Walsall Electrical Distributors Limited

Company Name	Walsall Electrical Distributors Limited
Directors	Ronald Young Ballantyne and Douglas Talbot McNair
Company Status	Dissolved
Company Number	00242113
Category	Private Limited Company
Incorporation Date	2 September 1929(94 years, 1 month ago)
Previous Name	Walsall Conduits 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	Mr Ronald Young Ballantyne
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	28 January 1994(64 years, 5 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 January 1994(64 years, 5 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakdene Heybridge Lane Prestbury Cheshire SK10 4HD

Secretary Name	Philip Graham Elsegood
Nationality	British
Status	Current
Appointed	07 November 1996(67 years, 2 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gosland House Bowes Gate Road Bunbury Tarporley Cheshire CW6 9QA

Director Name	Robert John Blair
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 August 1992(62 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 January 1994)
Role	Company Director
Correspondence Address	7 Grandborough Drive Solihull West Midlands B91 3TS

Director Name	Mr Ronald MacDonald Doe
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(62 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 January 1994)
Role	Company Director
Correspondence Address	169 Monmouth Drive Sutton Coldfield West Midlands B73 6JR

Director Name	Mr Brian Arthur Gaunt
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(62 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 January 1994)
Role	Company Director
Correspondence Address	42 Hopcroft Close Litchfield Park Higher Blackley Manchester M9 0RX

Director Name	George Jones
Date of Birth	April 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(62 years, 11 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 28 August 1992)
Role	Company Director
Correspondence Address	51 Newfield Road Hagley Stourbridge West Midlands DY9 0JR

Director Name	Mr William Herbert Cariss Prince
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(62 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 January 1994)
Role	Company Director
Correspondence Address	125 Little Sutton Road Sutton Coldfield West Midlands B75 6PU

Director Name	Mr Thomas John Wallace
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(62 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 January 1994)
Role	Company Director
Correspondence Address	16 Sunningdale Park Bangor County Down BT20 4UU Northern Ireland

Secretary Name	Gerald Swan
Nationality	British
Status	Resigned
Appointed	06 August 1992(62 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 January 1994)
Role	Company Director
Correspondence Address	Morogar Post Office Lane Kempsey Worcester WR5 3NX

Director Name	Mr Paul Edmund Humber
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(63 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 January 1994)
Role	Company Director
Correspondence Address	Stillwater Cottage Green Lane Orleton Ludlow Salop SY8 4JE Wales

Secretary Name	Mr Ronald Young Ballantyne
Nationality	British
Status	Resigned
Appointed	28 January 1994(64 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Location

Registered Address	PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£18,978,000

Accounts

Latest Accounts	6 January 1996 (27 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 July 2003	Dissolved (1 page)
14 January 2003	Liquidators statement of receipts and payments (5 pages)
4 July 2002	Liquidators statement of receipts and payments (5 pages)
14 January 2002	Liquidators statement of receipts and payments (5 pages)
6 August 2001	Liquidators statement of receipts and payments (5 pages)
23 January 2001	O/C - replacement of liquidator (13 pages)
23 January 2001	Appointment of a voluntary liquidator (1 page)
12 January 2001	Liquidators statement of receipts and payments (5 pages)
9 August 2000	Liquidators statement of receipts and payments (5 pages)
17 January 2000	Liquidators statement of receipts and payments (5 pages)
22 July 1999	Liquidators statement of receipts and payments (5 pages)
18 January 1999	Liquidators statement of receipts and payments (5 pages)
24 July 1998	Liquidators statement of receipts and payments (5 pages)
30 January 1998	Liquidators statement of receipts and payments (5 pages)
3 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
2 January 1997	Ex res re specie (1 page)
11 November 1996	New secretary appointed (2 pages)
11 November 1996	Secretary resigned (1 page)
31 October 1996	Full accounts made up to 6 January 1996 (9 pages)
14 August 1996	Return made up to 06/08/96; no change of members (6 pages)
1 November 1995	Full accounts made up to 6 January 1995 (12 pages)
11 August 1995	Return made up to 06/08/95; no change of members (8 pages)
21 March 1995	Registered office changed on 21/03/95 from: dial lane west bromwich west midlands B70 0EB (1 page)
20 January 1995	Company name changed\certificate issued on 20/01/95 (2 pages)
4 September 1994	Return made up to 06/08/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)

Walsall Electrical Distributors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire