Wire Race Bearings Limited

Company Name	Wire Race Bearings Limited
Company Status	Dissolved
Company Number	02712325
Category	Private Limited Company
Incorporation Date	6 May 1992(32 years ago)
Dissolution Date	31 October 2006 (17 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael Edmund Daly
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2000(8 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 31 October 2006)
Role	Accountant
Correspondence Address	103 The Gills Otley West Yorkshire LS21 2BY

Secretary Name	Michael Edmund Daly
Nationality	British
Status	Closed
Appointed	30 August 2000(8 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 31 October 2006)
Role	Accountant
Correspondence Address	103 The Gills Otley West Yorkshire LS21 2BY

Director Name	Dr Neil Keith Partlett
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2000(8 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 31 October 2006)
Role	Managing Director
Correspondence Address	The Mill Church Street Kirkby Malzeard North Yorkshire HG4 3RT

Director Name	Mr David Morris Garnett
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Highfield House Burley Woodhead Ilkley West Yorkshire LS29 7AS

Director Name	Mr Christopher Terry Reed
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 24 January 1997)
Role	Company Director
Correspondence Address	56 Hall Lane Harrogate North Yorkshire HG1 3DZ

Secretary Name	Mr Christopher Terry Reed
Nationality	British
Status	Resigned
Appointed	01 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 14 February 1997)
Role	Company Director
Correspondence Address	56 Hall Lane Harrogate North Yorkshire HG1 3DZ

Secretary Name	Anthony Chapman
Nationality	British
Status	Resigned
Appointed	14 February 1997(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2000)
Role	Finance Director
Correspondence Address	73 Maypole Gardens Cawood Selby North Yorkshire YO8 0TG

Director Name	Anthony Chapman
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2000)
Role	Finance Director
Correspondence Address	73 Maypole Gardens Cawood Selby North Yorkshire YO8 0TG

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 May 1992(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 May 1992(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	Manse Lane Knaresborough North Yorkshire. HG5 8LF
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Knaresborough
Ward	Knaresborough King James
Built Up Area	Harrogate

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2006	First Gazette notice for voluntary strike-off (1 page)
2 June 2006	Application for striking-off (1 page)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 May 2005	Return made up to 06/05/05; full list of members (2 pages)
27 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
25 May 2004	Return made up to 06/05/04; full list of members (2 pages)
1 May 2003	Return made up to 06/05/03; full list of members (7 pages)
1 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 June 2002	Return made up to 06/05/02; full list of members (7 pages)
5 June 2001	Return made up to 06/05/01; full list of members (6 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 October 2000	New secretary appointed;new director appointed (2 pages)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Secretary resigned (1 page)
6 June 2000	Return made up to 06/05/00; full list of members (6 pages)
21 June 1999	Return made up to 06/05/99; no change of members (4 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
9 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 June 1998	Return made up to 06/05/98; full list of members (6 pages)
18 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
30 June 1997	New secretary appointed (2 pages)
20 June 1997	Memorandum and Articles of Association (6 pages)
20 June 1997	Return made up to 06/05/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
14 May 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
14 May 1996	Return made up to 06/05/96; full list of members (6 pages)
24 November 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)
10 May 1995	Return made up to 06/05/95; full list of members (6 pages)
10 May 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)

Wire Race Bearings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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