Company NameWilkinson,Riddell & Larkins Limited
Company StatusDissolved
Company Number00476711
CategoryPrivate Limited Company
Incorporation Date31 December 1949(73 years, 1 month ago)
Dissolution Date15 December 1998 (24 years, 1 month 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 58 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1993(43 years after company formation)
Appointment Duration5 years, 11 months (closed 15 December 1998)
RoleChartered Secretary
Correspondence Address28 Melbourne Road
Bushey
Watford
Herts
WD2 3LN
Secretary NameMiss Karen Louise Briddock
NationalityBritish
StatusClosed
Appointed25 April 1995(45 years, 4 months after company formation)
Appointment Duration3 years, 7 months (closed 15 December 1998)
RoleCompany Director
Correspondence Address28 Melbourne Road
Bushey
Watford
Herts
WD2 3LN
Director NameStephen Adrian Jenkins
Date of BirthApril 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1996(46 years, 9 months after company formation)
Appointment Duration2 years, 2 months (closed 15 December 1998)
RoleChartered Accountant
Correspondence Address3 The Maltings Abbey Lane
Aslockton
Nottingham
Nottinghamshire
NG13 9AE
Director NameRobert Kenneth Byran
Date of BirthJuly 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(41 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1992)
RoleChartered Secretary
Correspondence Address8 Bexton Road
Knutsford
Cheshire
WA16 0DQ
Director NameJohn Duncan
Date of BirthMay 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(42 years after company formation)
Appointment Duration1 year (resigned 31 December 1992)
RoleAccountant
Correspondence Address31 Prestwood Drive
Nottingham
Nottinghamshire
NG8 3LY
Director NameMr Anthony Hartell
Date of BirthApril 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(42 years after company formation)
Appointment Duration3 years, 3 months (resigned 24 April 1995)
RoleSecretary
Correspondence Address4 Woodland Close
Chelford
Macclesfield
Cheshire
SK11 9BZ
Secretary NameMr Anthony Hartell
NationalityBritish
StatusResigned
Appointed28 December 1991(42 years after company formation)
Appointment Duration3 years, 3 months (resigned 24 April 1995)
RoleCompany Director
Correspondence Address4 Woodland Close
Chelford
Macclesfield
Cheshire
SK11 9BZ
Director NameJacqueline Margaret Claire Clifford
Date of BirthNovember 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1995(45 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 July 1996)
RoleCompany Director
Correspondence Address35 Kentsford Drive
Radcliffe
Manchester
M26 3XX
Director NameJonathan Geoffrey Edis-Bates
Date of BirthAugust 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1996(46 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 May 1997)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Croft
Chalfont Lane Chorleywood
Rickmansworth
Hertfordshire
WD3 5PP

Location

Registered Address13-14 Margaret Street
London
W1A 3DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (26 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
13 July 1998Application for striking-off (1 page)
9 January 1998Return made up to 28/12/97; full list of members (6 pages)
7 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
25 May 1997Director resigned (1 page)
14 January 1997Return made up to 28/12/96; full list of members (21 pages)
11 October 1996New director appointed (2 pages)
4 October 1996New director appointed (13 pages)
2 October 1996Director resigned (1 page)
5 July 1996Secretary's particulars changed;director's particulars changed (1 page)
13 June 1996Registered office changed on 13/06/96 from: 260 manchester road walkden worsley manchester M28 3WR (1 page)
5 January 1996Return made up to 28/12/95; full list of members (5 pages)
1 September 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
26 May 1995Secretary resigned;director resigned;new director appointed (4 pages)
26 May 1995New secretary appointed (4 pages)