Company NameWilhall Engineering Company Limited
Company StatusDissolved
Company Number00632556
CategoryPrivate Limited Company
Incorporation Date13 July 1959(61 years, 9 months ago)
Dissolution Date12 June 2007 (13 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGeoffrey Wilson
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1991(31 years, 8 months after company formation)
Appointment Duration16 years, 2 months (closed 12 June 2007)
RoleEngineer
Correspondence AddressNo. 1 Deganwy Quay
Deganwy
Conwy
LL31 8DG
Wales
Director NameStephen Charles Wilson
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1991(31 years, 8 months after company formation)
Appointment Duration16 years, 2 months (closed 12 June 2007)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address449 Crewe Road
Wistaston
Crewe
Cheshire
CW2 6QU
Secretary NameGeoffrey Wilson
NationalityBritish
StatusClosed
Appointed26 March 1991(31 years, 8 months after company formation)
Appointment Duration16 years, 2 months (closed 12 June 2007)
RoleEngineer
Correspondence AddressNo. 1 Deganwy Quay
Deganwy
Conwy
LL31 8DG
Wales

Location

Registered Address63-67 Welsh Row
Nantwich
Cheshire
CW5 5EW
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishNantwich
WardNantwich North and West
Built Up AreaNantwich

Financials

Year2014
Net Worth£158,539
Cash£4,974
Current Liabilities£131,364

Accounts

Latest Accounts31 July 2005 (15 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

12 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007First Gazette notice for voluntary strike-off (1 page)
17 January 2007Application for striking-off (1 page)
20 April 2006Return made up to 02/03/06; full list of members (3 pages)
19 April 2006Location of register of members (1 page)
17 February 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
17 February 2006Registered office changed on 17/02/06 from: beam bridge barony road nantwich cheshire CW5 5QT (1 page)
3 June 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
23 May 2005Return made up to 02/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
12 May 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
24 April 2003Return made up to 02/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
14 February 2003Accounts for a small company made up to 31 July 2002 (7 pages)
3 April 2002Return made up to 02/03/02; full list of members (8 pages)
18 December 2001Accounts for a small company made up to 31 July 2001 (7 pages)
28 March 2001Accounts for a small company made up to 31 July 2000 (7 pages)
26 March 2001Return made up to 02/03/01; full list of members (8 pages)
4 May 2000Accounts for a small company made up to 31 July 1999 (7 pages)
15 March 2000Return made up to 02/03/00; full list of members (8 pages)
11 March 1999Return made up to 02/03/99; full list of members (6 pages)
20 December 1998Accounts for a small company made up to 31 July 1998 (7 pages)
28 October 1997Accounts for a small company made up to 31 July 1997 (6 pages)
30 May 1997Accounts for a small company made up to 31 July 1996 (6 pages)
17 March 1997Return made up to 02/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
20 September 1996Secretary's particulars changed;director's particulars changed (1 page)
2 June 1996Accounts for a small company made up to 31 July 1995 (7 pages)
26 March 1996Return made up to 12/03/96; full list of members (6 pages)
22 May 1995Accounts for a small company made up to 31 July 1994 (6 pages)
12 April 1995Return made up to 26/03/95; no change of members (4 pages)