| Company Name | Openshaw Engineering Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03091256 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1995(28 years, 8 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | William Stephen Jones |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1995(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Kempton Close Droyslden Manchester M43 7JL |
| Secretary Name | John Quest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 High Street Droylsden Manchester M43 7AF |
| Secretary Name | Matthew Hodges |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1998(2 years, 11 months after company formation) |
| Appointment Duration | 4 years (resigned 09 August 2002) |
| Role | Company Director |
| Correspondence Address | 2 West Drive Droylsden Manchester M43 6PU |
| Secretary Name | Dawn Lesley Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2002(6 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 23 July 2010) |
| Role | Secretary |
| Correspondence Address | 108 Gloucester Road Droylsden Manchester M43 7PN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | Application to strike the company off the register (3 pages) |
| 30 July 2013 | Application to strike the company off the register (3 pages) |
| 15 July 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 15 July 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 15 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-08-15
|
| 15 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-08-15
|
| 20 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 27 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 27 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Director's details changed for William Stephen Jones on 15 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for William Stephen Jones on 15 August 2010 (2 pages) |
| 26 August 2010 | Termination of appointment of Dawn Smith as a secretary (1 page) |
| 26 August 2010 | Termination of appointment of Dawn Smith as a secretary (1 page) |
| 26 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 17 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 11 August 2009 | Accounts made up to 31 August 2008 (1 page) |
| 7 October 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 7 October 2008 | Secretary's Change of Particulars / dawn smith / 01/09/2007 / HouseName/Number was: , now: 108; Street was: 26 sussex drive, now: gloucester road; Post Code was: M43 7PD, now: M43 7PN (1 page) |
| 7 October 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 7 October 2008 | Secretary's change of particulars / dawn smith / 01/09/2007 (1 page) |
| 18 June 2008 | Accounts made up to 31 August 2007 (1 page) |
| 18 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 11 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 28 August 2007 | Accounts made up to 31 August 2006 (1 page) |
| 28 August 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 4 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 4 July 2006 | Accounts made up to 31 August 2005 (1 page) |
| 4 July 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 22 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 22 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 8 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 8 July 2005 | Accounts made up to 31 August 2004 (1 page) |
| 1 February 2005 | Registered office changed on 01/02/05 from: johnson barton and co byrom house quay street manchester M3 3HQ (1 page) |
| 1 February 2005 | Registered office changed on 01/02/05 from: johnson barton and co byrom house quay street manchester M3 3HQ (1 page) |
| 23 September 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 22 June 2004 | Accounts made up to 31 August 2003 (2 pages) |
| 22 June 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 13 October 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 13 October 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 13 September 2002 | New secretary appointed (2 pages) |
| 13 September 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 13 September 2002 | New secretary appointed (2 pages) |
| 13 September 2002 | Return made up to 15/08/02; full list of members
|
| 28 May 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 28 May 2002 | Accounts made up to 31 August 2001 (1 page) |
| 31 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 31 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 13 June 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 13 June 2001 | Accounts made up to 31 August 2000 (1 page) |
| 23 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 26 June 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 26 June 2000 | Accounts made up to 31 August 1999 (1 page) |
| 10 November 1999 | Return made up to 15/08/99; full list of members (6 pages) |
| 10 November 1999 | Return made up to 15/08/99; full list of members
|
| 4 July 1999 | Accounts made up to 31 August 1998 (1 page) |
| 4 July 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 9 September 1998 | New secretary appointed (2 pages) |
| 9 September 1998 | New secretary appointed (2 pages) |
| 9 September 1998 | Secretary resigned (1 page) |
| 9 September 1998 | Secretary resigned (1 page) |
| 25 August 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 25 August 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 3 July 1998 | Accounts made up to 31 August 1997 (1 page) |
| 3 July 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 30 September 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 30 September 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 12 June 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 12 June 1997 | Accounts made up to 31 August 1996 (1 page) |
| 30 September 1996 | Return made up to 15/08/96; full list of members (6 pages) |
| 30 September 1996 | Return made up to 15/08/96; full list of members (6 pages) |
| 13 June 1996 | Resolutions
|
| 13 June 1996 | Resolutions
|
| 18 August 1995 | Secretary resigned (2 pages) |
| 18 August 1995 | Secretary resigned (1 page) |
| 15 August 1995 | Incorporation (20 pages) |