| Company Name | Gelderd Road Eleven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00289503 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1934(89 years ago) |
| Dissolution Date | 28 November 2000 (22 years, 6 months ago) |
| Previous Name | WASS (Leeds) 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 | Gerard Thomas Murray |
|---|---|
| Date of Birth | May 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(64 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 28 November 2000) |
| Role | Company Director |
| Correspondence Address | 9 Southlands Tynemouth Tyne & Wear NE30 2QS |
| Director Name | Sir Peter Vardy |
|---|---|
| Date of Birth | March 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(64 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 28 November 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rainton House Middle Rainton Houghton Le Spring Tyne & Wear DH4 6PJ |
| Secretary Name | Jason Andrew Brine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2000(65 years, 7 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 28 November 2000) |
| Role | Company Director |
| Correspondence Address | 77 The Wills Building Wills Oval Newcastle Upon Tyne Tyne & Wear NE7 7RH |
| Director Name | John Malcolm Barr |
|---|---|
| Date of Birth | December 1926 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(58 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 17 August 1995) |
| Role | Chairman |
| Correspondence Address | Kirkby House Kirkby Overblow Harrogate North Yorkshire HG3 1HJ |
| Director Name | Stuart Alan Barr |
|---|---|
| Date of Birth | November 1930 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(58 years after company formation) |
| Appointment Duration | 4 months (resigned 13 October 1992) |
| Role | Group Managing Director |
| Correspondence Address | The Royal Hunting Lodge Shipton Beningborough York YO6 1BD |
| Secretary Name | Mr Richard William Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(58 years after company formation) |
| Appointment Duration | 6 years (resigned 01 July 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hadleigh House 128a Skipton Road Ilkley West Yorkshire LS29 9BQ |
| Director Name | Mr Paul Anthony Spetch |
|---|---|
| Date of Birth | December 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1992(58 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 19 July 1994) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Rivelin Common Lane Warthill York YO19 5XL |
| Director Name | Brian Michael Small |
|---|---|
| Date of Birth | October 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1994(60 years, 1 month after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 December 1994) |
| Role | Company Director |
| Correspondence Address | Laithe Croft Totties Lane Holmfirth West Yorkshire HD1 1UL |
| Director Name | Mr Nicholas Stuart Barr |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(60 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 28 May 1998) |
| Role | Company Director |
| Correspondence Address | Mouse Hall Galphay Ripon North Yorkshire HG4 3NT |
| Director Name | Mr Robert Adam Barr |
|---|---|
| Date of Birth | March 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1995(61 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 October 1997) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crow House Farm Burton Leonard Harrogate North Yorkshire HG3 3SX |
| Director Name | Mr Richard William Bell |
|---|---|
| Date of Birth | February 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1996(61 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 July 1998) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Hadleigh House 128a Skipton Road Ilkley West Yorkshire LS29 9BQ |
| Director Name | Hon Angela Hermione Widdows |
|---|---|
| Date of Birth | February 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1998(63 years, 11 months after company formation) |
| Appointment Duration | 1 month (resigned 01 July 1998) |
| Role | Company Director |
| Correspondence Address | Home Farm Sand Hutton York North Yorkshire YO41 1JZ |
| Director Name | David Stuart Winterbottom |
|---|---|
| Date of Birth | November 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1998(63 years, 11 months after company formation) |
| Appointment Duration | 1 month (resigned 01 July 1998) |
| Role | Chairman |
| Correspondence Address | Walnuts End 6 The Paddock Whitegate Northwich Cheshire WA16 0GZ |
| Director Name | Graeme John Potts |
|---|---|
| Date of Birth | October 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(64 years after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 09 April 1999) |
| Role | Company Director |
| Correspondence Address | Ashleigh Ashbrooke Range Sunderland Tyne & Wear SR2 7TP |
| Secretary Name | Fiona Elizabeth Laughlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(64 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 04 January 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 The Crescent Whitley Bay Tyne & Wear NE26 2JG |
Location
| Registered Address | Houghton House Wessington Way Sunderland Tyne & Wear SR5 3RJ |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 April 1999 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 8 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 27 June 2000 | Application for striking-off (1 page) |
| 23 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 12 January 2000 | Secretary resigned (1 page) |
| 12 January 2000 | New secretary appointed (2 pages) |
| 5 January 2000 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
| 14 September 1999 | Accounting reference date extended from 31/12/98 to 30/04/99 (1 page) |
| 15 July 1999 | Return made up to 15/06/99; full list of members (10 pages) |
| 25 April 1999 | Director resigned (1 page) |
| 18 September 1998 | Company name changed wass (leeds) LIMITED\certificate issued on 21/09/98 (2 pages) |
| 3 August 1998 | New director appointed (2 pages) |
| 20 July 1998 | Secretary resigned;director resigned (1 page) |
| 20 July 1998 | New director appointed (2 pages) |
| 20 July 1998 | New secretary appointed (2 pages) |
| 20 July 1998 | Director resigned (1 page) |
| 20 July 1998 | Registered office changed on 20/07/98 from: gelderd road leeds west yorkshire LS12 6RR (1 page) |
| 20 July 1998 | New director appointed (2 pages) |
| 20 July 1998 | Director resigned (1 page) |
| 7 July 1998 | Return made up to 15/06/98; full list of members (8 pages) |
| 4 June 1998 | New director appointed (2 pages) |
| 4 June 1998 | Director resigned (1 page) |
| 8 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 March 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 6 November 1997 | Director resigned (1 page) |
| 30 June 1997 | Return made up to 15/06/97; full list of members (8 pages) |
| 22 April 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 4 July 1996 | Return made up to 15/06/96; full list of members (9 pages) |
| 16 May 1996 | Registered office changed on 16/05/96 from: 3 killingbeck drive killingbeck leeds LS14 6UF (1 page) |
| 22 April 1996 | New director appointed (2 pages) |
| 15 April 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 12 September 1995 | Director resigned;new director appointed (6 pages) |
| 6 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |