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WAFTAM FOURTEEN LIMITED

Learn more about WAFTAM FOURTEEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CALVERLEY LANE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4RP

WAFTAM FOURTEEN LIMITED on the map

Company type: Private Limited Company
Company number: 00075801
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1902.12.19
last member list: 2006.01.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company WAFTAM FOURTEEN LIMITED is a Private Limited Company, registration number 00075801, established in United Kingdom on the 19. December 1902. The company was dissolved. The company has been in business for 113 years and 11 months. This company used to be called ISINGLASS MANUFACTURERS LIMITED . The company is based on CALVERLEY LANE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4RP. Business of the company WAFTAM FOURTEEN LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 65 company documents available. The most recent document is "DISSOLVED" from the 2007.08.09. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.01.04. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.04
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.08.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.05.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.06.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.06.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.19
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
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REGISTERED OFFICE CHANGED ON 12/03/02 FROM:, HAYES ROAD, CADISHEAD, MANCHESTER, M30 5BX
Form type: 287
Date: 2002.03.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.04.03
£2.95
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COMPANY NAME CHANGED, ISINGLASS MANUFACTURERS LIMITED, CERTIFICATE ISSUED ON 21/03/01
Form type: CERTNM
Date: 2001.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.11.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
£2.95
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S366A DISP HOLDING AGM 31/03/97
Form type: ELRES
Date: 1997.04.08
£2.95
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S252 DISP LAYING ACC 31/03/97
Form type: ELRES
Date: 1997.04.08
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S369(4) SHT NOTICE MEET 31/03/97
Form type: ELRES
Date: 1997.04.08
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EXEMPTION FROM APPOINTING AUDITORS 31/03/97
Form type: SRES03
Date: 1997.04.08
£2.95
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S80A AUTH TO ALLOT SEC 31/03/97
Form type: ELRES
Date: 1997.04.08
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S386 DISP APP AUDS 31/03/97
Form type: ELRES
Date: 1997.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.18

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Company directors and board members:

STEPHEN JOHN PARKINSON (dissolve)
Secretary, 2002.01.22
11 LOW HALL ROAD HORSFORTH , LEEDS
LS18 4EG, WEST YORKSHIRE
KENNETH MICHAEL DUCKELS (dissolve)
Director, ACCOUNTANT, 2002.01.22
THE GATEHOUSE BUNGALOW CALVERLEY LANE, HORSFORTH , LEEDS
LS18 4RP, WEST YORKSHIRE
PETER MICHAEL PALM (dissolve)
Director, COMPANY DIRECTOR, 2005.06.14
19 CANAL VIEW BAWTRY ROAD , SELBY
YO8 8AE, NORTH YORKSHIRE
WENDY JANE FAVAGER (dissolve)
Secretary, CHARTERED SECRETARY, 2000.09.30 - 2002.01.22
23 GUERNSEY DRIVE LITTLE STANNEY , ELLESMERE PORT
CH65 9JA, CHESHIRE
MICHAEL GEORGE GRIMBLY (dissolve)
Secretary, 1993.01.04 - 1993.12.06
DIG LANE COTTAGE DIG LANE ACTON , NANTWICH
CW5 8PQ, CHESHIRE
CREIGHTON FRANCIS TWIGGS (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.06 - 2000.09.30
BARN HILL COTTAGE OLD COACH ROAD BARNHILL, BROXTON , CHESTER
CH3 9JL, CHESHIRE
FRANK WILLIAM BUCKLEY (dissolve)
Director, CHAIRMAN, 1993.01.04 - 1994.12.06
3 WOODTOP AVENUE BAMFORD , ROCHDALE
OL11 4BD, LANCASHIRE
JOHN JOSEPH SCOTT COWPER (dissolve)
Director, 1993.01.04 - 1996.03.29
12 SWAN COURT SCALPCLIFFE ROAD , BURTON ON TRENT
DE15 9AY, STAFFORDSHIRE
WENDY JANE FAVAGER (dissolve)
Director, CHARTERED SECRETARY, 2000.09.30 - 2002.01.22
23 GUERNSEY DRIVE LITTLE STANNEY , ELLESMERE PORT
CH65 9JA, CHESHIRE
KENNETH JOHN GREATBATCH (dissolve)
Director, ACCOUNTANT, 1997.07.04 - 2000.05.31
THE CHEVIN COKES LANE , CHALFONT ST. GILES
HP8 4UD, BUCKINGHAMSHIRE
KASPAR WERNER KELTERBORN (dissolve)
Director, DIVISIONAL CONTROLLER, 2000.05.31 - 2002.01.22
5 SOUTH ROAD BOWDON , ALTRINCHAM
WA14 2JZ, CHESHIRE
DAVID NORMAN MADDOX (dissolve)
Director, 1993.01.04 - 1994.09.12
GLANDWR RUDRY ROAD LISVANE , CARDIFF
CF14 0SN, SOUTH GLAMORGAN
DAVID JAMES PICKUP (dissolve)
Director, ACCOUNTANT, 1993.01.04 - 1994.01.07
13 ALICE STREET , OSWALDTWISTLE
BB5 3BL, LANCASHIRE
GEORGES ROOST (dissolve)
Director, BUSINESS MANAGER, 2002.01.22 - 2005.06.30
ROTHAUSSTRASSE 61 , MUTTENZ
CH 4132
SWITZERLAND
ROBERT TAYLOR (dissolve)
Director, 1993.01.04 - 1997.07.04
SHOBNALL GRANGE SHOBNALL , BURTON ON TRENT
DE14 2BF, DERBYSHIRE
CREIGHTON FRANCIS TWIGGS (dissolve)
Director, COMPANY SECRETARY, 1996.03.29 - 2000.09.30
BARN HILL COTTAGE OLD COACH ROAD BARNHILL, BROXTON , CHESTER
CH3 9JL, CHESHIRE

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Information about the Private Limited Company WAFTAM FOURTEEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data