| Company Name | Sizeland's Of Wetherby Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00836855 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1965(59 years, 2 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher David Aylward |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2005(40 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 10 March 2009) |
| Role | Director Of Business Developme |
| Country of Residence | United Kingdom |
| Correspondence Address | Buchan Cottage 2 Cheapside Horsell Woking GU21 4JG |
| Director Name | Miss Patricia Diane Kennerley |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2005(40 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 10 March 2009) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | D90 1 Thane Road West Nottingham NG90 1BS |
| Director Name | Mr Andrew James Mackenzie Prosser |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2005(40 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 10 March 2009) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU |
| Secretary Name | Mr Andrew James Mackenzie Prosser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2005(40 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 10 March 2009) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU |
| Director Name | Mr Mark Francis Muller |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(42 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 10 March 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Elm Lodge 15 Oaken Coppice Ashtead Surrey KT21 1DL |
| Director Name | Colin Whitley Griffiths |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1992(27 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 May 2001) |
| Role | Pharmacist |
| Correspondence Address | 48 Spofforth Hill Wetherby West Yorkshire LS22 4SE |
| Director Name | Christopher Frank Ernest Hotchen |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1992(27 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 May 2001) |
| Role | Pharmacist |
| Correspondence Address | Hedgerow Wharfe Grove Wetherby Yorkshire LS22 4HA |
| Secretary Name | Elizabeth Ann Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1992(27 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 May 2001) |
| Role | Company Director |
| Correspondence Address | 48 Spofforth Hill Wetherby West Yorkshire LS22 4SE |
| Director Name | Terry Joseph Scicluna |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2005(40 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 August 2007) |
| Role | Operations Director |
| Correspondence Address | 2 Trystings Close Claygate Esher Surrey KT10 0TF |
| Director Name | E.Moss Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2001(36 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 December 2005) |
| Correspondence Address | Fern House 53-55 High Street Feltham Middlesex TW13 4HU |
| Secretary Name | Au Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2001(36 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 December 2005) |
| Correspondence Address | 2 The Heights Brooklands Weybridge Surrey KT13 0NY |
Location
| Registered Address | Fern House, 53-55 High Street Feltham Middlesex TW13 4HU |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hanworth Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (2 pages) |
| 15 October 2008 | Application for striking-off (1 page) |
| 20 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 31 December 2007 | Director's particulars changed (1 page) |
| 13 December 2007 | Auditor's resignation (5 pages) |
| 29 August 2007 | Director resigned (1 page) |
| 29 August 2007 | New director appointed (2 pages) |
| 15 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
| 20 November 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 6 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 8 June 2006 | Return made up to 07/06/06; full list of members (3 pages) |
| 16 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | New director appointed (3 pages) |
| 16 February 2006 | New director appointed (3 pages) |
| 16 February 2006 | Director resigned (1 page) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | New secretary appointed;new director appointed (3 pages) |
| 8 June 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 7 June 2005 | Return made up to 07/06/05; full list of members (2 pages) |
| 12 November 2004 | Director's particulars changed (1 page) |
| 12 November 2004 | Secretary's particulars changed (1 page) |
| 1 November 2004 | Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page) |
| 23 June 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 18 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 30 June 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 11 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 14 June 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 22 April 2002 | Auditor's resignation (1 page) |
| 11 April 2002 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 1 March 2002 | Full accounts made up to 30 April 2001 (11 pages) |
| 18 June 2001 | Return made up to 07/06/01; full list of members
|
| 9 May 2001 | Secretary resigned (1 page) |
| 9 May 2001 | Resolutions
|
| 9 May 2001 | Registered office changed on 09/05/01 from: 19 market place wetherby yorkshire LS22 4LQ (1 page) |
| 9 May 2001 | New secretary appointed (2 pages) |
| 9 May 2001 | New director appointed (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 April 2001 | Accounting reference date extended from 31/01/01 to 30/04/01 (1 page) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 June 2000 | Full accounts made up to 31 January 2000 (12 pages) |
| 13 June 2000 | Return made up to 07/06/00; no change of members (4 pages) |
| 16 June 1999 | Return made up to 07/06/99; full list of members (6 pages) |
| 15 June 1999 | Full accounts made up to 31 January 1999 (12 pages) |
| 18 August 1998 | Full accounts made up to 31 January 1998 (13 pages) |
| 15 June 1998 | Return made up to 07/06/98; no change of members (4 pages) |
| 28 July 1997 | Full accounts made up to 31 January 1997 (14 pages) |
| 12 June 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 30 May 1996 | Full accounts made up to 31 January 1996 (13 pages) |
| 1 August 1995 | Full accounts made up to 31 January 1995 (14 pages) |
| 16 June 1995 | Return made up to 07/06/95; no change of members (8 pages) |
| 9 July 1982 | Accounts made up to 31 January 1982 (9 pages) |