Wilderspool Commercial Holdings Limited

Company Name	Wilderspool Commercial Holdings Limited
Company Status	Dissolved
Company Number	00647447
Category	Private Limited Company
Incorporation Date	20 January 1960(63 years, 9 months ago)
Dissolution Date	2 March 2004 (19 years, 7 months ago)

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 David Charles Edwards
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1998(38 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 02 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Closed
Appointed	30 April 1998(38 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 02 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Peter Lovat Clarke
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(32 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Cann Lane South Appleton Warrington Cheshire WA4 5NJ

Director Name	Michael Edgar Drew Davis
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(32 years, 1 month after company formation)
Appointment Duration	-1 years, 1 month (resigned 31 March 1991)
Role	Director Of Financial Services
Correspondence Address	Mole End 9 Walmoor Park Chester Cheshire CH3 5UT Wales

Director Name	Alan Whitehead
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(32 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Ollenwood 37 Elm Tree Road Lymm Cheshire WA13 0NJ

Secretary Name	Keith Watkin Roberts
Nationality	British
Status	Resigned
Appointed	15 February 1992(32 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Ryder House 94 Pensby Road Heswall Wirral Merseyside CH60 7RF Wales

Secretary Name	Mr Anthony William Assheton Spiegelberg
Nationality	British
Status	Resigned
Appointed	01 October 1993(33 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Oulton Park House Tarporley Cheshire CW6 9BL

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(34 years, 7 months after company formation)
Appointment Duration	7 years (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	Mr Anthony William Assheton Spiegelberg
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(34 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Oulton Park House Tarporley Cheshire CW6 9BL

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(42 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 2003)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Location

Registered Address	De Vere Group 2100 Daresbury Plc Warrington Cheshire WA4 4BP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Accounts

Latest Accounts	29 September 2002 (21 years ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

2 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2003	First Gazette notice for voluntary strike-off (1 page)
10 October 2003	Director resigned (1 page)
3 October 2003	Application for striking-off (1 page)
31 July 2003	Full accounts made up to 29 September 2002 (9 pages)
13 March 2003	Return made up to 15/02/03; full list of members (7 pages)
15 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
26 February 2002	New director appointed (1 page)
26 February 2002	Return made up to 15/02/02; full list of members 363(287) ‐ Registered office changed on 26/02/02 (7 pages)
17 October 2001	Director resigned (1 page)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (4 pages)
20 February 2001	Return made up to 15/02/01; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
15 March 2000	Return made up to 15/02/00; full list of members (6 pages)
24 March 1999	Return made up to 15/02/99; no change of members (11 pages)
16 March 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
30 July 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
10 March 1998	Return made up to 15/02/98; full list of members (11 pages)
10 March 1997	Return made up to 15/02/97; no change of members (8 pages)
5 November 1996	Accounts for a dormant company made up to 27 September 1996 (3 pages)
18 March 1996	Return made up to 15/02/96; full list of members (8 pages)
10 January 1996	Accounts for a dormant company made up to 29 September 1995 (3 pages)
8 June 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
7 March 1995	Return made up to 15/02/95; no change of members 363(353) ‐ Location of register of members address changed (8 pages)

Wilderspool Commercial Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire