing Northampton Northamptonshire NN3 9NT

Director Name	Mr William Roy Nixon
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(14 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 December 1998)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	13 Shepperton Close Great Billing Northampton Northamptonshire NN3 9NT

Secretary Name	Graham Adrian Nixon
Nationality	British
Status	Resigned
Appointed	19 July 1991(14 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 High View Wootton Northampton NN4 6JS

Director Name	Steven Green
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(19 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 December 1998)
Role	Sales Rep
Country of Residence	United Kingdom
Correspondence Address	41 Bush Hill Northampton Northamptonshire NN3 2PD

Director Name	Graham Adrian Nixon
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(19 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 December 1998)
Role	Accountancy
Country of Residence	United Kingdom
Correspondence Address	16 High View Wootton Northampton NN4 6JS

Director Name	Derek Wright
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(21 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 November 2002)
Role	Company Director
Correspondence Address	84 Caldene Avenue Hebden Bridge West Yorkshire HX7 5AJ

Location

Registered Address	Rosedale House Bramley Way Hellaby Rotherham South Yorkshire S66 8QB
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby

Financials

Year	2014
Net Worth	-£41,000
Current Liabilities	£41,000

Accounts

Latest Accounts	28 February 2002 (22 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	01 May

Filing History

17 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003	First Gazette notice for voluntary strike-off (1 page)
22 January 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 January 2003	Application for striking-off (1 page)
20 December 2002	Accounting reference date extended from 28/02/03 to 01/05/03 (1 page)
9 December 2002	Members' assent for rereg from LTD to UNLTD (2 pages)
9 December 2002	Declaration of assent for reregistration to UNLTD (1 page)
9 December 2002	Application for reregistration from LTD to UNLTD (3 pages)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 December 2002	Certificate of re-registration from Limited to Unlimited (1 page)
7 December 2002	New director appointed (2 pages)
7 December 2002	Director resigned (1 page)
3 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 September 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
13 August 2002	Auditor's resignation (2 pages)
22 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
30 July 2001	Return made up to 18/07/01; full list of members (6 pages)
20 June 2001	Director's particulars changed (1 page)
15 May 2001	Secretary's particulars changed (1 page)
28 December 2000	Accounts for a dormant company made up to 28 February 2000 (8 pages)
25 July 2000	Return made up to 18/07/00; full list of members (6 pages)
28 February 2000	Full accounts made up to 28 February 1999 (13 pages)
16 August 1999	Return made up to 18/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 February 1999	New secretary appointed (2 pages)
14 January 1999	Auditor's resignation (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Accounting reference date shortened from 31/03/99 to 28/02/99 (1 page)
13 January 1999	Registered office changed on 13/01/99 from: jubilee house billing brook road weston favell northampton NN3 4NW (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	New director appointed (4 pages)
13 January 1999	Secretary resigned;director resigned (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
12 January 1999	Accounts for a medium company made up to 31 March 1998 (16 pages)
9 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 September 1998	Return made up to 18/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	Return made up to 18/07/97; no change of members (4 pages)
27 October 1997	New director appointed (2 pages)
27 August 1997	Accounts for a medium company made up to 31 March 1997 (17 pages)
18 February 1997	Accounts for a medium company made up to 31 March 1996 (17 pages)
14 August 1996	Return made up to 18/07/96; full list of members (6 pages)
30 October 1995	Accounts for a medium company made up to 31 March 1995 (17 pages)
31 July 1995	Return made up to 18/07/95; no change of members (4 pages)

Wiswell Fabrics

Business Activity

Directors

Location

Financials

Accounts

Filing History

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