| Company Name | Waldens Bed And Furniture Centres Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02779621 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1993(31 years, 3 months ago) |
| Dissolution Date | 19 March 2002 (22 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Bernard John Kelly |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 19 March 2002) |
| Role | Company Director |
| Correspondence Address | Acre Nook Farm Rochdale Road Turn Village Ramsbottom Lancashire BL0 0RN |
| Director Name | Rodney Walkden |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 19 March 2002) |
| Role | Company Director |
| Correspondence Address | 40 Chichester Crescent Chadderton Oldham Lancashire OL9 0RW |
| Director Name | Mr James Cribb |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1997(4 years, 2 months after company formation) |
| Appointment Duration | 5 years (closed 19 March 2002) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pendeen 28 Caldy Road West Kirby Merseyside CH48 2HG Wales |
| Director Name | Mr Michael David Rosenblatt |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1997(4 years, 2 months after company formation) |
| Appointment Duration | 5 years (closed 19 March 2002) |
| Role | Company Director |
| Correspondence Address | Badgers Rake Woolton Park Liverpool Merseyside L25 6DX |
| Secretary Name | Mark Edward Dyson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1997(4 years, 2 months after company formation) |
| Appointment Duration | 5 years (closed 19 March 2002) |
| Role | Company Director |
| Correspondence Address | The Grange Bewholme Driffield East Yorkshire YO25 8ED |
| Director Name | Elsie Stevenson |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | 16 Holly Close Hale Village Liverpool Merseyside L24 4BY |
| Secretary Name | Elsie Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 17 March 1997) |
| Role | Company Director |
| Correspondence Address | 16 Holly Close Hale Village Liverpool Merseyside L24 4BY |
| Director Name | Mr Ralph Walden |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 19 December 1997) |
| Role | Non Executive Director |
| Correspondence Address | Park Villa 11 Park Avenue Roundhay Leeds West Yorkshire LS8 2JJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Rosedale House Bramley Way Hellaby Trading Estate Hellaby Rotherham South Yorkshire S66 8QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Hellaby |
| Ward | Hellaby |
| Built Up Area | Maltby |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 19 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2002 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2001 | Application for striking-off (2 pages) |
| 20 June 2001 | Director's particulars changed (1 page) |
| 15 May 2001 | Secretary's particulars changed (1 page) |
| 23 January 2001 | Return made up to 14/01/01; full list of members (7 pages) |
| 28 December 2000 | Accounts for a dormant company made up to 28 February 2000 (5 pages) |
| 28 February 2000 | Full accounts made up to 28 February 1999 (9 pages) |
| 24 January 2000 | Director resigned (1 page) |
| 20 January 2000 | Return made up to 14/01/00; full list of members
|
| 21 January 1999 | Return made up to 14/01/99; no change of members (6 pages) |
| 18 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 11 May 1998 | Accounting reference date extended from 31/12/98 to 28/02/99 (1 page) |
| 27 April 1998 | Accounting reference date extended from 31/12/97 to 28/02/98 (1 page) |
| 23 February 1998 | Director resigned (1 page) |
| 21 January 1998 | Return made up to 14/01/98; full list of members (8 pages) |
| 18 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 6 July 1997 | Registered office changed on 06/07/97 from: 3 heaton court risley wood birchwood warrington WA3 6QU (1 page) |
| 6 July 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 20 March 1997 | New director appointed (2 pages) |
| 20 March 1997 | Secretary resigned (1 page) |
| 20 March 1997 | New director appointed (2 pages) |
| 20 March 1997 | New secretary appointed (2 pages) |
| 6 February 1997 | Return made up to 14/01/97; full list of members (9 pages) |
| 10 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 26 April 1996 | Particulars of mortgage/charge (3 pages) |
| 15 February 1996 | Return made up to 14/01/96; no change of members (7 pages) |
| 16 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |