Wooltons Limited

Company Name	Wooltons Limited
Company Status	Dissolved
Company Number	01131756
Category	Private Limited Company
Incorporation Date	29 August 1973(50 years, 8 months 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 John Neil Robinson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 June 1997(23 years, 10 months after company formation)
Appointment Duration	26 years, 10 months
Role	Executive
Country of Residence	England
Correspondence Address	Cedarwood 5 Harmer Dell Welwyn Hertfordshire AL6 0BE

Director Name	Gordon Edward Haslam
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 December 2000(27 years, 3 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Correspondence Address	Box 1146 Johannesburg 2001 South Africa

Director Name	Michael John Pearce
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 December 2000(27 years, 3 months after company formation)
Appointment Duration	23 years, 4 months
Role	Chartered Secretary
Correspondence Address	Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ

Secretary Name	The African Investment Trust Limited (Corporation)
Status	Current
Appointed	30 October 1997(24 years, 2 months after company formation)
Appointment Duration	26 years, 5 months
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Richard Edward Spencer Bridges
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(18 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 January 1997)
Role	Company Director
Correspondence Address	Sherwood Marchburn Lane Riding Mill Northumberland NE44 6DN

Director Name	Peter Hickson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(18 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	Allithwaite Lodge Flookburgh Road Allithwaite Grange Over Sands Cumbria LA11 7RJ

Director Name	Ronald Slack
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(18 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 September 1993)
Role	Company Director
Correspondence Address	4 Aydon Court Corbridge Northumberland NE45 5ER

Director Name	Keith John Peniston Slater
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(18 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Orchard Row Fulbrook Burford Oxfordshire OX18 4BT

Secretary Name	Mr Richard John Grenfell
Nationality	British
Status	Resigned
Appointed	22 February 1992(18 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 October 1997)
Role	Company Director
Correspondence Address	14 Leland Place Kirkhill Morpeth Northumberland NE61 2AN

Director Name	Stuart Campbell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(20 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Flat 4 115 Saint Georges Square London SW1V 3QP

Director Name	Paul Malcolm Bridges
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(21 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 December 1998)
Role	Chartered Accountant
Correspondence Address	240 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3RJ

Director Name	Eric Watson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(23 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 October 1997)
Role	Company Director
Correspondence Address	The White House Lane Cadehill Road Stocksfield Northumberland NE43 7PT

Director Name	Nicholas Jeremy Morrell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(23 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2000)
Role	Director Of Companies
Correspondence Address	West End House West End Lane West End Esher Surrey KT10 8LB

Director Name	Mr Robert Edward Whitten
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(23 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB

Location

Registered Address	4 Grosvenor Place London SW1X 7YL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2000 (23 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 April 2002	Dissolved (1 page)
14 January 2002	Return of final meeting in a members' voluntary winding up (4 pages)
23 May 2001	Declaration of solvency (3 pages)
23 May 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 May 2001	Appointment of a voluntary liquidator (1 page)
7 March 2001	Return made up to 22/02/01; full list of members (7 pages)
11 December 2000	Accounts for a dormant company made up to 30 September 2000 (4 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
13 January 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
10 June 1999	Secretary's particulars changed (1 page)
14 April 1999	Director resigned (1 page)
22 March 1999	Registered office changed on 22/03/99 from: 4 grosvenor place london SW1X 7DL (1 page)
8 March 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
4 March 1999	Return made up to 22/02/99; no change of members (6 pages)
21 December 1998	Director resigned (1 page)
24 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 July 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
20 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
13 March 1998	Return made up to 22/02/98; full list of members (8 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Registered office changed on 11/11/97 from: nelson way north nelson industrial estate cramlington northumberland NE23 9JT (1 page)
11 November 1997	Secretary resigned (1 page)
11 November 1997	New secretary appointed (2 pages)
11 July 1997	New director appointed (3 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (1 page)
25 June 1997	Ad 19/06/97--------- Â£ si 1785811@1=1785811 Â£ ic 2300/1788111 (2 pages)
25 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 June 1997	Â£ nc 10000/1790000 19/06/97 (1 page)
20 May 1997	Return made up to 22/02/97; full list of members 363(288) ‐ Director resigned (6 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	Accounts for a dormant company made up to 29 September 1996 (3 pages)
28 April 1996	Return made up to 22/02/96; change of members 363(287) ‐ Registered office changed on 28/04/96 (6 pages)
28 April 1996	Accounts for a dormant company made up to 1 October 1995 (3 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	Director resigned (2 pages)
10 August 1995	Full group accounts made up to 2 October 1994 (86 pages)
29 June 1995	Declaration of satisfaction of mortgage/charge (4 pages)
19 June 1995	Declaration of satisfaction of mortgage/charge (8 pages)
14 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Wooltons Limited

Business Activity

Directors

Location

Accounts

Filing History

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