Company NameWeldspares-Oki (Middle East) Limited
Company StatusDissolved
Company Number03638328
CategoryPrivate Limited Company
Incorporation Date21 September 1998(25 years, 7 months ago)
Dissolution Date5 October 2004 (19 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameStuart Antony Swinden
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address22 Beechways
Appleton
Warrington
WA4 5ER
Secretary NameMr Mark Philip Underwood
NationalityBritish
StatusClosed
Appointed21 September 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Sandringham Drive
Brinscall
Chorley
Lancashire
PR6 8SU
Director NameMohammed Afzal-Uddin
Date of BirthJune 1947 (Born 76 years ago)
NationalityAmerican
StatusClosed
Appointed29 October 1998(1 month, 1 week after company formation)
Appointment Duration5 years, 11 months (closed 05 October 2004)
RoleCompany Director
Correspondence AddressP.O. Box 60071
Dubai
UAE
Director NameMr Mark Philip Underwood
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2004(5 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks (closed 05 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Sandringham Drive
Brinscall
Chorley
Lancashire
PR6 8SU
Secretary NameAlan Anthoney
NationalityBritish
StatusResigned
Appointed21 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address41 Longmoor Road
Simmondley
Glossop
Derbyshire
SK13 6NH
Secretary NameSimon George Greenhalgh
NationalityBritish
StatusResigned
Appointed09 June 1999(8 months, 3 weeks after company formation)
Appointment Duration3 years (resigned 21 June 2002)
RoleFiancial Groler
Correspondence Address50 Corner Brook Chew Moor Lane
Westhoughton
Bolton
Lancashire
BL5 3GX

Contact

Websitewww.weldspares.co.uk/
Telephone01925 813288
Telephone regionWarrington

Location

Registered AddressUnit 50 Melford Court
Hardwick Grange
Warrington
WA1 4RZ
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishWoolston
WardRixton and Woolston
Built Up AreaWarrington

Financials

Year2014
Net Worth£165,000

Accounts

Latest Accounts30 September 2001 (22 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

5 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2004First Gazette notice for voluntary strike-off (1 page)
7 May 2004Application for striking-off (1 page)
6 May 2004New director appointed (2 pages)
18 September 2003Return made up to 21/09/03; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
23 October 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
27 June 2002New secretary appointed (2 pages)
3 October 2001Return made up to 21/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
6 June 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
27 September 2000Return made up to 21/09/00; full list of members (7 pages)
4 July 2000Full accounts made up to 30 September 1999 (7 pages)
17 September 1999Return made up to 21/09/99; full list of members (6 pages)
18 June 1999Secretary resigned (1 page)
12 November 1998Ad 29/10/98--------- £ si 164999@1=164999 £ ic 1/165000 (2 pages)
5 November 1998New director appointed (2 pages)
5 November 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(11 pages)
21 September 1998Incorporation (15 pages)