| Company Name | Wharfedale Plumbers Merchants Limited |
|---|---|
| Director | Richard William Pryke |
| Company Status | Dissolved |
| Company Number | 03180994 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1996(28 years, 1 month ago) |
| Previous Name | Smartcert Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Richard William Pryke |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 28 years |
| Role | Surveyor |
| Correspondence Address | 43 Balk Lane Guiseley Leeds West Yorkshire LS20 8AE |
| Secretary Name | Louise Catherine Pryke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1998(2 years, 3 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Correspondence Address | 43 Back Lane Guiseley West Yorkshire LS20 8EA |
| Director Name | Louise Catherine Pryke |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 14 July 1998) |
| Role | Company Director |
| Correspondence Address | Lynden Old Lane Hawksworth Lane Guiseley Leeds West Yorkshire LS20 8HD |
| Secretary Name | Richard William Pryke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 14 July 1998) |
| Role | Surveyor |
| Correspondence Address | 43 Balk Lane Guiseley Leeds West Yorkshire LS20 8AE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 36/40 North Parade Bradford West Yorkshire BD1 3JB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 15 November 2001 | Dissolved (1 page) |
|---|---|
| 15 August 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 August 2001 | Liquidators statement of receipts and payments (6 pages) |
| 23 April 2001 | Liquidators statement of receipts and payments (6 pages) |
| 19 October 2000 | Liquidators statement of receipts and payments (6 pages) |
| 20 April 2000 | Liquidators statement of receipts and payments (6 pages) |
| 4 May 1999 | Registered office changed on 04/05/99 from: 17/18 greenholme mills iron row burley in wharfedale west yorkshire LS29 7DB (1 page) |
| 29 April 1999 | Resolutions
|
| 29 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 26 April 1999 | Statement of affairs (12 pages) |
| 23 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 6 August 1998 | Director resigned (1 page) |
| 6 August 1998 | Secretary resigned (1 page) |
| 6 August 1998 | New secretary appointed (2 pages) |
| 16 June 1998 | Return made up to 01/04/98; no change of members (4 pages) |
| 5 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 1 July 1997 | Return made up to 01/04/97; full list of members (6 pages) |
| 20 May 1996 | Memorandum and Articles of Association (8 pages) |
| 8 May 1996 | Company name changed smartcert LIMITED\certificate issued on 09/05/96 (2 pages) |
| 6 May 1996 | Secretary resigned (2 pages) |
| 6 May 1996 | Registered office changed on 06/05/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 6 May 1996 | Director resigned (1 page) |
| 6 May 1996 | New director appointed (1 page) |
| 6 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 1 April 1996 | Incorporation (9 pages) |