Ward Blenkinsop Trading Limited

Company Name	Ward Blenkinsop Trading Limited
Directors	Michael John Newberry and Richard Max Wiseman
Company Status	Dissolved
Company Number	01322563
Category	Private Limited Company
Incorporation Date	21 July 1977(46 years, 9 months ago)

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

Secretary Name	Deirdre Mary Alison Watson
Nationality	British
Status	Current
Appointed	29 September 1995(18 years, 2 months after company formation)
Appointment Duration	28 years, 7 months
Role	Secretary
Correspondence Address	10 Elgar Avenue Ealing London W5 3JU

Director Name	Michael John Newberry
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 July 1996(19 years after company formation)
Appointment Duration	27 years, 8 months
Role	Accountant
Correspondence Address	13 Burnthwaite Road Fulham London SW6 5BQ

Director Name	Richard Max Wiseman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 January 1997(19 years, 6 months after company formation)
Appointment Duration	27 years, 2 months
Role	Oil Company Executive
Correspondence Address	53 Windermere Avenue London N3 3RD

Director Name	Mr James Derek Challinor
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(14 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	Appletree Cottage Smithy Lane Mouldsworth Chester Cheshire CH3 8AR Wales

Director Name	Mr Malcolm Ronald Hadler
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(14 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	The Old Bakery Duddon Tarporley Cheshire CW6 0EW

Secretary Name	Mr James Derek Challinor
Nationality	British
Status	Resigned
Appointed	16 October 1991(14 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Appletree Cottage Smithy Lane Mouldsworth Chester Cheshire CH3 8AR Wales

Director Name	Edward James Ellwood
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(18 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 July 1996)
Role	Oil Company Executive
Correspondence Address	Flat B 7 Upper Addison Gardens London W14 8AL

Director Name	Mr John Duncan Hastie
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(18 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 1997)
Role	Oil Company Executive
Correspondence Address	23 The Green Twickenham Middlesex TW2 5TU

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

23 September 1998	Dissolved (1 page)
23 June 1998	Return of final meeting in a members' voluntary winding up (3 pages)
8 December 1997	Declaration of solvency (3 pages)
8 December 1997	Appointment of a voluntary liquidator (1 page)
8 December 1997	Registered office changed on 08/12/97 from: 3 savoy place london WC2R 0DX (1 page)
8 December 1997	Liquidator authorisation (1 page)
8 December 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1997	Return made up to 16/10/97; full list of members (7 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
20 October 1996	Return made up to 16/10/96; full list of members (7 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	Director resigned (1 page)
17 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 October 1995	New director appointed (6 pages)
12 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
12 October 1995	Secretary resigned;new secretary appointed;director resigned (6 pages)
12 October 1995	Registered office changed on 12/10/95 from: c/o sorex LIMITED st michaels industrial estate off hale road, widnes cheshire CH3 8AR (1 page)
12 October 1995	Director resigned;new director appointed (4 pages)

Contact Companies London