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WAFTAM THIRTEEN LIMITED

Learn more about WAFTAM THIRTEEN 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 THIRTEEN LIMITED on the map

Company type: Private Limited Company
Company number: 00560084
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.01.16
last member list: 2005.08.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

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: 2005.08.17
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: 2006.06.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.06.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.06.20
£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 17/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£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
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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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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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.29
£2.95
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RE AUD RESIGNATION
Form type: MISC
Date: 2002.08.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/02 FROM:, HAYES ROAD, CADISHEAD, MANCHESTER, M44 5BX
Form type: 287
Date: 2002.03.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
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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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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.03
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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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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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
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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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.29
£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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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.24
£2.95
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COMPANY NAME CHANGED, STAMINA COMPONENTS (SYSTON) LIMI, TED, CERTIFICATE ISSUED ON 21/08/98
Form type: CERTNM
Date: 1998.08.20
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.22

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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
TERENCE BLISSETT (dissolve)
Secretary, 1992.08.17 - 1998.08.14
30 HEADLANDS DESBOROUGH , KETTERING
NN14 2QA, NORTHAMPTONSHIRE
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, 1992.08.17 - 1993.12.06
DIG LANE COTTAGE DIG LANE ACTON , NANTWICH
CW5 8PQ, CHESHIRE
CREIGHTON FRANCIS TWIGGS (dissolve)
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, 1992.08.17 - 1994.12.06
3 WOODTOP AVENUE BAMFORD , ROCHDALE
OL11 4BD, LANCASHIRE
RONALD BRIAN DENNING (dissolve)
Director, 1992.08.17 - 1998.08.14
696 OBELISK RISE NEW BROUGHTON GREEN , NORTHAMPTON
NN2 8TG, NORTHAMPTONSHIRE
FREDRICK LEONARD DICKENS (dissolve)
Director, 1992.08.17 - 1998.08.14
12 TEAL CLOSE WEST HUNSBURY , NORTHAMPTON
NN4 9XF, NORTHAMPTONSHIRE
DAVID CHARLES EATON (dissolve)
Director, OPERATIONS DIRECTOR, 1996.07.04 - 1998.05.31
10 GARSTONS CLOSE , BACKWELL
BS48 3LF
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, 1998.08.14 - 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
ROBIN MATHIAS (dissolve)
Director, 1992.08.17 - 1994.01.31
7 ST ANNES PATH FRESHFIELD , LIVERPOOL
L37 7AU, MERSEYSIDE
ROBERT CLIFFORD OVERALL (dissolve)
Director, LOGISTICIAN, 1998.06.01 - 1998.10.21
12 CAMDEN SQUARE BOZEAT , WELLINGBOROUGH
NN29 7JH, NORTHAMPTONSHIRE
GEORGES ROOST (dissolve)
Director, BUSINESS MANAGER, 2002.01.22 - 2005.06.30
ROTHAUSSTRASSE 61 , MUTTENZ
CH 4132
SWITZERLAND
MALCOLM ERNEST SLATER (dissolve)
Director, 1992.08.17 - 1997.10.31
13 WREAKE DRIVE REARSBY , LEICESTER
LE7 4YZ, LEICESTERSHIRE
PAUL THOMAS TRINDER (dissolve)
Director, ENGINEER, 1996.07.04 - 1998.10.21
BROADGATE BROAD STREET SYRESHAM , BRACKLEY
NN13 5HS, NORTHAMPTONSHIRE
CREIGHTON FRANCIS TWIGGS (dissolve)
Director, CHARTERED SECRETARY, 1998.08.20 - 2000.09.30
BARN HILL COTTAGE OLD COACH ROAD BARNHILL, BROXTON , CHESTER
CH3 9JL, CHESHIRE
ANTHONY VICTOR WALLER (dissolve)
Director, GENERAL MANAGER, 1992.08.17 - 1998.08.14
30 BROOKFIELD STREET SYSTON , LEICESTER
LE4 2AD, LEICESTERSHIRE

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Information about the Private Limited Company WAFTAM THIRTEEN 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: 2016.05.16. Reload the data