W & R 2004 Limited

Company Name	W & R 2004 Limited
Directors	Derek Frank Wotton and James Amodeo
Company Status	Dissolved
Company Number	01189294
Category	Private Limited Company
Incorporation Date	1 November 1974(49 years, 6 months ago)
Previous Name	Wilson And Royston 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	Mr Derek Frank Wotton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 January 2004(29 years, 3 months after company formation)
Appointment Duration	20 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	54 Queensberry Avenue Copford Colchester Essex CO6 1YN

Secretary Name	Mr Derek Frank Wotton
Nationality	British
Status	Current
Appointed	30 January 2004(29 years, 3 months after company formation)
Appointment Duration	20 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	54 Queensberry Avenue Copford Colchester Essex CO6 1YN

Director Name	James Amodeo
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	14 May 2004(29 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Role	Vice President Finance
Correspondence Address	826 Briarwood Court Kohler Wiscousin 53044 United States

Director Name	Mr Michael James Royston
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(16 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 July 1994)
Role	Engineer
Correspondence Address	348 Whitehall Road Wyke Bradford West Yorkshire BD12 9DP

Director Name	Mr Ian Wilson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(16 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 09 January 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rough Hey Farm Hob Lane Norland Sowerby Bridge West Yorkshire HX6 3QP

Secretary Name	Mrs Julie Margaret Wilson
Nationality	British
Status	Resigned
Appointed	03 June 1991(16 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 December 1995)
Role	Company Director
Correspondence Address	The Jays 12 Rydings Avenue Brighouse West Yorkshire HD6 2AJ

Director Name	Ray Brown
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(19 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 January 2004)
Role	Technical Sales Director
Correspondence Address	1 Forrester Drive Shaw Lancashire OL2 8PE

Director Name	Mr Paul Anthony Royston
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(19 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 January 2004)
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	6 Rosehill Drive Huddersfield West Yorkshire HD2 2GA

Director Name	Mrs Julie Margaret Wilson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 1995)
Role	Secreatry
Correspondence Address	The Jays 12 Rydings Avenue Brighouse West Yorkshire HD6 2AJ

Director Name	Mr Paul Anthony Buckley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	13 December 1995(21 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 10 April 2001)
Role	Managing Director
Correspondence Address	Lothlorien The Ridge Little Baddow Chelmsford Essex CM3 4RX

Director Name	David Ian White
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(21 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 30 January 2004)
Role	Company Director
Correspondence Address	Page House 148 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Secretary Name	David Ian White
Nationality	British
Status	Resigned
Appointed	13 December 1995(21 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 30 January 2004)
Role	Company Director
Correspondence Address	Page House 148 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Norman John Gardner
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(21 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 1998)
Role	Company Director
Correspondence Address	Silver Birches 17 Lexden Road Colchester Essex CO3 3PN

Director Name	Timothy Price
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(27 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2004)
Role	M Director
Country of Residence	United Kingdom
Correspondence Address	21 Third Avenue Frinton On Sea Essex CO13 9EQ

Location

Registered Address	16 Freebournes Road Witham Essex CM8 3DX
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 September 2007	Dissolved (1 page)
28 June 2007	Liquidators statement of receipts and payments (5 pages)
28 June 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 August 2006	Appointment of a voluntary liquidator (1 page)
8 August 2006	Statement of affairs (4 pages)
8 August 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
6 June 2006	Return made up to 03/06/06; full list of members (2 pages)
11 January 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
7 June 2005	Return made up to 03/06/05; full list of members (2 pages)
20 January 2005	Accounts made up to 31 December 2004 (9 pages)
18 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2004	Return made up to 03/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 June 2004	New director appointed (2 pages)
27 May 2004	Director resigned (1 page)
20 February 2004	Accounts made up to 31 December 2003 (8 pages)
6 February 2004	New secretary appointed;new director appointed (2 pages)
6 February 2004	Secretary resigned;director resigned (1 page)
20 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2004	Declaration of mortgage charge released/ceased (2 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Registered office changed on 17/01/04 from: armytage road industrial estate armytage road brighouse west yorkshire HD6 1QF (1 page)
17 January 2004	Director resigned (1 page)
16 January 2004	Company name changed wilson and royston LIMITED\certificate issued on 16/01/04 (2 pages)
28 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 May 2003	Return made up to 03/06/03; full list of members (8 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
18 August 2002	Auditor's resignation (1 page)
19 June 2002	Return made up to 03/06/02; full list of members (8 pages)
18 March 2002	New director appointed (2 pages)
25 January 2002	Accounts made up to 31 December 2000 (7 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 May 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2001	Accounts made up to 31 December 1999 (8 pages)
14 June 2000	Return made up to 03/06/00; full list of members (7 pages)
1 November 1999	Accounts made up to 31 December 1998 (12 pages)
16 July 1999	Particulars of mortgage/charge (15 pages)
6 July 1999	Return made up to 03/06/99; full list of members (8 pages)
12 November 1998	Accounts made up to 31 March 1998 (13 pages)
29 September 1998	Particulars of mortgage/charge (15 pages)
15 June 1998	Return made up to 03/06/98; full list of members (8 pages)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1998	Particulars of mortgage/charge (15 pages)
1 April 1998	Declaration of assistance for shares acquisition (9 pages)
31 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1998	Director resigned (1 page)
31 January 1998	Accounts made up to 31 March 1997 (15 pages)
16 December 1997	Director's particulars changed (1 page)
16 October 1997	Director's particulars changed (1 page)
30 July 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Return made up to 03/06/97; no change of members (6 pages)
1 February 1997	Accounts made up to 31 March 1996 (14 pages)
11 September 1996	New director appointed (2 pages)
26 June 1996	Return made up to 03/06/96; change of members (8 pages)
28 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
9 January 1996	Location of register of members (1 page)
29 December 1995	Secretary resigned;director resigned (2 pages)
29 December 1995	New director appointed (2 pages)
29 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
29 December 1995	New secretary appointed;new director appointed (2 pages)
29 December 1995	Auditor's resignation (2 pages)
21 June 1995	Return made up to 03/06/95; full list of members (6 pages)
3 May 1995	Accounts made up to 31 December 1994 (9 pages)
27 April 1994	Accounts for a small company made up to 31 December 1993 (9 pages)
25 May 1993	Accounts for a small company made up to 31 December 1992 (8 pages)

W & R 2004 Limited

Business Activity

Directors

Location

Accounts

Filing History

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