Ward Blenkinsop & Company Limited

Company Name	Ward Blenkinsop & Company Limited
Company Status	Dissolved
Company Number	02732116
Category	Private Limited Company
Incorporation Date	17 July 1992(31 years, 9 months ago)
Dissolution Date	3 December 2002 (21 years, 5 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 Richard Henry Binnington
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 6 months (resigned 17 February 1997)
Role	Director Of Business Development
Correspondence Address	35 Telfords Quay Ellesmere Port South Wirral Merseyside L65 4FL

Director Name	Mr John Stanley Little
Date of Birth	July 1931 (Born 92 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 August 1992(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1995)
Role	Managing Director
Correspondence Address	Cliveden House 129 Hough Green Chester Cheshire CH4 8JR Wales

Secretary Name	Mr Graham De Mussenden Leathes
Nationality	British
Status	Resigned
Appointed	11 August 1992(3 weeks, 4 days after company formation)
Appointment Duration	5 years (resigned 22 August 1997)
Role	Company Director
Correspondence Address	2 Park Mews Vicarage Lane Little Budworth Tarporley Cheshire CW6 9BP

Director Name	Gerald Joseph McEnery
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 1995)
Role	Director Of Finance
Correspondence Address	Hollins Close 53 Tarvin Road Littleton Chester Cheshire CH3 7DD Wales

Director Name	Mr Malcolm Hamilton Pimbley
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 August 1997)
Role	Controller
Country of Residence	England
Correspondence Address	49 Poulton Road Wirral Merseyside CH63 9LD Wales

Director Name	Lowell Donald Simpson
Date of Birth	December 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1995(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 January 1997)
Role	Managing Director
Correspondence Address	233 Stacey Hollow Lane Lafayette Indiana 47905 United States

Director Name	Dennis Graham John Kerrison
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(4 years, 6 months after company formation)
Appointment Duration	7 months (resigned 22 August 1997)
Role	Managing Director
Correspondence Address	The Coach House, No 2 Hilston House Green Walk, Bowdon Altrincham Cheshire WA14 2SN

Director Name	Mr Nicholas Richard Ryan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(5 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Vincent Drive Westminster Park Chester Cheshire CH4 7RQ Wales

Director Name	Lowell Donald Simpson
Date of Birth	December 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 1997(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 22 January 1999)
Role	Executive Vice President
Correspondence Address	233 Stacey Hollow Lane Lafayette Indiana 47905 United States

Secretary Name	Mr Nicholas Richard Ryan
Nationality	British
Status	Resigned
Appointed	22 August 1997(5 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Vincent Drive Westminster Park Chester Cheshire CH4 7RQ Wales

Director Name	Robert Costello
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(6 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 March 2002)
Role	Site Manager
Correspondence Address	14 Lache Lane Chester Cheshire CH4 7LR Wales

Director Name	Mr Mario Mathieson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(6 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2002)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	14 Llys Y Fron Mold Clwyd CH7 1QZ Wales

Secretary Name	Graham Ernest Jones
Nationality	British
Status	Resigned
Appointed	31 October 2000(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 March 2002)
Role	Accountant
Correspondence Address	3 Hawthorn Road Bamford Rochdale Lancashire OL11 5JG

Director Name	Miguel Desdin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2001(8 years, 9 months after company formation)
Appointment Duration	4 months (resigned 07 September 2001)
Role	Company Director
Correspondence Address	5 Cheltenham Drive Sale Cheshire M33 2DQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Tenax Road Trafford Park Manchester Lancashire M17 1WT
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 August 2002	First Gazette notice for compulsory strike-off (1 page)
5 April 2002	Secretary resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
21 December 2001	Full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
9 October 2001	Director resigned (1 page)
28 July 2001	Return made up to 17/07/01; full list of members (7 pages)
11 May 2001	New director appointed (2 pages)
2 April 2001	Full accounts made up to 31 December 1999 (9 pages)
7 November 2000	Secretary resigned;director resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
4 October 2000	Registered office changed on 04/10/00 from: lower road halebank widnes cheshire WA8 8NS (1 page)
20 July 2000	Return made up to 17/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
16 September 1999	Return made up to 17/07/99; full list of members 363(288) ‐ Director resigned (6 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	New director appointed (2 pages)
2 February 1999	Full accounts made up to 31 December 1997 (9 pages)
6 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
10 August 1998	Return made up to 17/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	Registered office changed on 03/09/97 from: suite 2 4TH floor berkeley square house berkeley square london W1X 6DT (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	New director appointed (2 pages)
6 August 1997	Return made up to 17/07/97; no change of members (4 pages)
17 July 1997	Registered office changed on 17/07/97 from: 23 berkeley square london W1X 6DT (1 page)
5 March 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
30 January 1997	New director appointed (2 pages)
19 August 1996	Return made up to 17/07/96; full list of members (6 pages)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
19 July 1995	Return made up to 17/07/95; no change of members (4 pages)
21 June 1995	Director resigned;new director appointed (2 pages)
17 July 1992	Incorporation (9 pages)

Ward Blenkinsop & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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