Company NameSouth Wales Lifting Gear Limited
Company StatusDissolved
Company Number02944728
CategoryPrivate Limited Company
Incorporation Date1 July 1994(29 years, 10 months ago)
Dissolution Date16 April 2008 (16 years ago)
Previous NameWitaim Limited

Business Activity

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

Directors

Director NameMrs Cynthia Rita Bamford
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed15 July 1994(2 weeks after company formation)
Appointment Duration13 years, 9 months (closed 16 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCornerstones 64 Raby Drive
Bebington
Wirral
Merseyside
CH63 0NL
Wales
Director NameJoy Anne Bamford
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 July 1994(2 weeks after company formation)
Appointment Duration13 years, 9 months (closed 16 April 2008)
RoleCompany Director
Correspondence Address69 Stamford Road
Bowdon
Cheshire
WA14 2JJ
Director NameSimon James Bamford
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 July 1994(2 weeks after company formation)
Appointment Duration13 years, 9 months (closed 16 April 2008)
RoleCompany Director
Correspondence Address69 Stamford Road
Bowdon
Cheshire
WA14 2JJ
Secretary NameMrs Cynthia Rita Bamford
NationalityBritish
StatusClosed
Appointed15 July 1994(2 weeks after company formation)
Appointment Duration13 years, 9 months (closed 16 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCornerstones 64 Raby Drive
Bebington
Wirral
Merseyside
CH63 0NL
Wales
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed01 July 1994(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameJohn Edward Bamford
Date of BirthJune 1932 (Born 91 years ago)
NationalityEnglish
StatusResigned
Appointed15 July 1994(2 weeks after company formation)
Appointment Duration1 year (resigned 09 August 1995)
RoleCompany Director
Correspondence AddressCornerstones 64 Raby Drive
Bebington
Wirral
Merseyside
L63 0NL

Location

Registered AddressPortside North
Merseyton Road
Ellesmere Port
Cheshire
CH65 2HQ
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardRossmore
Built Up AreaBirkenhead
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

16 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007First Gazette notice for voluntary strike-off (1 page)
30 October 2007Application for striking-off (1 page)
17 October 2007Full accounts made up to 31 March 2007 (6 pages)
10 October 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
18 August 2006Return made up to 01/07/06; full list of members (7 pages)
26 January 2006Return made up to 01/07/05; full list of members (7 pages)
4 November 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
12 October 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
29 June 2004Return made up to 01/07/04; full list of members (7 pages)
6 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
9 July 2003Return made up to 01/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/07/03
(7 pages)
31 December 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
13 September 2001Auditor's resignation (1 page)
29 June 2001Return made up to 01/07/01; full list of members (7 pages)
18 June 2001Return made up to 01/07/00; full list of members (7 pages)
27 April 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
20 April 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
21 July 1999Return made up to 01/07/99; no change of members (4 pages)
13 May 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
10 March 1999Return made up to 01/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 July 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
2 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 September 1997Accounts for a small company made up to 31 March 1997 (5 pages)
17 July 1997Return made up to 01/07/97; no change of members (4 pages)
18 December 1996Accounts for a small company made up to 31 March 1996 (6 pages)
23 July 1996Return made up to 01/07/96; no change of members (7 pages)
14 July 1996Director resigned (1 page)
7 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)
19 September 1995Return made up to 01/07/95; full list of members (6 pages)