| Company Name | Woolston Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03723080 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1999(25 years, 2 months ago) |
| Dissolution Date | 8 December 2009 (14 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Lella-Rose Judd |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1999(same day as company formation) |
| Role | Secretary/Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Lord Street Croft Warrington Cheshire WA3 7DD |
| Director Name | Mr Malcolm Gregory Judd |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1999(same day as company formation) |
| Role | Engineer Businessman |
| Country of Residence | England |
| Correspondence Address | 18 Lord Street Croft Warrington Cheshire WA3 7DD |
| Secretary Name | Lella-Rose Judd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1999(same day as company formation) |
| Role | Secretary/Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Lord Street Croft Warrington Cheshire WA3 7DD |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 1 Common Lane Culcheth Warrington Cheshire WA3 4EH |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £231,823 |
| Cash | £32,027 |
| Current Liabilities | £12,442 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 8 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2009 | Application for striking-off (1 page) |
| 29 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 21 April 2009 | Accounting reference date shortened from 31/03/2009 to 31/08/2008 (1 page) |
| 13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 March 2007 | Return made up to 01/03/07; full list of members (7 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 April 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 31 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 6 November 2003 | Registered office changed on 06/11/03 from: unit 1A lyon industrial estate new cut lane woolston warrington WA1 4AG (1 page) |
| 3 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 9 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 11 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 20 April 2001 | Return made up to 01/03/01; full list of members
|
| 5 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 26 April 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 15 December 1999 | Amending 88(2) (2 pages) |
| 26 November 1999 | Ad 01/03/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 12 March 1999 | Secretary resigned (1 page) |
| 12 March 1999 | Director resigned (1 page) |
| 12 March 1999 | New director appointed (2 pages) |
| 12 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 12 March 1999 | Registered office changed on 12/03/99 from: 31 corsham street london N1 6DR (1 page) |