| Company Name | Wellington Hotel (Keighley) Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01692463 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1983(41 years, 3 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 1 month 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
| Secretary Name | Mr David Charles Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1995(12 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 09 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ |
| Director Name | Mr David Charles Edwards |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1998(15 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 09 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ |
| Director Name | David James Martland |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2001(18 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 09 March 2004) |
| Role | Secretary |
| Correspondence Address | 73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF |
| Director Name | Mr Eric Edgar Sunderland |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1991(8 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 April 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sundial House 5 Manscombe Road Allerton Bradford West Yorkshire BD15 7AQ |
| Director Name | Mr Thomas Peter Wall |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1991(8 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 April 1993) |
| Role | Company Director |
| Correspondence Address | Hebden Queens Drive Ilkley West Yorkshire LS29 9QW |
| Secretary Name | Mr Thomas Richard Wall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1991(8 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 April 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ivy House Skelton-On-Ure Ripon North Yorkshire HG4 5AJ |
| Director Name | Mr Steven Bernard Lewis Lister |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1993(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 July 1994) |
| Role | Company Director |
| Correspondence Address | Keepers Cottage Ashwith By Pilsley Chesterfield S45 8AN |
| Director Name | Peter Ramsbottom |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1993(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 July 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 5 Netherleigh Court Chesterfield Derbyshire S40 3PR |
| Secretary Name | Peter Ramsbottom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1993(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 July 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 5 Netherleigh Court Chesterfield Derbyshire S40 3PR |
| Director Name | Francis Charles Stuart Copeland |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1994(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 December 1995) |
| Role | Company Director |
| Correspondence Address | 29 West House Court Broken Cross Macclesfield Cheshire SK10 3NZ |
| Director Name | Edward Ashton Englefield |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1994(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 December 1995) |
| Role | Company Director |
| Correspondence Address | 44 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DN |
| Secretary Name | Francis Charles Stuart Copeland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1994(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 December 1995) |
| Role | Company Director |
| Correspondence Address | 29 West House Court Broken Cross Macclesfield Cheshire SK10 3NZ |
| Director Name | Mr John Alan Farquharson |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(12 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (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 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(12 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 April 1998) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Oulton Park House Tarporley Cheshire CW6 9BL |
Location
| Registered Address | 2100 Daresbury Park Warrington Cheshire WA4 4BP |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Daresbury |
| Ward | Daresbury |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 29 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 9 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2003 | Application for striking-off (1 page) |
| 26 September 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 7 June 2003 | Accounts for a dormant company made up to 29 September 2002 (3 pages) |
| 16 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 10 June 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 5 October 2001 | New director appointed (5 pages) |
| 2 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 21 June 2001 | Accounts for a dormant company made up to 1 October 2000 (3 pages) |
| 6 June 2001 | Registered office changed on 06/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page) |
| 11 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 26 July 2000 | Accounts for a dormant company made up to 24 September 1999 (3 pages) |
| 2 September 1999 | Return made up to 08/09/99; full list of members (10 pages) |
| 24 February 1999 | Accounts for a dormant company made up to 25 September 1998 (3 pages) |
| 12 October 1998 | Return made up to 08/09/98; no change of members (8 pages) |
| 17 June 1998 | Accounts for a dormant company made up to 26 September 1997 (3 pages) |
| 7 October 1997 | Return made up to 08/09/97; no change of members (11 pages) |
| 5 November 1996 | Accounts for a dormant company made up to 27 September 1996 (3 pages) |
| 25 October 1996 | Return made up to 08/09/96; full list of members (6 pages) |
| 9 October 1996 | Accounting reference date shortened from 31/12 to 30/09 (1 page) |
| 30 May 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 14 February 1996 | Secretary resigned;director resigned (2 pages) |
| 14 February 1996 | New director appointed (4 pages) |
| 14 February 1996 | New director appointed (1 page) |
| 14 February 1996 | Director resigned (3 pages) |
| 14 February 1996 | New secretary appointed (1 page) |
| 18 January 1996 | Registered office changed on 18/01/96 from: 1ST floor queens court wilmslow road alderley edge cheshire SK9 7RR (1 page) |
| 26 October 1995 | Accounts for a dormant company made up to 1 January 1995 (6 pages) |
| 14 September 1995 | Return made up to 08/09/95; no change of members (4 pages) |
| 8 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |