Company NameSir Thomas & Arthur Wardle Limited
DirectorsKaren Louise Briddock and Jacqueline Margaret Claire Clifford
Company StatusActive
Company Number00173166
CategoryPrivate Limited Company
Incorporation Date15 February 1921(100 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMiss Karen Louise Briddock
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1993(71 years, 11 months after company formation)
Appointment Duration28 years, 11 months
RoleChartered Secretary
Correspondence Address28 Melbourne Road
Bushey
Watford
Herts
WD2 3LN
Director NameJacqueline Margaret Claire Clifford
Date of BirthNovember 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 1995(74 years, 2 months after company formation)
Appointment Duration26 years, 7 months
RoleCompany Director
Correspondence Address35 Kentsford Drive
Radcliffe
Manchester
M26 3XX
Secretary NameMiss Karen Louise Briddock
NationalityBritish
StatusCurrent
Appointed25 April 1995(74 years, 2 months after company formation)
Appointment Duration26 years, 7 months
RoleCompany Director
Correspondence Address28 Melbourne Road
Bushey
Watford
Herts
WD2 3LN
Director NameMr Anthony Hartell
Date of BirthApril 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(70 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 24 April 1995)
RoleSecretary
Correspondence Address4 Woodland Close
Chelford
Macclesfield
Cheshire
SK11 9BZ
Director NameGeoffrey William Lees
Date of BirthApril 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(70 years, 7 months after company formation)
Appointment Duration1 month (resigned 01 October 1991)
RoleCompany Director
Correspondence Address37 Westwood Park Avenue
Leek
Staffordshire
ST13 8LR
Secretary NameMr Anthony Hartell
NationalityBritish
StatusResigned
Appointed31 August 1991(70 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 24 April 1995)
RoleCompany Director
Correspondence Address4 Woodland Close
Chelford
Macclesfield
Cheshire
SK11 9BZ
Director NameRobert Kenneth Byran
Date of BirthJuly 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(70 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1992)
RoleChartered Secretary
Correspondence Address8 Bexton Road
Knutsford
Cheshire
WA16 0DQ

Location

Registered Address13-14 Margaret Street
London
W1A 3DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (26 years, 11 months ago)
Next Accounts Due31 October 1996 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due14 September 2016 (overdue)

Filing History

21 January 2016Restoration by order of the court (3 pages)
21 January 2016Restoration by order of the court (3 pages)
21 January 1997Final Gazette dissolved via voluntary strike-off (1 page)
17 September 1996First Gazette notice for voluntary strike-off (1 page)
7 August 1996Application for striking-off (1 page)
7 August 1996Application for striking-off (1 page)
5 July 1996Secretary's particulars changed;director's particulars changed (1 page)
22 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 June 1996Registered office changed on 13/06/96 from: 260 manchester road walkden worsley manchester M28 3WR (1 page)
13 June 1996Registered office changed on 13/06/96 from: 260 manchester road walkden worsley manchester M28 3WR (1 page)
5 September 1995Return made up to 31/08/95; full list of members (12 pages)
5 September 1995Return made up to 31/08/95; full list of members (6 pages)
1 September 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 September 1995Accounts made up to 31 December 1994 (3 pages)
26 May 1995Secretary resigned;director resigned;new director appointed (4 pages)
26 May 1995New secretary appointed (6 pages)
15 December 1977Accounts made up to 31 December 1976 (14 pages)
15 December 1977Accounts made up to 31 December 2076 (14 pages)
15 February 1921Incorporation (59 pages)
15 February 1921Incorporation (59 pages)