Wakefield City Centre Management Limited

Company Name	Wakefield City Centre Management Limited
Company Status	Dissolved
Company Number	04065996
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 September 2000(23 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Peter Norman Bolton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 September 2000(same day as company formation)
Role	Shopping Centre Manager
Correspondence Address	29 Parkway Crofton Wakefield West Yorkshire WF4 1SX

Director Name	Mr Peter Box
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 September 2000(same day as company formation)
Role	Legal Executive
Country of Residence	England
Correspondence Address	126 Lumley Street Castleford West Yorkshire WF10 5LU

Director Name	James Alexander Gillan
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	06 September 2000(same day as company formation)
Role	Business Advisor
Country of Residence	United Kingdom
Correspondence Address	2 High Farm Fold Badsworth Pontefract WF9 1PA

Director Name	Dennis John McKiddie
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 September 2000(same day as company formation)
Role	Solicitor
Correspondence Address	2 Hill Top Newmillerdam Wakefield West Yorkshire WF2 6QB

Director Name	The Very Reverend George Peter Nairn Briggs
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 September 2000(same day as company formation)
Role	Dean Of Wakefield
Correspondence Address	1 Cathedral Close Margaret Street Wakefield West Yorkshire WF1 2DP

Director Name	Kathryn Elizabeth Godfrey
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 November 2001(1 year, 2 months after company formation)
Appointment Duration	22 years, 5 months
Role	Pharmacist
Correspondence Address	16 High Ash Avenue Clayton West Huddersfield West Yorkshire HD8 9QJ

Director Name	Stuart Woodward
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 May 2002(1 year, 8 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 The Point Wakefield West Yorkshire WF2 9SZ

Director Name	Cllr Olivia Maria Rowley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 May 2002(1 year, 8 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	160 Agbrigg Road Wakefield West Yorkshire WF1 5BY

Director Name	Thomas Murray Edwards
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 May 2002(1 year, 8 months after company formation)
Appointment Duration	21 years, 11 months
Role	Theatre Manager
Correspondence Address	The Durkar Chapel 433 Denby Dale Road East Durkar Wakefield West Yorkshire WF4 3AT

Director Name	Patricia Ann Sharp
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 November 2003(3 years, 2 months after company formation)
Appointment Duration	20 years, 5 months
Role	Market Trader
Correspondence Address	269 Wrenthorpe Road Wakefield West Yorkshire WF2 0HP

Director Name	Mr Andrew Phillip Turner
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 November 2003(3 years, 2 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carr Cottage 17 Carr Lane Middlestown Wakefield West Yorkshire WF4 4QJ

Secretary Name	Park Lane Secretaries Limited (Corporation)
Status	Current
Appointed	06 September 2000(same day as company formation)
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Director Name	Maurice Ernest Abraham
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Role	Area Manager-Hsbc Bank
Correspondence Address	108 Manygates Lane Wakefield West Yorkshire WF2 7DP

Director Name	Andrew Paul Green
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	Rydon House 14 Saint Johns Square Wakefield West Yorkshire WF1 2RA

Director Name	Joan Heslop
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Role	Fashion Retailer
Correspondence Address	18 Highfield Crescent Overton Wakefield West Yorkshire WF4 4RA

Director Name	Norman Jackson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Role	Market Trader
Correspondence Address	25 Hall Cliffe Crescent Horbury Wakefield West Yorkshire WF4 6DG

Director Name	Cllr Denise Margaret Jeffery
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Role	Member Of Wakefield Council
Country of Residence	United Kingdom
Correspondence Address	4 The Mount Wakefield West Yorkshire WF2 8QP

Director Name	Peter Robert Michael Keller
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Role	Newspaper Executive
Correspondence Address	27 Fair Green Road Baldwin's Gate Newcastle Under Lyme Staffordshire ST5 5LS

Director Name	Peter John Walker
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Role	Pharmacist/Store Manager
Correspondence Address	Copperstones 49 Lower Mill Bank Road Lower Mill Bank Sowerby Bridge West Yorkshire HX6 3EQ

Director Name	Colin Newbury
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 April 2005)
Role	Commercial Manger
Correspondence Address	16 Osmington Gardens Strensall York North Yorkshire YO32 5BE

Director Name	Oleh Christopher Kosmirak
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(3 years, 2 months after company formation)
Appointment Duration	9 months (resigned 04 August 2004)
Role	Bank Official
Correspondence Address	22 College Avenue Lindley Huddersfield West Yorkshire HD3 3LQ

Director Name	Nicholas John Mills
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(3 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 July 2004)
Role	Company Director
Correspondence Address	Fitzroy Rooms West Pavilion Heath Hall Heath Wakefield West Yorkshire WF1 5SL

Location

Registered Address	33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

30 January 2007	Dissolved (1 page)
30 October 2006	Liquidators statement of receipts and payments (5 pages)
30 October 2006	Return of final meeting in a members' voluntary winding up (3 pages)
21 February 2006	Declaration of solvency (5 pages)
21 February 2006	Appointment of a voluntary liquidator (1 page)
21 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
20 January 2006	Registered office changed on 20/01/06 from: 1 marygate wakefield west yorkshire WF1 1PA (1 page)
15 September 2005	Annual return made up to 06/09/05 363(288) ‐ Director resigned (10 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
2 December 2004	Annual return made up to 06/09/04 363(288) ‐ Director's particulars changed;director resigned (12 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
9 October 2003	Annual return made up to 06/09/03 363(288) ‐ Director's particulars changed;director resigned (11 pages)
2 October 2003	Director resigned (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
23 January 2003	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
3 October 2002	Annual return made up to 06/09/02 363(353) ‐ Location of register of members address changed (9 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (2 pages)
11 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
4 October 2001	Annual return made up to 06/09/01 363(288) ‐ Director's particulars changed (7 pages)
5 July 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
6 September 2000	Incorporation (43 pages)

Wakefield City Centre Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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