Wetherall Group Plc

Company Name	Wetherall Group Plc
Company Status	Dissolved
Company Number	03108299
Category	Public Limited Company
Incorporation Date	29 September 1995(28 years, 7 months ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)
Previous Name	YPCS 40 Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ron Oswald Addis
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2001(5 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 24 February 2009)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	The Farm Lyonshall Kington Herefordshire HR5 3JN Wales

Director Name	Mr Stuart Edward Addis
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2003(7 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 24 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Highgrove Bank Hereford Herefordshire HR1 2TA Wales

Secretary Name	Mr Ron Oswald Addis
Nationality	British
Status	Closed
Appointed	15 October 2004(9 years after company formation)
Appointment Duration	4 years, 4 months (closed 24 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Farm Lyonshall Kington Herefordshire HR5 3JN Wales

Director Name	Paul Alexander Johnson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(5 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 19 November 1998)
Role	General Manager
Correspondence Address	56 Mwrog Street Ruthin Clwyd LL15 1LF Wales

Director Name	Roy Johnson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(5 months, 1 week after company formation)
Appointment Duration	5 years (resigned 27 March 2001)
Role	Marketing Manager
Correspondence Address	Pen Ffordd Ddwr Rhewl Ruthin Clwyd LL15 1UH Wales

Director Name	Mr Ron Oswald Addis
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(5 months, 1 week after company formation)
Appointment Duration	4 years (resigned 25 March 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Farm Lyonshall Kington Herefordshire HR5 3JN Wales

Secretary Name	John Oswald Gow
Nationality	British
Status	Resigned
Appointed	06 March 1996(5 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 15 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House Chester Road Bretton Chester CH4 0DH Wales

Director Name	Sarah Louise Williams
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 19 November 1998)
Role	Designer
Correspondence Address	5 Ffordd Cunedda Ruthin Clwyd LL15 1JF Wales

Director Name	Mr Andrew Piggott
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 July 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Arduinus 5 Blakeley Dell Raby Mere Wirral Merseyside CH63 0NJ Wales

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	3 Moor Top Holway Road Holywell Flintshire CH8 7NA Wales
Constituency	Delyn
Parish	Holywell
Ward	Holywell West
Built Up Area	Flint

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	30 March

Filing History

24 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008	First Gazette notice for compulsory strike-off (1 page)
20 December 2006	Return made up to 29/09/06; full list of members (19 pages)
26 April 2006	Return made up to 29/09/05; full list of members (19 pages)
4 November 2005	Full accounts made up to 31 March 2005 (20 pages)
8 March 2005	New secretary appointed (2 pages)
3 March 2005	Full accounts made up to 31 March 2004 (19 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Registered office changed on 28/02/05 from: springfield house chester road bretton chester CH4 0DH (1 page)
5 November 2004	Secretary resigned (1 page)
21 October 2004	Return made up to 29/09/04; full list of members (20 pages)
19 May 2004	Full accounts made up to 31 March 2003 (16 pages)
30 April 2004	Particulars of mortgage/charge (3 pages)
26 October 2003	Return made up to 29/09/03; full list of members (19 pages)
11 June 2003	New director appointed (2 pages)
13 January 2003	Ad 31/12/02--------- Â£ si [email protected]=85000 Â£ ic 298402/383402 (3 pages)
13 January 2003	Â£ nc 500000/1500000 30/12/02 (1 page)
13 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 November 2002	Return made up to 29/09/02; full list of members (19 pages)
31 October 2002	Full accounts made up to 31 March 2002 (12 pages)
16 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2002	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 March 2001 (11 pages)
31 October 2001	Return made up to 29/09/01; full list of members (18 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	Director resigned (1 page)
19 January 2001	Full accounts made up to 31 March 2000 (15 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Return made up to 29/09/00; full list of members (20 pages)
25 October 1999	Full accounts made up to 31 March 1999 (12 pages)
6 October 1999	Return made up to 29/09/99; full list of members (19 pages)
24 November 1998	Director resigned (2 pages)
24 November 1998	Registered office changed on 24/11/98 from: diamond buildings love lane denbigh clwyd LL16 3LE (2 pages)
24 November 1998	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 March 1998 (13 pages)
6 October 1998	Return made up to 29/09/98; bulk list available separately (5 pages)
14 October 1997	Accounting reference date extended from 30/09/97 to 30/03/98 (1 page)
10 October 1997	Return made up to 29/09/97; change of members (17 pages)
7 October 1997	Particulars of mortgage/charge (3 pages)
28 April 1997	Full group accounts made up to 30 September 1996 (19 pages)
25 October 1996	Return made up to 29/09/96; full list of members (18 pages)
13 August 1996	Ad 06/08/96--------- Â£ si [email protected]=2600 Â£ ic 295802/298402 (3 pages)
23 June 1996	Statement of affairs (21 pages)
23 June 1996	Ad 20/03/96--------- Â£ si [email protected] (2 pages)
21 June 1996	New director appointed (2 pages)
12 June 1996	Ad 20/03/96--------- Â£ si [email protected]=235000 Â£ ic 60802/295802 (2 pages)
10 June 1996	Ad 17/05/96--------- Â£ si [email protected]=6000 Â£ ic 28327/34327 (14 pages)
10 June 1996	Ad 10/05/96--------- Â£ si [email protected]=28325 Â£ ic 2/28327 (2 pages)
10 June 1996	Ad 31/05/96--------- Â£ si [email protected]=150 Â£ ic 60652/60802 (2 pages)
10 June 1996	Ad 07/05/96-17/05/96 Â£ si [email protected]=26325 Â£ ic 34327/60652 (14 pages)
4 April 1996	Listing of particulars (33 pages)
3 April 1996	Certificate of authorisation to commence business and borrow (1 page)
3 April 1996	Application to commence business (2 pages)
26 March 1996	Accounting reference date notified as 30/09 (1 page)
25 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
25 March 1996	Â£ nc 100000/500000 20/03/96 (1 page)
21 March 1996	Memorandum and Articles of Association (4 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Secretary resigned;director resigned (1 page)
13 March 1996	Registered office changed on 13/03/96 from: 12 york place leeds LS1 2DS (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	New secretary appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
4 March 1996	Company name changed ypcs 40 PLC\certificate issued on 05/03/96 (2 pages)
29 September 1995	Incorporation (16 pages)

Wetherall Group Plc

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire