Wardle Fabrics Limited

Company Name	Wardle Fabrics Limited
Company Status	Dissolved
Company Number	00516686
Category	Private Limited Company
Incorporation Date	3 March 1953(71 years, 2 months ago)
Dissolution Date	18 January 2000 (24 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(46 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (closed 18 January 2000)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(46 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (closed 18 January 2000)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Closed
Appointed	31 March 1999(46 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (closed 18 January 2000)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Frederick Robson Batty
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(39 years, 4 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 31 July 1992)
Role	Charterede Secretary
Correspondence Address	17 Cloverdale Shelf Halifax West Yorkshire HX3 7RP

Director Name	Mr Samuel Dow
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(39 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 December 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP

Secretary Name	Frederick Robson Batty
Nationality	British
Status	Resigned
Appointed	05 July 1992(39 years, 4 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 31 July 1992)
Role	Company Director
Correspondence Address	17 Cloverdale Shelf Halifax West Yorkshire HX3 7RP

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(39 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Secretary Name	Brenda Booth
Nationality	British
Status	Resigned
Appointed	31 July 1992(39 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Andrew Edmund Stockall
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(43 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	8 Penrith Avenue Sale Cheshire M33 3FN

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(45 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	01 May 1998(45 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Location

Registered Address	PO Box 31 Lees Street Swinton Manchester M27 6DA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 1999	First Gazette notice for voluntary strike-off (1 page)
13 August 1999	Application for striking-off (1 page)
5 July 1999	Return made up to 01/07/99; full list of members (6 pages)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	New secretary appointed (2 pages)
27 May 1999	New director appointed (2 pages)
9 April 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
22 January 1999	Director resigned (1 page)
20 August 1998	Return made up to 01/07/98; full list of members (9 pages)
18 August 1998	Director resigned (1 page)
14 August 1998	Secretary resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
29 July 1998	New director appointed (2 pages)
21 April 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1997	Return made up to 01/07/97; full list of members (7 pages)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 1996	New director appointed (2 pages)
17 September 1996	Full accounts made up to 31 December 1995 (8 pages)
8 August 1996	Return made up to 01/07/96; full list of members (6 pages)
22 February 1996	Director's particulars changed (2 pages)
21 February 1996	Director's particulars changed (2 pages)
11 July 1995	Full accounts made up to 31 December 1994 (9 pages)
7 July 1995	Return made up to 05/07/95; full list of members (14 pages)
8 September 1994	Full accounts made up to 31 December 1993 (8 pages)
4 August 1994	Return made up to 05/07/94; full list of members (6 pages)
3 May 1994	Registered office changed on 03/05/94 from: P.O.box 31 lees street swinton manchester,M27 2DA (1 page)
4 October 1993	Full accounts made up to 31 December 1992 (10 pages)
14 July 1993	Return made up to 05/07/93; full list of members (6 pages)
19 August 1992	Full accounts made up to 31 December 1991 (9 pages)
20 July 1992	Return made up to 05/07/92; full list of members (5 pages)
7 February 1992	Registered office changed on 07/02/92 from: vatona house cawdor street farnworth bolton BL4 7JA (1 page)
16 July 1991	Return made up to 05/07/91; no change of members (6 pages)
16 July 1991	Full accounts made up to 31 December 1990 (9 pages)
1 August 1990	Registered office changed on 01/08/90 from: po box 7 cawdor st farnworth bolton BL4 7UA (2 pages)
17 July 1990	Full accounts made up to 31 December 1989 (12 pages)
17 July 1990	Return made up to 05/07/90; full list of members (4 pages)
31 October 1989	Return made up to 12/07/89; full list of members (4 pages)
31 October 1989	Full accounts made up to 31 December 1988 (14 pages)
26 July 1989	Registered office changed on 26/07/89 from: wardle fabrics LTD whitehall works chinley, stockport cheshire SK12 6ST (1 page)
23 November 1988	Registered office changed on 23/11/88 from: vantona house candor street farnworth lancs (1 page)
4 August 1988	Return made up to 12/05/88; full list of members (5 pages)
18 May 1988	Full accounts made up to 31 December 1987 (15 pages)
13 August 1987	Full accounts made up to 31 December 1986 (15 pages)
14 August 1986	Full accounts made up to 30 November 1985 (15 pages)
29 May 1986	Return made up to 25/04/86; full list of members (5 pages)

Wardle Fabrics Limited

Business Activity

Directors

Location

Accounts

Filing History

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