| Company Name | G. & H. Motor Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01093963 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1973(51 years, 3 months ago) |
| Dissolution Date | 30 May 2006 (17 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Harry Wellings |
|---|---|
| Date of Birth | March 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1991(18 years, 2 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 30 May 2006) |
| Role | Company Director |
| Correspondence Address | 28 Greenfields Avenue Wirral Merseyside CH62 6DD Wales |
| Director Name | Mr Neville Wellings |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1991(18 years, 2 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 30 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pine Wood Mudhouse Lane, Burton Neston Cheshire CH64 5TS Wales |
| Secretary Name | Mr Neville Wellings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(31 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 30 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pine Wood Mudhouse Lane, Burton Neston Cheshire CH64 5TS Wales |
| Secretary Name | Mr Emrys Parry Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1991(18 years, 2 months after company formation) |
| Appointment Duration | 6 years (resigned 30 April 1997) |
| Role | Company Director |
| Correspondence Address | 40 Long Meadow Gayton Wirral Merseyside L60 8QQ |
| Secretary Name | Kenneth Ian Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1998(24 years, 11 months after company formation) |
| Appointment Duration | 7 years (resigned 31 December 2004) |
| Role | Accountant |
| Correspondence Address | 23 Oxford Drive Wirral Merseyside CH63 1JG Wales |
Location
| Registered Address | 38 Bromborough Village Road Wirral Merseyside CH62 7ET Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,134 |
| Cash | £10,164 |
| Current Liabilities | £30 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2006 | Application for striking-off (1 page) |
| 6 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 19 May 2005 | Return made up to 18/04/05; full list of members (7 pages) |
| 17 February 2005 | Secretary resigned (2 pages) |
| 17 February 2005 | New secretary appointed (2 pages) |
| 8 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 14 April 2004 | Return made up to 18/04/04; full list of members (7 pages) |
| 30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 11 June 2003 | Return made up to 18/04/03; full list of members (7 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 April 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 16 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 18 April 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 5 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 27 April 2000 | Return made up to 18/04/00; full list of members
|
| 14 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 26 May 1999 | Return made up to 18/04/99; full list of members (6 pages) |
| 23 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 18 June 1998 | Return made up to 18/04/98; no change of members (6 pages) |
| 23 January 1998 | New secretary appointed (2 pages) |
| 23 January 1998 | Secretary resigned (1 page) |
| 23 January 1998 | Registered office changed on 23/01/98 from: chadwick chartered accountant television house 10/12 mount street manchester M2 5NT (1 page) |
| 26 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 8 May 1997 | Return made up to 18/04/97; no change of members (4 pages) |
| 30 October 1996 | Return made up to 18/04/96; full list of members (6 pages) |
| 20 June 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 8 June 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 1 June 1995 | Return made up to 18/04/95; no change of members (4 pages) |