Company NameWagstaff Finance Limited
DirectorsMichael Clement Gopsill and Paul Justin Humphreys
Company StatusDissolved
Company Number00879494
CategoryPrivate Limited Company
Incorporation Date17 May 1966(57 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMichael Clement Gopsill
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1992(26 years, 7 months after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Correspondence AddressWood Cottage
Norton Road Iverley
Stourbridge
West Midlands
Director NamePaul Justin Humphreys
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 1994(28 years, 3 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Correspondence AddressThe Wendy House 3 Elf Meadow
Poulton
Cirencester
Gloucestershire
GL7 5HQ
Wales
Secretary NameMr Services Limited (Corporation)
StatusCurrent
Appointed14 December 1994(28 years, 7 months after company formation)
Appointment Duration29 years, 4 months
Correspondence AddressSuite 2, Hitching Court, Blacklands Way
Abingdon Business Park
Abingdon
Oxfordshire
OX14 1RG
Director NameNigel Edmond Kippax Openshaw
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(26 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 November 1994)
RoleCompany Director
Correspondence AddressTulls Cottage
Preston Candover
Hampshire
RG25 2EM
Secretary NameMr Services Limited (Corporation)
StatusResigned
Appointed14 December 1992(26 years, 7 months after company formation)
Appointment Duration2 years (resigned 14 December 1994)
Correspondence AddressSuite 2, Hitching Court, Blacklands Way
Abingdon Business Park
Abingdon
Oxfordshire
OX14 1RG

Location

Registered AddressSt. James' Square
Manchester
M2 6DS
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 1995 (28 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

21 August 1997Dissolved (1 page)
21 May 1997Return of final meeting in a members' voluntary winding up (3 pages)
2 October 1996Declaration of solvency (3 pages)
2 October 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 October 1996Registered office changed on 02/10/96 from: suite two hitching court blacklands way abingdon business park abingdon oxon OX14 1RG (1 page)
2 October 1996Appointment of a voluntary liquidator (2 pages)
27 December 1995Return made up to 14/12/95; full list of members (12 pages)
26 September 1995Secretary's particulars changed (4 pages)
21 September 1995Registered office changed on 21/09/95 from: pennyfarthings house 3 chesil street winchester hampshire SO23 8HU (1 page)