Gaddum & Wood Holdings Limited

Company Name	Gaddum & Wood Holdings Limited
Company Status	Dissolved
Company Number	02550601
Category	Private Limited Company
Incorporation Date	22 October 1990(33 years, 6 months ago)
Dissolution Date	28 July 2016 (7 years, 9 months ago)
Previous Name	Diplema 239 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Barbara Ellen Wood
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1993(2 years, 2 months after company formation)
Appointment Duration	23 years, 6 months (closed 28 July 2016)
Role	Co Director
Correspondence Address	Hackney Plat Congleton Lane Siddington Macclesfield Cheshire SK11 9LE

Director Name	Hilda McIntosh Gaddum
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2008(17 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 28 July 2016)
Role	Coy Director
Correspondence Address	Lane Ends House Sutton Lane Ends Macclesfield Cheshire SK11 0DY

Director Name	Mr Giles Hugh Joynson Gaddum
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2008(18 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 28 July 2016)
Role	Co Director
Country of Residence	England
Correspondence Address	Glenridding 122 Blakelow Road Macclesfield Cheshire SK11 7EF

Director Name	Mr John Vernon Davies
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2008(18 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 28 July 2016)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Upton House 156 Prestbury Road Macclesfield Cheshire SK10 3BR

Director Name	Mr Frederick Peter Atkinson Wood
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(1 year, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 December 1992)
Role	Co Director
Correspondence Address	Hackney Plat Congleton Lane Siddington Macclesfield Cheshire SK11 9LE

Director Name	Mr Christopher Michael Atkinson Wood
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(1 year, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 10 March 2009)
Role	Co Director
Country of Residence	England
Correspondence Address	Mere Farm Bollington Lane Nether Alderley Cheshire SK10 4TB

Director Name	Colin Raymond Gee
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(1 year, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 August 1998)
Role	Co Director
Correspondence Address	2 Buckingham Road Poynton Stockport Cheshire SK12 1JH

Director Name	Anthony Henry Gaddum
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(1 year, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 27 May 2008)
Role	Co Director
Correspondence Address	Lane Ends House Sutton Lane Ends Macclesfield Cheshire SK11 0DY

Director Name	Mrs Marjorie Coppenhall
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(1 year, 10 months after company formation)
Appointment Duration	5 years (resigned 27 August 1997)
Role	Co Secretary
Correspondence Address	33 Kings Drive Wistaston Crewe Cheshire CW2 8HT

Secretary Name	Colin Raymond Gee
Nationality	British
Status	Resigned
Appointed	23 August 1992(1 year, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 August 1998)
Role	Company Director
Correspondence Address	2 Buckingham Road Poynton Stockport Cheshire SK12 1JH

Director Name	Terence Davidson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(5 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 February 2004)
Role	Finance Director
Correspondence Address	28 Oakfield Road Hadfield Glossop Derbyshire SK13 2BN

Director Name	Mr Toby Henry McIntosh Gaddum
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(7 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 03 February 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	Pewit Hall Farm Onecote Leek Staffordshire ST13 7SE

Secretary Name	Terence Davidson
Nationality	British
Status	Resigned
Appointed	03 September 1998(7 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 February 2004)
Role	Company Director
Correspondence Address	28 Oakfield Road Hadfield Glossop Derbyshire SK13 2BN

Director Name	Elizabeth Mary Stubbs
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(13 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 December 2008)
Role	Accountant
Correspondence Address	38 Barrington Drive Middlewich Cheshire CW10 0BN

Secretary Name	Elizabeth Mary Stubbs
Nationality	British
Status	Resigned
Appointed	09 February 2004(13 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 October 2009)
Role	Accountant
Correspondence Address	38 Barrington Drive Middlewich Cheshire CW10 0BN

Director Name	Mrs Marjorie Coppenhall
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2008(18 years, 2 months after company formation)
Appointment Duration	2 months (resigned 24 February 2009)
Role	Consultant
Correspondence Address	33 Kings Drive Wistaston Crewe Cheshire CW2 8HT

Director Name	Eileen Rosemary Lambert
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2008(18 years, 2 months after company formation)
Appointment Duration	2 months (resigned 24 February 2009)
Role	Consultant
Correspondence Address	71 Clifford Road Poynton Stockport Cheshire SK12 1JA

Director Name	Mr Peter Edward Rickitt
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2008(18 years, 2 months after company formation)
Appointment Duration	2 months (resigned 24 February 2009)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	Mill House Cuddington Lane Cuddington Northwich Cheshire CW8 2SY

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2008
Net Worth	£261,167
Cash	£7,305
Current Liabilities	£322,004

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

28 July 2016	Final Gazette dissolved following liquidation (1 page)
28 April 2016	Return of final meeting in a members' voluntary winding up (3 pages)
15 January 2016	Liquidators' statement of receipts and payments to 22 December 2015 (5 pages)
15 January 2016	Liquidators statement of receipts and payments to 22 December 2015 (5 pages)
13 July 2015	Liquidators' statement of receipts and payments to 22 June 2015 (5 pages)
13 July 2015	Liquidators statement of receipts and payments to 22 June 2015 (5 pages)
23 January 2015	Liquidators' statement of receipts and payments to 22 December 2014 (5 pages)
23 January 2015	Liquidators statement of receipts and payments to 22 December 2014 (5 pages)
23 July 2014	Liquidators statement of receipts and payments to 22 June 2014 (5 pages)
23 July 2014	Liquidators' statement of receipts and payments to 22 June 2014 (5 pages)
17 January 2014	Liquidators statement of receipts and payments to 22 December 2013 (5 pages)
17 January 2014	Liquidators' statement of receipts and payments to 22 December 2013 (5 pages)
9 July 2013	Liquidators statement of receipts and payments to 22 June 2013 (5 pages)
9 July 2013	Liquidators' statement of receipts and payments to 22 June 2013 (5 pages)
24 January 2013	Liquidators statement of receipts and payments to 22 December 2012 (5 pages)
24 January 2013	Liquidators' statement of receipts and payments to 22 December 2012 (5 pages)
3 July 2012	Liquidators statement of receipts and payments to 22 June 2012 (5 pages)
3 July 2012	Liquidators' statement of receipts and payments to 22 June 2012 (5 pages)
13 January 2012	Liquidators statement of receipts and payments to 22 December 2011 (5 pages)
13 January 2012	Liquidators' statement of receipts and payments to 22 December 2011 (5 pages)
5 July 2011	Liquidators' statement of receipts and payments to 22 June 2011 (5 pages)
5 July 2011	Liquidators statement of receipts and payments to 22 June 2011 (5 pages)
12 January 2011	Liquidators' statement of receipts and payments to 22 December 2010 (5 pages)
12 January 2011	Liquidators statement of receipts and payments to 22 December 2010 (5 pages)
17 January 2010	Registered office address changed from Unit 41a London Road Holmes Chapel Cheshire CW4 7AP on 17 January 2010 (2 pages)
7 January 2010	Declaration of solvency (3 pages)
7 January 2010	Appointment of a voluntary liquidator (1 page)
25 November 2009	Termination of appointment of Elizabeth Stubbs as a secretary (2 pages)
2 September 2009	Return made up to 23/08/09; full list of members (19 pages)
26 March 2009	Director appointed john vernon davies (1 page)
23 March 2009	Appointment terminated director christopher wood (1 page)
12 March 2009	Director appointed peter edward rickitt (1 page)
12 March 2009	Appointment terminated director peter rickitt (1 page)
6 March 2009	Appointment terminated director toby gaddum (1 page)
6 March 2009	Appointment terminated director marjorie coppenhall (1 page)
6 March 2009	Appointment terminated director eileen lambert (1 page)
23 February 2009	Director appointed giles hugh joynson gaddum (1 page)
19 February 2009	Director appointed marjorie coppenhall (1 page)
19 February 2009	Director appointed eileen rosemary lambert (1 page)
16 February 2009	Appointment terminated director elizabeth stubbs (1 page)
30 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
9 September 2008	Return made up to 23/08/08; full list of members (19 pages)
8 September 2008	Location of register of members (1 page)
23 July 2008	Director appointed hilda mcintosh gaddum (2 pages)
23 July 2008	Appointment terminated director anthony gaddum (1 page)
15 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
22 September 2007	Return made up to 23/08/07; full list of members (13 pages)
10 October 2006	Registered office changed on 10/10/06 from: holmes chapel business park manor lane holmes chapel cheshire CW4 8AF (1 page)
2 October 2006	Accounts for a medium company made up to 31 March 2006 (16 pages)
22 September 2006	Return made up to 23/08/06; full list of members (13 pages)
30 September 2005	Accounts for a medium company made up to 31 March 2005 (12 pages)
20 September 2005	Return made up to 23/08/05; full list of members (13 pages)
15 September 2004	Return made up to 23/08/04; full list of members (13 pages)
14 September 2004	Accounts for a medium company made up to 31 March 2004 (12 pages)
28 April 2004	New secretary appointed;new director appointed (2 pages)
28 April 2004	Secretary resigned;director resigned (1 page)
19 September 2003	Accounts for a medium company made up to 31 March 2003 (11 pages)
3 September 2003	Return made up to 23/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (13 pages)
5 September 2002	Accounts for a medium company made up to 31 March 2002 (11 pages)
5 September 2002	Return made up to 23/08/02; full list of members (13 pages)
26 July 2002	Registered office changed on 26/07/02 from: finneys lane middlewich cheshire CW10 9DR (1 page)
29 August 2001	Return made up to 23/08/01; full list of members (12 pages)
29 August 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
21 September 2000	Return made up to 23/08/00; full list of members (11 pages)
15 September 2000	Full group accounts made up to 31 March 2000 (21 pages)
2 November 1999	Full group accounts made up to 31 March 1999 (21 pages)
28 September 1999	Return made up to 23/08/99; full list of members (8 pages)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	Return made up to 23/08/98; full list of members (8 pages)
16 September 1998	New director appointed (2 pages)
8 September 1998	Full group accounts made up to 31 March 1998 (20 pages)
20 August 1998	Secretary resigned;director resigned (1 page)
4 September 1997	Director resigned (1 page)
1 September 1997	Full group accounts made up to 31 March 1997 (20 pages)
1 September 1997	Return made up to 23/08/97; full list of members (10 pages)
16 September 1996	New director appointed (2 pages)
10 September 1996	Return made up to 23/08/96; full list of members (10 pages)
9 September 1996	Full group accounts made up to 31 March 1996 (20 pages)
8 September 1995	Return made up to 23/08/95; full list of members (8 pages)
8 September 1995	Full group accounts made up to 31 March 1995 (20 pages)
20 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
14 January 1991	Company name changed diplema 239 LIMITED\certificate issued on 15/01/91 (2 pages)
22 October 1990	Incorporation (13 pages)

Gaddum & Wood Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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