Waftam Eighteen Limited

Company Name	Waftam Eighteen Limited
Company Status	Dissolved
Company Number	01445695
Category	Private Limited Company
Incorporation Date	24 August 1979(44 years, 8 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)
Previous Name	A.P. Chemicals 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

Director Name	Zoran Radisic
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Serbian
Status	Closed
Appointed	02 February 2007(27 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 December 2008)
Role	General Manager
Correspondence Address	86 Crab Appleway Toronto Ontario M3a 3m7

Director Name	Bob Roche
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 February 2007(27 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 December 2008)
Role	Managing Director
Correspondence Address	1055 Bay Streeet Apt 1608 Toronto Ontario M5s 3a3

Secretary Name	Bob Roche
Nationality	Canadian
Status	Closed
Appointed	02 February 2007(27 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 December 2008)
Role	Managing Director
Correspondence Address	1055 Bay Streeet Apt 1608 Toronto Ontario M5s 3a3

Director Name	Neville Newson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(12 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 July 1992)
Role	Company Director
Correspondence Address	9 Earle Close Leven Park Yarm Cleveland TS15 9SN

Director Name	Donald Richard Mackness
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(12 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 1993)
Role	Company Director
Correspondence Address	90 High Street Great Broughton Middlesbrough Cleveland TS9 7HA

Secretary Name	Gary James Copgland
Nationality	British
Status	Resigned
Appointed	23 May 1992(12 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 1993)
Role	Company Director
Correspondence Address	49 Woodlea Coulby Newham Middlesbrough Cleveland TS8 0TX

Secretary Name	Jonathan David Jowett
Nationality	British
Status	Resigned
Appointed	23 May 1992(12 years, 9 months after company formation)
Appointment Duration	1 month (resigned 26 June 1992)
Role	Company Director
Correspondence Address	55 Salutation Road Darlington County Durham DL3 8JW

Director Name	Alexander Simpson Ingram
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(12 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 June 1993)
Role	Company Director
Correspondence Address	Rowanbank 1 Dewars Mill St Andrews Fife KY16 9TY Scotland

Director Name	Mr Terence Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(13 years, 5 months after company formation)
Appointment Duration	5 months (resigned 22 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandhill House Sandhill Lane Sutton On Derwent York YO41 4BX

Director Name	Frank William Buckley
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 1994)
Role	Chairman
Correspondence Address	3 Woodtop Avenue Bamford Rochdale Lancashire OL11 4BD

Director Name	Mr Stephen John Hannam
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(13 years, 10 months after company formation)
Appointment Duration	8 years (resigned 29 June 2001)
Role	Chemist
Country of Residence	Wales
Correspondence Address	48 West Avenue Bryn Newydd Prestatyn Denbighshire LL19 9HA Wales

Director Name	Robert Calder Martin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(13 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	8 Millbank Close Chelford Macclesfield Cheshire SK11 9SJ

Secretary Name	Mr Michael George Grimbly
Nationality	British
Status	Resigned
Appointed	22 June 1993(13 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 December 1993)
Role	Company Director
Correspondence Address	Dig Lane Cottage Dig Lane Acton Nantwich Cheshire CW5 8PQ

Secretary Name	Creighton Francis Twiggs
Nationality	British
Status	Resigned
Appointed	06 December 1993(14 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales

Director Name	John Michael Lewis
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(16 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2003)
Role	Chemist
Correspondence Address	The View Clay Lane Crewe Cheshire CW1 1SE

Director Name	Graham Leslie Stanley
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(16 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2000)
Role	Chemist
Correspondence Address	176 Buxton Road Leek Staffordshire ST13 6NE

Director Name	Robert Moore
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(16 years, 7 months after company formation)
Appointment Duration	8 months (resigned 25 November 1996)
Role	Company Director
Correspondence Address	401a Milnthorpe Lane Wakefield West Yorkshire WF2 7HT

Director Name	Mark Lewis Pendlebury
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(16 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2003)
Role	Accountant
Correspondence Address	4 Gawsworth Close Holmes Chapel Cheshire CW4 7EP

Director Name	Ian David Scanlan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(16 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	2 Cannel Court Ellenbrook Park Worsley Greater Manchester M28 1ZH

Director Name	Anthony Abbott
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(16 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2003)
Role	Engineer
Correspondence Address	8 Prospect Road Leek Staffordshire ST13 5BX

Director Name	Ian James McClelland
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(17 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 April 2001)
Role	Physicist
Correspondence Address	9 Bentinck Road Altrincham Cheshire WA14 2BW

Director Name	Mr Kenneth John Greatbatch
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(17 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chevin Cokes Lane Chalfont St. Giles Buckinghamshire HP8 4UD

Director Name	Mr Nicholas John Duncalf
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(18 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2003)
Role	Accountant
Country of Residence	British
Correspondence Address	5 Sandon Avenue Westlands Newcastle Under Lyme Staffordshire ST5 3QB

Director Name	Paul Bennett
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(18 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2003)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	Archbury Lodge Whiston Stoke On Trent Staffordshire ST10 2HU

Director Name	Dr Upendra Gandi
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(19 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 December 2003)
Role	Chemist
Correspondence Address	27 Hazelwood Road Wilmslow Cheshire SK9 2QA

Director Name	Kaspar Werner Kelterborn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 May 2000(20 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2002)
Role	Divisional Controller
Correspondence Address	5 South Road Bowdon Altrincham Cheshire WA14 2JZ

Secretary Name	Wendy Jane Favager
Nationality	British
Status	Resigned
Appointed	30 September 2000(21 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2002)
Role	Company Director
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Director Name	Georges Roost
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 June 2001(21 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 June 2005)
Role	Business Manager
Correspondence Address	Rothausstrasse 61 Muttenz Ch 4132 Switzerland

Secretary Name	Stephen John Parkinson
Nationality	British
Status	Resigned
Appointed	22 January 2002(22 years, 5 months after company formation)
Appointment Duration	5 years (resigned 02 February 2007)
Role	Company Director
Correspondence Address	11 Low Hall Road Horsforth Leeds West Yorkshire LS18 4EG

Director Name	Kenneth Michael Duckels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(22 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 February 2007)
Role	Accountant
Correspondence Address	The Gatehouse Bungalow Calverley Lane, Horsforth Leeds West Yorkshire LS18 4RP

Director Name	Peter Michael Palm
Date of Birth	April 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 2005(25 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Canal View Bawtry Road Selby North Yorkshire YO8 8AE

Location

Registered Address	3rd Floor Elizabeth House 39 York Road London SE1 7NQ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
19 December 2007	Registered office changed on 19/12/07 from: c/o focus management, lyndean house, 43-46 queens road brighton BN1 3XB (1 page)
14 February 2007	Registered office changed on 14/02/07 from: calverley lane horsforth leeds west yorkshire LS18 4RP (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	New director appointed (2 pages)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Secretary resigned (1 page)
5 June 2006	Return made up to 30/05/06; full list of members (2 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
13 July 2005	Director resigned (1 page)
2 July 2005	New director appointed (3 pages)
6 June 2005	Return made up to 30/05/05; full list of members (2 pages)
26 October 2004	Secretary's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
20 July 2004	Full accounts made up to 31 December 2003 (11 pages)
17 June 2004	Return made up to 30/05/04; full list of members (6 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
6 January 2004	Company name changed A.P. chemicals LIMITED\certificate issued on 06/01/04 (2 pages)
31 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
16 June 2003	Return made up to 30/05/03; full list of members (8 pages)
10 May 2003	Full accounts made up to 31 December 2002 (11 pages)
15 October 2002	Director resigned (1 page)
8 August 2002	Re aud resignation (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (12 pages)
26 June 2002	Return made up to 30/05/02; full list of members (9 pages)
11 April 2002	New director appointed (4 pages)
9 April 2002	Registered office changed on 09/04/02 from: hayes road cadishead manchester. M30 5BX (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
7 January 2002	Auditor's resignation (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
18 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
15 June 2001	Return made up to 30/05/01; full list of members (8 pages)
4 June 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
28 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
21 November 2000	Director's particulars changed (1 page)
19 October 2000	Secretary resigned (1 page)
19 October 2000	New secretary appointed (2 pages)
5 September 2000	Director's particulars changed (1 page)
11 August 2000	Director resigned (1 page)
29 June 2000	Director's particulars changed (1 page)
29 June 2000	Director's particulars changed (1 page)
29 June 2000	Return made up to 30/05/00; full list of members (11 pages)
29 June 2000	Director's particulars changed (1 page)
29 June 2000	Director's particulars changed (1 page)
29 June 2000	Director's particulars changed (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
13 October 1999	Secretary's particulars changed (1 page)
13 July 1999	Full accounts made up to 31 March 1999 (10 pages)
22 June 1999	Return made up to 23/05/99; full list of members (12 pages)
22 June 1999	Director's particulars changed (1 page)
11 June 1999	Director's particulars changed (1 page)
22 December 1998	New director appointed (2 pages)
5 August 1998	Full accounts made up to 31 March 1998 (10 pages)
15 June 1998	New director appointed (2 pages)
4 June 1998	Return made up to 23/05/98; full list of members (10 pages)
11 January 1998	Director resigned (1 page)
2 January 1998	Auditor's resignation (2 pages)
20 November 1997	Full accounts made up to 31 March 1997 (10 pages)
6 November 1997	New director appointed (2 pages)
5 July 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
3 June 1997	Return made up to 23/05/97; full list of members (11 pages)
12 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1997	Full accounts made up to 31 March 1996 (12 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	New director appointed (2 pages)
3 June 1996	Return made up to 23/05/96; full list of members (11 pages)
8 May 1996	New director appointed (1 page)
8 May 1996	New director appointed (1 page)
8 May 1996	New director appointed (1 page)
8 May 1996	New director appointed (1 page)
19 April 1996	New director appointed (1 page)
19 April 1996	New director appointed (1 page)
9 October 1995	Full accounts made up to 31 March 1995 (13 pages)
31 May 1995	Return made up to 23/05/95; full list of members (12 pages)

Waftam Eighteen Limited

Business Activity

Directors

Location

Accounts

Filing History

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