Company NameWharfevale Limited
Company StatusDissolved
Company Number02734064
CategoryPrivate Limited Company
Incorporation Date24 July 1992(31 years, 9 months ago)
Dissolution Date22 September 2009 (14 years, 7 months ago)

Business Activity

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

Directors

Director NamePeter Eric Antony Nutchey
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1992(6 days after company formation)
Appointment Duration17 years, 1 month (closed 22 September 2009)
RoleHeating Engineering
Correspondence AddressPenndene Main Street
Pool In Wharfedale
Otley
West Yorkshire
LS21 1LH
Secretary NameTerrence Blackie Telford
NationalityBritish
StatusClosed
Appointed30 July 1992(6 days after company formation)
Appointment Duration17 years, 1 month (closed 22 September 2009)
RoleHeating Engineering
Correspondence AddressFour Winds 24 Old Lane
Bramhope
Leeds
LS16 9AZ
Director NameTerrence Blackie Telford
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1993(1 year, 3 months after company formation)
Appointment Duration15 years, 10 months (closed 22 September 2009)
RoleHeating Engineering
Correspondence AddressFour Winds 24 Old Lane
Bramhope
Leeds
LS16 9AZ
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed24 July 1992(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed24 July 1992(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressBfe Brays Building Society Chambers
Wesley Street
Otley
West Yorkshire
LS21 1AZ
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
ParishOtley
WardOtley and Yeadon
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 October 2007 (16 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

22 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009First Gazette notice for voluntary strike-off (1 page)
1 June 2009Application for striking-off (1 page)
21 July 2008Return made up to 11/07/08; full list of members (4 pages)
21 July 2008Registered office changed on 21/07/2008 from leslie bray & co building society chambers wesley street otley west yorkshire LS21 1AZ (1 page)
6 May 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
26 July 2007Return made up to 11/07/07; full list of members (2 pages)
15 December 2006Accounts for a dormant company made up to 31 October 2006 (3 pages)
8 August 2006Return made up to 11/07/06; full list of members (2 pages)
12 June 2006Accounts for a dormant company made up to 31 October 2005 (3 pages)
11 July 2005Accounts for a dormant company made up to 31 October 2004 (3 pages)
21 July 2004Return made up to 11/07/04; full list of members (7 pages)
8 July 2004Accounts for a dormant company made up to 31 October 2003 (4 pages)
22 July 2003Accounts for a dormant company made up to 31 October 2002 (4 pages)
18 July 2003Return made up to 11/07/03; full list of members (7 pages)
7 May 2002Accounts for a dormant company made up to 31 October 2001 (4 pages)
10 August 2001Return made up to 24/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 June 2001Accounts for a dormant company made up to 31 October 2000 (4 pages)
22 August 2000Return made up to 24/07/00; full list of members (6 pages)
23 June 2000Accounts for a dormant company made up to 31 October 1999 (4 pages)
29 November 1999Accounts for a dormant company made up to 31 October 1998 (4 pages)
10 August 1999Return made up to 24/07/99; full list of members (6 pages)
10 August 1998Return made up to 24/07/98; no change of members (4 pages)
13 July 1998Accounts for a dormant company made up to 31 October 1997 (4 pages)
6 August 1997Return made up to 24/07/97; no change of members (4 pages)
8 July 1997Accounts for a dormant company made up to 31 October 1996 (3 pages)
30 August 1996Return made up to 24/07/96; full list of members
  • 363(287) ‐ Registered office changed on 30/08/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 July 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
29 August 1995Accounts for a dormant company made up to 31 October 1994 (2 pages)
29 August 1995Return made up to 24/07/95; no change of members
  • 363(287) ‐ Registered office changed on 29/08/95
(4 pages)