| Company Name | Wearproof Leather Company Limited |
|---|---|
| Director | Malcolm John Hamilton Russen |
| Company Status | Dissolved |
| Company Number | 00661764 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1960(63 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1910 | Tanning and dressing of leather |
| SIC 15110 | Tanning and dressing of leather; dressing and dyeing of fur |
Directors
| Director Name | Malcolm John Hamilton Russen |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1991(30 years, 7 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | Melchbourne House Melchbourne Bedford Bedfordshire MK44 1BD |
| Secretary Name | Shirley Anne Russen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1992(32 years, 4 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | Melchbourne House Melchbourne Bedfordshire MK44 1BD |
| Director Name | Mr Mervyn Brian Cave |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(30 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 06 July 1992) |
| Role | Electrical Engineer |
| Correspondence Address | 71 Wellingsborough Road Rushden Northants Nn10 |
| Director Name | Pamela Valerie Cave |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(30 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 22 January 1992) |
| Role | Company Director |
| Correspondence Address | 71 Wellingborough Road Rushden Northamptonshire NN10 9YG |
| Secretary Name | Pamela Valerie Cave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(30 years, 7 months after company formation) |
| Appointment Duration | 6 days (resigned 22 January 1991) |
| Role | Company Director |
| Correspondence Address | 71 Wellingborough Road Rushden Northamptonshire NN10 9YG |
Location
| Registered Address | Sterling Ford 6/10 Cambridge Terrace Regents Park London NW1 4JW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 10 March 2004 | Dissolved (1 page) |
|---|---|
| 10 December 2003 | Return of final meeting of creditors (1 page) |
| 14 August 1997 | Appointment of a liquidator (1 page) |
| 12 August 1997 | Registered office changed on 12/08/97 from: 23 york road rushden northants NN10 0LB (1 page) |
| 28 May 1997 | Order of court to wind up (1 page) |
| 31 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 4 April 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 11 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 5 September 1995 | Registered office changed on 05/09/95 from: 23 dayton street rushden northants NN10 9TT (1 page) |