Wharfedale Insurance Services Ltd

Company Name	Wharfedale Insurance Services Ltd
Director	Non-Destructive Testers Limited
Company Status	Dissolved
Company Number	01491338
Category	Private Limited Company
Incorporation Date	16 April 1980(44 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr David Alan Smith
Nationality	British
Status	Current
Appointed	08 April 1999(18 years, 12 months after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	4 Echelforde Drive Ashford Middlesex TW15 2ER

Director Name	Non-Destructive Testers Limited (Corporation)
Date of Birth	September 1989 (Born 34 years ago)
Status	Current
Appointed	11 July 1995(15 years, 2 months after company formation)
Appointment Duration	28 years, 9 months
Correspondence Address	1 Cornhill London EC3V 3QR

Director Name	Michael William Laming Brown
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 September 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Manor House Quarrington Sleaford Lincolnshire NG34 8RT

Director Name	Mr Brian Joseph Gladwin
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 April 1992)
Role	Insurance Executive
Correspondence Address	The White House Clifton Severn Stoke Worcester Worcestershire WR8 9JF

Director Name	Mr Anthony John Snarey
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 May 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Mill Manthorpe Grantham Lincolnshire NG31 8NH

Secretary Name	Mr Michael Frederick Darnell
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 8 months after company formation)
Appointment Duration	1 day (resigned 01 January 1992)
Role	Company Director
Correspondence Address	The Lodge Manthorpe Grantham Lincolnshire NG31 8NJ

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	01 January 1992(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1993)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Ronald Alan Way
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(12 years after company formation)
Appointment Duration	1 year, 4 months (resigned 08 September 1993)
Role	Chartered Accounant
Correspondence Address	Tudor Knoll 85 Lower Icknield Way Chinnor Oxfordshire OX9 4EA

Director Name	Mr David John Morgan
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(13 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 July 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	Apsley House Park Road Banstead Surrey SM7 3DN

Director Name	David Murray Heather
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(13 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 June 1995)
Role	Finance Director
Correspondence Address	The Square Ermin Street Lambourn Woodlands Newbury Berkshire RG13 7TR

Secretary Name	Simon Colin Mitchley
Nationality	British
Status	Resigned
Appointed	01 October 1993(13 years, 5 months after company formation)
Appointment Duration	4 months (resigned 04 February 1994)
Role	Chartered Secretary
Correspondence Address	8 Priory Road Loughton Essex IG10 1AF

Secretary Name	Mr John Hilton Berg
Nationality	British
Status	Resigned
Appointed	04 February 1994(13 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Vicarage Court Holden Road London N12 7DN

Secretary Name	Helen Michelle Martlew
Nationality	British
Status	Resigned
Appointed	27 May 1994(14 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 1995)
Role	Company Director
Correspondence Address	9 Spring Plat Pound Hill Crawley West Sussex RH10 7DJ

Secretary Name	Andrew John Paul Bunyan
Nationality	British
Status	Resigned
Appointed	31 March 1995(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	352b Clitheroe Court Alexandra Avenue Rayners Lane Harrow Middlesex HA2 9UQ

Secretary Name	Richard Anthony Eves
Nationality	British
Status	Resigned
Appointed	23 November 1996(16 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Secretary Name	Hilary Anne Lowe
Nationality	British
Status	Resigned
Appointed	30 September 1998(18 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 April 1999)
Role	Company Director
Correspondence Address	40 Mill Lane Cheshunt Hertfordshire EN8 0JH

Location

Registered Address	Benson House Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 August 1999	Dissolved (1 page)
28 May 1999	Return of final meeting in a members' voluntary winding up (3 pages)
22 April 1999	Secretary resigned (1 page)
22 April 1999	New secretary appointed (2 pages)
12 January 1999	Return made up to 31/12/98; full list of members (9 pages)
20 October 1998	Registered office changed on 20/10/98 from: 1 cornhill london EC3V 3QR (1 page)
15 October 1998	Secretary resigned (1 page)
15 October 1998	New secretary appointed (2 pages)
2 October 1998	Appointment of a voluntary liquidator (1 page)
17 September 1998	Declaration of solvency (3 pages)
17 September 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 January 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
11 January 1998	Return made up to 31/12/97; full list of members (5 pages)
15 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
28 February 1997	Return made up to 31/12/96; full list of members (8 pages)
29 January 1997	New secretary appointed (2 pages)
22 January 1997	Secretary resigned (1 page)
18 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
4 January 1996	Return made up to 31/12/95; full list of members (12 pages)
3 October 1995	Director's particulars changed (6 pages)
16 August 1995	Director resigned;new director appointed (4 pages)
16 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (68 pages)
2 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
6 June 1995	Director resigned (4 pages)
7 April 1995	Secretary resigned;new secretary appointed (4 pages)

Wharfedale Insurance Services Ltd

Business Activity

Directors

Location

Accounts

Filing History

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