Company NameWakefield's At Twickenham Limited
Company StatusDissolved
Company Number03047195
CategoryPrivate Limited Company
Incorporation Date19 April 1995(28 years, 11 months ago)
Dissolution Date8 May 2001 (22 years, 11 months ago)
Previous NameWavell Wakefield Limited

Business Activity

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

Directors

Director NameMr Neil Ralph Charter Maclaurin
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed19 April 1995(same day as company formation)
RoleExecutive
Correspondence Address1 Old Lane
Knebworth
Hertfordshire
SG3 6AD
Director NameMichael John Wheeler
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed19 April 1995(same day as company formation)
RoleExecutive
Correspondence Address12 Castle Hill Drive
Harrogate
North Yorkshire
HG2 9JJ
Secretary NameMichael John Wheeler
NationalityBritish
StatusClosed
Appointed19 April 1995(same day as company formation)
RoleExecutive
Correspondence Address12 Castle Hill Drive
Harrogate
North Yorkshire
HG2 9JJ
Director NamePeter Howard Parfitt
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1995(same day as company formation)
RoleExecutive
Correspondence AddressPickhill Cottage
Elslack
Skipton
North Yorkshire
BD23 3AY
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed19 April 1995(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed19 April 1995(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address2 Park Lane
Leeds
LS3 1ES
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 October 2000 (23 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

8 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2001First Gazette notice for voluntary strike-off (1 page)
1 December 2000Application for striking-off (1 page)
30 November 2000Accounts for a dormant company made up to 31 October 2000 (1 page)
3 November 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 November 2000Accounts for a dormant company made up to 31 October 1999 (1 page)
28 June 2000Return made up to 19/04/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
5 October 1999Return made up to 19/04/99; full list of members (7 pages)
21 July 1999Accounts for a dormant company made up to 31 October 1998 (2 pages)
29 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 July 1998Accounts for a dormant company made up to 31 October 1997 (1 page)
13 May 1998Return made up to 19/04/98; no change of members (4 pages)
24 April 1997Return made up to 19/04/97; no change of members (4 pages)
2 December 1996Accounts for a dormant company made up to 31 October 1996 (1 page)
22 July 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
16 May 1996Return made up to 19/04/96; full list of members (6 pages)
17 October 1995Ad 03/10/95--------- £ si 2@1=2 £ ic 1/3 (2 pages)
11 October 1995Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(2 pages)
11 October 1995Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/10/95
(2 pages)
11 October 1995Accounting reference date notified as 31/10 (1 page)
6 June 1995Secretary resigned (2 pages)
6 June 1995New director appointed (2 pages)
6 June 1995Company name changed wavell wakefield LIMITED\certificate issued on 07/06/95 (4 pages)
6 June 1995Director resigned (2 pages)
6 June 1995Registered office changed on 06/06/95 from: 12 york place leeds LS1 2DS (1 page)
6 June 1995New secretary appointed;new director appointed (2 pages)
6 June 1995New director appointed (2 pages)
19 April 1995Incorporation (14 pages)