| Company Name | Wexamco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01400477 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1978(45 years, 5 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Richard Jaggar |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2013(35 years after company formation) |
| Appointment Duration | 6 years, 10 months (closed 13 October 2020) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Crow Trees Farm Silsden Moor Silsden Keighley West Yorkshire BD20 9HU |
| Director Name | Mr John Charles Walker |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(12 years, 10 months after company formation) |
| Appointment Duration | 22 years (resigned 29 September 2013) |
| Role | Builders Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Farnhill Hall Farnhill Skipton North Yorkshire BD20 9BP |
| Director Name | Mrs Kathleen Mary Walker |
|---|---|
| Date of Birth | June 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(12 years, 10 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 25 December 1991) |
| Role | Company Director |
| Correspondence Address | Cawood Woodlands Drive Apperley Bridge Bradford West Yorkshire BD10 0PN |
| Secretary Name | Mr John Charles Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(12 years, 10 months after company formation) |
| Appointment Duration | 22 years (resigned 29 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Farnhill Hall Farnhill Skipton North Yorkshire BD20 9BP |
| Director Name | Mrs Annmarie Outhwaite Jaggar |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1993(14 years, 1 month after company formation) |
| Appointment Duration | 23 years, 7 months (resigned 25 August 2016) |
| Role | Research And Development Execu |
| Country of Residence | United Kingdom |
| Correspondence Address | Crow Trees Farm Silsden Moor Silsden Keighley West Yorkshire BD20 9HU |
| Secretary Name | Mrs Annmarie Outhwaite Jaggar |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2013(35 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 25 August 2016) |
| Role | Company Director |
| Correspondence Address | Crow Trees Farm Silsden Moor Silsden Keighley West Yorkshire BD20 9HU |
Location
| Registered Address | Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 200 at £1 | Annmarie Outhwaite Jaggar 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2020 | Application to strike the company off the register (3 pages) |
| 31 October 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 7 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 1 November 2018 | Cessation of Steven James Appleton as a person with significant control on 6 April 2016 (1 page) |
| 13 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 7 November 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 7 November 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 1 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 24 October 2016 | Termination of appointment of Annmarie Outhwaite Jaggar as a director on 25 August 2016 (1 page) |
| 24 October 2016 | Termination of appointment of Annmarie Outhwaite Jaggar as a secretary on 25 August 2016 (1 page) |
| 24 October 2016 | Termination of appointment of Annmarie Outhwaite Jaggar as a secretary on 25 August 2016 (1 page) |
| 24 October 2016 | Termination of appointment of Annmarie Outhwaite Jaggar as a director on 25 August 2016 (1 page) |
| 5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 12 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 27 November 2013 | Appointment of Mrs Annmarie Outhwaite Jaggar as a secretary (2 pages) |
| 27 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Appointment of Mr Paul Richard Jaggar as a director (2 pages) |
| 27 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Appointment of Mr Paul Richard Jaggar as a director (2 pages) |
| 27 November 2013 | Appointment of Mrs Annmarie Outhwaite Jaggar as a secretary (2 pages) |
| 25 November 2013 | Termination of appointment of John Walker as a secretary (1 page) |
| 25 November 2013 | Termination of appointment of John Walker as a secretary (1 page) |
| 25 November 2013 | Termination of appointment of John Walker as a director (1 page) |
| 25 November 2013 | Termination of appointment of John Walker as a director (1 page) |
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 1 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 10 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 1 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 5 November 2009 | Director's details changed for Miss Annmarie Outhwaite Jaggar on 31 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mr John Charles Walker on 30 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Miss Annmarie Outhwaite Jaggar on 31 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mr John Charles Walker on 30 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 21 October 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 31 October 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 3 October 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 3 October 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 1 November 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 1 November 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
| 15 November 2006 | Return made up to 30/10/06; full list of members (3 pages) |
| 15 November 2006 | Return made up to 30/10/06; full list of members (3 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 2 November 2005 | Return made up to 30/10/05; full list of members (3 pages) |
| 2 November 2005 | Return made up to 30/10/05; full list of members (3 pages) |
| 8 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 11 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 11 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 14 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 14 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 13 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 10 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 10 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 18 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 18 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 11 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 19 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 19 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 11 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 11 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 3 March 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 3 March 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 12 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 12 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 28 February 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 28 February 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 8 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 8 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 20 March 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 20 March 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 17 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 17 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 7 August 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 7 August 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |