Wl Transition Limited

Company Name	Wl Transition Limited
Director	James Andrew Gordon Southarn
Company Status	Dissolved
Company Number	02949243
Category	Private Limited Company
Incorporation Date	15 July 1994(29 years, 9 months ago)
Previous Name	Wells Lamont Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	James Andrew Gordon Southarn
Nationality	British
Status	Current
Appointed	30 July 2004(10 years after company formation)
Appointment Duration	19 years, 8 months
Role	Company Executive
Correspondence Address	10 Lansdowne Circus Leamington Spa Warwickshire CV32 4SW

Director Name	James Andrew Gordon Southarn
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 April 2006(11 years, 9 months after company formation)
Appointment Duration	18 years
Role	Company Executive
Correspondence Address	10 Lansdowne Circus Leamington Spa Warwickshire CV32 4SW

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Hamish Murray Prentice
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	12 Rose Gate Aglionby Carlisle Cumbria CA4 8AJ

Director Name	David Frank Rehm
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1994(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 11 July 2001)
Role	Company Director
Correspondence Address	6640 W Touhy Avenue Niles Illinois 60674 United States America

Secretary Name	Hamish Murray Prentice
Nationality	British
Status	Resigned
Appointed	01 December 1994(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	12 Rose Gate Aglionby Carlisle Cumbria CA4 8AJ

Director Name	Charles Goodman
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(8 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (resigned 02 August 2004)
Role	Company Executive
Correspondence Address	31a Warrington Crescent London W9 1EJ

Director Name	Lloyd Frederick Rogers
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 1995(8 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 1999)
Role	Company Executive
Correspondence Address	2071 Glendall Avenue Northbrook Illinois 60062

Director Name	Robert Charles Gluth
Date of Birth	December 1924 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2001(7 years after company formation)
Appointment Duration	3 years (resigned 02 August 2004)
Role	Company Executive
Correspondence Address	1212 North Lake Shore Drive Chicago Illinois Usa 60610

Director Name	Robert Knieling Lorch
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2004(10 years after company formation)
Appointment Duration	1 year, 10 months (resigned 21 June 2006)
Role	Company Executive
Country of Residence	United States
Correspondence Address	1212 North Lake Shore Drive Unit 17cs Chicago Illinios 60610 Foreign

Director Name	Robert Walter Webb
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2004(10 years after company formation)
Appointment Duration	1 year, 10 months (resigned 21 June 2006)
Role	Company Executive
Country of Residence	United States
Correspondence Address	120 Blackthorn Lane Lake Forest Illinois 60045 United States

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 1994(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£10,576

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 January 2007	Dissolved (1 page)
17 October 2006	Return of final meeting in a members' voluntary winding up (3 pages)
26 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2006	Appointment of a voluntary liquidator (1 page)
19 July 2006	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
19 July 2006	Declaration of solvency (3 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
27 June 2006	Registered office changed on 27/06/06 from: c/o sloane group (holdings) lts 2-20 booth drive park farm estate wellingborough northamptonshire NN8 6GR (1 page)
8 May 2006	New director appointed (1 page)
15 February 2006	Auditor's resignation (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
30 August 2005	Return made up to 15/07/05; full list of members (7 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	Secretary resigned;director resigned (1 page)
10 August 2004	New director appointed (2 pages)
26 July 2004	Registered office changed on 26/07/04 from: c/o h m prentice 12 rosegate aglionby carlisle cumbria CA4 8AJ (1 page)
21 July 2004	Full accounts made up to 31 December 2003 (14 pages)
21 July 2004	Return made up to 15/07/04; full list of members (7 pages)
18 February 2004	Registered office changed on 18/02/04 from: c/o the marmon group LIMITED warwick mill business centre warwick bridge carlisle CA4 8RR (1 page)
30 July 2003	Ad 10/03/03--------- Â£ si 7052250@1 (2 pages)
29 July 2003	Full accounts made up to 31 December 2002 (16 pages)
22 July 2003	Return made up to 15/07/03; full list of members (8 pages)
18 July 2003	Ad 10/02/03--------- Â£ si 7052201@1=7052201 Â£ ic 100000/7152201 (2 pages)
18 July 2003	Nc inc already adjusted 10/02/03 (1 page)
18 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 March 2003	Memorandum and Articles of Association (16 pages)
2 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
2 March 2003	Nc inc already adjusted 10/02/03 (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
23 May 2002	Registered office changed on 23/05/02 from: the marmon group LIMITED 16/20 lowther street carlisle cumbria CA3 8DA (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (15 pages)
2 August 2001	New director appointed (2 pages)
20 July 2001	Return made up to 15/07/01; full list of members (7 pages)
17 July 2001	Director resigned (1 page)
10 April 2001	Particulars of mortgage/charge (3 pages)
15 September 2000	Full accounts made up to 31 December 1999 (12 pages)
21 July 2000	Return made up to 15/07/00; full list of members (7 pages)
27 September 1999	Full accounts made up to 31 December 1998 (12 pages)
21 July 1999	Return made up to 15/07/99; full list of members (6 pages)
5 March 1999	Director resigned (1 page)
15 September 1998	Full accounts made up to 31 December 1997 (12 pages)
21 July 1998	Return made up to 15/07/98; full list of members (6 pages)
12 October 1997	Full accounts made up to 31 December 1996 (12 pages)
18 July 1997	Return made up to 15/07/97; full list of members (6 pages)
19 July 1996	Return made up to 15/07/96; full list of members (6 pages)
17 April 1996	Full accounts made up to 31 December 1995 (11 pages)
26 July 1995	Return made up to 15/07/95; full list of members (6 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)

Wl Transition Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check