Waftam Sixteen Limited

Company Name	Waftam Sixteen Limited
Company Status	Dissolved
Company Number	00229344
Category	Private Limited Company
Incorporation Date	31 March 1928(96 years, 1 month ago)
Dissolution Date	14 April 2009 (15 years ago)
Previous Name	AB Vickers Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Zoran Radisic
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Serbian
Status	Closed
Appointed	02 February 2007(78 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 14 April 2009)
Role	General Manager
Correspondence Address	86 Crab Appleway Toronto Ontario M3a 3m7

Director Name	Bob Roche
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 February 2007(78 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 14 April 2009)
Role	Managing Director
Correspondence Address	1055 Bay Streeet Apt 1608 Toronto Ontario M5s 3a3

Secretary Name	Bob Roche
Nationality	Canadian
Status	Closed
Appointed	02 February 2007(78 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 14 April 2009)
Role	Managing Director
Correspondence Address	1055 Bay Streeet Apt 1608 Toronto Ontario M5s 3a3

Director Name	Mr Michael Frederick Bernard Grace
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(64 years, 9 months after company formation)
Appointment Duration	4 years (resigned 17 January 1997)
Role	Company Director
Correspondence Address	32 Callow Hill Way Heatherton Village Derby DE23 7RJ

Director Name	Mr Robert Taylor
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(64 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 August 1997)
Role	Company Director
Correspondence Address	Shobnall Grange Shobnall Burton On Trent Derbyshire DE14 2BF

Director Name	David James Pickup
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(64 years, 9 months after company formation)
Appointment Duration	1 year (resigned 07 January 1994)
Role	Accountant
Correspondence Address	13 Alice Street Oswaldtwistle Lancashire BB5 3BL

Director Name	David Norman Maddox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(64 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 1994)
Role	Company Director
Correspondence Address	Glandwr Rudry Road Lisvane Cardiff South Glamorgan CF14 0SN Wales

Director Name	Mr Stephen John Hannam
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(64 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 June 2001)
Role	Chemist
Country of Residence	Wales
Correspondence Address	48 West Avenue Bryn Newydd Prestatyn Denbighshire LL19 9HA Wales

Director Name	Mr John Joseph Scott Cowper
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(64 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	12 Swan Court Scalpcliffe Road Burton On Trent Derbyshire DE15 9AY

Director Name	Frank William Buckley
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(64 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 1994)
Role	Chairman
Correspondence Address	3 Woodtop Avenue Bamford Rochdale Lancashire OL11 4BD

Director Name	Mr Raymond Bennett
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(64 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 March 2001)
Role	Accountant
Correspondence Address	36 Rangemore Street Burton Upon Trent Staffs DE14 2EE

Secretary Name	Mr Michael George Grimbly
Nationality	British
Status	Resigned
Appointed	04 January 1993(64 years, 9 months after company formation)
Appointment Duration	11 months (resigned 06 December 1993)
Role	Company Director
Correspondence Address	Dig Lane Cottage Dig Lane Acton Nantwich Cheshire CW5 8PQ

Secretary Name	Creighton Francis Twiggs
Nationality	British
Status	Resigned
Appointed	06 December 1993(65 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales

Director Name	Robert Calder Martin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(65 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	8 Millbank Close Chelford Macclesfield Cheshire SK11 9SJ

Director Name	James Timms
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(67 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 07 December 1999)
Role	Production Dir
Correspondence Address	40 Pennine Way Ashby De La Zouch Leicester Leicestershire LE65 1EW

Director Name	Dr Norman Ivor James Phillips
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(68 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2001)
Role	Chartered Chemist
Correspondence Address	Brookfields Church Lane, Marchington Staffordshire ST14 8LJ

Director Name	Ian James McClelland
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(68 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 March 2001)
Role	Physicist
Correspondence Address	9 Bentinck Road Altrincham Cheshire WA14 2BW

Director Name	Mr Kenneth John Greatbatch
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(69 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Chevin Cokes Lane Chalfont St. Giles Buckinghamshire HP8 4UD

Director Name	Brian Evans
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(71 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2001)
Role	Technical Director
Correspondence Address	31 Poll Hill Road Wirral Merseyside L60 7SN

Director Name	Mr Brent Jordan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(71 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2001)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	6 Hillcrest Avenue Winshill Burton-On-Trent Staffordshire DE15 0TZ

Director Name	Kaspar Werner Kelterborn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 May 2000(72 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2002)
Role	Divisional Controller
Correspondence Address	5 South Road Bowdon Altrincham Cheshire WA14 2JZ

Secretary Name	Wendy Jane Favager
Nationality	British
Status	Resigned
Appointed	30 September 2000(72 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2002)
Role	Company Director
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Director Name	Wendy Jane Favager
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(73 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 January 2002)
Role	Chartered Secretary
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Director Name	Kenneth Michael Duckels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(73 years, 10 months after company formation)
Appointment Duration	5 years (resigned 02 February 2007)
Role	Accountant
Correspondence Address	The Gatehouse Bungalow Calverley Lane, Horsforth Leeds West Yorkshire LS18 4RP

Director Name	Georges Roost
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 January 2002(73 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2005)
Role	Business Manager
Correspondence Address	Rothausstrasse 61 Muttenz Ch 4132 Switzerland

Secretary Name	Stephen John Parkinson
Nationality	British
Status	Resigned
Appointed	22 January 2002(73 years, 10 months after company formation)
Appointment Duration	5 years (resigned 02 February 2007)
Role	Company Director
Correspondence Address	11 Low Hall Road Horsforth Leeds West Yorkshire LS18 4EG

Director Name	Peter Michael Palm
Date of Birth	April 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 2005(77 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Canal View Bawtry Road Selby North Yorkshire YO8 8AE

Location

Registered Address	3rd Floor Elizabeth House 39 York Road London SE1 7NQ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
19 December 2007	Registered office changed on 19/12/07 from: c/o focus management, lyndean house, 43-46 queens road brighton BN1 3XB (1 page)
14 February 2007	New director appointed (2 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Registered office changed on 14/02/07 from: calverley lane horsforth leeds west yorkshire LS18 4RP (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	Director resigned (1 page)
9 January 2007	Return made up to 04/01/07; full list of members (3 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 January 2006	Return made up to 04/01/06; full list of members (3 pages)
13 July 2005	Director resigned (1 page)
2 July 2005	New director appointed (3 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 January 2005	Return made up to 04/01/05; full list of members (8 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Secretary's particulars changed (1 page)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 January 2004	Return made up to 04/01/04; full list of members (8 pages)
3 March 2003	Accounts for a dormant company made up to 31 December 2002 (10 pages)
22 January 2003	Return made up to 04/01/03; full list of members (6 pages)
8 August 2002	Re aud res (1 page)
4 August 2002	Full accounts made up to 31 December 2001 (12 pages)
12 March 2002	Registered office changed on 12/03/02 from: hayes road cadishead manchester M3O 5BX (1 page)
6 February 2002	New director appointed (3 pages)
6 February 2002	Secretary resigned;director resigned (1 page)
6 February 2002	New director appointed (3 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
11 January 2002	Return made up to 04/01/02; full list of members (6 pages)
7 January 2002	Auditor's resignation (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
6 April 2001	Company name changed ab vickers LIMITED\certificate issued on 06/04/01 (2 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (16 pages)
23 January 2001	Return made up to 04/01/01; full list of members (9 pages)
28 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
21 November 2000	Director's particulars changed (1 page)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	Secretary resigned (1 page)
5 September 2000	Director's particulars changed (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
1 February 2000	Return made up to 04/01/00; full list of members (10 pages)
31 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
23 December 1999	Director resigned (1 page)
13 October 1999	Secretary's particulars changed (1 page)
13 July 1999	Full accounts made up to 31 March 1999 (10 pages)
20 January 1999	Return made up to 04/01/99; full list of members (10 pages)
5 August 1998	Full accounts made up to 31 March 1998 (10 pages)
6 March 1998	Company name changed james vickers LIMITED\certificate issued on 09/03/98 (2 pages)
11 January 1998	Return made up to 04/01/98; full list of members (10 pages)
2 January 1998	Auditor's resignation (3 pages)
9 December 1997	Full accounts made up to 31 March 1997 (12 pages)
14 August 1997	Director resigned (1 page)
4 July 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
25 January 1997	Full accounts made up to 31 March 1996 (17 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Return made up to 04/01/97; full list of members (11 pages)
9 December 1996	New director appointed (2 pages)
19 April 1996	Director resigned (1 page)
12 April 1996	New director appointed (1 page)
31 March 1996	Nc inc already adjusted 30/05/95 (2 pages)
15 January 1996	Return made up to 04/01/96; full list of members (9 pages)
15 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 October 1995	Ad 26/09/95--------- Â£ si 421875@1=421875 Â£ ic 93750/515625 (4 pages)
3 May 1995	New director appointed (4 pages)
13 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)

Waftam Sixteen Limited

Business Activity

Directors

Location

Accounts

Filing History

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