| Company Name | Weldhire Fabrications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05037770 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2004(20 years, 2 months ago) |
| Dissolution Date | 22 October 2009 (14 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Michael Barrie Carlton |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Gorsy Brow Close Billinge Wigan Lancashire WN5 7NY |
| Director Name | Peter Clegg |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 Lords Stile Lane Bromley Cross Bolton Lancashire BL7 9JY |
| Secretary Name | Jean Vivienne Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Derwent Road Farnworth Bolton Lancashire Bl4 Oqg |
| Director Name | Clement Thomas |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Calverleigh Close Bolton BL3 4LP |
Location
| Registered Address | 2nd Floor 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 22 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 September 2008 | Statement of affairs with form 4.19 (5 pages) |
| 17 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 17 September 2008 | Resolutions
|
| 21 August 2008 | Registered office changed on 21/08/2008 from unit 13 kirkhall workshops bilbao street bolton lancashire BL1 4HH (1 page) |
| 31 March 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 28 March 2008 | Return made up to 09/02/07; full list of members (4 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 18 December 2006 | Accounting reference date extended from 28/02/06 to 31/05/06 (1 page) |
| 15 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 6 April 2005 | Return made up to 09/02/05; full list of members
|
| 6 September 2004 | Director's particulars changed (1 page) |
| 27 March 2004 | Director resigned (1 page) |
| 9 February 2004 | Incorporation (19 pages) |