Company NameWards End Joinery Manufacturing Company Limited
Company StatusDissolved
Company Number01434540
CategoryPrivate Limited Company
Incorporation Date3 July 1979(44 years, 10 months ago)
Dissolution Date20 November 2007 (16 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2030Manufacture builders' carpentry & joinery
SIC 16230Manufacture of other builders' carpentry and joinery

Directors

Director NameMr Allan Charlton
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(11 years, 6 months after company formation)
Appointment Duration16 years, 10 months (closed 20 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Greenside
Worsley
Manchester
Lancashire
M28 2GR
Director NameMr Geoffrey Egerton Holding
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(11 years, 6 months after company formation)
Appointment Duration16 years, 10 months (closed 20 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Hey Farm
Rainow
Macclesfield
Cheshire
SK10 5UU
Secretary NameLiam Michael McKeever
NationalityBritish
StatusClosed
Appointed16 June 1993(13 years, 11 months after company formation)
Appointment Duration14 years, 5 months (closed 20 November 2007)
RoleCompany Director
Correspondence AddressIngleby Cottage Chester Road
Netherton
Frodsham
Cheshire
WA6 6UL
Secretary NameMichael John Martin McGreal
NationalityBritish
StatusResigned
Appointed31 December 1990(11 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 16 June 1993)
RoleCompany Director
Correspondence Address50 Kirtley Avenue
Eccles
Manchester
M30 9PU

Location

Registered AddressSt Andrews Court
Lees Lane
Mottram St Andrew
Macclesfield
SK10 4LJ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMottram St. Andrew
WardPrestbury
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£78,794
Cash£3,423
Current Liabilities£16,990

Accounts

Latest Accounts30 June 2006 (17 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

20 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2007First Gazette notice for voluntary strike-off (1 page)
28 June 2007Application for striking-off (1 page)
20 December 2006Return made up to 15/12/06; full list of members (3 pages)
24 April 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
16 January 2006Return made up to 15/12/05; full list of members (7 pages)
13 April 2005Accounts for a small company made up to 30 June 2004 (6 pages)
12 January 2005Return made up to 15/12/04; full list of members (7 pages)
16 April 2004Accounts for a small company made up to 30 June 2003 (6 pages)
15 January 2004Return made up to 15/12/03; full list of members (7 pages)
15 January 2003Return made up to 15/12/02; full list of members (7 pages)
4 December 2002Accounts for a small company made up to 30 June 2002 (6 pages)
21 January 2002Accounts for a small company made up to 30 June 2001 (6 pages)
11 January 2002Return made up to 15/12/01; full list of members (6 pages)
20 March 2001Accounts for a small company made up to 30 June 2000 (6 pages)
15 January 2001Return made up to 15/12/00; full list of members (6 pages)
7 February 2000Accounts for a small company made up to 30 June 1999 (6 pages)
10 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(6 pages)
7 January 2000Return made up to 15/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 January 1999Return made up to 15/12/98; no change of members (4 pages)
18 November 1998Accounts for a small company made up to 30 June 1998 (6 pages)
9 January 1998Return made up to 15/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 September 1997Accounts for a small company made up to 30 June 1997 (6 pages)
6 February 1997Accounts for a small company made up to 30 June 1996 (7 pages)
20 January 1997Return made up to 15/12/96; change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 January 1996Accounts for a small company made up to 30 June 1995 (8 pages)
22 December 1995Return made up to 15/12/95; no change of members (6 pages)
4 August 1995Registered office changed on 04/08/95 from: 31 range road whalley range manchester M16 8FS (1 page)