Netherwood Engineering Limited

Company Name	Netherwood Engineering Limited
Company Status	Dissolved
Company Number	03036858
Category	Private Limited Company
Incorporation Date	23 March 1995(29 years, 1 month ago)
Dissolution Date	22 September 2009 (14 years, 7 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	Andrew Turner
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2007(12 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 22 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Sussex Road Petersfield Hampshire GU31 4LB

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Director Name	Roland Brown
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Park Avenue Burnley Lancashire BB11 4RH

Secretary Name	David Robert Aitken
Nationality	British
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Leys Close Wiswell Blackburn Lancashire BB7 9DA

Secretary Name	Kathryn Louise Jones
Nationality	British
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	129 Queen Street Cardiff CF1 4BJ Wales

Director Name	Peter Anthony Brown
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 month, 1 week after company formation)
Appointment Duration	4 years (resigned 20 May 1999)
Role	Company Director
Correspondence Address	Overtown House Greencliffe Lane Cliviger Burnley Lancashire BB10 4TJ

Director Name	Trevor Bernard Nigel Henson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 month, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	152 Talbot Drive Briercliffe Burnley Lancashire BB10 2RT

Director Name	Terence Arthur Goodyear
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 month, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	49 Crow Wood Avenue Burnley Lancashire BB12 0JG

Director Name	Nicholas John Beaumont
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 month, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 13 October 2000)
Role	Company Director
Correspondence Address	5 Mayfield Road Bramhall Stockport Cheshire SK7 1JU

Director Name	David Robert Aitken
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 month, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 16 February 2001)
Role	Company Director
Correspondence Address	Willow Spring Pendleton Road, Wiswell Clitheroe Lancashire BB7 9BZ

Director Name	Dennis James Holt
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(1 year, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 December 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Delph Farm Edge Lane Entwistle Bolton Lancashire BL7 0NQ

Director Name	Mr Michael John Smith
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 11 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haddenham Hall Haddenham Aylesbury Buckinghamshire HP17 8AB

Secretary Name	Mr Trevor Keith Johnston
Nationality	British
Status	Resigned
Appointed	21 June 1996(1 year, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Edward John Richards
Nationality	British
Status	Resigned
Appointed	29 September 1998(3 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	4 Lees Road Bramhall Cheshire SK7 1BT

Director Name	Derek Ashley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(5 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 May 2004)
Role	Company Director
Correspondence Address	41 Parkgate Crescent Hadley Wood Barnet Hertfordshire EN4 0NW

Director Name	David Andrew Walton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(6 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 September 2007)
Role	Company Director
Correspondence Address	Sand Hills London Road Hartley Wintney Hook Hampshire RG27 8HY

Director Name	Mr Simon Paul Plant
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(9 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	45 The Circuit Wilmslow Cheshire SK9 6DA

Director Name	Andrew Robertson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(12 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 20 March 2008)
Role	Chartered Accountant
Correspondence Address	Rumbolds Farm Plaistow West Sussex RH14 0PZ

Secretary Name	Associated Packaging Industries Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 1998)
Correspondence Address	Silk House Park Green Macclesfield Cheshire SK11 7NU

Location

Registered Address	Second Avenue Poynton Industrial Estate Poynton Stockport Cheshire SK12 1ND
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Adlington
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009	First Gazette notice for voluntary strike-off (1 page)
22 May 2009	Application for striking-off (1 page)
13 February 2009	Return made up to 02/02/09; full list of members (3 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
7 May 2008	Appointment terminated secretary edward richards (1 page)
7 May 2008	Appointment terminated director simon plant (1 page)
26 March 2008	Appointment terminated director andrew robertson (1 page)
7 February 2008	Return made up to 02/02/08; full list of members (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
23 December 2007	New director appointed (3 pages)
13 November 2007	Director resigned (1 page)
8 June 2007	New director appointed (3 pages)
12 April 2007	Accounting reference date shortened from 27/09/07 to 31/03/07 (1 page)
5 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
6 February 2007	Return made up to 02/02/07; full list of members (2 pages)
19 January 2007	Director's particulars changed (1 page)
26 July 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
27 February 2006	Return made up to 02/02/06; full list of members (2 pages)
13 May 2005	Return made up to 02/02/05; full list of members (2 pages)
6 April 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
2 November 2004	New director appointed (3 pages)
5 July 2004	Director resigned (1 page)
2 March 2004	Return made up to 02/02/04; full list of members (5 pages)
28 February 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
25 February 2004	Location of register of members (1 page)
25 January 2004	Registered office changed on 25/01/04 from: heasandford mill netherwood road burnley lancashire BB10 2EJ (1 page)
12 November 2003	Director's particulars changed (1 page)
21 October 2003	Director's particulars changed (1 page)
2 July 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
27 February 2003	Return made up to 02/02/03; full list of members (5 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
24 October 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
2 August 2002	Director's particulars changed (1 page)
19 February 2002	Return made up to 03/02/02; full list of members (6 pages)
18 January 2002	New director appointed (3 pages)
18 January 2002	Director resigned (1 page)
17 January 2002	Location of register of members (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (3 pages)
16 March 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
27 February 2001	Return made up to 03/02/01; full list of members (6 pages)
26 October 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
15 March 2000	Return made up to 02/02/00; full list of members (7 pages)
14 March 2000	Director's particulars changed (1 page)
10 February 2000	Accounts for a dormant company made up to 3 October 1999 (6 pages)
22 July 1999	Accounts for a dormant company made up to 3 October 1998 (5 pages)
21 June 1999	Director resigned (1 page)
1 March 1999	Return made up to 02/02/99; full list of members (8 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
3 August 1998	Accounts for a dormant company made up to 4 October 1997 (4 pages)
25 February 1998	Return made up to 02/02/98; full list of members (10 pages)
25 February 1998	Location of register of members (1 page)
22 April 1997	Return made up to 23/03/97; full list of members (13 pages)
11 March 1997	Accounts for a dormant company made up to 30 April 1996 (6 pages)
28 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 31/01/97 (6 pages)
28 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
28 February 1997	Secretary resigned (1 page)
28 February 1997	New secretary appointed (2 pages)
10 December 1996	Director resigned (1 page)
16 August 1996	Accounting reference date extended from 30/04 to 27/09 (1 page)
21 July 1996	Secretary resigned (1 page)
14 July 1996	New secretary appointed (2 pages)
9 July 1996	New director appointed (3 pages)
9 July 1996	New director appointed (3 pages)
30 April 1996	Return made up to 23/03/96; full list of members (8 pages)
19 April 1995	Secretary resigned (2 pages)
31 March 1995	Secretary resigned (2 pages)
29 March 1995	Director resigned;new director appointed (2 pages)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)
23 March 1995	Incorporation (20 pages)

Netherwood Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire