| Company Name | Wakefords (Knightsbridge) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01703916 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1983(41 years, 2 months ago) |
| Dissolution Date | 12 December 2006 (17 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Martin Thorpe Barker |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2004(21 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 12 December 2006) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 10 The Orchards Low Ackworth Pontefract West Yorkshire WF7 7UA |
| Director Name | Ian Roger Newton |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2004(21 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 12 December 2006) |
| Role | Managing Director |
| Correspondence Address | 138 Moss Lane Bramhall Stockport Cheshire SK7 1EE |
| Secretary Name | Ian Roger Newton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2004(21 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 12 December 2006) |
| Role | Financial Director |
| Correspondence Address | 138 Moss Lane Bramhall Stockport Cheshire SK7 1EE |
| Director Name | Mr Geoffrey Sefton Cantor |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(8 years, 6 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 05 May 2004) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Shires Gorsey Lane Altrincham Cheshire WA14 4BN |
| Secretary Name | Mrs Angela Christine Kay Cantor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(8 years, 6 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 05 May 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Shires Gorsey Lane Altrincham Cheshire WA14 4BN |
Location
| Registered Address | Emma Somerset Limited Roscoe Park Park Road Timperley Altrincham Cheshire WA14 5QH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £741 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 12 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2006 | Application for striking-off (1 page) |
| 19 October 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 28 September 2005 | Location of register of members (1 page) |
| 28 September 2005 | Return made up to 05/09/05; full list of members (2 pages) |
| 16 September 2004 | Return made up to 05/09/04; full list of members
|
| 24 May 2004 | New secretary appointed;new director appointed (1 page) |
| 24 May 2004 | Secretary resigned (1 page) |
| 24 May 2004 | New director appointed (1 page) |
| 24 May 2004 | Director resigned (1 page) |
| 7 May 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 29 November 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 12 September 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 22 October 2002 | Accounts for a dormant company made up to 31 January 2002 (6 pages) |
| 19 December 2001 | Accounts for a dormant company made up to 31 January 2001 (6 pages) |
| 13 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 26 September 2000 | Return made up to 05/09/00; full list of members
|
| 5 April 2000 | Accounts for a dormant company made up to 31 January 2000 (6 pages) |
| 2 September 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 16 June 1999 | Accounts for a dormant company made up to 31 January 1999 (6 pages) |
| 17 September 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 12 May 1998 | Accounts for a dormant company made up to 31 January 1998 (6 pages) |
| 7 October 1997 | Return made up to 05/09/97; full list of members
|
| 16 May 1997 | Accounts for a dormant company made up to 31 January 1997 (6 pages) |
| 17 September 1996 | Return made up to 05/09/96; no change of members
|
| 15 September 1995 | Return made up to 05/09/95; no change of members (4 pages) |
| 13 March 1995 | Registered office changed on 13/03/95 from: bridgewater house 60 whitworth street manchester M1 6LX (1 page) |
| 5 May 1994 | Resolutions
|
| 4 October 1990 | Auditor's resignation (1 page) |
| 16 August 1990 | Accounting reference date shortened from 17/05 to 31/01 (1 page) |