Villiers Engineering Limited

Company Name	Villiers Engineering Limited
Company Status	Dissolved
Company Number	01404044
Category	Private Limited Company
Incorporation Date	6 December 1978(45 years, 5 months ago)
Dissolution Date	12 October 2004 (19 years, 6 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

Director Name	Boris Andreyvich Khryashchikov
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Russian
Status	Closed
Appointed	11 September 2001(22 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 12 October 2004)
Role	Sales
Correspondence Address	Appt 4 9 Prospekt Mira Himke Moscow Region Russia

Director Name	Ronald Cyril Valentine
Date of Birth	May 1938 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 1991(12 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 August 1992)
Role	Company Director
Correspondence Address	167 Frenches Road Redhill Surrey RH1 2HZ

Director Name	Mark Oliver Scutt
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(12 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 August 1992)
Role	Company Director
Correspondence Address	3 Inglebert Street London EC1R 1XR

Secretary Name	Mark Oliver Scutt
Nationality	British
Status	Resigned
Appointed	01 October 1991(12 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 August 1992)
Role	Company Director
Correspondence Address	3 Inglebert Street London EC1R 1XR

Director Name	Mr Garry Butterfield
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(13 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 October 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Highgate Avenue Walsall WS1 3BH

Director Name	Adrian Martin Young
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(13 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 April 1998)
Role	Company Director
Correspondence Address	Manor House Towcester Plumpton Northamptonshire NN12 8SF

Director Name	Mr Leslie Thomas
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(13 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 1993)
Role	Company Director
Correspondence Address	2 New Road Welwyn Hertfordshire AL6 0AG

Director Name	Jeffrey Harold Aubrey
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(13 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 August 1994)
Role	Company Director
Correspondence Address	3 Birch Lodge 21 Copse Hill London SW20 0NB

Secretary Name	Jeffrey Harold Aubrey
Nationality	British
Status	Resigned
Appointed	17 August 1992(13 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 August 1994)
Role	Company Director
Correspondence Address	3 Birch Lodge 21 Copse Hill London SW20 0NB

Secretary Name	Mr Garry Butterfield
Nationality	British
Status	Resigned
Appointed	30 August 1994(15 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Highgate Avenue Walsall WS1 3BH

Director Name	Mr Samuel Alan Wauchope
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Theydon Grove Epping Essex CM16 4QA

Director Name	Mr Ashoni Kumar Mehta
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(20 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 February 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Tangier Road Richmond Surrey TW10 5DW

Secretary Name	Mr Ashoni Kumar Mehta
Nationality	British
Status	Resigned
Appointed	04 October 1999(20 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 February 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Tangier Road Richmond Surrey TW10 5DW

Director Name	Adrian Martin Young
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(21 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 September 2001)
Role	Businessman
Correspondence Address	Manor House Towcester Plumpton Northamptonshire NN12 8SF

Secretary Name	Andrew Norman Cleveland
Nationality	British
Status	Resigned
Appointed	08 February 2000(21 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 September 2001)
Role	Accountant
Correspondence Address	70 Stratton Road Brighouse West Yorkshire HD6 3TY

Director Name	William Maxwell Steen
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(22 years after company formation)
Appointment Duration	9 months, 1 week (resigned 11 September 2001)
Role	Consultant
Correspondence Address	Greenacre Old Wimpole Road Arrington Nr Royston Hertfordshire SG8 0BX

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(22 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 January 2004)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	130 London Road South Poynton Stockport Cheshire SK12 1LQ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£500
Cash	£537,794
Current Liabilities	£538,294

Accounts

Latest Accounts	31 October 2001 (22 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

12 October 2004	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2004	First Gazette notice for compulsory strike-off (1 page)
31 January 2004	Secretary resigned (1 page)
15 January 2004	Secretary's particulars changed (1 page)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
16 November 2001	Return made up to 01/10/01; full list of members (6 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
17 September 2001	Registered office changed on 17/09/01 from: claremont works claremount road halifax west yorkshire HX3 6AW (1 page)
7 August 2001	Accounting reference date extended from 31/07/01 to 31/10/01 (1 page)
16 January 2001	New director appointed (2 pages)
29 November 2000	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 29/11/00 (6 pages)
29 September 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Secretary resigned;director resigned (1 page)
19 January 2000	Accounts made up to 31 July 1999 (5 pages)
25 October 1999	New secretary appointed;new director appointed (2 pages)
25 October 1999	Registered office changed on 25/10/99 from: claremont works claremount road halifax west yorkshire HX3 6AW (1 page)
25 October 1999	Secretary resigned;director resigned (1 page)
25 October 1999	Return made up to 01/10/99; full list of members (6 pages)
6 April 1999	Accounts for a dormant company made up to 31 July 1998 (6 pages)
3 November 1998	Return made up to 01/10/98; no change of members (5 pages)
14 August 1998	New director appointed (3 pages)
25 July 1998	Director resigned (1 page)
17 February 1998	Accounts for a dormant company made up to 31 July 1997 (6 pages)
13 October 1997	Return made up to 01/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 1997	Accounts for a dormant company made up to 31 July 1996 (6 pages)
26 March 1997	Registered office changed on 26/03/97 from: empress works empress street manchester M16 9EN (1 page)
18 November 1996	Return made up to 01/10/96; no change of members (4 pages)
29 May 1996	Accounts for a dormant company made up to 31 July 1995 (6 pages)
6 November 1995	Return made up to 01/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 May 1995	Accounts for a dormant company made up to 31 July 1994 (5 pages)

Villiers Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire