| Company Name | Wilford Manufacturing Company Limited |
|---|---|
| Directors | Christopher Graham Philip Smith and Jennifer Smith |
| Company Status | Dissolved |
| Company Number | 00586719 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1957(66 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2513 | Manufacture of other rubber products |
| SIC 22190 | Manufacture of other rubber products |
Directors
| Director Name | Mr Christopher Graham Philip Smith |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(34 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Manufacturer |
| Correspondence Address | 37 Coombe Drive Dunstable Bedfordshire LU6 2AE |
| Director Name | Mrs Jennifer Smith |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(34 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Clerical |
| Correspondence Address | 37 Coombe Drive Dunstable Bedfordshire LU6 2AE |
| Secretary Name | Mrs Jennifer Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(34 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 37 Coombe Drive Dunstable Bedfordshire LU6 2AE |
| Director Name | Mr Barry Glen Holland |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(34 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 17 July 1997) |
| Role | Manufacturer |
| Correspondence Address | 2 Wentworth Drive Leighton Buzzard Bedfordshire LU7 7HY |
| Director Name | Mr Michael Anthony Tatum |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(34 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 July 1993) |
| Role | Sales Manager |
| Correspondence Address | 2 Brookside Stanwick Wellingborough Northamptonshire NN9 6PW |
Location
| Registered Address | Bond Partners Llp The Grange 100 High Street London N14 6TG |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,711 |
| Current Liabilities | £232,232 |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 27 April 2005 | Dissolved (1 page) |
|---|---|
| 27 January 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 September 2004 | Registered office changed on 17/09/04 from: langley house park road east finchley london N2 8EX (1 page) |
| 13 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 September 2001 | Statement of affairs (8 pages) |
| 21 September 2001 | Appointment of a voluntary liquidator (1 page) |
| 21 September 2001 | Resolutions
|
| 28 August 2001 | Registered office changed on 28/08/01 from: unit 5 greaves way stanbridge road leighton buzzard bedfordshire LU7 8UB (1 page) |
| 14 February 2001 | Accounts for a small company made up to 30 April 1999 (10 pages) |
| 4 January 2001 | Return made up to 14/11/00; full list of members (6 pages) |
| 22 December 2000 | Particulars of mortgage/charge (3 pages) |
| 23 January 2000 | Return made up to 14/11/99; full list of members (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 17 December 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 9 October 1997 | Particulars of mortgage/charge (3 pages) |
| 21 August 1997 | Director resigned (1 page) |
| 7 August 1997 | Particulars of mortgage/charge (3 pages) |
| 24 February 1997 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 22 November 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 1 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 17 January 1996 | Return made up to 14/11/95; full list of members
|
| 5 June 1995 | Accounts for a small company made up to 30 April 1994 (8 pages) |