| Company Name | Worley Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01079372 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1972(51 years, 6 months ago) |
| Dissolution Date | 24 July 2001 (22 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Colin Fellowes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1995(22 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 24 July 2001) |
| Role | Company Director |
| Correspondence Address | 9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF |
| Director Name | Mr Peter James Holland |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2001(28 years, 5 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (closed 24 July 2001) |
| Role | Ca Assistant Group Finance Dir |
| Country of Residence | Wales |
| Correspondence Address | Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales |
| Director Name | AMEC Nominees Limited (Corporation) |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Status | Closed |
| Appointed | 08 June 1991(18 years, 7 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 24 July 2001) |
| Correspondence Address | Sandiway House Hartford Northwich Cheshire CW8 2YA |
| Director Name | David John Edwards |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(18 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 31 January 1997) |
| Role | Company Director |
| Correspondence Address | 51 Shirehampton Road Stoke Bishop Bristol Avon BS9 2DW |
| Secretary Name | Michael John Bardsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(18 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 25 November 1993) |
| Role | Company Director |
| Correspondence Address | 7 Downs End Knutsford Cheshire WA16 8BQ |
| Secretary Name | Nigel James Maxwell Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1993(21 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 September 1995) |
| Role | Company Director |
| Correspondence Address | Castle Hill Waste Lane Kelsall Tarporley Cheshire CW6 0PE |
| Director Name | Michael John Bardsley |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1997(24 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 05 April 2001) |
| Role | Chartered Secretary |
| Correspondence Address | 7 Downs End Knutsford Cheshire WA16 8BQ |
Location
| Registered Address | Sandiway House Hartford Northwich Cheshire CW8 2YA |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Hartford |
| Ward | Hartford and Greenbank |
| Built Up Area | Northwich |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2001 | New director appointed (2 pages) |
| 18 April 2001 | Director resigned (1 page) |
| 3 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2001 | Application for striking-off (1 page) |
| 4 July 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 23 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 13 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 12 July 1999 | Return made up to 08/06/99; no change of members (4 pages) |
| 25 August 1998 | Director resigned (1 page) |
| 21 July 1998 | Return made up to 08/06/98; no change of members (4 pages) |
| 31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 3 July 1997 | Return made up to 08/06/97; full list of members (6 pages) |
| 15 January 1997 | New director appointed (1 page) |
| 28 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 24 June 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 11 October 1995 | Secretary resigned (4 pages) |
| 11 October 1995 | New secretary appointed (4 pages) |
| 25 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 7 June 1995 | Return made up to 08/06/95; no change of members
|
| 15 March 1995 | Resolutions
|
| 30 April 1993 | Resolutions
|
| 31 October 1972 | Incorporation (18 pages) |