| Company Name | R.E. Wade And Thomas Limited |
|---|---|
| Directors | Paul Broughton and Roland Thomas Rathbone |
| Company Status | Dissolved |
| Company Number | 00330816 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1937(86 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Paul Broughton |
|---|---|
| Date of Birth | March 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1991(53 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 70 Irby Road Heswall Wirral Merseyside L61 6XG |
| Director Name | Roland Thomas Rathbone |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1991(53 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 16 Ryder Crescent Aughton Ormskirk Lancashire L39 5EZ |
| Secretary Name | Paul Broughton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2000(63 years after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Correspondence Address | 70 Irby Road Heswall Wirral Merseyside L61 6XG |
| Director Name | Phyllis Forster |
|---|---|
| Date of Birth | November 1928 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(53 years, 5 months after company formation) |
| Appointment Duration | 5 years (resigned 18 January 1996) |
| Role | Company Director |
| Correspondence Address | 4 Croston Close Parklands Hough Green Widnes Cheshire WA8 9WZ |
| Secretary Name | Phyllis Forster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(53 years, 5 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 31 August 2000) |
| Role | Company Director |
| Correspondence Address | 4 Croston Close Parklands Hough Green Widnes Cheshire WA8 9WZ |
Location
| Registered Address | St John's Court 72 Gartside Street Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £98,256 |
| Net Worth | £926 |
| Cash | £354 |
| Current Liabilities | £260,787 |
Accounts
| Latest Accounts | 30 September 2000 (23 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 10 April 2002 | Dissolved (1 page) |
|---|---|
| 10 January 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 September 2001 | Resolutions
|
| 26 September 2001 | Statement of affairs (5 pages) |
| 26 September 2001 | Appointment of a voluntary liquidator (1 page) |
| 30 August 2001 | Registered office changed on 30/08/01 from: 87 kempston street liverpool L3 8HE (1 page) |
| 29 March 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 8 February 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 9 November 2000 | Secretary resigned (1 page) |
| 9 November 2000 | New secretary appointed (2 pages) |
| 26 May 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 30 January 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 21 June 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 31 January 1999 | Return made up to 17/01/99; no change of members (4 pages) |
| 25 February 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 12 February 1998 | Return made up to 17/01/98; no change of members
|
| 25 March 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 24 February 1997 | Return made up to 17/01/97; full list of members
|
| 10 April 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 15 February 1996 | Return made up to 17/01/96; no change of members
|
| 20 March 1995 | Full accounts made up to 30 September 1994 (12 pages) |