Wedgwood Limited

Company Name	Wedgwood Limited
Company Status	Dissolved
Company Number	00044052
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	20 May 2017 (6 years, 11 months ago)

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	Kneale Holland Ashwell
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(90 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clarence Crescent Windsor Berkshire SL4 5DT

Director Name	Mr Richard Anthony Barnes
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(90 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 19 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Minn Bank Willoughbridge Market Drayton Shropshire TF9 4EU

Director Name	Mr George Stonier
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(90 years, 6 months after company formation)
Appointment Duration	9 years (resigned 14 June 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	Hunters Lodge The Common Dilhorne Stoke On Trent Staffordshire ST10 2PA

Director Name	Mr Frederick Edgar De Costobadie
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(90 years, 6 months after company formation)
Appointment Duration	-2 years, 9 months (resigned 18 March 1991)
Role	Company Director
Correspondence Address	Trentham Ley Ash Green Stoke On Trent Staffordshire ST4 8NB

Director Name	Mr Christopher John Staley Johnson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(90 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rookery Harnage, Cressage Shrewsbury Shropshire SY5 6EJ Wales

Director Name	Mr Robert Lewis Johnson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(90 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 April 1993)
Role	Company Director
Correspondence Address	The Old Smithy Gorsey Bank Standon Stafford Staffordshire ST21 6RB

Secretary Name	Miss Wendy Joy Jennings
Nationality	British
Status	Resigned
Appointed	28 May 1992(90 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	189 Aston Village Pipe Gate Market Drayton Shropshire TF9 4JF

Director Name	Roger Forsyth Little
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 22 May 1996)
Role	Company Director
Correspondence Address	Dayhills House Stone Staffordshire ST15 7RU

Director Name	Edward Jenner
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1995(93 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 07 April 2001)
Role	Finance Director
Correspondence Address	1 Ashburton Manorial Road, Parkgate Neston Cheshire CH64 6QW Wales

Director Name	Brian David Patterson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 June 1995(93 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	8 Trentham Court Park Drive Trentham Stoke-On-Trent Staffordshire ST4 8FB

Director Name	Paul Arney Hick
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(94 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millcourt Mill Road Marlow Buckinghamshire SL7 1QB

Secretary Name	Mr Mark Lindsay Downie
Nationality	British
Status	Resigned
Appointed	01 September 1999(97 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 March 2009)
Role	Company Director
Correspondence Address	17 Bassett Close Cheadle Stoke-On-Trent Staffordshire ST10 1UU

Director Name	Andrew Edward Elsby Smith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(97 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 December 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	House Road 2 Bordeaux Walk Seabridge Newcastle Under Lyme Staffordshire ST5 3TZ

Director Name	Timothy Wallace Harper
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(99 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2003)
Role	Company Director
Correspondence Address	Hillcroft Stoney Lane, Endon Stoke On Trent Staffordshire ST9 9BX

Director Name	St John Anthony O'Reilly
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 July 2001(99 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 2005)
Role	Company Director
Correspondence Address	26 Leeson Park Dublin 6 Irish

Director Name	Mr Michael Campbell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(101 years, 9 months after company formation)
Appointment Duration	2 years (resigned 14 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Packsaddle Park Prestbury Cheshire SK10 4PU

Director Name	Michael Joseph Wilcock
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(102 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 August 2006)
Role	Company Director
Correspondence Address	The Laurels London Road Stapeley Cheshire CW5 7JU

Director Name	Mr James Roy Harding
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(103 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill View Common Lane, Rough Lane Stoke On Trent Staffordshire ST3 7ND

Director Name	Moira Gavin
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2005(103 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 March 2009)
Role	Company Director
Correspondence Address	Suite Flat N 15 Eaton Square London Sw1 W1

Director Name	Elizabeth Blakemore
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(106 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 March 2009)
Role	HR Director
Correspondence Address	25 Mill Lane Wetley Rocks Stoke On Trent Staffordshire ST9 0BN

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2007
Turnover	£1,791,000
Net Worth	£33,729,000
Current Liabilities	£66,681,000

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Next Accounts Due	31 January 2009 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 May 2017	Final Gazette dissolved following liquidation (1 page)
20 May 2017	Final Gazette dissolved following liquidation (1 page)
20 February 2017	Return of final meeting in a creditors' voluntary winding up (38 pages)
20 February 2017	Return of final meeting in a creditors' voluntary winding up (38 pages)
22 June 2016	Liquidators statement of receipts and payments to 10 May 2016 (46 pages)
22 June 2016	Liquidators' statement of receipts and payments to 10 May 2016 (46 pages)
22 June 2016	Liquidators' statement of receipts and payments to 10 May 2016 (46 pages)
10 July 2015	Liquidators statement of receipts and payments to 8 May 2015 (57 pages)
10 July 2015	Liquidators statement of receipts and payments to 8 May 2015 (57 pages)
10 July 2015	Liquidators' statement of receipts and payments to 8 May 2015 (57 pages)
10 July 2015	Liquidators' statement of receipts and payments to 8 May 2015 (57 pages)
11 July 2014	Liquidators statement of receipts and payments to 8 May 2014 (62 pages)
11 July 2014	Liquidators' statement of receipts and payments to 8 May 2014 (62 pages)
11 July 2014	Liquidators statement of receipts and payments to 8 May 2014 (62 pages)
11 July 2014	Liquidators' statement of receipts and payments to 8 May 2014 (62 pages)
12 July 2013	Liquidators' statement of receipts and payments to 8 May 2013 (58 pages)
12 July 2013	Liquidators' statement of receipts and payments to 8 May 2013 (58 pages)
12 July 2013	Liquidators statement of receipts and payments to 8 May 2013 (58 pages)
12 July 2013	Liquidators statement of receipts and payments to 8 May 2013 (58 pages)
30 May 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
30 May 2013	Insolvency:order of court removing angus matthew martin as liquidator of the company (9 pages)
30 May 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
30 May 2013	Insolvency:order of court removing angus matthew martin as liquidator of the company (9 pages)
6 July 2012	Liquidators statement of receipts and payments to 10 May 2012 (46 pages)
6 July 2012	Liquidators' statement of receipts and payments to 10 May 2012 (46 pages)
6 July 2012	Liquidators' statement of receipts and payments to 10 May 2012 (46 pages)
25 May 2011	Insolvency:form 2.39B notice of vacation of office (15 pages)
25 May 2011	Insolvency:form 2.39B notice of vacation of office (15 pages)
11 May 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (25 pages)
11 May 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (25 pages)
2 February 2011	Administrator's progress report to 4 January 2011 (50 pages)
2 February 2011	Administrator's progress report to 4 January 2011 (50 pages)
2 February 2011	Administrator's progress report to 4 January 2011 (50 pages)
29 December 2010	Notice of extension of period of Administration (1 page)
29 December 2010	Notice of extension of period of Administration (1 page)
5 August 2010	Administrator's progress report to 4 July 2010 (54 pages)
5 August 2010	Administrator's progress report to 4 July 2010 (54 pages)
5 August 2010	Administrator's progress report to 4 July 2010 (54 pages)
23 February 2010	Administrator's progress report to 4 January 2010 (27 pages)
23 February 2010	Administrator's progress report to 4 January 2010 (27 pages)
23 February 2010	Administrator's progress report to 4 January 2010 (27 pages)
12 February 2010	Administrator's progress report to 4 January 2010 (48 pages)
12 February 2010	Administrator's progress report to 4 January 2010 (48 pages)
12 February 2010	Administrator's progress report to 4 January 2010 (48 pages)
18 December 2009	Notice of extension of period of Administration (1 page)
18 December 2009	Notice of extension of period of Administration (1 page)
7 August 2009	Administrator's progress report to 4 July 2009 (59 pages)
7 August 2009	Administrator's progress report to 4 July 2009 (59 pages)
7 August 2009	Administrator's progress report to 4 July 2009 (59 pages)
6 August 2009	Administrator's progress report to 4 July 2009 (30 pages)
6 August 2009	Administrator's progress report to 4 July 2009 (30 pages)
6 August 2009	Administrator's progress report to 4 July 2009 (30 pages)
4 May 2009	Registered office changed on 04/05/2009 from barlaston stoke-on-trent staffs ST12 9ES (1 page)
4 May 2009	Registered office changed on 04/05/2009 from, barlaston, stoke-on-trent, staffs, ST12 9ES (1 page)
4 May 2009	Registered office changed on 04/05/2009 from, barlaston, stoke-on-trent, staffs, ST12 9ES (1 page)
4 April 2009	Appointment terminated director moira gavin (1 page)
4 April 2009	Appointment terminated director moira gavin (1 page)
4 April 2009	Appointment terminated secretary mark downie (1 page)
4 April 2009	Appointment terminated secretary mark downie (1 page)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
3 April 2009	Appointment terminated director elizabeth blakemore (1 page)
3 April 2009	Appointment terminated director elizabeth blakemore (1 page)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
3 April 2009	Appointment terminated director james harding (1 page)
3 April 2009	Appointment terminated director james harding (1 page)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 19 (2 pages)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 19 (2 pages)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
1 April 2009	Result of meeting of creditors (5 pages)
1 April 2009	Result of meeting of creditors (5 pages)
12 March 2009	Statement of administrator's proposal (69 pages)
12 March 2009	Statement of administrator's proposal (69 pages)
9 March 2009	Statement of affairs with form 2.15B/2.14B (13 pages)
9 March 2009	Statement of affairs with form 2.15B/2.14B (13 pages)
15 January 2009	Appointment of an administrator (1 page)
15 January 2009	Appointment of an administrator (1 page)
9 October 2008	Director appointed elizabeth blakemore (2 pages)
9 October 2008	Director appointed elizabeth blakemore (2 pages)
29 July 2008	Return made up to 28/05/08; no change of members (7 pages)
29 July 2008	Return made up to 28/05/08; no change of members (7 pages)
29 December 2007	Accounts made up to 31 March 2007 (19 pages)
29 December 2007	Accounts made up to 31 March 2007 (19 pages)
20 June 2007	Return made up to 28/05/07; full list of members (7 pages)
20 June 2007	Return made up to 28/05/07; full list of members (7 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
16 August 2006	Full accounts made up to 31 March 2006 (21 pages)
16 August 2006	Full accounts made up to 31 March 2006 (21 pages)
20 June 2006	Return made up to 28/05/06; full list of members (8 pages)
20 June 2006	Return made up to 28/05/06; full list of members (8 pages)
8 June 2006	New director appointed (1 page)
8 June 2006	New director appointed (1 page)
24 February 2006	Full accounts made up to 31 March 2005 (18 pages)
24 February 2006	Full accounts made up to 31 March 2005 (18 pages)
23 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2006	Particulars of mortgage/charge (6 pages)
6 January 2006	Particulars of mortgage/charge (6 pages)
5 January 2006	Particulars of mortgage/charge (6 pages)
5 January 2006	Particulars of mortgage/charge (11 pages)
5 January 2006	Particulars of mortgage/charge (6 pages)
5 January 2006	Particulars of mortgage/charge (4 pages)
5 January 2006	Particulars of mortgage/charge (7 pages)
5 January 2006	Particulars of mortgage/charge (4 pages)
5 January 2006	Particulars of mortgage/charge (4 pages)
5 January 2006	Particulars of mortgage/charge (7 pages)
5 January 2006	Particulars of mortgage/charge (11 pages)
5 January 2006	Particulars of mortgage/charge (4 pages)
5 January 2006	Particulars of mortgage/charge (4 pages)
5 January 2006	Particulars of mortgage/charge (4 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
7 July 2005	Return made up to 28/05/05; full list of members (8 pages)
7 July 2005	Return made up to 28/05/05; full list of members (8 pages)
3 February 2005	Full accounts made up to 31 March 2004 (18 pages)
3 February 2005	Full accounts made up to 31 March 2004 (18 pages)
22 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2004	Particulars of mortgage/charge (4 pages)
7 October 2004	Particulars of mortgage/charge (4 pages)
7 October 2004	Particulars of mortgage/charge (4 pages)
7 October 2004	Particulars of mortgage/charge (4 pages)
7 October 2004	Particulars of mortgage/charge (6 pages)
7 October 2004	Particulars of mortgage/charge (4 pages)
7 October 2004	Particulars of mortgage/charge (6 pages)
7 October 2004	Particulars of mortgage/charge (4 pages)
6 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2004	Memorandum and Articles of Association (17 pages)
6 October 2004	Memorandum and Articles of Association (17 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
15 July 2004	Return made up to 28/05/04; no change of members (7 pages)
15 July 2004	Return made up to 28/05/04; no change of members (7 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
17 December 2003	Particulars of mortgage/charge (17 pages)
17 December 2003	Particulars of mortgage/charge (9 pages)
17 December 2003	Particulars of mortgage/charge (17 pages)
17 December 2003	Particulars of mortgage/charge (9 pages)
16 December 2003	Particulars of mortgage/charge (16 pages)
16 December 2003	Particulars of mortgage/charge (16 pages)
15 December 2003	Particulars of mortgage/charge (19 pages)
15 December 2003	Particulars of mortgage/charge (19 pages)
12 December 2003	Particulars of mortgage/charge (18 pages)
12 December 2003	Particulars of mortgage/charge (18 pages)
9 December 2003	Particulars of mortgage/charge (14 pages)
9 December 2003	Particulars of mortgage/charge (11 pages)
9 December 2003	Particulars of mortgage/charge (14 pages)
9 December 2003	Particulars of mortgage/charge (11 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
17 September 2003	Full accounts made up to 31 March 2003 (17 pages)
17 September 2003	Full accounts made up to 31 March 2003 (17 pages)
2 July 2003	Return made up to 28/05/03; full list of members (10 pages)
2 July 2003	Return made up to 28/05/03; full list of members (10 pages)
28 August 2002	Full accounts made up to 31 March 2002 (17 pages)
28 August 2002	Full accounts made up to 31 March 2002 (17 pages)
6 June 2002	Return made up to 28/05/02; full list of members (9 pages)
6 June 2002	Return made up to 28/05/02; full list of members (9 pages)
19 March 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
19 March 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
21 June 2001	Full accounts made up to 31 December 2000 (16 pages)
21 June 2001	Return made up to 28/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2001	Return made up to 28/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2001	Full accounts made up to 31 December 2000 (16 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
1 June 2000	Full accounts made up to 31 December 1999 (17 pages)
1 June 2000	Full accounts made up to 31 December 1999 (17 pages)
1 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 March 2000	Memorandum and Articles of Association (35 pages)
15 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
15 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
15 March 2000	Memorandum and Articles of Association (35 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
8 September 1999	Secretary resigned (1 page)
22 June 1999	Full accounts made up to 31 December 1998 (17 pages)
22 June 1999	Return made up to 28/05/99; full list of members (14 pages)
22 June 1999	Return made up to 28/05/99; full list of members (14 pages)
22 June 1999	Full accounts made up to 31 December 1998 (17 pages)
19 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
19 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
10 November 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
10 November 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
10 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 October 1998	Auditor's resignation (2 pages)
20 October 1998	Auditor's resignation (2 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
31 May 1998	Return made up to 28/05/98; no change of members 363(288) ‐ Director's particulars changed (14 pages)
31 May 1998	Return made up to 28/05/98; no change of members 363(288) ‐ Director's particulars changed (14 pages)
28 April 1998	Full accounts made up to 31 December 1997 (14 pages)
28 April 1998	Full accounts made up to 31 December 1997 (14 pages)
6 June 1997	Return made up to 28/05/97; no change of members (13 pages)
6 June 1997	Return made up to 28/05/97; no change of members (13 pages)
27 March 1997	Full accounts made up to 31 December 1996 (14 pages)
27 March 1997	Full accounts made up to 31 December 1996 (14 pages)
10 September 1996	Auditor's resignation (1 page)
10 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 September 1996	Auditor's resignation (1 page)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
14 June 1996	Return made up to 28/05/96; full list of members 363(288) ‐ Director resigned (13 pages)
14 June 1996	Return made up to 28/05/96; full list of members 363(288) ‐ Director resigned (13 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
21 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 1995	New director appointed (4 pages)
19 June 1995	New director appointed (4 pages)
19 June 1995	Director resigned (6 pages)
19 June 1995	Director resigned (6 pages)
30 May 1995	Return made up to 28/05/95; full list of members (10 pages)
30 May 1995	Return made up to 28/05/95; full list of members (10 pages)
4 April 1995	Full accounts made up to 31 December 1994 (15 pages)
4 April 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (164 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (487 pages)
12 July 1994	Declaration of mortgage charge released/ceased (1 page)
12 July 1994	Declaration of mortgage charge released/ceased (1 page)
9 March 1994	Particulars of mortgage/charge (18 pages)
9 March 1994	Particulars of mortgage/charge (18 pages)
3 May 1991	Particulars of mortgage/charge (11 pages)
3 May 1991	Particulars of mortgage/charge (11 pages)
2 May 1991	Particulars of mortgage/charge (55 pages)
2 May 1991	Particulars of mortgage/charge (55 pages)
5 July 1988	Full accounts made up to 31 December 1987 (18 pages)
5 July 1988	Full accounts made up to 31 December 1987 (18 pages)
21 March 1988	Memorandum and Articles of Association (23 pages)
21 March 1988	Memorandum and Articles of Association (23 pages)
9 March 1988	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
9 March 1988	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
9 March 1988	Resolutions SRES13 ‐ Special resolution (1 page)
9 March 1988	Resolutions SRES13 ‐ Special resolution (1 page)
3 March 1988	Certificate of re-registration from Public Limited Company to Private (1 page)
3 March 1988	Application for reregistration from PLC to private (1 page)
3 March 1988	Re-registration of Memorandum and Articles (24 pages)
3 March 1988	Application for reregistration from PLC to private (1 page)
3 March 1988	Certificate of re-registration from Public Limited Company to Private (1 page)
3 March 1988	Re-registration of Memorandum and Articles (24 pages)
18 March 1987	Accounting reference date shortened from 31/03 to 31/12 (1 page)
18 March 1987	Accounting reference date shortened from 31/03 to 31/12 (1 page)
21 August 1986	Return made up to 22/07/86; full list of members (8 pages)
21 August 1986	Return made up to 22/07/86; full list of members (8 pages)
21 August 1986	Director's particulars changed (4 pages)
21 August 1986	Director's particulars changed (4 pages)
21 August 1986	Full accounts made up to 29 March 1986 (36 pages)
21 August 1986	Full accounts made up to 29 March 1986 (36 pages)
29 September 1982	Accounts made up to 3 April 1982 (33 pages)
29 September 1982	Accounts made up to 3 April 1982 (33 pages)
29 September 1982	Accounts made up to 3 April 1982 (33 pages)
25 March 1966	Company name changed\certificate issued on 25/03/66 (4 pages)
25 March 1966	Company name changed\certificate issued on 25/03/66 (4 pages)
23 October 1940	Registered office changed (2 pages)
23 October 1940	Registered office changed (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Wedgwood Limited

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