W.G.Bingham & Company Limited

Company Name	W.G.Bingham & Company Limited
Company Status	Dissolved
Company Number	00381246
Category	Private Limited Company
Incorporation Date	19 June 1943(80 years, 4 months ago)
Dissolution Date	23 August 2005 (18 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Keith Harrison
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1992(49 years after company formation)
Appointment Duration	13 years, 1 month (closed 23 August 2005)
Role	Company Director
Correspondence Address	488 Leads Road Sutton On Hull Hull HU7 4XS

Director Name	John Malcolm Holt
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2003(60 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 23 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton Hill 95 Preston Road Chorley Lancashire PR6 7AX

Director Name	Jonathan David Holt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2003(60 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 23 August 2005)
Role	Marketing
Correspondence Address	Richmond 10 Sandridge Avenue Chorley Lancashire PR7 2PZ

Secretary Name	John Malcolm Holt
Nationality	British
Status	Closed
Appointed	19 December 2003(60 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 23 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton Hill 95 Preston Road Chorley Lancashire PR6 7AX

Director Name	Hugh Edwyn Williamson
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(48 years after company formation)
Appointment Duration	12 years, 5 months (resigned 19 December 2003)
Role	Solicitor
Correspondence Address	Nordham North Cave Brough East Yorkshire HU15 2LT

Director Name	Thomas Neville Stephenson
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(48 years after company formation)
Appointment Duration	7 years, 5 months (resigned 13 December 1998)
Role	Company Director
Correspondence Address	Snipe Lodge Kilnwick Driffield East Yorkshire YO25 9JG

Director Name	Barbara Stephenson
Date of Birth	February 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(48 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 March 1992)
Role	Company Director
Correspondence Address	Snipe Lodge Kilnwick Driffield North Humberside YO25 9JG

Director Name	Michael Lynch Maydon
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(48 years after company formation)
Appointment Duration	1 year (resigned 15 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Blacksmiths Farm Ashmanhaugh Norwich Norfolk NR12 8YJ

Director Name	George William Braimbridge
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(48 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	2 Merlin Close Hull North Humberside HU8 9UY

Secretary Name	Barbara Stephenson
Nationality	British
Status	Resigned
Appointed	04 July 1991(48 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 October 1991)
Role	Company Director
Correspondence Address	Snipe Lodge Kilnwick Driffield North Humberside YO25 9JG

Secretary Name	Michael Lynch Maydon
Nationality	British
Status	Resigned
Appointed	01 October 1991(48 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Blacksmiths Farm Ashmanhaugh Norwich Norfolk NR12 8YJ

Director Name	Dr William Derek Walsh
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(48 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House Kilnwick Driffield East Yorkshire YO25 9JW

Secretary Name	Hugh Edwyn Williamson
Nationality	British
Status	Resigned
Appointed	15 July 1992(49 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 12 July 1995)
Role	Company Director
Correspondence Address	Nordham North Cave Brough East Yorkshire HU15 2LT

Director Name	Mrs Dawn Maydon
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(49 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 19 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Itteringham Norwich Norfolk NR11 7AX

Director Name	Barbara Gillian Williamson
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(49 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	7 Nordham North Cave Brough East Yorkshire HU15 2LT

Secretary Name	Kathryn Miles
Nationality	British
Status	Resigned
Appointed	12 July 1995(52 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	6 Cawood Drive Skirlaugh East Yorkshire HU11 5EN

Director Name	Andrew Braimbridge
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(55 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2000)
Role	Commercial Manager
Correspondence Address	20 Tudor Drive Hull East Yorkshire HU6 9UF

Director Name	Mr John Charles Groves
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(57 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 December 2003)
Role	Management Consultant
Country of Residence	England
Correspondence Address	37 School Lane Kirk Ella Hull East Yorkshire HU10 7NP

Location

Registered Address	C/O Sorsky Limited Yeoward House Dennis Road Tanhouse Estate Widnes Cheshire WA8 0SF
Region	North West
Constituency	Halton
County	Cheshire
Ward	Riverside
Built Up Area	Widnes

Financials

Year	2014
Net Worth	£290,919
Cash	£10,398
Current Liabilities	£755,057

Accounts

Latest Accounts	31 December 2002 (20 years, 9 months ago)
Accounts Category	Small
Accounts Year End	19 December

Filing History

23 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2005	First Gazette notice for voluntary strike-off (1 page)
24 March 2005	Application for striking-off (1 page)
8 November 2004	Return made up to 04/07/04; full list of members (7 pages)
16 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	Director resigned (1 page)
10 January 2004	Accounting reference date shortened from 31/12/03 to 19/12/03 (1 page)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Director resigned (1 page)
10 January 2004	Secretary resigned (1 page)
10 January 2004	Registered office changed on 10/01/04 from: 116 malmo road sutton fields industrial estate hull east yorkshire HU7 0YF (1 page)
10 January 2004	New secretary appointed;new director appointed (2 pages)
7 January 2004	Accounts for a small company made up to 31 December 2002 (8 pages)
15 December 2003	Declaration of satisfaction of mortgage/charge (3 pages)
15 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2003	Declaration of satisfaction of mortgage/charge (3 pages)
29 July 2003	Return made up to 04/07/03; full list of members (8 pages)
25 June 2003	Registered office changed on 25/06/03 from: 65/66 high street hull HU1 1QS (1 page)
20 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
2 February 2002	Particulars of mortgage/charge (3 pages)
22 August 2001	Particulars of mortgage/charge (3 pages)
18 July 2001	Return made up to 04/07/01; full list of members (7 pages)
4 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
26 June 2001	Ad 04/06/01--------- Â£ si 59448@1=59448 Â£ ic 552/60000 (2 pages)
18 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 June 2001	Â£ nc 1000/100000 04/06/01 (1 page)
4 April 2001	New director appointed (2 pages)
13 March 2001	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
1 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 July 2000	Return made up to 04/07/00; full list of members (8 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Return made up to 04/07/99; change of members (8 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 July 1998	Return made up to 04/07/98; no change of members (6 pages)
4 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 July 1997	Return made up to 04/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 July 1996	Return made up to 04/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 July 1995	Return made up to 04/07/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
28 July 1995	New secretary appointed (2 pages)
14 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 July 1986	Return made up to 25/06/86; full list of members (7 pages)
26 July 1967	Company name changed\certificate issued on 26/07/67 (3 pages)
19 June 1943	Certificate of incorporation (1 page)

W.G.Bingham & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire