| Company Name | WDL Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00380728 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1943(80 years, 12 months ago) |
| Dissolution Date | 15 December 1998 (25 years, 4 months ago) |
| Previous Name | Weddel Agencies Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Reginald Eric Blair |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1992(49 years, 2 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 09 November 1992) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 The Ridings Canvey Island Essex SF8 9QZ |
| Director Name | Alan Forbes Cowper |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1992(49 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 30 August 1995) |
| Role | Manager |
| Correspondence Address | 33 Derby Road Freshfield Formby Liverpool Merseyside L37 7BN |
| Director Name | Mr Timothy Ronald Geoffry Vestey |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1992(49 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 12 January 1995) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Waltons Ashdon Saffron Walden Essex CB10 2JD |
| Secretary Name | Mr John Richard Cuthbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1992(49 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 28 February 1996) |
| Role | Company Director |
| Correspondence Address | 22 The Avenue Potters Bar Hertfordshire EN6 1EB |
| Director Name | Ceanan Donald Baird |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1992(49 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 October 1996) |
| Role | Manager |
| Correspondence Address | Coxmoor Farm Mill Lane Crondall Surrey GU10 5RT |
| Secretary Name | Iris Rose Reardon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1996(52 years, 9 months after company formation) |
| Appointment Duration | 8 months (resigned 31 October 1996) |
| Role | Company Director |
| Correspondence Address | 1 Greenside Walk Melody Road Biggin Hill Westerham Kent TN16 3NU |
| Director Name | Union (Corporate Director) Limited (Corporation) |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Status | Resigned |
| Appointed | 28 February 1996(52 years, 9 months after company formation) |
| Appointment Duration | 8 months (resigned 31 October 1996) |
| Correspondence Address | 14 West Smithfield London EC1A 9HY |
Location
| Registered Address | 14 West Smithfield Lodnon EC1A 9HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 1998 | Strike-off action suspended (1 page) |
| 20 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 1996 | Director resigned (1 page) |
| 11 November 1996 | Secretary resigned (1 page) |
| 11 November 1996 | Director resigned (1 page) |
| 13 August 1996 | Return made up to 02/08/96; full list of members (6 pages) |
| 2 February 1996 | Company name changed weddel agencies LIMITED\certificate issued on 05/02/96 (2 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 28 September 1995 | Resolutions
|
| 18 September 1995 | Director resigned (4 pages) |
| 17 August 1995 | Return made up to 02/08/95; full list of members (12 pages) |
| 20 July 1995 | Registered office changed on 20/07/95 from: 29 cloth fair london EC1A 7JX (1 page) |