Company NameWharfedale Electrical Limited
Company StatusDissolved
Company Number02415000
CategoryPrivate Limited Company
Incorporation Date21 August 1989(31 years, 11 months ago)
Dissolution Date28 January 2003 (18 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMrs Maria Scatchard
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1991(2 years after company formation)
Appointment Duration11 years, 5 months (closed 28 January 2003)
RoleTeacher
Correspondence Address77 St Davids Road
Otley
West Yorkshire
LS21 2RG
Director NameMr Rae Scatchard
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1991(2 years after company formation)
Appointment Duration11 years, 5 months (closed 28 January 2003)
RoleElectrical Contractor
Correspondence Address77 St Davids Road
Otley
West Yorkshire
LS21 2RG
Secretary NameMrs Maria Scatchard
NationalityBritish
StatusClosed
Appointed31 August 1991(2 years after company formation)
Appointment Duration11 years, 5 months (closed 28 January 2003)
RoleCompany Director
Correspondence Address77 St Davids Road
Otley
West Yorkshire
LS21 2RG
Director NameMr Brian Bromley
Date of BirthFebruary 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(2 years after company formation)
Appointment Duration2 years, 1 month (resigned 30 September 1993)
RoleElectrical Contractor
Correspondence AddressRestalrigg
Rayrigg Rise
Bowness On Windermere
Cumbria
LA23 3DR
Director NameMr Brian John Wise
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1995(6 years after company formation)
Appointment Duration2 years, 10 months (resigned 30 June 1998)
RoleElectrician
Country of ResidenceEngland
Correspondence Address15 Fawkes Drive
Otley
West Yorkshire
LS21 3NY

Location

Registered Address25/27 Courthouse Street
Otley
West Yorkshire
LS21 3AN
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
ParishOtley
WardOtley and Yeadon
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£38,572
Cash£50,512
Current Liabilities£39,019

Accounts

Latest Accounts31 August 2001 (19 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

28 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2002Application for striking-off (1 page)
20 May 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
2 November 2001Return made up to 31/08/01; full list of members (6 pages)
29 May 2001Accounting reference date extended from 31/05/01 to 31/08/01 (1 page)
13 October 2000Accounts for a small company made up to 31 May 2000 (4 pages)
25 September 2000Return made up to 31/08/00; full list of members (6 pages)
15 November 1999Accounts for a small company made up to 31 May 1999 (4 pages)
29 October 1999Return made up to 31/08/99; full list of members (6 pages)
16 October 1998Accounts for a small company made up to 31 May 1998 (6 pages)
27 August 1998Return made up to 31/08/98; no change of members (4 pages)
19 November 1997Accounts for a small company made up to 31 May 1997 (6 pages)
3 September 1997Return made up to 31/08/97; full list of members (6 pages)
28 October 1996Accounts for a small company made up to 31 May 1996 (6 pages)
5 September 1996Return made up to 31/08/96; no change of members (6 pages)
16 November 1995Accounts for a small company made up to 31 May 1995 (6 pages)
6 September 1995New director appointed (2 pages)
6 September 1995Return made up to 31/08/95; no change of members (4 pages)
23 November 1994Accounts for a small company made up to 31 May 1994 (6 pages)
6 September 1994Return made up to 31/08/94; full list of members (6 pages)
21 October 1993Return made up to 31/08/93; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(4 pages)
7 October 1993Accounts for a small company made up to 31 May 1993 (6 pages)
14 October 1992Accounts for a small company made up to 31 May 1992 (6 pages)
29 September 1992Return made up to 31/08/92; no change of members (4 pages)
16 October 1991Return made up to 31/08/91; full list of members (7 pages)
26 September 1991Accounts for a small company made up to 31 May 1991 (6 pages)
11 June 1991Accounts for a dormant company made up to 31 May 1990 (1 page)
11 June 1991Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 September 1990Return made up to 31/08/90; change of members (4 pages)
17 July 1990Accounting reference date shortened from 31/03 to 31/05 (1 page)
10 October 1989New director appointed (2 pages)
29 August 1989Secretary resigned;new secretary appointed (1 page)
21 August 1989Incorporation (12 pages)