| Company Name | Wigglesworth Taylor (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00525722 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1953(69 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Hugh Bernard Hedley |
|---|---|
| Date of Birth | October 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1992(38 years, 6 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Regent Road Lostock Bolton Lancashire BL6 4DG |
| Director Name | Derek Phillips |
|---|---|
| Date of Birth | July 1932 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1992(38 years, 6 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | Kirklea 53 Kirklands Road Baildon Bradford West Yorkshire BD17 6HT |
| Director Name | Mr David Steele Porter |
|---|---|
| Date of Birth | May 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1992(38 years, 6 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Burnthwaite Cottage Old Hall Lane, Lostock Bolton Lancashire BL6 4LJ |
| Secretary Name | Derek Phillips |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1992(38 years, 6 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | Kirklea 53 Kirklands Road Baildon Bradford West Yorkshire BD17 6HT |
| Director Name | Mr Peter Gaskell |
|---|---|
| Date of Birth | May 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1993(39 years, 6 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | 4 Wood Fold Bromley Cross Bolton Lancashire BL7 9YF |
| Director Name | Arthur Thomasson Crompton |
|---|---|
| Date of Birth | April 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(38 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 23 May 1995) |
| Role | Retired |
| Correspondence Address | 2 Cherry Tree Way Bolton Lancashire BL2 3BS |
| Director Name | Prof David William Thomasson Crompton |
|---|---|
| Date of Birth | December 1937 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(38 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 23 May 1995) |
| Role | Company Director |
| Correspondence Address | 7 Kirklee Terrace Glasgow G12 0TQ Scotland |
| Director Name | Phillip Sugden Porter |
|---|---|
| Date of Birth | June 1908 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(38 years, 6 months after company formation) |
| Appointment Duration | -1 years, 1 month (resigned 18 June 1991) |
| Role | Retired Solicitor |
| Correspondence Address | Longmead 13 Duxbury Hall Road Chorley Lancashire PR7 4AT |
Location
| Registered Address | Latham Crossley & Davis Arkwright House Parsonage Gardens Manchester M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 1997 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 5 January 2001 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 15 November 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 November 1998 | Registered office changed on 30/11/98 from: silverwell house silverwell street bolton BL1 1PT (1 page) |
| 27 November 1998 | Resolutions
|
| 27 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 13 November 1998 | Declaration of solvency (3 pages) |
| 31 July 1998 | Return made up to 15/05/98; no change of members (5 pages) |
| 31 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 May 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 29 August 1997 | Director's particulars changed (1 page) |
| 29 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 October 1996 | Director resigned (2 pages) |
| 11 October 1996 | Return made up to 15/05/96; full list of members
|
| 3 May 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 22 June 1995 | Registered office changed on 22/06/95 from: 20/22 bowkers row bolton lancashire BL1 1LX (1 page) |
| 14 June 1995 | Return made up to 15/05/95; no change of members
|
| 11 April 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |