Company NameWest Riding Worsted And Woollen Mills Limited
Company StatusDissolved
Company Number00239428
CategoryPrivate Limited Company
Incorporation Date9 May 1929(93 years, 9 months ago)
Dissolution Date13 July 2010 (12 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameCoats Patons Limited (Corporation)
StatusClosed
Appointed16 August 2006(77 years, 3 months after company formation)
Appointment Duration3 years, 11 months (closed 13 July 2010)
Correspondence AddressPacific House Second Floor
70 Wellington Street
Glasgow
G2 6UB
Scotland
Director NameCoats Patons Limited (Corporation)
StatusClosed
Appointed11 September 2006(77 years, 4 months after company formation)
Appointment Duration3 years, 10 months (closed 13 July 2010)
Correspondence AddressPacific House Second Floor
70 Wellington Street
Glasgow
G2 6UB
Scotland
Director NameI P Clarke & Company Limited (Corporation)
StatusClosed
Appointed11 September 2006(77 years, 4 months after company formation)
Appointment Duration3 years, 10 months (closed 13 July 2010)
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMichael Stuart Green
Date of BirthAugust 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1992(63 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 12 August 1994)
RoleTextile Manufacturer
Correspondence AddressTurnpike Farm
Woodhead Burley In Wharfedale
Ilkley
W Yorks
Ls29
Director NameWilliam Tony I'Anson
Date of BirthSeptember 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1992(63 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 09 September 1994)
RoleTextile Executive
Correspondence AddressOak House Garth Heights
Wilmslow Park
Wilmslow
Cheshire
SK9 2BA
Director NameMr Robert Stuart Shelton
Date of BirthMarch 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1992(63 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 20 January 1995)
RoleTextile Manufacturer
Correspondence AddressThe Knoll Moor Lane
Burley In Wharfedale
Ilkley
West Yorkshire
LS29 7AF
Secretary NameMichael Joseph Cotton
NationalityBritish
StatusResigned
Appointed14 June 1992(63 years, 1 month after company formation)
Appointment Duration12 months (resigned 11 June 1993)
RoleCompany Director
Correspondence Address39 Dartmouth Avenue
Huddersfield
West Yorkshire
HD5 8UP
Secretary NameBrenda Booth
NationalityBritish
StatusResigned
Appointed11 June 1993(64 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 01 May 1998)
RoleCompany Director
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Director NameBrenda Booth
Date of BirthMay 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1994(65 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 May 1998)
RoleSecretary
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Director NameKatherine Alison Whittaker
Date of BirthJune 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1995(65 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 March 1999)
RoleSecretary
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(69 years after company formation)
Appointment Duration6 years, 3 months (resigned 30 July 2004)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Secretary NameBa (Hons) Acis Catherine Jane Davison Taylor
NationalityBritish
StatusResigned
Appointed01 May 1998(69 years after company formation)
Appointment Duration6 months (resigned 30 October 1998)
RoleCompany Director
Correspondence Address7 Old Hall Street
Macclesfield
Cheshire
SK10 2DT
Director NameRichard John Maurice Gilmore
Date of BirthFebruary 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1998(69 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 30 June 1999)
RoleFinance Director
Correspondence Address14 Lancaster Grove
London
NW3 4PB
Secretary NameKatherine Alison Whittaker
NationalityBritish
StatusResigned
Appointed30 October 1998(69 years, 6 months after company formation)
Appointment Duration5 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Director NameMiss Julia Stephens
Date of BirthJanuary 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(69 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMiss Julia Stephens
NationalityBritish
StatusResigned
Appointed31 March 1999(69 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 June 2001)
RoleCompany Director
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMr David Huw Jenkins
NationalityBritish
StatusResigned
Appointed16 June 2001(72 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 06 September 2001)
RoleCompany Director
Country of ResidenceWales
Correspondence Address25 Wingfield Close
The Common
Pontypridd
CF37 4AB
Wales
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(72 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2003)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(72 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2003)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameMrs Gemma Jane Constance Aldridge
Date of BirthNovember 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(72 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Secretary NameMrs Gemma Jane Constance Aldridge
NationalityBritish
StatusResigned
Appointed31 August 2001(72 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Director NameMs Gillian Carol Meredith
Date of BirthMay 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(73 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 September 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Boyn Hill Avenue
Maidenhead
Berkshire
SL6 4HA
Secretary NameBelinda Rose
NationalityBritish
StatusResigned
Appointed28 April 2003(74 years after company formation)
Appointment Duration12 months (resigned 23 April 2004)
RoleCompany Director
Correspondence Address45 Reginald Road
Northwood
Middlesex
HA6 1EF
Director NameMr Roger Bevan
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2004(75 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shires
20 Woodbank
Loosley Row
Buckinghamshire
HP27 0TS
Secretary NameCarolyn Ann Gibson
NationalityBritish
StatusResigned
Appointed01 July 2005(76 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2006)
RoleCompany Director
Correspondence Address10 Hanger Hill
Weybridge
Surrey
KT13 9XR

Location

Registered Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (14 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010First Gazette notice for voluntary strike-off (1 page)
30 March 2010First Gazette notice for voluntary strike-off (1 page)
16 March 2010Application to strike the company off the register (3 pages)
16 March 2010Application to strike the company off the register (3 pages)
23 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 September 2009Accounts made up to 31 December 2008 (6 pages)
15 June 2009Return made up to 14/06/09; full list of members (3 pages)
15 June 2009Return made up to 14/06/09; full list of members (3 pages)
9 June 2009Statement by directors (1 page)
9 June 2009Memorandum of capital - processed 09/06/09 (1 page)
9 June 2009Solvency statement dated 22/05/09 (1 page)
9 June 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c and capital reserve a/c to nil 27/05/2009
(1 page)
9 June 2009Statement by Directors (1 page)
9 June 2009Memorandum of capital - processed 09/06/09 (1 page)
9 June 2009Solvency Statement dated 22/05/09 (1 page)
9 June 2009Resolutions
  • RES13 ‐ Reduce share prem a/c and capital reserve a/c to nil 27/05/2009
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
14 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 October 2008Accounts made up to 31 December 2007 (6 pages)
23 June 2008Return made up to 14/06/08; full list of members (3 pages)
23 June 2008Return made up to 14/06/08; full list of members (3 pages)
10 September 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
10 September 2007Accounts made up to 31 December 2006 (6 pages)
26 June 2007Return made up to 14/06/07; full list of members (2 pages)
26 June 2007Return made up to 14/06/07; full list of members (2 pages)
26 October 2006New director appointed (7 pages)
26 October 2006Director resigned (1 page)
26 October 2006New director appointed (7 pages)
26 October 2006Director resigned (1 page)
25 September 2006New director appointed (2 pages)
25 September 2006Director resigned (1 page)
25 September 2006New director appointed (2 pages)
25 September 2006Director resigned (1 page)
15 September 2006New secretary appointed (2 pages)
15 September 2006Secretary resigned (1 page)
15 September 2006New secretary appointed (2 pages)
15 September 2006Secretary resigned (1 page)
7 September 2006Director resigned (1 page)
7 September 2006Director resigned (1 page)
31 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 August 2006Accounts made up to 31 December 2005 (6 pages)
9 August 2006Secretary resigned (1 page)
9 August 2006Secretary resigned (1 page)
23 June 2006Return made up to 14/06/06; full list of members (7 pages)
23 June 2006Return made up to 14/06/06; full list of members (7 pages)
14 September 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 September 2005Accounts made up to 31 December 2004 (6 pages)
27 July 2005New secretary appointed (2 pages)
27 July 2005New secretary appointed (2 pages)
1 July 2005Return made up to 14/06/05; full list of members (6 pages)
1 July 2005Return made up to 14/06/05; full list of members (6 pages)
24 August 2004New director appointed (3 pages)
24 August 2004New director appointed (3 pages)
3 August 2004Director resigned (1 page)
3 August 2004Director resigned (1 page)
16 July 2004Full accounts made up to 31 December 2003 (8 pages)
16 July 2004Full accounts made up to 31 December 2003 (8 pages)
28 June 2004Return made up to 14/06/04; full list of members (6 pages)
28 June 2004Return made up to 14/06/04; full list of members (6 pages)
23 April 2004Secretary resigned (1 page)
23 April 2004Secretary resigned (1 page)
12 August 2003Full accounts made up to 31 December 2002 (8 pages)
12 August 2003Full accounts made up to 31 December 2002 (8 pages)
21 July 2003Return made up to 14/06/03; full list of members (7 pages)
21 July 2003Return made up to 14/06/03; full list of members (7 pages)
9 June 2003New secretary appointed (1 page)
9 June 2003New director appointed (1 page)
9 June 2003Director resigned (1 page)
9 June 2003New secretary appointed (1 page)
9 June 2003New director appointed (1 page)
9 June 2003Director resigned (1 page)
29 October 2002Full accounts made up to 31 December 2001 (8 pages)
29 October 2002Full accounts made up to 31 December 2001 (8 pages)
25 September 2002Return made up to 14/06/02; full list of members (6 pages)
25 September 2002Return made up to 14/06/02; full list of members (6 pages)
15 October 2001New secretary appointed;new director appointed (2 pages)
15 October 2001New secretary appointed;new director appointed (2 pages)
11 September 2001Secretary resigned (1 page)
11 September 2001Secretary resigned (1 page)
23 August 2001Full accounts made up to 31 December 2000 (8 pages)
23 August 2001Full accounts made up to 31 December 2000 (8 pages)
28 July 2001Return made up to 14/06/01; no change of members (5 pages)
28 July 2001Return made up to 14/06/01; no change of members (5 pages)
13 July 2001Registered office changed on 13/07/01 from: po box 31 lees street swinton manchester M27 6DA (1 page)
13 July 2001Registered office changed on 13/07/01 from: po box 31 lees street swinton manchester M27 6DA (1 page)
4 July 2001New director appointed (2 pages)
4 July 2001Director resigned (1 page)
4 July 2001New secretary appointed (2 pages)
4 July 2001Secretary resigned (1 page)
4 July 2001New director appointed (2 pages)
4 July 2001Director resigned (1 page)
4 July 2001New secretary appointed (2 pages)
4 July 2001Secretary resigned (1 page)
8 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(9 pages)
8 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(9 pages)
30 June 2000Full accounts made up to 31 December 1999 (8 pages)
30 June 2000Full accounts made up to 31 December 1999 (8 pages)
16 June 2000Return made up to 14/06/00; no change of members (4 pages)
16 June 2000Return made up to 14/06/00; no change of members (4 pages)
28 July 1999Full accounts made up to 31 December 1998 (9 pages)
28 July 1999Full accounts made up to 31 December 1998 (9 pages)
25 June 1999Director resigned (1 page)
25 June 1999Director resigned (1 page)
16 June 1999Return made up to 14/06/99; full list of members (7 pages)
16 June 1999Return made up to 14/06/99; full list of members (7 pages)
1 June 1999Secretary resigned (1 page)
1 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
1 June 1999Secretary resigned (1 page)
1 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
27 May 1999New director appointed (2 pages)
27 May 1999New secretary appointed (2 pages)
27 May 1999New director appointed (2 pages)
27 May 1999New secretary appointed (2 pages)
25 May 1999New secretary appointed (2 pages)
25 May 1999New secretary appointed (2 pages)
13 November 1998Secretary resigned (1 page)
13 November 1998New secretary appointed (2 pages)
13 November 1998Secretary resigned (1 page)
13 November 1998New secretary appointed (2 pages)
29 September 1998Director's particulars changed (1 page)
29 September 1998Director's particulars changed (1 page)
24 September 1998New director appointed (2 pages)
24 September 1998New director appointed (2 pages)
19 August 1998New secretary appointed (2 pages)
19 August 1998New secretary appointed (2 pages)
18 August 1998Full accounts made up to 31 December 1997 (9 pages)
18 August 1998Director resigned (1 page)
18 August 1998Full accounts made up to 31 December 1997 (9 pages)
18 August 1998Director resigned (1 page)
14 August 1998Secretary resigned (1 page)
14 August 1998Secretary resigned (1 page)
5 August 1998New director appointed (2 pages)
5 August 1998New director appointed (2 pages)
21 June 1998Return made up to 14/06/98; no change of members (9 pages)
21 June 1998Return made up to 14/06/98; no change of members (9 pages)
3 October 1997Full accounts made up to 31 December 1996 (11 pages)
3 October 1997Full accounts made up to 31 December 1996 (11 pages)
30 June 1997Return made up to 14/06/97; no change of members (6 pages)
30 June 1997Return made up to 14/06/97; no change of members (6 pages)
20 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 July 1996Return made up to 01/06/96; full list of members (5 pages)
29 July 1996Return made up to 01/06/96; full list of members (5 pages)
5 July 1996Full accounts made up to 31 December 1995 (12 pages)
5 July 1996New director appointed (2 pages)
5 July 1996Full accounts made up to 31 December 1995 (12 pages)
5 July 1996New director appointed (2 pages)
22 February 1996Director's particulars changed (2 pages)
22 February 1996Secretary's particulars changed;director's particulars changed (2 pages)
22 February 1996Director's particulars changed (2 pages)
22 February 1996Secretary's particulars changed;director's particulars changed (2 pages)
1 November 1995Full accounts made up to 31 December 1994 (12 pages)
1 November 1995Full accounts made up to 31 December 1994 (12 pages)
7 July 1995Return made up to 14/06/95; full list of members (12 pages)
7 July 1995Return made up to 14/06/95; full list of members (6 pages)
6 July 1995Registered office changed on 06/07/95 from: gomersal mills cleckhaeton w yorks BD19 4LU (1 page)
6 July 1995Registered office changed on 06/07/95 from: gomersal mills cleckhaeton w yorks BD19 4LU (1 page)
29 March 1995Director resigned (4 pages)
29 March 1995New director appointed (4 pages)
29 March 1995Director resigned (2 pages)
29 March 1995New director appointed (2 pages)
26 October 1994Full accounts made up to 31 December 1993 (19 pages)
26 October 1994Full accounts made up to 31 December 1993 (19 pages)
2 August 1994Return made up to 14/06/94; full list of members (7 pages)
2 August 1994Return made up to 14/06/94; full list of members (7 pages)
1 September 1993Full accounts made up to 31 December 1992 (15 pages)
1 September 1993Return made up to 14/06/93; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
1 September 1993Full accounts made up to 31 December 1992 (15 pages)
1 September 1993Location of register of members address changed (4 pages)
1 September 1993Return made up to 14/06/93; no change of members (4 pages)
28 July 1992Full accounts made up to 31 December 1991 (14 pages)
28 July 1992Full accounts made up to 31 December 1991 (14 pages)
6 July 1992Return made up to 14/06/92; full list of members (8 pages)
6 July 1992Return made up to 14/06/92; full list of members (8 pages)
27 September 1991Full accounts made up to 31 December 1990 (14 pages)
27 September 1991Full accounts made up to 31 December 1990 (14 pages)
9 August 1991Return made up to 14/06/91; full list of members (6 pages)
9 August 1991Registered office changed on 09/08/91 from: P.O. Box 10 barrowfield nelson BB9 8NH (1 page)
9 August 1991Registered office changed on 09/08/91 from: P.O. box 10 barrowfield nelson BB9 8NH (1 page)
9 August 1991Return made up to 14/06/91; full list of members (6 pages)
26 November 1990Full accounts made up to 31 December 1989 (15 pages)
26 November 1990Return made up to 14/06/90; full list of members (7 pages)
26 November 1990Full accounts made up to 31 December 1989 (15 pages)
26 November 1990Return made up to 14/06/90; full list of members (7 pages)
18 October 1989Full accounts made up to 31 December 1988 (15 pages)
18 October 1989Return made up to 14/06/89; full list of members (5 pages)
18 October 1989Full accounts made up to 31 December 1988 (15 pages)
18 October 1989Return made up to 14/06/89; full list of members (5 pages)
16 December 1988Full accounts made up to 31 December 1987 (16 pages)
16 December 1988Return made up to 14/06/88; full list of members (5 pages)
16 December 1988Full accounts made up to 31 December 1987 (16 pages)
16 December 1988Return made up to 14/06/88; full list of members (5 pages)
29 June 1988Registered office changed on 29/06/88 from: west riding hse. Ghyll royd guiseley west yorks. LS20 9NB (1 page)
29 June 1988Registered office changed on 29/06/88 from: west riding hse. Ghyll royd guiseley west yorks. LS20 9NB (1 page)
8 December 1987Full accounts made up to 31 December 1986 (16 pages)
8 December 1987Return made up to 23/05/87; full list of members (5 pages)
8 December 1987Full accounts made up to 31 December 1986 (16 pages)
8 December 1987Return made up to 23/05/87; full list of members (5 pages)
6 November 1986Return made up to 31/07/86; full list of members (5 pages)
6 November 1986Return made up to 31/07/86; full list of members (5 pages)
29 September 1986Group of companies' accounts made up to 31 December 1985 (18 pages)
29 September 1986Group of companies' accounts made up to 31 December 1985 (18 pages)