Wentworth Warehousing & Distribution Limited

Company Name	Wentworth Warehousing & Distribution Limited
Company Status	Dissolved
Company Number	02609545
Category	Private Limited Company
Incorporation Date	10 May 1991(33 years ago)
Dissolution Date	6 April 1999 (25 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Leslie Wilson
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1995(3 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 06 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Carlby Road Stannington Sheffield S6 5HP

Director Name	David Wright
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1995(3 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 06 April 1999)
Role	Company Director
Correspondence Address	21 Petworth Drive Whirlow Glade Sheffield S11 9QU

Secretary Name	Mr Stephen John Murray
Nationality	British
Status	Closed
Appointed	27 February 1995(3 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 06 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Brambles Walseker Lane Woodall Sheffield S26 7YJ

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	10 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Stephen Robert Thompson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	186 King Street Hoyland Barnsley South Yorkshire S74 9LL

Director Name	Peter Frederick Webster
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	146 Ecclesfield Road Chapeltown Sheffield South Yorkshire S35 1TE

Secretary Name	Peter Frederick Webster
Nationality	British
Status	Resigned
Appointed	10 May 1992(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1993)
Role	Company Director
Correspondence Address	146 Ecclesfield Road Chapeltown Sheffield South Yorkshire S35 1TE

Secretary Name	Elaine Karen Taylor
Nationality	British
Status	Resigned
Appointed	01 July 1993(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 1995)
Role	Company Director
Correspondence Address	20 Hesley Grange Scholes Rotherham South Yorkshire S61 2QY

Location

Registered Address	Mangham Road Barbot Industrial Estate Rotherham S61 4RJ
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Rawmarsh
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 April 1999	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 1998	First Gazette notice for voluntary strike-off (1 page)
5 November 1998	Application for striking-off (1 page)
20 October 1998	Full accounts made up to 31 December 1997 (9 pages)
15 June 1998	Return made up to 10/05/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 February 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
5 January 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Return made up to 10/05/97; no change of members 363(288) ‐ Director resigned (6 pages)
2 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
21 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1996	Return made up to 10/05/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
20 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
9 May 1995	Return made up to 10/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 April 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)
9 April 1995	New director appointed (4 pages)
15 March 1995	Particulars of mortgage/charge (20 pages)
15 March 1995	Particulars of mortgage/charge (10 pages)
8 March 1995	Registered office changed on 08/03/95 from: maple road wentworth industrial park nr barnsley S75 3DM (1 page)
8 March 1995	Secretary resigned;new director appointed (4 pages)
8 March 1995	New secretary appointed (2 pages)

Wentworth Warehousing & Distribution Limited

Business Activity

Directors

Location

Accounts

Filing History

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