Wakefield Sidings Limited

Company Name	Wakefield Sidings Limited
Director	Michael Anthony Zawalski
Company Status	Active
Company Number	00636443
Category	Private Limited Company
Incorporation Date	3 September 1959(64 years, 8 months ago)
Previous Names	William Lamb & Co.(Footwear)Limited and GOLA Lamb Limited

Business Activity

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

Directors

Secretary Name	Mrs Sally Anne Golder
Nationality	British
Status	Current
Appointed	03 April 1995(35 years, 7 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Correspondence Address	15 Vernon Road Bushey Hertfordshire WD23 2JL

Director Name	Michael Anthony Zawalski
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	24 May 1999(39 years, 9 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	14 Prairie Clover Littleton Colorado 80127

Director Name	Philip Hawthorne
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(32 years, 4 months after company formation)
Appointment Duration	2 months (resigned 04 March 1992)
Role	Company Director
Correspondence Address	11 Avondale Road Swinley Wigan Lancashire WN1 2BE

Director Name	Andrew Walter King
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(32 years, 4 months after company formation)
Appointment Duration	8 months (resigned 04 September 1992)
Role	Company Director
Correspondence Address	Far Little Moor House Butts Green Lane Halifax West Yorkshire HX2 7SW

Director Name	Mr Stuart Howard Lamb
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(32 years, 4 months after company formation)
Appointment Duration	9 months (resigned 02 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Walton Common Farm Common Lane Walton Wakefield West Yorkshire WF2 6PS

Secretary Name	Michael Charles Wakeham
Nationality	British
Status	Resigned
Appointed	02 January 1992(32 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 February 1993)
Role	Company Director
Correspondence Address	10 Ridings Close Lofthouse Wakefield West Yorkshire WF3 3SD

Director Name	John Jagger
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(33 years, 1 month after company formation)
Appointment Duration	2 years (resigned 11 October 1994)
Role	Company Director
Correspondence Address	Lion House Martinsend Lane Great Missenden Buckinghamshire HP16 9BH

Director Name	Mr William Ian David Lazarus
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(33 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 08 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Radbrook House Binfield Heath Henley On Thames Oxfordshire RG9 4LL

Secretary Name	Mr Iain Gordon Kerr Leighton
Nationality	British
Status	Resigned
Appointed	16 February 1993(33 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 October 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	71 Rectory Grove Clapham Common London SW4 0DS

Director Name	Mr Anthony Roy Philipson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(35 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 24 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tijuca Bowater Ridge St Georges Hill Weybridge Surrey KT13 0PA

Secretary Name	Mr William Ian David Lazarus
Nationality	British
Status	Resigned
Appointed	11 October 1994(35 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Radbrook House Binfield Heath Henley On Thames Oxfordshire RG9 4LL

Director Name	Roger Wertheimer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1999(39 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 May 2002)
Role	Attorney
Correspondence Address	15250 Churchill Place Colorado Springs Colorado 80921

Secretary Name	Roger Wertheimer
Nationality	American
Status	Resigned
Appointed	08 June 1999(39 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 May 2002)
Role	Attorney
Correspondence Address	15250 Churchill Place Colorado Springs Colorado 80921

Location

Registered Address	35 Vine Street London EC3N 2AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£400,001

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Next Accounts Due	31 October 2001 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	5 January 2017 (overdue)

Filing History

12 October 2023	Restoration by order of the court (2 pages)
2 August 2003	Dissolved (1 page)
28 June 2002	Declaration of solvency (4 pages)
20 June 2002	Registered office changed on 20/06/02 from: c/o field fisher waterhouse 35 vine street london EC3N 2AA (1 page)
19 June 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 June 2002	Appointment of a voluntary liquidator (1 page)
17 June 2002	Secretary resigned;director resigned (1 page)
13 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2002	Return made up to 22/12/01; full list of members (7 pages)
12 January 2001	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 12/01/01 (7 pages)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
4 February 2000	Return made up to 22/12/99; full list of members 363(287) ‐ Registered office changed on 04/02/00 (7 pages)
15 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 December 1999	Accounts for a dormant company made up to 2 April 1999 (5 pages)
12 July 1999	Registered office changed on 12/07/99 from: 117 george street london W1H 5TB (1 page)
25 June 1999	New secretary appointed;new director appointed (2 pages)
16 June 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
7 January 1999	Return made up to 22/12/98; full list of members (6 pages)
11 November 1998	Accounts for a dormant company made up to 27 March 1998 (5 pages)
27 January 1998	Accounts for a dormant company made up to 28 March 1997 (5 pages)
19 January 1998	Return made up to 22/12/97; no change of members (5 pages)
8 January 1997	Return made up to 22/12/96; no change of members (5 pages)
2 December 1996	Company name changed gola lamb LIMITED\certificate issued on 03/12/96 (2 pages)
4 November 1996	Full accounts made up to 29 March 1996 (9 pages)
24 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 1996	Full accounts made up to 31 March 1995 (9 pages)
7 February 1996	Return made up to 22/12/95; full list of members; amend (8 pages)
20 December 1995	Return made up to 22/12/95; no change of members (6 pages)
11 April 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)

Wakefield Sidings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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