| Company Name | Waftam Five Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00849276 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1965(58 years, 11 months ago) |
| Dissolution Date | 9 September 1997 (26 years, 7 months ago) |
| Previous Name | Oil Rail Terminals(South Lancashire)Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Creighton Francis Twiggs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1993(28 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 09 September 1997) |
| Role | Company Director |
| Correspondence Address | "Laburnum Cottage" Warrington Road Mickle Trafford Chester Cheshire CH2 4EA Wales |
| Director Name | Creighton Francis Twiggs |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1996(31 years, 4 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 09 September 1997) |
| Role | Chartered Secretary |
| Correspondence Address | "Laburnum Cottage" Warrington Road Mickle Trafford Chester Cheshire CH2 4EA Wales |
| Director Name | Frank William Buckley |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1993(27 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 06 December 1994) |
| Role | Chairman |
| Correspondence Address | 3 Woodtop Avenue Bamford Rochdale Lancashire OL11 4BD |
| Director Name | Mr Brian Robert Burdsall |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1993(27 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 06 June 1997) |
| Role | Company Director |
| Correspondence Address | 46 Elizabethan Way Brampton Huntingdon Cambridgeshire PE18 8SU |
| Director Name | Mr Robin Mathias |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1993(27 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 31 January 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 St Annes Path Freshfield Liverpool Merseyside L37 7AU |
| Director Name | Mr Anthony David Pollitt |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1993(27 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 27 September 1996) |
| Role | Company Director |
| Correspondence Address | Clarendon House 47 Yewtree Lane Poynton Stockport Cheshire |
| Secretary Name | Mr Michael George Grimbly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1993(27 years, 7 months after company formation) |
| Appointment Duration | 11 months (resigned 06 December 1993) |
| Role | Company Director |
| Correspondence Address | Dig Lane Cottage Dig Lane Acton Nantwich Cheshire CW5 8PQ |
| Director Name | Robert Calder Martin |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1994(29 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 09 June 1997) |
| Role | Company Director |
| Correspondence Address | 8 Millbank Close Chelford Macclesfield Cheshire SK11 9SJ |
Location
| Registered Address | Hayes Road Cadishead Manchester M30 5BU |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Cadishead |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 9 September 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 1997 | Director resigned (1 page) |
| 12 June 1997 | Director resigned (1 page) |
| 29 January 1997 | Application for striking-off (1 page) |
| 23 January 1997 | Return made up to 05/01/97; full list of members (7 pages) |
| 10 October 1996 | New director appointed (2 pages) |
| 10 October 1996 | Director resigned (1 page) |
| 15 January 1996 | Return made up to 05/01/96; full list of members (7 pages) |
| 11 January 1996 | Company name changed oil rail terminals(south lancash ire)LIMITED\certificate issued on 12/01/96 (2 pages) |
| 23 August 1995 | Full accounts made up to 31 March 1995 (7 pages) |