| Company Name | FRED Waddington & Son (Engineers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01177140 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1974(49 years, 10 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Andrew Frank Waddington |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(16 years, 11 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 19 November 2002) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | Poplar Garth Great Fencote Northallerton North Yorkshire DL7 0RS |
| Director Name | Frank Waddington |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(16 years, 11 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 19 November 2002) |
| Role | Building Contractor |
| Correspondence Address | Riverside Catton Thirsk North Yorkshire YO7 4SQ |
| Secretary Name | Mr Andrew Frank Waddington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1998(24 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 19 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Poplar Garth Great Fencote Northallerton North Yorkshire DL7 0RS |
| Director Name | Adrian Waddington |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(16 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 31 March 1998) |
| Role | Building Contractor |
| Correspondence Address | 6 The Village Green Sinderby Thirsk North Yorkshire YO7 4HY |
| Director Name | Fred Waddington |
|---|---|
| Date of Birth | September 1908 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(16 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 23 August 1993) |
| Role | Retired |
| Correspondence Address | 18 Newton Crescent Leeming Northallerton North Yorkshire DL7 9TB |
| Director Name | Muriel Waddington |
|---|---|
| Date of Birth | September 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(16 years, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 31 December 1998) |
| Role | Retired |
| Correspondence Address | 18 Newton Crescent Leeming Northallerton North Yorkshire DL7 9TB |
| Secretary Name | Muriel Waddington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(16 years, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | 18 Newton Crescent Leeming Northallerton North Yorkshire DL7 9TB |
Location
| Registered Address | Gatherley Road Brompton-On-Swale Richmond N.Yorkshire DL10 7JH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Brompton-on-Swale |
| Ward | Brompton-on-Swale and Scorton |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2002 | Application for striking-off (1 page) |
| 15 August 2001 | Return made up to 05/06/01; full list of members
|
| 22 March 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 24 February 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 28 July 1999 | Return made up to 05/06/99; full list of members
|
| 28 July 1999 | Secretary resigned;director resigned (1 page) |
| 28 July 1999 | New secretary appointed (2 pages) |
| 1 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 10 July 1998 | Return made up to 05/06/98; no change of members (4 pages) |
| 10 July 1998 | Director resigned (1 page) |
| 28 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 18 July 1997 | Return made up to 05/06/97; no change of members
|
| 8 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 8 October 1996 | Resolutions
|
| 25 June 1996 | Return made up to 05/06/96; full list of members (6 pages) |
| 14 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 13 June 1995 | Return made up to 05/06/95; no change of members
|