B.Wardman & Sons(Leeds)Limited

Company Name	B.Wardman & Sons(Leeds)Limited
Directors	Garth Gregory and John Poston
Company Status	Dissolved
Company Number	00380349
Category	Private Limited Company
Incorporation Date	1 May 1943(81 years ago)

Business Activity

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

Directors

Director Name	Garth Gregory
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 March 2004(60 years, 11 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	50 Church Road Bagshot Surrey GU19 5EQ

Director Name	John Poston
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	17 March 2004(60 years, 11 months after company formation)
Appointment Duration	20 years, 1 month
Role	Vp International Operations
Correspondence Address	2 Meadowbarns Wheatlands Manor Finchampstead Berkshire RG40 4QL

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	21 September 2005(62 years, 5 months after company formation)
Appointment Duration	18 years, 7 months
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Paul Richard Taylor
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(49 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	Redsyke Wheatley Lane Road Fence Burnley Lancashire BB12 9XA

Director Name	Mr Keith William Eastham
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(49 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 August 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	Intake Farm Roughlee Nelson Lancashire BB9 6NZ

Secretary Name	Mr Keith William Eastham
Nationality	British
Status	Resigned
Appointed	05 September 1992(49 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Intake Farm Roughlee Nelson Lancashire BB9 6NZ

Director Name	Gregory Noel Wardman
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(52 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 October 1996)
Role	Company Director
Correspondence Address	Ashkeys Darley Harrogate North Yorkshire HG3 2QF

Director Name	Mark Richard Henson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(52 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 1996)
Role	Chartered Sec
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Director Name	Graham Charles Couling
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(52 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 March 1997)
Role	Accountant
Correspondence Address	47 Lime Grove Kirby Muxloe Leicester LE9 2DF

Secretary Name	Alan James Robson
Nationality	British
Status	Resigned
Appointed	29 August 1995(52 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 1996)
Role	Company Director
Correspondence Address	22 Malvern Drive Grantham Lincs NG31 8GA

Director Name	Susan Folger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(53 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 March 1997)
Role	Secretary
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Mr Michael Vincent
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(53 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 March 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Saint Aubyns's Avenue London SW19 7BL

Secretary Name	Susan Folger
Nationality	British
Status	Resigned
Appointed	14 November 1996(53 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 March 1997)
Role	Secretary
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	John Nigel Edwards
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(53 years, 11 months after company formation)
Appointment Duration	1 day (resigned 25 March 1997)
Role	Accountant
Correspondence Address	976b Garratt Lane London SW17 0ND

Director Name	Gary Fiori
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 1997(53 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 May 1999)
Role	Accountant
Correspondence Address	1402 Misty Wood Lane Denton Texas 76201

Director Name	Michael Renzulli
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 1997(53 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2000)
Role	Business Director
Correspondence Address	1505 Bonham Court Irving Texas 75038

Secretary Name	Gary Fiori
Nationality	American
Status	Resigned
Appointed	25 March 1997(53 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 May 1999)
Role	Accountant
Correspondence Address	1402 Misty Wood Lane Denton Texas 76201

Director Name	Gary Barr
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2000(57 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2004)
Role	Itnl Controller
Correspondence Address	15820 Knolltraell Dr 638 Dallas Texas 75248

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	29 September 1997(54 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 August 2005)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£18,476

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

24 July 2006	Dissolved (1 page)
24 April 2006	Return of final meeting in a members' voluntary winding up (3 pages)
22 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 November 2005	Appointment of a voluntary liquidator (1 page)
22 November 2005	Declaration of solvency (3 pages)
10 November 2005	Return made up to 05/09/05; full list of members (5 pages)
17 October 2005	New secretary appointed (2 pages)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Registered office changed on 04/10/05 from: 10 foster lane london EC2V 6HH (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (9 pages)
28 October 2004	Return made up to 05/09/04; full list of members (7 pages)
7 June 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	Director resigned (1 page)
22 December 2003	Return made up to 05/09/03; full list of members (6 pages)
9 December 2003	Compulsory strike-off action has been discontinued (1 page)
4 December 2003	Withdrawal of application for striking off (1 page)
26 August 2003	First Gazette notice for voluntary strike-off (1 page)
15 July 2003	Application for striking-off (1 page)
1 December 2002	Total exemption full accounts made up to 30 September 2002 (7 pages)
11 October 2002	Return made up to 05/09/02; full list of members (6 pages)
28 August 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
10 October 2001	Return made up to 05/09/01; full list of members (6 pages)
2 May 2001	Director resigned (1 page)
6 September 2000	Return made up to 05/09/00; full list of members (6 pages)
18 August 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
14 September 1999	Return made up to 05/09/99; no change of members (6 pages)
28 June 1999	Secretary resigned;director resigned (1 page)
4 January 1999	Return made up to 05/09/98; no change of members (6 pages)
24 December 1998	Accounts for a dormant company made up to 30 September 1998 (5 pages)
23 December 1998	Registered office changed on 23/12/98 from: bury house 31 bury street london EC3A 5AR (1 page)
26 July 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
8 October 1997	Return made up to 05/09/97; full list of members 363(288) ‐ Director resigned (6 pages)
8 October 1997	Director resigned (1 page)
7 October 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
7 October 1997	New secretary appointed (2 pages)
19 August 1997	New director appointed (2 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	New secretary appointed;new director appointed (2 pages)
12 August 1997	Secretary resigned;director resigned (1 page)
12 August 1997	Director resigned (1 page)
11 June 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
1 April 1997	New director appointed (2 pages)
24 February 1997	Director resigned (1 page)
28 November 1996	New secretary appointed (1 page)
27 November 1996	Secretary resigned (1 page)
8 November 1996	Director resigned (1 page)
28 October 1996	Return made up to 05/09/96; no change of members (5 pages)
30 September 1996	New director appointed (3 pages)
30 September 1996	New director appointed (3 pages)
24 September 1996	Registered office changed on 24/09/96 from: 61-71 hallam road nelson lancs BB9 8AF (1 page)
8 August 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
27 November 1995	Director's particulars changed (4 pages)
23 October 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
20 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	Return made up to 05/09/95; full list of members (14 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	Secretary resigned;director resigned (4 pages)
19 October 1995	Memorandum and Articles of Association (12 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	New secretary appointed (4 pages)

B.Wardman & Sons(Leeds)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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